FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03329
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Variable Insurance Products Fund
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/11/2017 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2017 AND FILED HEREWITH.
VOTE SUMMARY REPORT
VIP EQUITY-INCOME PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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AGNC INVESTMENT CORP. MEETING DATE: DEC 09, 2016 | TICKER: AGNC SECURITY ID: 00123Q104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Omnibus Stock Plan | Management | For | For |
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AGNC INVESTMENT CORP. MEETING DATE: APR 20, 2017 | TICKER: AGNC SECURITY ID: 00123Q104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Gary D. Kain | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director Larry K. Harvey | Management | For | For |
1.4 | Elect Director Prue B. Larocca | Management | For | For |
1.5 | Elect Director Paul E. Mullings | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ALLEGIANT TRAVEL COMPANY MEETING DATE: JUN 29, 2017 | TICKER: ALGT SECURITY ID: 01748X102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1A | Elect Director Montie Brewer | Management | For | For |
1B | Elect Director Gary Ellmer | Management | For | For |
1C | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
1D | Elect Director Linda A. Marvin | Management | For | For |
1E | Elect Director Charles W. Pollard | Management | For | For |
1F | Elect Director John Redmond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 11, 2017 | TICKER: ALSN SECURITY ID: 01973R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director William R. Harker | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Thomas W. Rabaut | Management | For | For |
1h | Elect Director Francis Raborn | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
1j | Elect Director James A. Star | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 25, 2017 | TICKER: AEP SECURITY ID: 025537101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: JUN 28, 2017 | TICKER: AIG SECURITY ID: 026874784
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Brian Duperreault | Management | For | For |
1c | Elect Director Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Samuel J. Merksamer | Management | For | For |
1h | Elect Director Henry S. Miller | Management | For | For |
1i | Elect Director Linda A. Mills | Management | For | For |
1j | Elect Director Suzanne Nora Johnson | Management | For | For |
1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1l | Elect Director Douglas M. Steenland | Management | For | For |
1m | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Securities Transfer Restrictions | Management | For | For |
4 | Ratify NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AMERICAN TOWER CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: AMT SECURITY ID: 03027X100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 02, 2017 | TICKER: ABC SECURITY ID: 03073E105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director Richard W. Gochnauer | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
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AMETEK, INC. MEETING DATE: MAY 09, 2017 | TICKER: AME SECURITY ID: 031100100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Thomas A. Amato | Management | For | For |
1.2 | Elect Director Anthony J. Conti | Management | For | For |
1.3 | Elect Director Frank S. Hermance | Management | For | For |
1.4 | Elect Director Gretchen W. McClain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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AMGEN INC. MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 10, 2017 | TICKER: APC SECURITY ID: 032511107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director David E. Constable | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Claire S. Farley | Management | For | For |
1e | Elect Director Peter J. Fluor | Management | For | For |
1f | Elect Director Richard L. George | Management | For | For |
1g | Elect Director Joseph W. Gorder | Management | For | For |
1h | Elect Director John R. Gordon | Management | For | For |
1i | Elect Director Sean Gourley | Management | For | For |
1j | Elect Director Mark C. McKinley | Management | For | For |
1k | Elect Director Eric D. Mullins | Management | For | For |
1l | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ANTHEM, INC. MEETING DATE: MAY 18, 2017 | TICKER: ANTM SECURITY ID: 036752103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director Robert L. Dixon, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
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APACHE CORPORATION MEETING DATE: MAY 11, 2017 | TICKER: APA SECURITY ID: 037411105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Chansoo Joung | Management | For | For |
4 | Elect Director William C. Montgomery | Management | For | For |
5 | Elect Director Amy H. Nelson | Management | For | For |
6 | Elect Director Daniel W. Rabun | Management | For | For |
7 | Elect Director Peter A. Ragauss | Management | For | For |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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APOLLO INVESTMENT CORPORATION MEETING DATE: AUG 04, 2016 | TICKER: AINV SECURITY ID: 03761U106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Proportional |
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APOLLO INVESTMENT CORPORATION MEETING DATE: AUG 04, 2016 | TICKER: AINV SECURITY ID: 03761U106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Elliot Stein, Jr. | Management | For | Proportional |
1.2 | Elect Director Bradley J. Wechsler | Management | For | Proportional |
1.3 | Elect Director James C. Zelter | Management | For | Proportional |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Proportional |
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APPLE INC. MEETING DATE: FEB 28, 2017 | TICKER: AAPL SECURITY ID: 037833100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Charitable Contributions | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Proxy Access Amendments | Shareholder | Against | Against |
8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
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ARES CAPITAL CORPORATION MEETING DATE: DEC 15, 2016 | TICKER: ARCC SECURITY ID: 04010L103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Authority to Issue Shares Below Net Asset Value | Management | For | Proportional |
2 | Issue Shares in Connection with Merger | Management | For | Proportional |
3 | Adjourn Meeting | Management | For | Proportional |
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ARES CAPITAL CORPORATION MEETING DATE: MAY 22, 2017 | TICKER: ARCC SECURITY ID: 04010L103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Michael J. Arougheti | Management | For | Proportional |
1b | Elect Director Ann Torre Bates | Management | For | Proportional |
1c | Elect Director Steven B. McKeever | Management | For | Proportional |
2 | Ratify KPMG LLP as Auditors | Management | For | Proportional |
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ARES CAPITAL CORPORATION MEETING DATE: MAY 22, 2017 | TICKER: ARCC SECURITY ID: 04010L103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Proportional |
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ASTELLAS PHARMA INC. MEETING DATE: JUN 19, 2017 | TICKER: 4503 SECURITY ID: J03393105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Yasukawa, Kenji | Management | For | For |
2.3 | Elect Director Okajima, Etsuko | Management | For | For |
2.4 | Elect Director Aizawa, Yoshiharu | Management | For | For |
2.5 | Elect Director Sekiyama, Mamoru | Management | For | For |
2.6 | Elect Director Yamagami, Keiko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
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AT&T INC. MEETING DATE: APR 28, 2017 | TICKER: T SECURITY ID: 00206R102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
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B&G FOODS, INC. MEETING DATE: MAY 23, 2017 | TICKER: BGS SECURITY ID: 05508R106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director DeAnn L. Brunts | Management | For | For |
1.2 | Elect Director Robert C. Cantwell | Management | For | For |
1.3 | Elect Director Charles F. Marcy | Management | For | For |
1.4 | Elect Director Dennis M. Mullen | Management | For | For |
1.5 | Elect Director Cheryl M. Palmer | Management | For | For |
1.6 | Elect Director Alfred Poe | Management | For | For |
1.7 | Elect Director Stephen C. Sherrill | Management | For | For |
1.8 | Elect Director David L. Wenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
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BAKER HUGHES INCORPORATED MEETING DATE: APR 27, 2017 | TICKER: BHI SECURITY ID: 057224107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Gregory D. Brenneman | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Martin S. Craighead | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Lynn L. Elsenhans | Management | For | For |
1f | Elect Director Anthony G. Fernandes | Management | For | For |
1g | Elect Director Claire W. Gargalli | Management | For | For |
1h | Elect Director Pierre H. Jungels | Management | For | For |
1i | Elect Director James A. Lash | Management | For | For |
1j | Elect Director J. Larry Nichols | Management | For | For |
1k | Elect Director James W. Stewart | Management | For | For |
1l | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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BAKER HUGHES INCORPORATED MEETING DATE: JUN 30, 2017 | TICKER: BHI SECURITY ID: 057224107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Material Terms of the Executive Officer Performance Goals | Management | For | For |
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BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2017 | TICKER: BAC SECURITY ID: 060505104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend the General Clawback Policy | Shareholder | Against | Against |
6 | Non-core banking operations | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
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BED BATH & BEYOND INC. MEETING DATE: JUN 29, 2017 | TICKER: BBBY SECURITY ID: 075896100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Klaus Eppler | Management | For | For |
1g | Elect Director Patrick R. Gaston | Management | For | For |
1h | Elect Director Jordan Heller | Management | For | For |
1i | Elect Director Victoria A. Morrison | Management | For | For |
1j | Elect Director Virginia P. Ruesterholz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
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BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2017 | TICKER: BMY SECURITY ID: 110122108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert J. Bertolini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Matthew W. Emmens | Management | For | For |
1E | Elect Director Laurie H. Glimcher | Management | For | For |
1F | Elect Director Michael Grobstein | Management | For | For |
1G | Elect Director Alan J. Lacy | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Theodore R. Samuels | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Vicki L. Sato | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
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C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 11, 2017 | TICKER: CHRW SECURITY ID: 12541W209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Scott P. Anderson | Management | For | For |
1.2 | Elect Director Robert Ezrilov | Management | For | For |
1.3 | Elect Director Wayne M. Fortun | Management | For | For |
1.4 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.5 | Elect Director Jodee A. Kozlak | Management | For | For |
1.6 | Elect Director Brian P. Short | Management | For | For |
1.7 | Elect Director James B. Stake | Management | For | For |
1.8 | Elect Director John P. Wiehoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | ***Withdrawn Resolution*** Report on Greenhouse Gas Emissions Disclosure | Shareholder | None | None |
|
---|
CENTERPOINT ENERGY, INC. MEETING DATE: APR 27, 2017 | TICKER: CNP SECURITY ID: 15189T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Milton Carroll | Management | For | For |
1b | Elect Director Michael P. Johnson | Management | For | For |
1c | Elect Director Janiece M. Longoria | Management | For | For |
1d | Elect Director Scott J. McLean | Management | For | For |
1e | Elect Director Theodore F. Pound | Management | For | For |
1f | Elect Director Scott M. Prochazka | Management | For | For |
1g | Elect Director Susan O. Rheney | Management | For | For |
1h | Elect Director Phillip R. Smith | Management | For | For |
1i | Elect Director John W. Somerhalder, II | Management | For | For |
1j | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CHEVRON CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: CVX SECURITY ID: 166764100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
1l | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
|
---|
CHUBB LIMITED MEETING DATE: MAY 18, 2017 | TICKER: CB SECURITY ID: H1467J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Leo F. Mullin | Management | For | For |
5.10 | Elect Director Kimberly A. Ross | Management | For | For |
5.11 | Elect Director Robert W. Scully | Management | For | For |
5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.13 | Elect Director Theodore E. Shasta | Management | For | For |
5.14 | Elect Director David H. Sidwell | Management | For | For |
5.15 | Elect Director Olivier Steimer | Management | For | For |
5.16 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert W. Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Transact Other Business (Voting) | Management | For | Against |
|
---|
CISCO SYSTEMS, INC. MEETING DATE: DEC 12, 2016 | TICKER: CSCO SECURITY ID: 17275R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Amy L. Chang | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Arun Sarin | Management | For | For |
1k | Elect Director Steven M. West | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Report on Arab and non-Arab Employees using EEO-1 Categories | Shareholder | Against | Abstain |
6 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Against |
|
---|
COMCAST CORPORATION MEETING DATE: JUN 08, 2017 | TICKER: CMCSA SECURITY ID: 20030N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Asuka Nakahara | Management | For | For |
1.8 | Elect Director David C. Novak | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
|
---|
COMERICA INCORPORATED MEETING DATE: APR 25, 2017 | TICKER: CMA SECURITY ID: 200340107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Richard G. Lindner | Management | For | For |
1.7 | Elect Director Alfred A. Piergallini | Management | For | For |
1.8 | Elect Director Robert S. Taubman | Management | For | For |
1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.10 | Elect Director Nina G. Vaca | Management | For | For |
1.11 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CONOCOPHILLIPS MEETING DATE: MAY 16, 2017 | TICKER: COP SECURITY ID: 20825C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director John V. Faraci | Management | For | For |
1e | Elect Director Jody L. Freeman | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Against |
|
---|
CONSOL ENERGY INC. MEETING DATE: MAY 09, 2017 | TICKER: CNX SECURITY ID: 20854P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alvin R. Carpenter | Management | For | For |
1.2 | Elect Director J. Palmer Clarkson | Management | For | For |
1.3 | Elect Director William E. Davis | Management | For | For |
1.4 | Elect Director Nicholas J. DeIuliis | Management | For | For |
1.5 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.6 | Elect Director Bernard Lanigan, Jr. | Management | For | For |
1.7 | Elect Director John T. Mills | Management | For | For |
1.8 | Elect Director Joseph P. Platt | Management | For | For |
1.9 | Elect Director William P. Powell | Management | For | For |
1.10 | Elect Director Edwin S. Roberson | Management | For | For |
1.11 | Elect Director William N. Thorndike, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
|
---|
COPA HOLDINGS, S.A. MEETING DATE: MAY 10, 2017 | TICKER: CPA SECURITY ID: B0TNJH9
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class A Shareholders | Management | For | Did Not Vote |
2 | Elect Stanley Motta, Jaime Arias, Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class B Shareholders | Management | For | Did Not Vote |
|
---|
COUSINS PROPERTIES INCORPORATED MEETING DATE: AUG 23, 2016 | TICKER: CUZ SECURITY ID: 222795106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
COUSINS PROPERTIES INCORPORATED MEETING DATE: APR 25, 2017 | TICKER: CUZ SECURITY ID: 222795106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Charles T. Cannada | Management | For | For |
1b | Elect Director Edward M. Casal | Management | For | For |
1c | Elect Director Robert M. Chapman | Management | For | For |
1d | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1e | Elect Director Lillian C. Giornelli | Management | For | For |
1f | Elect Director S. Taylor Glover | Management | For | For |
1g | Elect Director Donna W. Hyland | Management | For | For |
1h | Elect Director Brenda J. Mixson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 18, 2017 | TICKER: CCI SECURITY ID: 22822V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Robert E. Garrison, II | Management | For | For |
1f | Elect Director Lee W. Hogan | Management | For | For |
1g | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1h | Elect Director J. Landis Martin | Management | For | For |
1i | Elect Director Robert F. McKenzie | Management | For | For |
1j | Elect Director Anthony J. Melone | Management | For | For |
1k | Elect Director W. Benjamin Moreland | 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 Proxy Access Right | Shareholder | Against | Against |
|
---|
CVS HEALTH CORPORATION MEETING DATE: MAY 10, 2017 | 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 Mary L. Schapiro | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Pay Disparity | Shareholder | Against | Against |
8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
|
---|
DELL TECHNOLOGIES INC. MEETING DATE: JUN 26, 2017 | TICKER: DVMT SECURITY ID: 24703L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David W. Dorman | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Ellen J. Kullman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
|
---|
DELPHI AUTOMOTIVE PLC MEETING DATE: APR 27, 2017 | TICKER: DLPH SECURITY ID: G27823106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Joseph S. Cantie | Management | For | For |
2 | Elect Director Kevin P. Clark | Management | For | For |
3 | Elect Director Gary L. Cowger | Management | For | For |
4 | Elect Director Nicholas M. Donofrio | Management | For | For |
5 | Elect Director Mark P. Frissora | Management | For | For |
6 | Elect Director Rajiv L. Gupta | Management | For | For |
7 | Elect Director Sean O. Mahoney | Management | For | For |
8 | Elect Director Timothy M. Manganello | Management | For | For |
9 | Elect Director Ana G. Pinczuk | Management | For | For |
10 | Elect Director Thomas W. Sidlik | Management | For | For |
11 | Elect Director Bernd Wiedemann | Management | For | For |
12 | Elect Director Lawrence A. Zimmerman | Management | For | For |
13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DENTSPLY SIRONA INC. MEETING DATE: MAY 24, 2017 | TICKER: XRAY SECURITY ID: 24906P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael C. Alfano | Management | For | For |
1b | Elect Director David K. Beecken | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Michael J. Coleman | Management | For | For |
1e | Elect Director Willie A. Deese | Management | For | For |
1f | Elect Director Thomas Jetter | Management | For | For |
1g | Elect Director Arthur D. Kowaloff | Management | For | For |
1h | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1i | Elect Director Francis J. Lunger | Management | For | For |
1j | Elect Director Jeffrey T. Slovin | Management | For | For |
1k | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
DUKE ENERGY CORPORATION MEETING DATE: MAY 04, 2017 | TICKER: DUK SECURITY ID: 26441C204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Michael G. Browning | Management | For | For |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | Management | For | For |
1.6 | Elect Director Lynn J. Good | Management | For | For |
1.7 | Elect Director John T. Herron | Management | For | For |
1.8 | Elect Director James B. Hyler, Jr. | Management | For | For |
1.9 | Elect Director William E. Kennard | Management | For | For |
1.10 | Elect Director E. Marie McKee | Management | For | For |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.13 | Elect Director Thomas E. Skains | Management | For | For |
1.14 | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Expenses | Shareholder | Against | Against |
7 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
8 | Report on the Public Health Risk of Dukes Energy's Coal Use | Shareholder | Against | Against |
|
---|
DUKE REALTY CORPORATION MEETING DATE: APR 26, 2017 | TICKER: DRE SECURITY ID: 264411505
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William Cavanaugh, III | Management | For | For |
1b | Elect Director Alan H. Cohen | Management | For | For |
1c | Elect Director James B. Connor | Management | For | For |
1d | Elect Director Ngaire E. Cuneo | Management | For | For |
1e | Elect Director Charles R. Eitel | Management | For | For |
1f | Elect Director Melanie R. Sabelhaus | Management | For | For |
1g | Elect Director Peter M. Scott, III | Management | For | For |
1h | Elect Director Jack R. Shaw | Management | For | For |
1i | Elect Director Michael E. Szymanczyk | Management | For | For |
1j | Elect Director Lynn C. Thurber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 10, 2017 | TICKER: DNKN SECURITY ID: 265504100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Irene Chang Britt | Management | For | For |
1.2 | Elect Director Michael Hines | 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 | Report on Environmental Impact of K-Cup Pods | Shareholder | Against | Against |
|
---|
EATON CORPORATION PLC MEETING DATE: APR 26, 2017 | TICKER: ETN SECURITY ID: G29183103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Richard H. Fearon | Management | For | For |
1f | Elect Director Charles E. Golden | Management | For | For |
1g | Elect Director Arthur E. Johnson | Management | For | For |
1h | Elect Director Deborah L. McCoy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sandra Pianalto | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Provide Proxy Access Right | Management | For | For |
3 | Amend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
|
---|
EMC CORPORATION MEETING DATE: JUL 19, 2016 | TICKER: EMC SECURITY ID: 268648102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
EMERSON ELECTRIC CO. MEETING DATE: FEB 07, 2017 | TICKER: EMR SECURITY ID: 291011104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director D.N. Farr | Management | For | For |
1.2 | Elect Director W.R. Johnson | Management | For | For |
1.3 | Elect Director M.S. Levatich | Management | For | For |
1.4 | Elect Director J.W. Prueher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Abstain |
|
---|
ENTERGY CORPORATION MEETING DATE: MAY 05, 2017 | TICKER: ETR SECURITY ID: 29364G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Maureen Scannell Bateman | Management | For | For |
1b | Elect Director Patrick J. Condon | Management | For | For |
1c | Elect Director Leo P. Denault | Management | For | For |
1d | Elect Director Kirkland H. Donald | Management | For | For |
1e | Elect Director Philip L. Frederickson | Management | For | For |
1f | Elect Director Alexis M. Herman | Management | For | For |
1g | Elect Director Donald C. Hintz | Management | For | For |
1h | Elect Director Stuart L. Levenick | Management | For | For |
1i | Elect Director Blanche Lambert Lincoln | Management | For | For |
1j | Elect Director Karen A. Puckett | Management | For | For |
1k | Elect Director W. J. 'Billy' Tauzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Distributed Renewable Generation Resources | Shareholder | Against | For |
|
---|
ENVISION HEALTHCARE CORPORATION MEETING DATE: MAY 25, 2017 | TICKER: EVHC SECURITY ID: 29414D209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director Christopher A. Holden | Management | For | For |
1.3 | Elect Director Cynthia S. Miller | Management | For | For |
1.4 | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
EXELON CORPORATION MEETING DATE: APR 25, 2017 | TICKER: EXC SECURITY ID: 30161N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Nancy L. Gioia | Management | For | For |
1g | Elect Director Linda P. Jojo | Management | For | For |
1h | Elect Director Paul L. Joskow | Management | For | For |
1i | Elect Director Robert J. Lawless | Management | For | For |
1j | Elect Director Richard W. Mies | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
1m | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: XOM SECURITY ID: 30231G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Ursula M. Burns | Management | For | For |
1.5 | Elect Director Henrietta H. Fore | Management | For | For |
1.6 | Elect Director Kenneth C. Frazier | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
1.9 | Elect Director Steven S. Reinemund | Management | For | For |
1.10 | Elect Director William C. Weldon | Management | For | For |
1.11 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
12 | Report on Climate Change Policies | Shareholder | Against | For |
13 | Report on Methane Emissions | Shareholder | Against | For |
|
---|
FIAT CHRYSLER AUTOMOBILES NV MEETING DATE: APR 14, 2017 | TICKER: FCA SECURITY ID: N31738102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Report (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Report of 2016 | Management | None | None |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Director | Management | For | For |
3.b | Reelect Sergio Marchionne as Director | Management | For | For |
4.a | Reelect Ronald L. Thompson as Director | Management | For | For |
4.b | Reelect Andrea Agnelli as Director | Management | For | For |
4.c | Reelect Tiberto Brandolini d'Adda as Director | Management | For | For |
4.d | Reelect Glenn Earle as Director | Management | For | For |
4.e | Reelect Valerie A. Mars as Director | Management | For | For |
4.f | Reelect Ruth J. Simmons as Director | Management | For | For |
4.g | Elect Michelangelo A. Volpi as Director | Management | For | For |
4.h | Reelect Patience Wheatcroft as Director | Management | For | For |
4.i | Reelect Ermenegildo Zegna as Director | Management | For | For |
5 | Amend Remuneration Policy for Non-Executive Directors | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Discuss Demerger Agreement with Gruppo Editoriale L'Espresso | Management | None | None |
9 | Approve Demerger Agreement with Gruppo Editoriale L'Espresso | Management | For | For |
10 | Close Meeting | Management | None | None |
|
---|
FIRST DATA CORPORATION MEETING DATE: APR 25, 2017 | TICKER: FDC SECURITY ID: 32008D106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Scott C. Nuttall | Management | For | For |
1.2 | Elect Director Joseph J. Plumeri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
FIRST POTOMAC REALTY TRUST MEETING DATE: MAY 23, 2017 | TICKER: FPO SECURITY ID: 33610F109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H. Arnold | Management | For | For |
1.2 | Elect Director James P. Hoffmann | Management | For | For |
1.3 | Elect Director Robert Milkovich | Management | For | For |
1.4 | Elect Director Kati M. Penney | Management | For | For |
1.5 | Elect Director Thomas E. Robinson | Management | For | For |
1.6 | Elect Director Terry L. Stevens | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
|
---|
FOOT LOCKER, INC. MEETING DATE: MAY 17, 2017 | TICKER: FL SECURITY ID: 344849104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Maxine Clark | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Jarobin Gilbert, Jr. | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Guillermo G. Marmol | Management | For | For |
1f | Elect Director Matthew M. McKenna | Management | For | For |
1g | Elect Director Steven Oakland | Management | For | For |
1h | Elect Director Ulice Payne, Jr. | Management | For | For |
1i | Elect Director Cheryl Nido Turpin | Management | For | For |
1j | Elect Director Kimberly Underhill | Management | For | For |
1k | Elect Director Dona D. Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 03, 2017 | TICKER: GD SECURITY ID: 369550108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nicholas D. Chabraja | Management | For | For |
1b | Elect Director James S. Crown | Management | For | For |
1c | Elect Director Rudy F. deLeon | Management | For | For |
1d | Elect Director John M. Keane | Management | For | For |
1e | Elect Director Lester L. Lyles | Management | For | For |
1f | Elect Director Mark M. Malcolm | Management | For | For |
1g | Elect Director Phebe N. Novakovic | Management | For | For |
1h | Elect Director William A. Osborn | Management | For | For |
1i | Elect Director Catherine B. Reynolds | Management | For | For |
1j | Elect Director Laura J. Schumacher | Management | For | For |
1k | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
GENERAL ELECTRIC COMPANY MEETING DATE: APR 26, 2017 | TICKER: GE SECURITY ID: 369604103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Sebastien M. Bazin | Management | For | For |
2 | Elect Director W. Geoffrey Beattie | Management | For | For |
3 | Elect Director John J. Brennan | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Marijn E. Dekkers | Management | For | For |
6 | Elect Director Peter B. Henry | Management | For | For |
7 | Elect Director Susan J. Hockfield | Management | For | For |
8 | Elect Director Jeffrey R. Immelt | Management | For | For |
9 | Elect Director Andrea Jung | Management | For | For |
10 | Elect Director Robert W. Lane | Management | For | For |
11 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
12 | Elect Director Rochelle B. Lazarus | Management | For | For |
13 | Elect Director Lowell C. McAdam | Management | For | For |
14 | Elect Director Steven M. Mollenkopf | Management | For | For |
15 | Elect Director James J. Mulva | Management | For | For |
16 | Elect Director James E. Rohr | Management | For | For |
17 | Elect Director Mary L. Schapiro | Management | For | For |
18 | Elect Director James S. Tisch | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
21 | Amend Omnibus Stock Plan | Management | For | For |
22 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
23 | Ratify KPMG LLP as Auditors | Management | For | For |
24 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
25 | Require Independent Board Chairman | Shareholder | Against | Against |
26 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
27 | Report on Charitable Contributions | Shareholder | Against | Against |
|
---|
GENERAL MOTORS COMPANY MEETING DATE: JUN 06, 2017 | TICKER: GM SECURITY ID: 37045V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Proxy Card) |
1.1 | Elect Director Joseph J. Ashton | Management | For | For |
1.2 | Elect Director Mary T. Barra | Management | For | For |
1.3 | Elect Director Linda R. Gooden | Management | For | For |
1.4 | Elect Director Joseph Jimenez | Management | For | For |
1.5 | Elect Director Jane L. Mendillo | Management | For | For |
1.6 | Elect Director Michael G. Mullen | Management | For | For |
1.7 | Elect Director James J. Mulva | Management | For | For |
1.8 | Elect Director Patricia F. Russo | Management | For | For |
1.9 | Elect Director Thomas M. Schoewe | Management | For | For |
1.10 | Elect Director Theodore M. Solso | Management | For | For |
1.11 | Elect Director Carol M. Stephenson | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Creation of Dual-Class Common Stock | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Green Proxy Card) |
1.1 | Elect Directors Leo Hindery, Jr. | Shareholder | For | Did Not Vote |
1.2 | Elect Director Vinit Sethi | Shareholder | For | Did Not Vote |
1.3 | Elect Director William N. Thorndike, Jr. | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Joseph J. Ashton | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Mary T. Barra | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Linda R. Gooden | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Joseph Jimenez | Shareholder | For | Did Not Vote |
1.8 | Management Nominee James J. Mulva | Shareholder | For | Did Not Vote |
1.9 | Management Nominee Patricia F. Russo | Shareholder | For | Did Not Vote |
1.10 | Management Nominee Thomas M. Schoewe | Shareholder | For | Did Not Vote |
1.11 | Management Nominee Theodore M. Solso | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Approve Executive Incentive Bonus Plan | Management | For | Did Not Vote |
4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
6 | Require Independent Board Chairman | Shareholder | Against | Did Not Vote |
7 | Creation of Dual-Class Common Stock | Shareholder | For | Did Not Vote |
|
---|
GILEAD SCIENCES, INC. MEETING DATE: MAY 10, 2017 | 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 Kelly A. Kramer | Management | For | For |
1c | Elect Director Kevin E. Lofton | Management | For | For |
1d | Elect Director John C. Martin | Management | For | For |
1e | Elect Director John F. Milligan | Management | For | For |
1f | Elect Director Nicholas G. Moore | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
GLAXOSMITHKLINE PLC MEETING DATE: MAY 04, 2017 | TICKER: GSK SECURITY ID: G3910J112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Emma Walmsley as Director | Management | For | For |
5 | Elect Dr Vivienne Cox as Director | Management | For | For |
6 | Elect Dr Patrick Vallance as Director | Management | For | For |
7 | Re-elect Philip Hampton as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Lynn Elsenhans as Director | Management | For | For |
12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
13 | Re-elect Judy Lewent as Director | Management | For | For |
14 | Re-elect Urs Rohner as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Performance Share Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
|
---|
GNC HOLDINGS, INC. MEETING DATE: MAY 23, 2017 | TICKER: GNC SECURITY ID: 36191G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
1.2 | Elect Director Alan D. Feldman | Management | For | For |
1.3 | Elect Director Michael F. Hines | Management | For | For |
1.4 | Elect Director Amy B. Lane | Management | For | For |
1.5 | Elect Director Philip E. Mallott | Management | For | For |
1.6 | Elect Director Robert F. Moran | Management | For | For |
1.7 | Elect Director Richard J. Wallace | 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 |
|
---|
GOLAR LNG LIMITED MEETING DATE: SEP 28, 2016 | TICKER: GLNG SECURITY ID: G9456A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Tor Olav Troim as Director | Management | For | For |
2 | Reelect Daniel Rabun as Director | Management | For | For |
3 | Reelect Fredrik Halvorsen as Director | Management | For | For |
4 | Reelect Carl E. Steen as Director | Management | For | For |
5 | Reelect Andrew J.D. Whalley as Director | Management | For | For |
6 | Elect Niels G. Stolt-Nielsen as Director | Management | For | For |
7 | Elect Lori Wheeler Naess as Director | Management | For | For |
8 | Approve Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
|
---|
HALLIBURTON COMPANY MEETING DATE: MAY 17, 2017 | TICKER: HAL SECURITY ID: 406216101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director Alan M. Bennett | Management | For | For |
1d | Elect Director James R. Boyd | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Nance K. Dicciani | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Jose C. Grubisich | Management | For | For |
1i | Elect Director David J. Lesar | Management | For | For |
1j | Elect Director Robert A. Malone | Management | For | For |
1k | Elect Director J. Landis Martin | Management | For | For |
1l | Elect Director Jeffrey A. Miller | Management | For | For |
1m | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
HEALTHSOUTH CORPORATION MEETING DATE: MAY 04, 2017 | TICKER: HLS SECURITY ID: 421924309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John W. Chidsey | Management | For | For |
1.2 | Elect Director Donald L. Correll | Management | For | For |
1.3 | Elect Director Yvonne M. Curl | Management | For | For |
1.4 | Elect Director Charles M. Elson | Management | For | For |
1.5 | Elect Director Joan E. Herman | Management | For | For |
1.6 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1.7 | Elect Director Leslye G. Katz | Management | For | For |
1.8 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.9 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1.10 | Elect Director Mark J. Tarr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 20, 2017 | TICKER: HBAN SECURITY ID: 446150104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
1.3 | Elect Director Robert S. Cubbin | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Michael J. Endres | Management | For | For |
1.6 | Elect Director Gina D. France | Management | For | For |
1.7 | Elect Director J. Michael Hochschwender | Management | For | For |
1.8 | Elect Director Chris Inglis | Management | For | For |
1.9 | Elect Director Peter J. Kight | Management | For | For |
1.10 | Elect Director Jonathan A. Levy | Management | For | For |
1.11 | Elect Director Eddie R. Munson | Management | For | For |
1.12 | Elect Director Richard W. Neu | Management | For | For |
1.13 | Elect Director David L. Porteous | Management | For | For |
1.14 | Elect Director Kathleen H. Ransier | Management | For | For |
1.15 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
IMPERIAL OIL LIMITED MEETING DATE: APR 28, 2017 | TICKER: IMO SECURITY ID: 453038408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.5 | Elect Director D.G. (Jerry) Wascom | Management | For | Withhold |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
|
---|
INVENTEC CORPORATION MEETING DATE: JUN 16, 2017 | TICKER: 2356 SECURITY ID: Y4176F109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8.1 | Elect Yeh Kuo I with Shareholder No. 1 as Non-independent Director | Management | For | Against |
8.2 | Elect Lee Tsu Chin with Shareholder No. 9 as Non-independent Director | Management | For | Against |
8.3 | Elect Wen Shih Chin with Shareholder No. 26 as Non-independent Director | Management | For | Against |
8.4 | Elect Chang Ching Sung with Shareholder No. 37 as Non-independent Director | Management | For | Against |
8.5 | Elect Huang Kuo Chun with Shareholder No. 307 as Non-independent Director | Management | For | Against |
8.6 | Elect Cho Tom Hwar with Shareholder No. 157 as Non-independent Director | Management | For | Against |
8.7 | Elect Chang Chang Pang with ID No. N102640XXX as Independent Director | Management | For | For |
8.8 | Elect Chen Ruey Long with ID No. Q100765XXX as Independent Director | Management | For | For |
8.9 | Elect Shyu Jyuo Min with ID No. F102333XXX as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
|
---|
JOHNSON & JOHNSON MEETING DATE: APR 27, 2017 | TICKER: JNJ SECURITY ID: 478160104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Mark B. McClellan | Management | For | For |
1f | Elect Director Anne M. Mulcahy | Management | For | For |
1g | Elect Director William D. Perez | Management | For | For |
1h | Elect Director Charles Prince | Management | For | For |
1i | Elect Director A. Eugene Washington | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director Todd A. Combs | Management | For | For |
1f | Elect Director James S. Crown | Management | For | For |
1g | Elect Director James Dimon | Management | For | For |
1h | Elect Director Timothy P. Flynn | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Clawback Amendment | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
|
---|
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 05, 2017 | TICKER: KAR SECURITY ID: 48238T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Todd F. Bourell | Management | For | For |
1b | Elect Director Donna R. Ecton | Management | For | For |
1c | Elect Director James P. Hallett | Management | For | For |
1d | Elect Director Mark E. Hill | Management | For | For |
1e | Elect Director J. Mark Howell | Management | For | For |
1f | Elect Director Lynn Jolliffe | Management | For | For |
1g | Elect Director Michael T. Kestner | Management | For | For |
1h | Elect Director John P. Larson | Management | For | For |
1i | Elect Director Stephen E. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
KDDI CORPORATION MEETING DATE: JUN 21, 2017 | TICKER: 9433 SECURITY ID: J31843105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Onodera, Tadashi | Management | For | For |
2.2 | Elect Director Tanaka, Takashi | Management | For | For |
2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.4 | Elect Director Takahashi, Makoto | Management | For | For |
2.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
2.6 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.7 | Elect Director Shoji, Takashi | Management | For | For |
2.8 | Elect Director Muramoto, Shinichi | Management | For | For |
2.9 | Elect Director Mori, Keiichi | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.12 | Elect Director Fukukawa, Shinji | Management | For | For |
2.13 | Elect Director Tanabe, Kuniko | Management | For | For |
2.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
|
---|
KEYCORP MEETING DATE: MAY 18, 2017 | TICKER: KEY SECURITY ID: 493267108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Austin A. Adams | Management | For | For |
1.2 | Elect Director Bruce D. Broussard | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Gary M. Crosby | Management | For | For |
1.5 | Elect Director Alexander M. Cutler | Management | For | For |
1.6 | Elect Director H. James Dallas | Management | For | For |
1.7 | Elect Director Elizabeth R. Gile | Management | For | For |
1.8 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.9 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.10 | Elect Director Carlton L. Highsmith | Management | For | For |
1.11 | Elect Director Richard J. Hipple | Management | For | For |
1.12 | Elect Director Kristen L. Manos | Management | For | For |
1.13 | Elect Director Beth E. Mooney | Management | For | For |
1.14 | Elect Director Demos Parneros | Management | For | For |
1.15 | Elect Director Barbara R. Snyder | Management | For | For |
1.16 | Elect Director David K. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
KIMBERLY-CLARK CORPORATION MEETING DATE: APR 20, 2017 | TICKER: KMB SECURITY ID: 494368103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Abelardo E. Bru | Management | For | For |
1.3 | Elect Director Robert W. Decherd | Management | For | For |
1.4 | Elect Director Thomas J. Falk | Management | For | For |
1.5 | Elect Director Fabian T. Garcia | Management | For | For |
1.6 | Elect Director Michael D. Hsu | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Christa S. Quarles | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
1.13 | Elect Director Michael D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
KINDER MORGAN, INC. MEETING DATE: MAY 10, 2017 | TICKER: KMI SECURITY ID: 49456B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
4 | Report on Methane Emissions | Shareholder | Against | For |
5 | Report on Annual Sustainability | Shareholder | Against | Against |
6 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | For |
|
---|
KOHL'S CORPORATION MEETING DATE: MAY 10, 2017 | TICKER: KSS SECURITY ID: 500255104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director Kevin Mansell | Management | For | For |
1d | Elect Director Jonas Prising | Management | For | For |
1e | Elect Director John E. Schlifske | Management | For | For |
1f | Elect Director Adrianne Shapira | Management | For | For |
1g | Elect Director Frank V. Sica | Management | For | For |
1h | Elect Director Stephanie A. Streeter | Management | For | For |
1i | Elect Director Nina G. Vaca | Management | For | For |
1j | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
KONINKLIJKE BOSKALIS WESTMINSTER NV MEETING DATE: AUG 17, 2016 | TICKER: BOKA SECURITY ID: N14952266
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2a | Amend Articles Re: Cancellation of Voluntary Large Company Regime, Reduction of Authorized Capital and Nominal Value Per Share, and Reflect Other Changes | Management | For | Did Not Vote |
2b | Decrease Share Capital Through Decrease of Par Value Per Share | Management | For | Did Not Vote |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
|
---|
KONINKLIJKE BOSKALIS WESTMINSTER NV MEETING DATE: NOV 10, 2016 | TICKER: BOKA SECURITY ID: N14952266
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect I. Haaijer to Supervisory Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
|
---|
LEGACY RESERVES LP MEETING DATE: MAY 16, 2017 | TICKER: LGCY SECURITY ID: 524707304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul T. Horne | Management | For | For |
1.2 | Elect Director Kyle D. Vann | Management | For | For |
1.3 | Elect Director Cary D. Brown | Management | For | For |
1.4 | Elect Director Dale A. Brown | Management | For | For |
1.5 | Elect Director William R. Granberry | Management | For | For |
1.6 | Elect Director G. Larry Lawrence | Management | For | For |
1.7 | Elect Director Kyle A. McGraw | Management | For | For |
1.8 | Elect Director D. Dwight Scott | Management | For | For |
1.9 | Elect Director William (Bill) D. Sullivan | 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 BDO USA, LLP as Auditors | Management | For | For |
|
---|
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 11, 2017 | 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 | Re-elect Lord Blackwell as Director | Management | For | For |
3 | Re-elect Juan Colombas as Director | Management | For | For |
4 | Re-elect George Culmer as Director | Management | For | For |
5 | Re-elect Alan Dickinson as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | Against |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Deborah McWhinney as Director | Management | For | For |
10 | Re-elect Nick Prettejohn as Director | Management | For | For |
11 | Re-elect Stuart Sinclair as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Special Dividend | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Sharesave Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Re-designation of Limited Voting Shares | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | TICKER: LYB SECURITY ID: N53745100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert G. Gwin | Management | For | For |
1b | Elect Director Jacques Aigrain | Management | For | For |
1c | Elect Director Lincoln Benet | Management | For | For |
1d | Elect Director Jagjeet S. Bindra | Management | For | For |
1e | Elect Director Robin Buchanan | Management | For | For |
1f | Elect Director Stephen F. Cooper | Management | For | For |
1g | Elect Director Nance K. Dicciani | Management | For | For |
1h | Elect Director Claire S. Farley | Management | For | For |
1i | Elect Director Isabella D. Goren | Management | For | For |
1j | Elect Director Bruce A. Smith | Management | For | For |
1k | Elect Director Rudy van der Meer | Management | For | For |
2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
M&T BANK CORPORATION MEETING DATE: APR 18, 2017 | TICKER: MTB SECURITY ID: 55261F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Gary N. Geisel | Management | For | For |
1.6 | Elect Director Richard A. Grossi | Management | For | For |
1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.8 | Elect Director Newton P.S. Merrill | Management | For | For |
1.9 | Elect Director Melinda R. Rich | Management | For | For |
1.10 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.11 | Elect Director Denis J. Salamone | Management | For | For |
1.12 | Elect Director David S. Scharfstein | Management | For | For |
1.13 | Elect Director Herbert L. Washington | Management | For | For |
1.14 | Elect Director Robert G. Wilmers | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
M.D.C. HOLDINGS, INC. MEETING DATE: APR 24, 2017 | TICKER: MDC SECURITY ID: 552676108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David D. Mandarich | Management | For | For |
1.2 | Elect Director Paris G. Reece, III | Management | For | For |
1.3 | Elect Director David Siegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
MACY'S, INC. MEETING DATE: MAY 19, 2017 | TICKER: M SECURITY ID: 55616P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Jeff Gennette | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Terry J. Lundgren | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Marna C. Whittington | Management | For | For |
1l | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 18, 2017 | TICKER: MMC SECURITY ID: 571748102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Oscar Fanjul | Management | For | For |
1c | Elect Director Daniel S. Glaser | Management | For | For |
1d | Elect Director H. Edward Hanway | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Elaine La Roche | Management | For | For |
1g | Elect Director Steven A. Mills | Management | For | For |
1h | Elect Director Bruce P. Nolop | Management | For | For |
1i | Elect Director Marc D. Oken | Management | For | For |
1j | Elect Director Morton O. Schapiro | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
|
---|
MATTEL, INC. MEETING DATE: MAY 19, 2017 | TICKER: MAT SECURITY ID: 577081102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Margaret H. Georgiadis | Management | For | For |
1e | Elect Director Ann Lewnes | Management | For | For |
1f | Elect Director Dominic Ng | Management | For | For |
1g | Elect Director Vasant M. Prabhu | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Christopher A. Sinclair | Management | For | For |
1j | Elect Director Dirk Van de Put | Management | For | For |
1k | Elect Director Kathy White Loyd | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 09, 2016 | TICKER: MXIM SECURITY ID: 57772K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William (Bill) P. Sullivan | Management | For | For |
1.2 | Elect Director Tunc Doluca | Management | For | For |
1.3 | Elect Director Tracy C. Accardi | Management | For | For |
1.4 | Elect Director James R. Bergman | Management | For | For |
1.5 | Elect Director Joseph R. Bronson | Management | For | For |
1.6 | Elect Director Robert E. Grady | Management | For | For |
1.7 | Elect Director William D. Watkins | Management | For | For |
1.8 | Elect Director MaryAnn Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | TICKER: MDT SECURITY ID: G5960L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5a | Amend Articles of Association | Management | For | For |
5b | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
|
---|
MERCK & CO., INC. MEETING DATE: MAY 23, 2017 | TICKER: MRK SECURITY ID: 58933Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Rochelle B. Lazarus | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Craig B. Thompson | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Holy Land Principles | Shareholder | Against | Against |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
8 | Report on Board Oversight of Product Safety and Quality | Shareholder | Against | Against |
|
---|
METLIFE, INC. MEETING DATE: JUN 13, 2017 | TICKER: MET SECURITY ID: 59156R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director David L. Herzog | Management | For | For |
1.4 | Elect Director R. Glenn Hubbard | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
1.8 | Elect Director William E. Kennard | Management | For | For |
1.9 | Elect Director James M. Kilts | Management | For | For |
1.10 | Elect Director Catherine R. Kinney | Management | For | For |
1.11 | Elect Director Denise M. Morrison | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
---|
MICROSOFT CORPORATION MEETING DATE: NOV 30, 2016 | TICKER: MSFT SECURITY ID: 594918104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William H. Gates, lll | Management | For | For |
1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
1.3 | Elect Director G. Mason Morfit | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Helmut Panke | Management | For | For |
1.7 | Elect Director Sandra E. Peterson | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Proxy Access | Shareholder | Against | Against |
|
---|
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 17, 2017 | TICKER: TAP SECURITY ID: 60871R209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MORGAN STANLEY MEETING DATE: MAY 22, 2017 | TICKER: MS SECURITY ID: 617446448
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Alistair Darling | Management | For | For |
1c | Elect Director Thomas H. Glocer | Management | For | For |
1d | Elect Director James P. Gorman | Management | For | For |
1e | Elect Director Robert H. Herz | Management | For | For |
1f | Elect Director Nobuyuki Hirano | Management | For | For |
1g | Elect Director Klaus Kleinfeld | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Dennis M. Nally | Management | For | For |
1j | Elect Director Hutham S. Olayan | Management | For | For |
1k | Elect Director James W. Owens | Management | For | For |
1l | Elect Director Ryosuke Tamakoshi | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
|
---|
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 05, 2017 | TICKER: OII SECURITY ID: 675232102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William B. Berry | Management | For | For |
1.2 | Elect Director T. Jay Collins | Management | For | For |
1.3 | Elect Director Jon Erik Reinhardsen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
PAYCHEX, INC. MEETING DATE: OCT 12, 2016 | TICKER: PAYX SECURITY ID: 704326107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Joseph G. Doody | Management | For | For |
1c | Elect Director David J.S. Flaschen | Management | For | For |
1d | Elect Director Phillip Horsley | Management | For | For |
1e | Elect Director Grant M. Inman | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
PFIZER INC. MEETING DATE: APR 27, 2017 | TICKER: PFE SECURITY ID: 717081103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Frances D. Fergusson | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Stephen W. Sanger | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
6 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
PIEDMONT OFFICE REALTY TRUST, INC. MEETING DATE: MAY 18, 2017 | TICKER: PDM SECURITY ID: 720190206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kelly H. Barrett | Management | For | For |
1.2 | Elect Director Wesley E. Cantrell | Management | For | For |
1.3 | Elect Director Barbara B. Lang | Management | For | For |
1.4 | Elect Director Frank C. McDowell | Management | For | For |
1.5 | Elect Director Donald A. Miller | Management | For | For |
1.6 | Elect Director Raymond G. Milnes, Jr. | Management | For | For |
1.7 | Elect Director Jeffrey L. Swope | Management | For | For |
1.8 | Elect Director Dale H. Taysom | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
POSTNL NV MEETING DATE: APR 18, 2017 | TICKER: PNL SECURITY ID: N7203C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Discussion of Fiscal Year 2016 | Management | None | None |
3 | Receive Annual Report (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Report | Management | None | None |
6 | Adopt Financial Statements | Management | For | For |
7.a | Receive Explanation on Dividend Policy | Management | None | None |
7.b | Approve Allocation of Income | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | Against |
9 | Approve Discharge of Supervisory Board | Management | For | Against |
10.a | Announce Vacancies on the Board | Management | None | None |
10.b | Opportunity to Make Recommendations | Management | None | None |
10.c | Announce Intentions of the Supervisory Board to Nominate E. Blok, A.M. Jongerius and J.W.M. Engel as Members of the Supervisory Board | Management | None | None |
11 | Elect E. Blok to Supervisory Board | Management | For | For |
12 | Elect A.M. Jongerius to Supervisory Board | Management | For | Against |
13 | Elect J.W.M. Engel to Supervisory Board | Management | For | Against |
14 | Announce Vacancies on the Board Arising in 2018 | Management | None | None |
15 | 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 |
16 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 15 | Management | For | For |
17 | Allow Questions | Management | None | None |
18 | Close Meeting | Management | None | None |
|
---|
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: NOV 03, 2016 | TICKER: POT SECURITY ID: 73755L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement with Agrium Inc. | Management | For | For |
|
---|
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 09, 2017 | 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 Aaron W. Regent | Management | For | For |
1.10 | Elect Director Jochen E. Tilk | Management | For | For |
1.11 | Elect Director Zoe A. Yujnovich | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
PPL CORPORATION MEETING DATE: MAY 17, 2017 | TICKER: PPL SECURITY ID: 69351T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Raja Rajamannar | Management | For | For |
1.5 | Elect Director Craig A. Rogerson | Management | For | For |
1.6 | Elect Director William H. Spence | Management | For | For |
1.7 | Elect Director Natica von Althann | Management | For | For |
1.8 | Elect Director Keith H. Williamson | Management | For | For |
1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
|
---|
PROSPERITY BANCSHARES, INC. MEETING DATE: APR 18, 2017 | TICKER: PB SECURITY ID: 743606105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William T. Luedke, IV | Management | For | For |
1.2 | Elect Director Perry Mueller, Jr. | Management | For | For |
1.3 | Elect Director Harrison Stafford, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 09, 2017 | TICKER: PRU SECURITY ID: 744320102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
1.3 | Elect Director Mark B. Grier | Management | For | For |
1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
1.5 | Elect Director Karl J. Krapek | Management | For | For |
1.6 | Elect Director Peter R. Lighte | Management | For | For |
1.7 | Elect Director George Paz | Management | For | For |
1.8 | Elect Director Sandra Pianalto | Management | For | For |
1.9 | Elect Director Christine A. Poon | Management | For | For |
1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
1.11 | Elect Director John R. Strangfeld | Management | For | For |
1.12 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 18, 2017 | TICKER: PEG SECURITY ID: 744573106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Director William V. Hickey | Management | For | For |
1.4 | Elect Director Ralph Izzo | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director David Lilley | Management | For | For |
1.7 | Elect Director Thomas A. Renyi | Management | For | For |
1.8 | Elect Director Hak Cheol (H.C.) Shin | Management | For | For |
1.9 | Elect Director Richard J. Swift | Management | For | For |
1.10 | Elect Director Susan Tomasky | Management | For | For |
1.11 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
PUBLIC STORAGE MEETING DATE: APR 26, 2017 | TICKER: PSA SECURITY ID: 74460D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Ronald P. Spogli | Management | For | For |
1.9 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 07, 2017 | TICKER: QCOM SECURITY ID: 747525103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Thomas W. Horton | Management | For | For |
1d | Elect Director Paul E. Jacobs | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Steve Mollenkopf | Management | For | For |
1i | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1j | Elect Director Francisco Ros | Management | For | For |
1k | Elect Director Anthony J. Vinciquerra | 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 | Proxy Access Amendments | Shareholder | Against | Against |
|
---|
RADIAN GROUP INC. MEETING DATE: MAY 10, 2017 | TICKER: RDN SECURITY ID: 750236101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Brian D. Montgomery | Management | For | For |
1g | Elect Director Gaetano Muzio | Management | For | For |
1h | Elect Director Gregory V. Serio | Management | For | For |
1i | Elect Director Noel J. Spiegel | Management | For | For |
1j | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | For |
|
---|
RAYTHEON COMPANY MEETING DATE: MAY 25, 2017 | TICKER: RTN SECURITY ID: 755111507
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Vernon E. Clark | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director William R. Spivey | Management | For | For |
1j | Elect Director James A. Winnefeld, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
REGAL BELOIT CORPORATION MEETING DATE: MAY 01, 2017 | TICKER: RBC SECURITY ID: 758750103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher L. Doerr | Management | For | For |
1b | Elect Director Thomas J. Fischer | Management | For | For |
1c | Elect Director Mark J. Gliebe | Management | For | For |
1d | Elect Director Rakesh Sachdev | Management | For | For |
1e | Elect Director Curtis W. Stoelting | Management | For | For |
1f | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
REGIONS FINANCIAL CORPORATION MEETING DATE: APR 20, 2017 | TICKER: RF SECURITY ID: 7591EP100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carolyn H. Byrd | Management | For | For |
1b | Elect Director David J. Cooper, Sr. | Management | For | For |
1c | Elect Director Don DeFosset | Management | For | For |
1d | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1e | Elect Director Eric C. Fast | Management | For | For |
1f | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
1g | Elect Director John D. Johns | Management | For | For |
1h | Elect Director Ruth Ann Marshall | Management | For | For |
1i | Elect Director Susan W. Matlock | Management | For | For |
1j | Elect Director John E. Maupin, Jr. | Management | For | For |
1k | Elect Director Charles D. McCrary | Management | For | For |
1l | Elect Director James T. Prokopanko | Management | For | For |
1m | Elect Director Lee J. Styslinger, III | Management | For | For |
1n | Elect Director Jose S. Suquet | 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 |
|
---|
SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 20, 2017 | TICKER: SBRA SECURITY ID: 78573L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Robert A. Ettl | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Richard K. Matros | Management | For | For |
1e | Elect Director Milton J. Walters | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SABRE CORPORATION MEETING DATE: MAY 24, 2017 | TICKER: SABR SECURITY ID: 78573M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Renee James | Management | For | For |
1.2 | Elect Director Gary Kusin | Management | For | For |
1.3 | Elect Director Sean Menke | Management | For | For |
1.4 | Elect Director Greg Mondre | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
|
---|
SANOFI MEETING DATE: MAY 10, 2017 | TICKER: SAN SECURITY ID: F5548N101
|
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 2.96 per Share | Management | For | For |
4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million | Management | For | For |
6 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
7 | Elect Bernard Charles as Director | Management | For | For |
8 | Elect Melanie Lee as Director | Management | For | For |
9 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy for CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
12 | Non-Binding Vote on Compensation of Olivier Brandicourt, CEO | Management | For | For |
13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | 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 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Board of Directors | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SCHLUMBERGER LIMITED MEETING DATE: APR 05, 2017 | TICKER: SLB SECURITY ID: 806857108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Helge Lund | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Lubna S. Olayan | Management | For | For |
1j | Elect Director Leo Rafael Reif | Management | For | For |
1k | Elect Director Tore I. Sandvold | Management | For | For |
1l | Elect Director Henri Seydoux | 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 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Employee Stock Purchase Plan | Management | For | For |
|
---|
SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 19, 2016 | 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 Dambisa F. Moyo | Management | For | For |
1h | Elect Director Chong Sup Park | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Proposed Amendments to the Company's Articles of Association | Management | For | For |
6B | Approve Proposed Amendments to the Company's Memorandum of Association | Management | For | For |
7A | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
7B | Amend Articles Re: Setting the Size of the Board | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
|
---|
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 17, 2017 | TICKER: SSNC SECURITY ID: 78467J100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Normand A. Boulanger | Management | For | For |
1.2 | Elect Director David A. Varsano | Management | For | For |
1.3 | Elect Director Michael J. Zamkow | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ST. JUDE MEDICAL, INC. MEETING DATE: OCT 26, 2016 | TICKER: STJ SECURITY ID: 790849103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3a | Elect Director Stuart M. Essig | Management | For | Against |
3b | Elect Director Barbara B. Hill | Management | For | Against |
3c | Elect Director Michael A. Rocca | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
9 | Adjourn Meeting | Management | For | For |
10 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
|
---|
STANDARD CHARTERED PLC MEETING DATE: MAY 03, 2017 | TICKER: STAN SECURITY ID: G84228157
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Jose Vinals as Director | Management | For | For |
4 | Re-elect Om Bhatt as Director | Management | For | For |
5 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Dr Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Christine Hodgson as Director | Management | For | For |
12 | Re-elect Gay Huey Evans as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Jasmine Whitbread as Director | Management | For | For |
15 | Re-elect Bill Winters 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 EU Political Donations and Expenditure | Management | For | For |
19 | Approve Scrip Dividend Program | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
STATE STREET CORPORATION MEETING DATE: MAY 17, 2017 | TICKER: STT SECURITY ID: 857477103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kennett F. Burnes | Management | For | For |
1b | Elect Director Patrick de Saint-Aignan | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Sean O'Sullivan | Management | For | For |
1i | Elect Director Richard P. Sergel | Management | For | For |
1j | Elect Director Gregory L. Summe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SUNCOR ENERGY INC. MEETING DATE: APR 27, 2017 | TICKER: SU SECURITY ID: 867224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director Eira M. Thomas | Management | For | For |
1.10 | Elect Director Steven W. Williams | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
SUNTRUST BANKS, INC. MEETING DATE: APR 25, 2017 | TICKER: STI SECURITY ID: 867914103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dallas S. Clement | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director M. Douglas Ivester | Management | For | For |
1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.8 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.9 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.10 | Elect Director Bruce L. Tanner | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2017 | TICKER: 2330 SECURITY ID: 874039100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | Withhold |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | Withhold |
|
---|
TARGET CORPORATION MEETING DATE: JUN 14, 2017 | TICKER: TGT SECURITY ID: 87612E106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Kenneth L. Salazar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
TE CONNECTIVITY LTD. MEETING DATE: MAR 08, 2017 | TICKER: TEL SECURITY ID: H84989104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
1d | Elect Director William A. Jeffrey | Management | For | For |
1e | Elect Director Thomas J. Lynch | Management | For | For |
1f | Elect Director Yong Nam | Management | For | For |
1g | Elect Director Daniel J. Phelan | Management | For | For |
1h | Elect Director Paula A. Sneed | Management | For | For |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
3c | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 30, 2016 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2016 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2016 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
12 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
13 | Approve Allocation of Available Earnings at September 30, 2016 | Management | For | For |
14 | Approve Declaration of Dividend | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Reduction of Share Capital | Management | For | For |
17 | Adjourn Meeting | Management | For | For |
|
---|
THE BOEING COMPANY MEETING DATE: MAY 01, 2017 | TICKER: BA SECURITY ID: 097023105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lynn J. Good | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Dennis A. Muilenburg | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Randall L. Stephenson | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Weapon Sales to Israel | Shareholder | Against | Against |
8 | Adopt Holy Land Principles | Shareholder | Against | Against |
|
---|
THE COCA-COLA COMPANY MEETING DATE: APR 26, 2017 | TICKER: KO SECURITY ID: 191216100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Muhtar Kent | Management | For | For |
1.10 | Elect Director Robert A. Kotick | Management | For | For |
1.11 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.12 | Elect Director Sam Nunn | Management | For | For |
1.13 | Elect Director James Quincey | Management | For | For |
1.14 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Human Rights Review on High-Risk Regions | Shareholder | Against | Against |
|
---|
THE DOW CHEMICAL COMPANY MEETING DATE: JUL 20, 2016 | TICKER: DOW SECURITY ID: 260543103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
---|
THE DOW CHEMICAL COMPANY MEETING DATE: MAY 11, 2017 | TICKER: DOW SECURITY ID: 260543103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ajay Banga | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director James A. Bell | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Mark Loughridge | Management | For | For |
1h | Elect Director Raymond J. Milchovich | Management | For | For |
1i | Elect Director Robert S. (Steve) Miller | Management | For | For |
1j | Elect Director Paul Polman | Management | For | For |
1k | Elect Director Dennis H. Reilley | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
1m | Elect Director Ruth G. Shaw | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THE HERSHEY COMPANY MEETING DATE: MAY 03, 2017 | TICKER: HSY SECURITY ID: 427866108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director John P. Bilbrey | Management | For | For |
1.3 | Elect Director James W. Brown | Management | For | For |
1.4 | Elect Director Michele G. Buck | Management | For | For |
1.5 | Elect Director Charles A. Davis | Management | For | For |
1.6 | Elect Director Mary Kay Haben | Management | For | For |
1.7 | Elect Director M. Diane Koken | Management | For | For |
1.8 | Elect Director Robert M. Malcolm | Management | For | For |
1.9 | Elect Director James M. Mead | Management | For | For |
1.10 | Elect Director Anthony J. Palmer | Management | For | For |
1.11 | Elect Director Thomas J. Ridge | Management | For | For |
1.12 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THE KROGER CO. MEETING DATE: JUN 22, 2017 | TICKER: KR SECURITY ID: 501044101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director James A. Runde | Management | For | For |
1i | Elect Director Ronald L. Sargent | Management | For | For |
1j | Elect Director Bobby S. Shackouls | Management | For | For |
1k | Elect Director Mark S. Sutton | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Assess Benefits of Adopting Renewable Energy Goals | Shareholder | Against | Against |
7 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2016 | TICKER: PG SECURITY ID: 742718109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Terry J. Lundgren | Management | For | For |
1f | Elect Director W. James McNerney, Jr. | Management | For | For |
1g | Elect Director David S. Taylor | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Patricia A. Woertz | Management | For | For |
1j | Elect Director Ernesto Zedillo | 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 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
5 | Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
|
---|
THE SOUTHERN COMPANY MEETING DATE: MAY 24, 2017 | TICKER: SO SECURITY ID: 842587107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Juanita Powell Baranco | Management | For | For |
1b | Elect Director Jon A. Boscia | Management | For | For |
1c | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Veronica M. Hagen | Management | For | For |
1g | Elect Director Warren A. Hood, Jr. | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Donald M. James | Management | For | For |
1j | Elect Director John D. Johns | Management | For | For |
1k | Elect Director Dale E. Klein | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director Larry D. Thompson | Management | For | For |
1o | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Strategy for Aligning with 2 Degree Scenario | Shareholder | Against | For |
|
---|
THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2017 | TICKER: DIS SECURITY ID: 254687106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Maria Elena Lagomasino | Management | For | For |
1f | Elect Director Fred H. Langhammer | Management | For | For |
1g | Elect Director Aylwin B. Lewis | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Mark G. Parker | Management | For | For |
1j | Elect Director Sheryl K. Sandberg | Management | For | For |
1k | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
|
---|
THE WILLIAMS COMPANIES, INC. MEETING DATE: NOV 23, 2016 | TICKER: WMB SECURITY ID: 969457100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Kathleen B. Cooper | Management | For | For |
1.5 | Elect Director Peter A. Ragauss | Management | For | For |
1.6 | Elect Director Scott D. Sheffield | Management | For | For |
1.7 | Elect Director Murray D. Smith | Management | For | For |
1.8 | Elect Director William H. Spence | Management | For | For |
1.9 | Elect Director Janice D. Stoney | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 18, 2017 | TICKER: WMB SECURITY ID: 969457100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Charles I. Cogut | Management | For | For |
1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
1.6 | Elect Director Michael A. Creel | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Scott D. Sheffield | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
1.11 | Elect Director Janice D. Stoney | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
TIME WARNER INC. MEETING DATE: FEB 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
|
---|
TIME WARNER INC. MEETING DATE: JUN 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William P. Barr | Management | For | For |
1b | Elect Director Jeffrey L. Bewkes | Management | For | For |
1c | Elect Director Robert C. Clark | Management | For | For |
1d | Elect Director Mathias Dopfner | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Carlos M. Gutierrez | Management | For | For |
1g | Elect Director Fred Hassan | Management | For | For |
1h | Elect Director Paul D. Wachter | Management | For | For |
1i | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
TPG SPECIALTY LENDING, INC. MEETING DATE: MAY 18, 2017 | TICKER: TSLX SECURITY ID: 87265K102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Proportional |
|
---|
TPG SPECIALTY LENDING, INC. MEETING DATE: MAY 18, 2017 | TICKER: TSLX SECURITY ID: 87265K102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joshua Easterly | Management | For | Proportional |
1.2 | Elect Director Michael Fishman | Management | For | Proportional |
2 | Ratify KPMG LLP as Auditors | Management | For | Proportional |
|
---|
TUPPERWARE BRANDS CORPORATION MEETING DATE: MAY 24, 2017 | TICKER: TUP SECURITY ID: 899896104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Catherine A. Bertini | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Kriss Cloninger, III | Management | For | For |
1.4 | Elect Director Meg Crofton | Management | For | For |
1.5 | Elect Director E.V. (Rick) Goings | Management | For | For |
1.6 | Elect Director Angel R. Martinez | Management | For | For |
1.7 | Elect Director Antonio Monteiro de Castro | Management | For | For |
1.8 | Elect Director David R. Parker | Management | For | For |
1.9 | Elect Director Richard T. Riley | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director M. Anne Szostak | 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 |
|
---|
TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 17, 2017 | TICKER: TWO SECURITY ID: 90187B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director E. Spencer Abraham | Management | For | For |
1B | Elect Director James J. Bender | Management | For | For |
1C | Elect Director Stephen G. Kasnet | Management | For | For |
1D | Elect Director Lisa A. Pollina | Management | For | For |
1E | Elect Director William Roth | Management | For | For |
1F | Elect Director W. Reid Sanders | Management | For | For |
1G | Elect Director Thomas E. Siering | Management | For | For |
1H | Elect Director Brian C. Taylor | Management | For | For |
1I | Elect Director Hope B. Woodhouse | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
U.S. BANCORP MEETING DATE: APR 18, 2017 | TICKER: USB SECURITY ID: 902973304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1f | Elect Director Richard K. Davis | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Doreen Woo Ho | Management | For | For |
1j | Elect Director Olivia F. Kirtley | Management | For | For |
1k | Elect Director Karen S. Lynch | Management | For | For |
1l | Elect Director David B. O'Maley | Management | For | For |
1m | Elect Director O'dell M. Owens | Management | For | For |
1n | Elect Director Craig D. Schnuck | Management | For | For |
1o | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
UNILEVER NV MEETING DATE: APR 26, 2017 | TICKER: UNA SECURITY ID: 904784709
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
6 | Approve Unilever Share Plan 2017 | Management | For | For |
7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Cancellation of Repurchased Shares | Management | For | For |
|
---|
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 04, 2017 | TICKER: UPS SECURITY ID: 911312106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Candace Kendle | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Rudy H.P. Markham | Management | For | For |
1h | Elect Director Franck J. Moison | Management | For | For |
1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin M. Warsh | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Adopt Holy Land Principles | Shareholder | Against | Against |
|
---|
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 24, 2017 | TICKER: UTX SECURITY ID: 913017109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Diane M. Bryant | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jean-Pierre Garnier | Management | For | For |
1e | Elect Director Gregory J. Hayes | Management | For | For |
1f | Elect Director Edward A. Kangas | Management | For | For |
1g | Elect Director Ellen J. Kullman | Management | For | For |
1h | Elect Director Marshall O. Larsen | Management | For | For |
1i | Elect Director Harold McGraw, III | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
VENTAS, INC. MEETING DATE: MAY 18, 2017 | TICKER: VTR SECURITY ID: 92276F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Jay M. Gellert | Management | For | For |
1d | Elect Director Richard I. Gilchrist | Management | For | For |
1e | Elect Director Matthew J. Lustig | Management | For | For |
1f | Elect Director Roxanne M. Martino | Management | For | For |
1g | Elect Director Walter C. Rakowich | Management | For | For |
1h | Elect Director Robert D. Reed | Management | For | For |
1i | Elect Director Glenn J. Rufrano | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 04, 2017 | TICKER: VZ SECURITY ID: 92343V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
1.7 | Elect Director Lowell C. McAdam | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
1.12 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
7 | Report on Feasibility of Adopting GHG Emissions Targets | Shareholder | Against | Against |
8 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
9 | Amend Clawback Policy | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
11 | Limit Matching Contributions to Executive Retirement Plans | Shareholder | Against | Against |
|
---|
VIRTU FINANCIAL, INC. MEETING DATE: JUN 30, 2017 | TICKER: VIRT SECURITY ID: 928254101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas A. Cifu | Management | For | For |
1.2 | Elect Director John F. (Jack) Sandner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
WAL-MART STORES, INC. MEETING DATE: JUN 02, 2017 | TICKER: WMT SECURITY ID: 931142103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James I. Cash, Jr. | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Carla A. Harris | Management | For | For |
1d | Elect Director Thomas W. Horton | Management | For | For |
1e | Elect Director Marissa A. Mayer | Management | For | For |
1f | Elect Director C. Douglas McMillon | Management | For | For |
1g | Elect Director Gregory B. Penner | Management | For | For |
1h | Elect Director Steven S Reinemund | Management | For | For |
1i | Elect Director Kevin Y. Systrom | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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 |
6 | Provide Proxy Access Right | Shareholder | Against | Against |
7 | Require Independent Director Nominee with Environmental Experience | Shareholder | Against | Against |
|
---|
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 26, 2017 | 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 William C. Foote | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director John A. Lederer | Management | For | For |
1f | Elect Director Dominic P. Murphy | Management | For | For |
1g | Elect Director Stefano Pessina | Management | For | For |
1h | Elect Director Leonard D. Schaeffer | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Approve Report on Executive Pay & Sustainability Performance | Shareholder | Against | For |
|
---|
WASTE CONNECTIONS, INC. MEETING DATE: MAY 23, 2017 | TICKER: WCN SECURITY ID: 94106B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.2 | Elect Director Robert H. Davis | Management | For | For |
1.3 | Elect Director Edward E. "Ned" Guillet | Management | For | For |
1.4 | Elect Director Michael W. Harlan | Management | For | For |
1.5 | Elect Director Larry S. Hughes | Management | For | For |
1.6 | Elect Director Susan "Sue" Lee | Management | For | For |
1.7 | Elect Director William J. Razzouk | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Approve Stock Split | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Lloyd H. Dean | Management | For | For |
1d | Elect Director Elizabeth A. Duke | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Cynthia H. Milligan | Management | For | For |
1h | Elect Director Karen B. Peetz | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Stephen W. Sanger | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Timothy J. Sloan | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Review and Report on Business Standards | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
|
---|
WESTROCK COMPANY MEETING DATE: JAN 27, 2017 | TICKER: WRK SECURITY ID: 96145D105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Timothy J. Bernlohr | Management | For | For |
1b | Elect Director J. Powell Brown | Management | For | For |
1c | Elect Director Michael E. Campbell | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director John A. Luke, Jr. | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director Timothy H. Powers | Management | For | For |
1j | Elect Director Steven C. Voorhees | Management | For | For |
1k | Elect Director Bettina M. Whyte | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
WHITBREAD PLC MEETING DATE: JUN 21, 2017 | TICKER: WTB SECURITY ID: G9606P197
|
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 David Atkins as Director | Management | For | For |
6 | Elect Adam Crozier as Director | Management | For | For |
7 | Elect Deanna Oppenheimer as Director | Management | For | For |
8 | Re-elect Richard Baker as Director | Management | For | For |
9 | Re-elect Alison Brittain as Director | Management | For | For |
10 | Re-elect Nicholas Cadbury as Director | Management | For | For |
11 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
12 | Re-elect Chris Kennedy as Director | Management | For | For |
13 | Re-elect Louise Smalley as Director | Management | For | For |
14 | Re-elect Susan Martin as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
WHOLE FOODS MARKET, INC. MEETING DATE: FEB 17, 2017 | TICKER: WFM SECURITY ID: 966837106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John Elstrott | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Shahid (Hass) Hassan | Management | For | For |
1d | Elect Director Stephanie Kugelman | Management | For | For |
1e | Elect Director John Mackey | Management | For | For |
1f | Elect Director Walter Robb | Management | For | For |
1g | Elect Director Jonathan Seiffer | Management | For | For |
1h | Elect Director Morris (Mo) Siegel | Management | For | For |
1i | Elect Director Jonathan Sokoloff | Management | For | For |
1j | Elect Director Ralph Sorenson | Management | For | For |
1k | Elect Director Gabrielle Sulzberger | Management | For | For |
1l | Elect Director William (Kip) Tindell, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Report on Food Waste Management | Shareholder | Against | Against |
|
---|
WILLIAMS-SONOMA, INC. MEETING DATE: MAY 31, 2017 | TICKER: WSM SECURITY ID: 969904101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laura J. Alber | Management | For | For |
1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
1.3 | Elect Director Rose Marie Bravo | Management | For | For |
1.4 | Elect Director Anthony A. Greener | Management | For | For |
1.5 | Elect Director Grace Puma | Management | For | For |
1.6 | Elect Director Christiana Smith Shi | Management | For | For |
1.7 | Elect Director Sabrina Simmons | Management | For | For |
1.8 | Elect Director Jerry D. Stritzke | Management | For | For |
1.9 | Elect Director Frits D. van Paasschen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
XCEL ENERGY INC. MEETING DATE: MAY 17, 2017 | TICKER: XEL SECURITY ID: 98389B100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gail K. Boudreaux | Management | For | For |
1b | Elect Director Richard K. Davis | Management | For | For |
1c | Elect Director Ben Fowke | Management | For | For |
1d | Elect Director Richard T. O'Brien | Management | For | For |
1e | Elect Director Christopher J. Policinski | Management | For | For |
1f | Elect Director James T. Prokopanko | Management | For | For |
1g | Elect Director A. Patricia Sampson | Management | For | For |
1h | Elect Director James J. Sheppard | Management | For | For |
1i | Elect Director David A. Westerlund | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Timothy V. Wolf | Management | For | For |
1l | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
VOTE SUMMARY REPORT
VIP FLOATING RATE HIGH INCOME PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
VIP GROWTH PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 01, 2017 | TICKER: ATVI SECURITY ID: 00507V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Corti | Management | For | For |
1.2 | Elect Director Hendrik Hartong, III | Management | For | For |
1.3 | Elect Director Brian G. Kelly | Management | For | For |
1.4 | Elect Director Robert A. Kotick | Management | For | For |
1.5 | Elect Director Barry Meyer | Management | For | For |
1.6 | Elect Director Robert Morgado | Management | For | For |
1.7 | Elect Director Peter Nolan | Management | For | For |
1.8 | Elect Director Casey Wasserman | Management | For | For |
1.9 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ACUITY BRANDS, INC. MEETING DATE: JAN 06, 2017 | TICKER: AYI SECURITY ID: 00508Y102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Patrick Battle | Management | For | For |
1.2 | Elect Director Gordon D. Harnett | Management | For | For |
1.3 | Elect Director Robert F. McCullough | Management | For | For |
1.4 | Elect Director Dominic J. Pileggi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Approve Dividend Increase | Shareholder | Against | Against |
|
---|
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2017 | TICKER: ADBE SECURITY ID: 00724F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Edward Barnholt | Management | For | For |
1c | Elect Director Robert Burgess | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director James Daley | Management | For | For |
1f | Elect Director Laura Desmond | Management | For | For |
1g | Elect Director Charles Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel Rosensweig | Management | For | For |
1j | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ADVANCED ACCELERATOR APPLICATIONS S.A MEETING DATE: MAY 24, 2017 | TICKER: AAAP SECURITY ID: 00790T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Reelect Stefano Buono as Director | Management | For | For |
6 | Reelect Claudio Costamagna as Director | Management | For | For |
7 | Reelect Kapil Dhingra as Director | Management | For | For |
8 | Reelect Steven Gannon as Director | Management | For | For |
9 | Reelect Christian Merle as Director | Management | For | For |
10 | Reelect Francois Nader as Director | Management | For | For |
11 | Reelect Leopolo Zambeletti as Director | Management | For | For |
12 | Elect Christine Mikail Cvijic as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 745,000 | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Authorize Issuance of 175,000 Warrants (BSA) Reserved for Non-executive Directors | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2017 | TICKER: ALXN SECURITY ID: 015351109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
|
---|
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | TICKER: BABA SECURITY ID: 01609W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
---|
ALLERGAN PLC MEETING DATE: MAY 04, 2017 | TICKER: AGN SECURITY ID: G0177J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Paul M. Bisaro | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 11, 2017 | TICKER: ALSN SECURITY ID: 01973R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director William R. Harker | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Thomas W. Rabaut | Management | For | For |
1h | Elect Director Francis Raborn | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
1j | Elect Director James A. Star | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ALPHABET INC. MEETING DATE: JUN 07, 2017 | TICKER: GOOGL SECURITY ID: 02079K305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Paul S. Otellini | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | For |
1.12 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Against |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Report on Charitable Contributions | Shareholder | Against | Against |
11 | Adopt Holy Land Principles | Shareholder | Against | Against |
12 | Report on Fake News | Shareholder | Against | Against |
|
---|
AMAZON.COM, INC. MEETING DATE: MAY 23, 2017 | TICKER: AMZN SECURITY ID: 023135106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
AMERICAN TOWER CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: AMT SECURITY ID: 03027X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AMETEK, INC. MEETING DATE: MAY 09, 2017 | TICKER: AME SECURITY ID: 031100100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas A. Amato | Management | For | For |
1.2 | Elect Director Anthony J. Conti | Management | For | For |
1.3 | Elect Director Frank S. Hermance | Management | For | For |
1.4 | Elect Director Gretchen W. McClain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
AMGEN INC. MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 26, 2017 | TICKER: ABI SECURITY ID: 03524A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1.a | Receive Special Board Report | Management | None | None |
A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
B6 | Receive Directors' Reports | Management | None | None |
B7 | Receive Auditors' Reports | Management | None | None |
B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B9 | Adopt Financial Statements | Management | For | For |
B10 | Approve Discharge to the Directors | Management | For | For |
B11 | Approve Discharge of Auditors | Management | For | For |
B12.a | Elect M.J. Barrington as Director | Management | For | For |
B12.b | Elect W.F. Gifford Jr. as Director | Management | For | For |
B12.c | Elect A. Santo Domingo Davila as Director | Management | For | For |
B13.a | Approve Remuneration Report | Management | For | For |
B13.b | Approve Remuneration of Directors | Management | For | For |
B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
---|
APPLE INC. MEETING DATE: FEB 28, 2017 | TICKER: AAPL SECURITY ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Charitable Contributions | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Proxy Access Amendments | Shareholder | Against | Against |
8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
---|
ASML HOLDING NV MEETING DATE: APR 26, 2017 | TICKER: ASML SECURITY ID: N07059210
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 1.20 Per Ordinary Share | Management | For | For |
9 | Amend the Remuneration Policy of the Management Board | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares for Employees | Management | For | For |
12 | Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board | Management | None | None |
13.a | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
13.b | Elect Carla Smits-Nusteling to Supervisory Board | Management | For | For |
13.c | Elect Doug Grose to Supervisory Board | Management | For | For |
13.d | Elect Wolfgang Ziebart to Supervisory Board | Management | For | For |
13.e | Discussion of the Supervisory Board Profile | Management | None | None |
14 | Amend Remuneration of Supervisory Board | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
|
---|
AUTODESK, INC. MEETING DATE: JUN 14, 2017 | TICKER: ADSK SECURITY ID: 052769106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director Jeff Clarke | Management | For | For |
1d | Elect Director Scott Ferguson | Management | For | For |
1e | Elect Director Thomas Georgens | Management | For | For |
1f | Elect Director Richard (Rick) S. Hill | Management | For | For |
1g | Elect Director Mary T. McDowell | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Betsy Rafael | Management | For | For |
1j | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
AUTOZONE, INC. MEETING DATE: DEC 14, 2016 | TICKER: AZO SECURITY ID: 053332102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
AXON ENTERPRISE, INC. MEETING DATE: MAY 25, 2017 | TICKER: AAXN SECURITY ID: 87651B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patrick W. Smith | Management | For | For |
1.2 | Elect Director Mark Kroll | Management | For | For |
1.3 | Elect Director Matthew R. McBrady | 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 Grant Thornton LLP as Auditors | Management | For | For |
|
---|
BAKER HUGHES INCORPORATED MEETING DATE: APR 27, 2017 | TICKER: BHI SECURITY ID: 057224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory D. Brenneman | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Martin S. Craighead | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Lynn L. Elsenhans | Management | For | For |
1f | Elect Director Anthony G. Fernandes | Management | For | For |
1g | Elect Director Claire W. Gargalli | Management | For | For |
1h | Elect Director Pierre H. Jungels | Management | For | For |
1i | Elect Director James A. Lash | Management | For | For |
1j | Elect Director J. Larry Nichols | Management | For | For |
1k | Elect Director James W. Stewart | Management | For | For |
1l | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
BAKER HUGHES INCORPORATED MEETING DATE: JUN 30, 2017 | TICKER: BHI SECURITY ID: 057224107
|
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 | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Material Terms of the Executive Officer Performance Goals | Management | For | For |
|
---|
BATS GLOBAL MARKETS, INC. MEETING DATE: JAN 17, 2017 | TICKER: BATS SECURITY ID: 05491G109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2017 | TICKER: BRK.B SECURITY ID: 084670702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
|
---|
BIOGEN INC. MEETING DATE: JUN 07, 2017 | TICKER: BIIB SECURITY ID: 09062X103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director Nancy L. Leaming | Management | For | For |
1d | Elect Director Richard C. Mulligan | Management | For | For |
1e | Elect Director Robert W. Pangia | Management | For | For |
1f | Elect Director Stelios Papadopoulos | Management | For | For |
1g | Elect Director Brian S. Posner | Management | For | For |
1h | Elect Director Eric K. Rowinsky | Management | For | For |
1i | Elect Director Lynn Schenk | Management | For | For |
1j | Elect Director Stephen A. Sherwin | Management | For | For |
1k | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 06, 2017 | 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 Willard Dere | Management | For | For |
1.3 | Elect Director Michael Grey | Management | For | For |
1.4 | Elect Director Elaine J. Heron | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Alan J. Lewis | Management | For | For |
1.7 | Elect Director Richard A. Meier | Management | For | For |
1.8 | Elect Director David Pyott | Management | For | For |
1.9 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
|
---|
BLACKBAUD, INC. MEETING DATE: JUN 13, 2017 | TICKER: BLKB SECURITY ID: 09227Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Timothy Chou | Management | For | For |
1b | Elect Director Peter J. Kight | Management | For | For |
1c | Elect Director Joyce M. Nelson | 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 |
|
---|
BLACKROCK, INC. MEETING DATE: MAY 25, 2017 | 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 Deryck Maughan | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Proxy Voting and Executive Compensation | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
---|
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 09, 2017 | TICKER: BSX SECURITY ID: 101137107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CAESARSTONE LTD. MEETING DATE: DEC 06, 2016 | TICKER: CSTE SECURITY ID: M20598104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Ronald Kaplan as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Amit Ben Zvi as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Elect Ariel Halperin as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Elect Dori Brown as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Elect Roger Abravanel as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.7 | Elect Eric D. Herschmann as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Approve Compensation of Directors | Management | For | For |
2.2 | Approve Employment Terms of Ariel Halperin as Chairman | Management | For | For |
3 | Approve Employment Terms of Raanan Zilberman as CEO | Management | For | For |
4 | Amend Employment Terms of Yos Shiran, Former CEO | Management | For | For |
5 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
6 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
|
---|
CBOE HOLDINGS, INC. MEETING DATE: MAY 18, 2017 | TICKER: CBOE SECURITY ID: 12503M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward T. Tilly | Management | For | For |
1.2 | Elect Director James R. Boris | Management | For | For |
1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.6 | Elect Director Janet P. Froetscher | Management | For | For |
1.7 | Elect Director Jill R. Goodman | Management | For | For |
1.8 | Elect Director Christopher T. Mitchell | Management | For | For |
1.9 | Elect Director Roderick A. Palmore | Management | For | For |
1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
1.11 | Elect Director Michael L. Richter | Management | For | For |
1.12 | Elect Director Samuel K. Skinner | Management | For | For |
1.13 | Elect Director Carole E. Stone | Management | For | For |
1.14 | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2017 | TICKER: CHTR SECURITY ID: 16119P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John C. Malone | Management | For | For |
1f | Elect Director John D. Markley, Jr. | Management | For | For |
1g | Elect Director David C. Merritt | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
CINEMARK HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | TICKER: CNK SECURITY ID: 17243V102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven Rosenberg | Management | For | For |
1.2 | Elect Director Enrique Senior | Management | For | For |
1.3 | Elect Director Nina Vaca | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CME GROUP INC. MEETING DATE: MAY 24, 2017 | TICKER: CME SECURITY ID: 12572Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Leo Melamed | Management | For | For |
1j | Elect Director Alex J. Pollock | Management | For | For |
1k | Elect Director John F. Sandner | Management | For | For |
1l | Elect Director Terry L. Savage | Management | For | For |
1m | Elect Director William R. Shepard | Management | For | For |
1n | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2017 | TICKER: CTSH SECURITY ID: 192446102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Robert E. Weissman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
COMMERCEHUB, INC. MEETING DATE: JUN 16, 2017 | TICKER: CHUBA SECURITY ID: 20084V108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark Cattini | Management | For | For |
1.2 | Elect Director David Goldhill | Management | For | For |
1.3 | Elect Director Chad Hollingsworth | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
COMPUTER MODELLING GROUP LTD. MEETING DATE: JUL 14, 2016 | TICKER: CMG SECURITY ID: 205249105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Kenneth M. Dedeluk | Management | For | For |
2.2 | Elect Director Christopher L. Fong | Management | For | For |
2.3 | Elect Director Patrick R. Jamieson | Management | For | For |
2.4 | Elect Director Peter H. Kinash | Management | For | For |
2.5 | Elect Director Frank L. Meyer | Management | For | For |
2.6 | Elect Director Robert F. M. Smith | Management | For | For |
2.7 | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 20, 2016 | TICKER: STZ SECURITY ID: 21036P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | For |
1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
1.7 | Elect Director Richard Sands | Management | For | For |
1.8 | Elect Director Robert Sands | Management | For | For |
1.9 | Elect Director Judy A. Schmeling | Management | For | For |
1.10 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 26, 2017 | TICKER: COST SECURITY ID: 22160K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director John W. Meisenbach | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CYBERARK SOFTWARE LTD. MEETING DATE: JUN 27, 2017 | TICKER: CYBR SECURITY ID: M2682V108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Ron Gutler as director for a three-year term | Management | For | For |
1.2 | Reelect Kim Perdikou as director for a three-year term | Management | For | For |
1.3 | Reelect Gadi Tirosh as director for a two-year term | Management | For | For |
2 | Ratify grant of options to purchase shares, RSU, and performance share units, to Ehud (Udi) Mokady, Chairman and CEO, for 2017 | Management | For | For |
3 | Ratify amendment to the equity compensation arrangements provided to the Company's newly appointed non-executive directors, enabling reduction of equity awards | Management | For | For |
4 | Ratify revisions to the Company's liability insurance coverage in favor of the Company's directors, CEO and other officers | Management | For | For |
5 | Ratify articles amendment Re: increase maximum number of directors on the Company's board of directors, or Board, from eleven to nine | Management | For | For |
6 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
|
---|
CYTOKINETICS, INCORPORATED MEETING DATE: MAY 18, 2017 | TICKER: CYTK SECURITY ID: 23282W605
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director L. Patrick Gage | Management | For | For |
1.2 | Elect Director Edward M. Kaye | Management | For | For |
1.3 | Elect Director Wendell Wierenga | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
DANAHER CORPORATION MEETING DATE: MAY 09, 2017 | TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Robert J. Hugin | Management | For | For |
1.4 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.5 | Elect Director Teri List-Stoll | Management | For | For |
1.6 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.7 | Elect Director Mitchell P. Rales | Management | For | For |
1.8 | Elect Director Steven M. Rales | Management | For | For |
1.9 | Elect Director John T. Schwieters | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Raymond C. Stevens | Management | For | For |
1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Report on Goals to Reduce Greenhouse Gas Emissions | Shareholder | Against | Against |
|
---|
DANONE MEETING DATE: APR 27, 2017 | TICKER: BN SECURITY ID: F12033134
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Gaelle Olivier as Director | Management | For | For |
6 | Reelect Isabelle Seillier as Director | Management | For | For |
7 | Reelect Jean-Michel Severino as Director | Management | For | For |
8 | Reelect Lionel Zinsou-Derlin as Director | Management | For | Against |
9 | Elect Gregg L. Engles as Director | Management | For | For |
10 | Approve Transaction with J.P. Morgan | Management | For | For |
11 | Non-Binding Vote on Compensation of Franck Riboud, Chairman | Management | For | For |
12 | Non-Binding Vote on Compensation of Emmanuel Faber, CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman | Management | For | For |
14 | Approve Remuneration Policy of Executive Officers | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | 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 41 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
DAVE & BUSTER'S ENTERTAINMENT, INC. MEETING DATE: JUN 08, 2017 | TICKER: PLAY SECURITY ID: 238337109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Victor L. Crawford | Management | For | For |
1.2 | Elect Director Hamish A. Dodds | Management | For | For |
1.3 | Elect Director Michael J. Griffith | Management | For | For |
1.4 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.5 | Elect Director Stephen M. King | Management | For | For |
1.6 | Elect Director Patricia M. Mueller | Management | For | For |
1.7 | Elect Director Kevin M. Sheehan | Management | For | For |
1.8 | Elect Director Jennifer Storms | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Obsolete Provisions | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DEXCOM, INC. MEETING DATE: MAY 31, 2017 | TICKER: DXCM SECURITY ID: 252131107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard Collins | Management | For | For |
1b | Elect Director Mark Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Increase Authorized Common Stock | Management | For | For |
|
---|
DOLLAR TREE, INC. MEETING DATE: JUN 15, 2017 | TICKER: DLTR SECURITY ID: 256746108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
1.3 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.4 | Elect Director Mary Anne Citrino | Management | For | For |
1.5 | Elect Director H. Ray Compton | Management | For | For |
1.6 | Elect Director Conrad M. Hall | Management | For | For |
1.7 | Elect Director Lemuel E. Lewis | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
DOMINO'S PIZZA, INC. MEETING DATE: APR 25, 2017 | 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 C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Diana F. Cantor | Management | For | For |
1.5 | Elect Director J. Patrick Doyle | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Gregory A. Trojan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
|
---|
ELECTRONIC ARTS INC. MEETING DATE: JUL 28, 2016 | TICKER: EA SECURITY ID: 285512109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
EQUIFAX INC. MEETING DATE: MAY 04, 2017 | TICKER: EFX SECURITY ID: 294429105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert D. Daleo | Management | For | For |
1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
1c | Elect Director Mark L. Feidler | Management | For | For |
1d | Elect Director G. Thomas Hough | Management | For | For |
1e | Elect Director L. Phillip Humann | Management | For | For |
1f | Elect Director Robert D. Marcus | Management | For | For |
1g | Elect Director Siri S. Marshall | Management | For | For |
1h | Elect Director John A. McKinley | Management | For | For |
1i | Elect Director Richard F. Smith | Management | For | For |
1j | Elect Director Elane B. Stock | Management | For | For |
1k | Elect Director Mark B. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
|
---|
EQUINIX, INC. MEETING DATE: MAY 31, 2017 | TICKER: EQIX SECURITY ID: 29444U700
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Gary Hromadko | Management | For | For |
1.4 | Elect Director John Hughes | Management | For | For |
1.5 | Elect Director Scott Kriens | Management | For | For |
1.6 | Elect Director William Luby | Management | For | For |
1.7 | Elect Director Irving Lyons, III | Management | For | For |
1.8 | Elect Director Christopher Paisley | Management | For | For |
1.9 | Elect Director Stephen Smith | Management | For | For |
1.10 | Elect Director Peter Van Camp | 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 | Re-approve Material Terms for Long-Term Incentive Performance Awards | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ESSENT GROUP LTD. MEETING DATE: MAY 03, 2017 | TICKER: ESNT SECURITY ID: G3198U102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark A. Casale | Management | For | For |
1.2 | Elect Director Douglas J. Pauls | Management | For | For |
1.3 | Elect Director William Spiegel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
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FACEBOOK, INC. MEETING DATE: JUN 01, 2017 | TICKER: FB SECURITY ID: 30303M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
6 | Gender Pay Gap | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 31, 2017 | 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 Thomas M. Hagerty | Management | For | For |
1c | Elect Director Keith W. Hughes | Management | For | For |
1d | Elect Director David K. Hunt | Management | For | For |
1e | Elect Director Stephan A. James | Management | For | For |
1f | Elect Director Frank R. Martire | Management | For | For |
1g | Elect Director Leslie M. Muma | Management | For | For |
1h | Elect Director Gary A. Norcross | Management | For | For |
1i | Elect Director James B. Stallings, 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FIRST REPUBLIC BANK MEETING DATE: MAY 09, 2017 | TICKER: FRC SECURITY ID: 33616C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James H. Herbert, II | Management | For | For |
1b | Elect Director Katherine August-deWilde | Management | For | For |
1c | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1d | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1e | Elect Director L. Martin Gibbs | Management | For | For |
1f | Elect Director Boris Groysberg | Management | For | For |
1g | Elect Director Sandra R. Hernandez | Management | For | For |
1h | Elect Director Pamela J. Joyner | Management | For | For |
1i | Elect Director Reynold Levy | Management | For | For |
1j | Elect Director Duncan L. Niederauer | Management | For | For |
1k | Elect Director George G.C. Parker | Management | For | For |
1l | Elect Director Cheryl Spielman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
|
---|
FIVE BELOW, INC. MEETING DATE: JUN 20, 2017 | TICKER: FIVE SECURITY ID: 33829M101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 21, 2017 | TICKER: FLT SECURITY ID: 339041105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Buckman | Management | For | For |
1.2 | Elect Director Thomas M. Hagerty | Management | For | For |
1.3 | Elect Director Steven T. Stull | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
---|
FLEETMATICS GROUP PUBLIC LIMITED COMPANY MEETING DATE: AUG 01, 2016 | TICKER: FLTX SECURITY ID: G35569105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Vincent R. De Palma | Management | For | For |
1b | Elect Director Andrew G. Flett | Management | For | For |
1c | Elect Director Jack Noonan | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FORTIVE CORPORATION MEETING DATE: JUN 06, 2017 | TICKER: FTV SECURITY ID: 34959J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Kate Mitchell | Management | For | For |
1B | Elect Director Israel Ruiz | Management | For | For |
2 | Ratify Ernst and Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
|
---|
GLOBAL PAYMENTS INC. MEETING DATE: SEP 28, 2016 | TICKER: GPN SECURITY ID: 37940X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1.2 | Elect Director Mitchell L. Hollin | Management | For | For |
1.3 | Elect Director Ruth Ann Marshall | Management | For | For |
1.4 | Elect Director John M. Partridge | Management | For | For |
1.5 | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
GLOBAL PAYMENTS INC. MEETING DATE: MAY 03, 2017 | TICKER: GPN SECURITY ID: 37940X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John G. Bruno | Management | For | For |
1.2 | Elect Director Jeffrey S. Sloan | Management | For | For |
1.3 | Elect Director William B. Plummer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
GODADDY INC. MEETING DATE: JUN 07, 2017 | TICKER: GDDY SECURITY ID:�� 380237107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard H. Kimball | Management | For | For |
1.2 | Elect Director Elizabeth S. Rafael | Management | For | For |
1.3 | Elect Director Lee E. Wittlinger | 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 |
|
---|
GOLAR LNG LIMITED MEETING DATE: SEP 28, 2016 | TICKER: GLNG SECURITY ID: G9456A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Tor Olav Troim as Director | Management | For | For |
2 | Reelect Daniel Rabun as Director | Management | For | For |
3 | Reelect Fredrik Halvorsen as Director | Management | For | For |
4 | Reelect Carl E. Steen as Director | Management | For | For |
5 | Reelect Andrew J.D. Whalley as Director | Management | For | For |
6 | Elect Niels G. Stolt-Nielsen as Director | Management | For | For |
7 | Elect Lori Wheeler Naess as Director | Management | For | For |
8 | Approve Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
|
---|
GRAND CANYON EDUCATION, INC. MEETING DATE: JUN 14, 2017 | TICKER: LOPE SECURITY ID: 38526M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian E. Mueller | Management | For | For |
1.2 | Elect Director Sara R. Dial | Management | For | For |
1.3 | Elect Director Jack A. Henry | Management | For | For |
1.4 | Elect Director Kevin F. Warren | Management | For | For |
1.5 | Elect Director David J. Johnson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
GREE ELECTRIC APPLIANCES INC OF ZHUHAI MEETING DATE: MAY 18, 2017 | TICKER: 000651 SECURITY ID: Y2882R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Change of Business Scope and Amend Articles of Association | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Approve 2017 Daily Related-party Transactions | Management | For | For |
9 | Approve 2017 Special Report on Engagement in Foreign Fund Trading Exchange Business | Management | For | For |
10 | Approve Use of Own Idle Funds to Invest in Financial Products | Management | For | For |
|
---|
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI MEETING DATE: MAR 08, 2017 | TICKER: 000651 SECURITY ID: Y2882R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Signing Corporate Agreement as well as Related Party Transaction | Management | For | For |
|
---|
HDFC BANK LIMITED MEETING DATE: JUL 21, 2016 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Keki Misty as Director | Management | For | For |
4 | Reelect Renu Karnad as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Umesh Chandra Sarangi as Independent Director | Management | For | For |
7 | Approve Related Party Transactions with Housing Development Finance Corp. Ltd. | Management | For | For |
8 | Approve Related Party Transactions with HDB Financial Services Ltd. | Management | For | For |
9 | Amend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
11 | Increase Authorized Share Capital | Management | For | For |
12 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
13 | Authorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds | Management | For | For |
14 | Approve Stock Option Plan Grants | Management | For | For |
|
---|
HEALTHSOUTH CORPORATION MEETING DATE: MAY 04, 2017 | TICKER: HLS SECURITY ID: 421924309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John W. Chidsey | Management | For | For |
1.2 | Elect Director Donald L. Correll | Management | For | For |
1.3 | Elect Director Yvonne M. Curl | Management | For | For |
1.4 | Elect Director Charles M. Elson | Management | For | For |
1.5 | Elect Director Joan E. Herman | Management | For | For |
1.6 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1.7 | Elect Director Leslye G. Katz | Management | For | For |
1.8 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.9 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1.10 | Elect Director Mark J. Tarr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
HENRY SCHEIN, INC. MEETING DATE: MAY 31, 2017 | TICKER: HSIC SECURITY ID: 806407102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Barry J. Alperin | Management | For | For |
1b | Elect Director Lawrence S. Bacow | Management | For | For |
1c | Elect Director Gerald A. Benjamin | Management | For | For |
1d | Elect Director Stanley M. Bergman | Management | For | For |
1e | Elect Director James P. Breslawski | Management | For | For |
1f | Elect Director Paul Brons | Management | For | For |
1g | Elect Director Joseph L. Herring | Management | For | For |
1h | Elect Director Donald J. Kabat | Management | For | For |
1i | Elect Director Kurt P. Kuehn | Management | For | For |
1j | Elect Director Philip A. Laskawy | Management | For | For |
1k | Elect Director Mark E. Mlotek | Management | For | For |
1l | Elect Director Steven Paladino | Management | For | For |
1m | Elect Director Carol Raphael | Management | For | For |
1n | Elect Director E. Dianne Rekow | Management | For | For |
1o | Elect Director Bradley T. Sheares | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
HERBALIFE LTD. MEETING DATE: APR 27, 2017 | TICKER: HLF SECURITY ID: G4412G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director Jeffrey T. Dunn | Management | For | For |
1.3 | Elect Director Richard P. Bermingham | Management | For | For |
1.4 | Elect Director Pedro Cardoso | Management | For | For |
1.5 | Elect Director Richard H. Carmona | Management | For | For |
1.6 | Elect Director Jonathan Christodoro | Management | For | For |
1.7 | Elect Director Keith Cozza | Management | For | For |
1.8 | Elect Director Hunter C. Gary | Management | For | For |
1.9 | Elect Director Jesse A. Lynn | Management | For | For |
1.10 | Elect Director Michael Montelongo | Management | For | For |
1.11 | Elect Director James L. Nelson | Management | For | For |
1.12 | Elect Director Maria Otero | Management | For | For |
1.13 | Elect Director John Tartol | 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 as Auditors | Management | For | For |
|
---|
HOSTESS BRANDS, INC. MEETING DATE: JUN 15, 2017 | TICKER: TWNK SECURITY ID: 44109J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark R. Stone | Management | For | For |
1.2 | Elect Director William D. Toler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
IHS MARKIT LTD. MEETING DATE: APR 05, 2017 | TICKER: INFO SECURITY ID: G47567105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director William E. Ford | Management | For | For |
1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
INSMED INCORPORATED MEETING DATE: MAY 18, 2017 | TICKER: INSM SECURITY ID: 457669307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald Hayden, Jr. | Management | For | For |
1.2 | Elect Director David W.J. McGirr | Management | For | For |
1.3 | Elect Director Myrtle Potter | 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 |
5 | Approve Omnibus Stock Plan | Management | For | Against |
|
---|
INTUIT INC. MEETING DATE: JAN 19, 2017 | TICKER: INTU SECURITY ID: 461202103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Eve Burton | 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 Suzanne Nora Johnson | Management | For | For |
1f | Elect Director Dennis D. Powell | Management | For | For |
1g | Elect Director Brad D. Smith | Management | For | For |
1h | Elect Director Raul Vazquez | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
INTUITIVE SURGICAL, INC. MEETING DATE: APR 20, 2017 | TICKER: ISRG SECURITY ID: 46120E602
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Craig H. Barratt | Management | For | For |
1.2 | Elect Director Michael A. Friedman | Management | For | For |
1.3 | Elect Director Gary S. Guthart | Management | For | For |
1.4 | Elect Director Amal M. Johnson | Management | For | For |
1.5 | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1.6 | Elect Director Alan J. Levy | Management | For | For |
1.7 | Elect Director Jami Dover Nachtsheim | Management | For | For |
1.8 | Elect Director Mark J. Rubash | Management | For | For |
1.9 | Elect Director Lonnie M. Smith | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
JMP GROUP LLC MEETING DATE: JUN 05, 2017 | TICKER: JMP SECURITY ID: 46629U107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph A. Jolson | Management | For | For |
1.2 | Elect Director Craig R. Johnson | Management | For | For |
1.3 | Elect Director Carter D. Mack | Management | For | For |
1.4 | Elect Director Mark L. Lehmann | Management | For | For |
1.5 | Elect Director Glenn H. Tongue | Management | For | For |
1.6 | Elect Director Kenneth M. Karmin | Management | For | For |
1.7 | Elect Director H. Mark Lunenburg | Management | For | For |
1.8 | Elect Director David M. DiPietro | Management | For | For |
1.9 | Elect Director Jonathan M. Orszag | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director Todd A. Combs | Management | For | For |
1f | Elect Director James S. Crown | Management | For | For |
1g | Elect Director James Dimon | Management | For | For |
1h | Elect Director Timothy P. Flynn | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Clawback Amendment | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
|
---|
JUBILANT FOODWORKS LTD MEETING DATE: SEP 01, 2016 | TICKER: 533155 SECURITY ID: Y4493W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Hari S. Bhartia as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
JUBILANT FOODWORKS LTD MEETING DATE: NOV 02, 2016 | TICKER: 533155 SECURITY ID: Y4493W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve JFL Employees Stock Option Scheme 2016 (ESOP 2016) | Management | For | Against |
2 | Approve Stock Option Plan Grants to Employees/Directors of Holding and/or Subsidiary Companies Under the ESOP 2016 | Management | For | Against |
3 | Approve Implementation of the ESOP 2016 through the JFL Employees Welfare Trust | Management | For | Against |
4 | Authorize JFL Employees Welfare Trust for Secondary Acquisition | Management | For | Against |
5 | Approve Commission Remuneration of for Non-Executive Directors | Management | For | For |
|
---|
JUST DIAL LIMITED MEETING DATE: SEP 30, 2016 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ramani Iyer as Director | Management | For | Against |
3 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reappointment and Remuneration of V. S. S. Mani as Managing Director and CEO | Management | For | For |
5 | Approve Reappointment and Remuneration of V. Krishnan as Executive Director | Management | For | For |
6 | Approve Revision in the Remuneration of Ramani Iyer, Executive Director | Management | For | For |
|
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JUST DIAL LIMITED MEETING DATE: JAN 07, 2017 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Just Dial Limited Employee Stock Option Scheme 2016 (ESOP 2016) and Grant of Options to Employees of the Company | Management | For | For |
2 | Approve Stock Option Grants to Employees of Subsidiary Company(ies) under the ESOP 2016 | Management | For | For |
|
---|
JUST DIAL LIMITED MEETING DATE: JAN 16, 2017 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
JUST DIAL LIMITED MEETING DATE: JAN 17, 2017 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 05, 2017 | TICKER: KAR SECURITY ID: 48238T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Todd F. Bourell | Management | For | For |
1b | Elect Director Donna R. Ecton | Management | For | For |
1c | Elect Director James P. Hallett | Management | For | For |
1d | Elect Director Mark E. Hill | Management | For | For |
1e | Elect Director J. Mark Howell | Management | For | For |
1f | Elect Director Lynn Jolliffe | Management | For | For |
1g | Elect Director Michael T. Kestner | Management | For | For |
1h | Elect Director John P. Larson | Management | For | For |
1i | Elect Director Stephen E. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 20, 2016 | TICKER: 600519 SECURITY ID: Y5070V116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions | Management | For | For |
2.01 | Elect Xu Dingbo as Independent Director | Management | For | For |
2.02 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
|
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KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 22, 2017 | TICKER: 600519 SECURITY ID: Y5070V116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve 2017 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2017 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties | Management | For | For |
10 | Approve Proposal on Sales of Products by Subsidiaries to Related Parties | Management | For | For |
11 | Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties | Management | For | For |
|
---|
LIBERTY INTERACTIVE CORPORATION MEETING DATE: AUG 23, 2016 | TICKER: QVCA SECURITY ID: 53071M880
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director M. Ian G. Gilchrist | Management | For | For |
1.3 | Elect Director Mark C. Vadon | Management | For | For |
1.4 | Elect Director Andrea L. Wong | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
LIBERTY INTERACTIVE CORPORATION MEETING DATE: NOV 01, 2016 | TICKER: QVCA SECURITY ID: 53071M880
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Redemption Proposal | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 13, 2017 | TICKER: MC SECURITY ID: F58485115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Antonio Belloni as Director | Management | For | For |
8 | Reelect Diego Della Valle as Director | Management | For | For |
9 | Reelect Marie-Josee Kravis as Director | Management | For | For |
10 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
11 | Appoint Pierre Gode as Censor | Management | For | Against |
12 | Appoint Albert Frere as Censor | Management | For | Against |
13 | Renew Appointment of Paolo Bulgari as Censor | Management | For | Against |
14 | Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman | Management | For | Against |
15 | Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy for Executive Corporate Officers | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
22 | 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 50 Million | Management | For | For |
23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million | Management | For | For |
30 | Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting | Management | For | Against |
31 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
|
---|
MARINEMAX, INC. MEETING DATE: FEB 23, 2017 | TICKER: HZO SECURITY ID: 567908108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael H. McLamb | Management | For | For |
1b | Elect Director Evelyn V. Follit | Management | For | For |
1c | Elect Director Clint Moore | 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 |
|
---|
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 09, 2016 | TICKER: MXIM SECURITY ID: 57772K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William (Bill) P. Sullivan | Management | For | For |
1.2 | Elect Director Tunc Doluca | Management | For | For |
1.3 | Elect Director Tracy C. Accardi | Management | For | For |
1.4 | Elect Director James R. Bergman | Management | For | For |
1.5 | Elect Director Joseph R. Bronson | Management | For | For |
1.6 | Elect Director Robert E. Grady | Management | For | For |
1.7 | Elect Director William D. Watkins | Management | For | For |
1.8 | Elect Director MaryAnn Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | TICKER: MDT SECURITY ID: G5960L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5a | Amend Articles of Association | Management | For | For |
5b | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
|
---|
METRO BANK PLC MEETING DATE: APR 25, 2017 | TICKER: MTRO SECURITY ID: G60640102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Vernon Hill II as Director | Management | For | For |
5 | Re-elect Craig Donaldson as Director | Management | For | For |
6 | Re-elect Michael Brierley as Director | Management | For | For |
7 | Re-elect Alastair Gunn as Director | Management | For | For |
8 | Re-elect Stuart Bernau as Director | Management | For | For |
9 | Re-elect Keith Carby as Director | Management | For | For |
10 | Re-elect Lord Flight as Director | Management | For | For |
11 | Re-elect Eugene Lockhart as Director | Management | For | For |
12 | Re-elect Roger Farah as Director | Management | For | For |
13 | Re-elect Sir Michael Snyder as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 17, 2017 | TICKER: TAP SECURITY ID: 60871R209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 15, 2017 | TICKER: MPWR SECURITY ID: 609839105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Victor K. Lee | Management | For | For |
1.2 | Elect Director James C. Moyer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MONSANTO COMPANY MEETING DATE: DEC 13, 2016 | TICKER: MON SECURITY ID: 61166W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
MONSANTO COMPANY MEETING DATE: JAN 27, 2017 | TICKER: MON SECURITY ID: 61166W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director David L. Chicoine | Management | For | For |
1d | Elect Director Janice L. Fields | Management | For | For |
1e | Elect Director Hugh Grant | Management | For | For |
1f | Elect Director Arthur H. Harper | Management | For | For |
1g | Elect Director Laura K. Ipsen | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director C. Steven McMillan | Management | For | For |
1j | Elect Director Jon R. Moeller | Management | For | For |
1k | Elect Director George H. Poste | Management | For | For |
1l | Elect Director Robert J. Stevens | Management | For | For |
1m | Elect Director Patricia Verduin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
|
---|
MSCI INC. MEETING DATE: MAY 11, 2017 | TICKER: MSCI SECURITY ID: 55354G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Patrick Tierney | Management | For | For |
1l | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NETFLIX, INC. MEETING DATE: JUN 06, 2017 | TICKER: NFLX SECURITY ID: 64110L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Reed Hastings | Management | For | For |
1.2 | Elect Director Jay C. Hoag | Management | For | For |
1.3 | Elect Director A. George (Skip) Battle | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
8 | Declassify the Board of Directors | Shareholder | Against | For |
9 | Adopt Simple Majority Vote | Shareholder | Against | For |
10 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
|
---|
NIKE, INC. MEETING DATE: SEP 22, 2016 | TICKER: NKE SECURITY ID: 654106103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Michelle A. Peluso | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NORD ANGLIA EDUCATION, INC. MEETING DATE: APR 20, 2017 | TICKER: NORD SECURITY ID: G6583A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan Kelsey | Management | For | For |
1.2 | Elect Director Andrew Fitzmaurice | Management | For | For |
1.3 | Elect Director Graeme Halder | Management | For | For |
1.4 | Elect Director Jack Hennessy | Management | For | For |
1.5 | Elect Director Kosmas Kalliarekos | Management | For | For |
1.6 | Elect Director Carlos Watson | Management | For | For |
1.7 | Elect Director Nicholas Baird | Management | For | For |
1.8 | Elect Director Louis T. Hsieh | Management | For | For |
2 | Ratify Pricewaterhousecoopers as Auditors | Management | For | For |
|
---|
NOVADAQ TECHNOLOGIES INC. MEETING DATE: MAY 17, 2017 | TICKER: NDQ SECURITY ID: 66987G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lisa Colleran | Management | For | For |
1.2 | Elect Director Anthony Griffiths | Management | For | For |
1.3 | Elect Director Karen A. Licitra | Management | For | For |
1.4 | Elect Director William A. Mackinnon | Management | For | For |
1.5 | Elect Director Rick Mangat | Management | For | For |
1.6 | Elect Director Patrice Merrin | Management | For | For |
1.7 | Elect Director Thomas Wellner | Management | For | For |
1.8 | Elect Director Robert S. White | 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 Long Term Incentive Plan | Management | For | For |
|
---|
NUTRISYSTEM, INC. MEETING DATE: MAY 10, 2017 | TICKER: NTRI SECURITY ID: 67069D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert F. Bernstock | Management | For | For |
1.2 | Elect Director Paul Guyardo | Management | For | For |
1.3 | Elect Director Michael J. Hagan | Management | For | For |
1.4 | Elect Director Jay Herratti | Management | For | For |
1.5 | Elect Director Michael D. Mangan | Management | For | For |
1.6 | Elect Director Brian P. Tierney | Management | For | For |
1.7 | Elect Director Andrea M. Weiss | Management | For | For |
1.8 | Elect Director Dawn M. Zier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. MEETING DATE: JUN 07, 2017 | TICKER: OLLI SECURITY ID: 681116109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Fisch | Management | For | For |
1.2 | Elect Director Richard Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
PAPA JOHN'S INTERNATIONAL, INC. MEETING DATE: APR 27, 2017 | TICKER: PZZA SECURITY ID: 698813102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher L. Coleman | Management | For | For |
1b | Elect Director Olivia F. Kirtley | Management | For | For |
1c | Elect Director Laurette T. Koellner | Management | For | For |
1d | Elect Director Sonya E. Medina | Management | For | For |
1e | Elect Director John H. Schnatter | Management | For | For |
1f | Elect Director Mark S. Shapiro | Management | For | For |
1g | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PATHEON N.V. MEETING DATE: MAR 07, 2017 | TICKER: PTHN SECURITY ID: N6865W105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director James C. Mullen | Management | For | For |
1B | Elect Director Stephan B. Tanda | Management | For | For |
1C | Elect Director Jeffrey P. McMullen | Management | For | For |
1D | Elect Director Gary P. Pisano | Management | For | For |
1E | Elect Director Charles I. Cogut | 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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Authorize Repurchase of Up to 50 Percent of Issued Share Capital | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital Plus 15,356,685 Shares | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | TICKER: PYPL SECURITY ID: 70450Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Wences Casares | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
|
---|
PEPSICO, INC. MEETING DATE: MAY 03, 2017 | TICKER: PEP SECURITY ID: 713448108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Rona A. Fairhead | Management | For | For |
1g | Elect Director Richard W. Fisher | Management | For | For |
1h | Elect Director William R. Johnson | Management | For | For |
1i | Elect Director Indra K. Nooyi | Management | For | For |
1j | Elect Director David C. Page | Management | For | For |
1k | Elect Director Robert C. Pohlad | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Darren Walker | Management | For | For |
1n | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
6 | Adopt Holy Land Principles | Shareholder | Against | Against |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 07, 2017 | TICKER: QCOM SECURITY ID: 747525103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Thomas W. Horton | Management | For | For |
1d | Elect Director Paul E. Jacobs | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Steve Mollenkopf | Management | For | For |
1i | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1j | Elect Director Francisco Ros | Management | For | For |
1k | Elect Director Anthony J. Vinciquerra | 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 | Proxy Access Amendments | Shareholder | Against | Against |
|
---|
QUANTENNA COMMUNICATIONS, INC. MEETING DATE: JUN 09, 2017 | TICKER: QTNA SECURITY ID: 74766D100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward Frank | Management | For | For |
1.2 | Elect Director Sam Heidari | Management | For | For |
1.3 | Elect Director Harold Hughes | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
RATIONAL AG MEETING DATE: MAY 03, 2017 | TICKER: RAA SECURITY ID: D6349P107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Affiliation Agreement with Subsidiary Rational F & E GmbH | Management | For | For |
|
---|
REALOGY HOLDINGS CORP. MEETING DATE: MAY 03, 2017 | TICKER: RLGY SECURITY ID: 75605Y106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director Fiona P. Dias | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director V. Ann Hailey | Management | For | For |
1.5 | Elect Director Duncan L. Niederauer | Management | For | For |
1.6 | Elect Director Richard A. Smith | Management | For | For |
1.7 | Elect Director Sherry M. Smith | Management | For | For |
1.8 | Elect Director Christopher S. Terrill | Management | For | For |
1.9 | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
RED HAT, INC. MEETING DATE: AUG 11, 2016 | TICKER: RHT SECURITY ID: 756577102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Charlene T. Begley | Management | For | For |
1.4 | Elect Director Jeffrey J. Clarke - Withdrawn Resolution | Management | None | None |
1.5 | Elect Director Narendra K. Gupta | Management | For | For |
1.6 | Elect Director Kimberly L. Hammonds | Management | For | For |
1.7 | Elect Director William S. Kaiser | Management | For | For |
1.8 | Elect Director Donald H. Livingstone | Management | For | For |
1.9 | Elect Director H. Hugh Shelton | Management | For | For |
1.10 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2017 | TICKER: REGN SECURITY ID: 75886F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bonnie L. Bassler | Management | For | For |
1.2 | Elect Director N. Anthony Coles | Management | For | For |
1.3 | Elect Director Joseph L. Goldstein | Management | For | For |
1.4 | Elect Director Christine A. Poon | Management | For | For |
1.5 | Elect Director P. Roy Vagelos | Management | For | For |
1.6 | Elect Director Huda Y. Zoghbi | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
RESMED INC. MEETING DATE: NOV 17, 2016 | TICKER: RMD SECURITY ID: 761152107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carol Burt | Management | For | For |
1b | Elect Director Rich Sulpizio | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
RESOURCES CONNECTION, INC. MEETING DATE: OCT 20, 2016 | TICKER: RECN SECURITY ID: 76122Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony Cherbak | Management | For | For |
1b | Elect Director Neil F. Dimick | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 24, 2017 | TICKER: RHI SECURITY ID: 770323103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.2 | Elect Director Marc H. Morial | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ROPER TECHNOLOGIES, INC. MEETING DATE: JUN 08, 2017 | TICKER: ROP SECURITY ID: 776696106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
1.2 | Elect Director John F. Fort, III | Management | For | For |
1.3 | Elect Director Brian D. Jellison | Management | For | For |
1.4 | Elect Director Robert D. Johnson | Management | For | For |
1.5 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.6 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.7 | Elect Director Laura G. Thatcher | Management | For | For |
1.8 | Elect Director Richard F. Wallman | Management | For | For |
1.9 | Elect Director Christopher Wright | 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 |
|
---|
S&P GLOBAL INC. MEETING DATE: APR 26, 2017 | TICKER: SPGI SECURITY ID: 78409V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SALESFORCE.COM, INC. MEETING DATE: JUN 06, 2017 | TICKER: CRM SECURITY ID: 79466L302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan 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 |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Shareholders May Call Special Meeting | Shareholder | Against | Against |
|
---|
SAMSUNG BIOLOGICS CO., LTD. MEETING DATE: MAR 24, 2017 | TICKER: A207940 SECURITY ID: Y7T7DY103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Tae-han as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 24, 2017 | TICKER: A005930 SECURITY ID: Y74718100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SBA COMMUNICATIONS CORPORATION MEETING DATE: JAN 12, 2017 | TICKER: SBAC SECURITY ID: 78388J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reorganization to Facilitate Transition to REIT Status | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 18, 2017 | TICKER: SBAC SECURITY ID: 78410G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Steven E. Bernstein | Management | For | For |
1b | Elect Director Duncan H. Cocroft | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SHOPIFY INC. MEETING DATE: JUN 07, 2017 | TICKER: SHOP SECURITY ID: 82509L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tobias Lutke | Management | For | For |
1.2 | Elect Director Robert Ashe | Management | For | For |
1.3 | Elect Director Steven Collins | Management | For | For |
1.4 | Elect Director Gail Goodman | Management | For | For |
1.5 | Elect Director Jeremy Levine | Management | For | For |
1.6 | Elect Director John Phillips | 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 |
|
---|
SIRIUS XM HOLDINGS INC. MEETING DATE: MAY 18, 2017 | TICKER: SIRI SECURITY ID: 82968B103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joan L. Amble | Management | For | For |
1.2 | Elect Director George W. Bodenheimer | Management | For | For |
1.3 | Elect Director Mark D. Carleton | Management | For | For |
1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.5 | Elect Director James P. Holden | Management | For | For |
1.6 | Elect Director Gregory B. Maffei | Management | For | For |
1.7 | Elect Director Evan D. Malone | Management | For | For |
1.8 | Elect Director James E. Meyer | Management | For | For |
1.9 | Elect Director James F. Mooney | Management | For | For |
1.10 | Elect Director Carl E. Vogel | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
1.12 | Elect Director David M. Zaslav | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
SQUARE, INC. MEETING DATE: JUN 14, 2017 | TICKER: SQ SECURITY ID: 852234103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Jim McKelvey | Management | For | For |
1.3 | Elect Director Ruth Simmons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
STAMPS.COM INC. MEETING DATE: JUN 14, 2017 | TICKER: STMP SECURITY ID: 852857200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth T. McBride | Management | For | For |
1.2 | Elect Director Theodore R. Samuels, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
STARBUCKS CORPORATION MEETING DATE: MAR 22, 2017 | TICKER: SBUX SECURITY ID: 855244109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Rosalind Brewer | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Robert M. Gates | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
1n | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
|
---|
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | TICKER: 700 SECURITY ID: G87572163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | Against |
3c | Elect Yang Siu Shun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt 2017 Share Option Scheme | Management | For | For |
|
---|
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | TICKER: 700 SECURITY ID: G87572163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Share Option Plan of Tencent Music Entertainment Group | Management | For | For |
|
---|
TESARO, INC. MEETING DATE: MAY 11, 2017 | TICKER: TSRO SECURITY ID: 881569107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leon O. Moulder, Jr. | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director David M. Mott | Management | For | For |
1d | Elect Director Lawrence M. Alleva | Management | For | For |
1e | Elect Director James O. Armitage | Management | For | For |
1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1g | Elect Director Garry A. Nicholson | Management | For | For |
1h | Elect Director Arnold L. Oronsky | Management | For | For |
1i | Elect Director Kavita Patel | Management | For | For |
1j | Elect Director Beth Seidenberg | 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 |
|
---|
TESLA, INC. MEETING DATE: JUN 06, 2017 | TICKER: TSLA SECURITY ID: 88160R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn M. Denholm | Management | For | For |
1.3 | Elect Director Stephen T. Jurvetson | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | Against |
|
---|
THE COCA-COLA COMPANY MEETING DATE: APR 26, 2017 | TICKER: KO SECURITY ID: 191216100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Muhtar Kent | Management | For | For |
1.10 | Elect Director Robert A. Kotick | Management | For | For |
1.11 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.12 | Elect Director Sam Nunn | Management | For | For |
1.13 | Elect Director James Quincey | Management | For | For |
1.14 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Human Rights Review on High-Risk Regions | Shareholder | Against | Against |
|
---|
THE COOPER COMPANIES, INC. MEETING DATE: MAR 13, 2017 | 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 Colleen E. Jay | Management | For | For |
1.3 | Elect Director Michael H. Kalkstein | Management | For | For |
1.4 | Elect Director William A. Kozy | Management | For | For |
1.5 | Elect Director Jody S. Lindell | Management | For | For |
1.6 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
1.8 | Elect Director Robert S. Weiss | Management | For | For |
1.9 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 11, 2016 | TICKER: EL SECURITY ID: 518439104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald S. Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 28, 2017 | TICKER: GS SECURITY ID: 38141G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director William W. George | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2017 | TICKER: HD SECURITY ID: 437076102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Karen L. Katen | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | Against |
|
---|
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2016 | TICKER: PG SECURITY ID: 742718109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Terry J. Lundgren | Management | For | For |
1f | Elect Director W. James McNerney, Jr. | Management | For | For |
1g | Elect Director David S. Taylor | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Patricia A. Woertz | Management | For | For |
1j | Elect Director Ernesto Zedillo | 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 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
5 | Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
|
---|
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 19, 2017 | TICKER: SHW SECURITY ID: 824348106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director David F. Hodnik | Management | For | For |
1.3 | Elect Director Thomas G. Kadien - Withdrawn | Management | None | None |
1.4 | Elect Director Richard J. Kramer | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director John G. Morikis | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director John M. Stropki | Management | For | For |
1.9 | Elect Director Michael H. Thaman | Management | For | For |
1.10 | Elect Director Matthew Thornton, III | Management | For | For |
1.11 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 01, 2017 | TICKER: TDG SECURITY ID: 893641100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William Dries | Management | For | For |
1.2 | Elect Director Mervin Dunn | Management | For | For |
1.3 | Elect Director Michael Graff | Management | For | For |
1.4 | Elect Director Sean Hennessy | Management | For | For |
1.5 | Elect Director W. Nicholas Howley | Management | For | For |
1.6 | Elect Director Raymond Laubenthal | Management | For | For |
1.7 | Elect Director Douglas Peacock | Management | For | For |
1.8 | Elect Director Robert Small | Management | For | For |
1.9 | Elect Director John Staer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
TRANSUNION MEETING DATE: MAY 03, 2017 | TICKER: TRU SECURITY ID: 89400J107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leo F. Mullin | Management | For | For |
1.2 | Elect Director Steven M. Tadler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
TWILIO INC. MEETING DATE: JUN 12, 2017 | TICKER: TWLO SECURITY ID: 90138F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard Dalzell | Management | For | For |
1.2 | Elect Director Erika Rottenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2017 | TICKER: UNH SECURITY ID: 91324P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director Rodger A. Lawson | Management | For | For |
1g | Elect Director Glenn M. Renwick | Management | For | For |
1h | Elect Director Kenneth I. Shine | Management | For | For |
1i | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
---|
VANTIV, INC. MEETING DATE: MAY 02, 2017 | TICKER: VNTV SECURITY ID: 92210H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kevin Costello | Management | For | For |
1.2 | Elect Director Lisa Hook | Management | For | For |
1.3 | Elect Director David Karnstedt | 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 |
|
---|
VCA INC. MEETING DATE: MAR 28, 2017 | TICKER: WOOF SECURITY ID: 918194101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
|
---|
VERISIGN, INC. MEETING DATE: MAY 25, 2017 | TICKER: VRSN SECURITY ID: 92343E102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director Kathleen A. Cote | Management | For | For |
1.3 | Elect Director Thomas F. Frist, III | Management | For | For |
1.4 | Elect Director Jamie S. Gorelick | Management | For | For |
1.5 | Elect Director Roger H. Moore | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 08, 2017 | TICKER: VRTX SECURITY ID: 92532F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan Garber | Management | For | For |
1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
1.3 | Elect Director William D. Young | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
---|
VISA INC. MEETING DATE: JAN 31, 2017 | TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director John A.C. Swainson | Management | For | For |
1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WAGEWORKS, INC. MEETING DATE: APR 27, 2017 | TICKER: WAGE SECURITY ID: 930427109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mariann Byerwalter | Management | For | For |
1.2 | Elect Director John W. Larson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WHOLE FOODS MARKET, INC. MEETING DATE: FEB 17, 2017 | TICKER: WFM SECURITY ID: 966837106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John Elstrott | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Shahid (Hass) Hassan | Management | For | For |
1d | Elect Director Stephanie Kugelman | Management | For | For |
1e | Elect Director John Mackey | Management | For | For |
1f | Elect Director Walter Robb | Management | For | For |
1g | Elect Director Jonathan Seiffer | Management | For | For |
1h | Elect Director Morris (Mo) Siegel | Management | For | For |
1i | Elect Director Jonathan Sokoloff | Management | For | For |
1j | Elect Director Ralph Sorenson | Management | For | For |
1k | Elect Director Gabrielle Sulzberger | Management | For | For |
1l | Elect Director William (Kip) Tindell, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Report on Food Waste Management | Shareholder | Against | Against |
|
---|
WINGSTOP INC. MEETING DATE: MAY 03, 2017 | TICKER: WING SECURITY ID: 974155103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
1.2 | Elect Director Wesley S. McDonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ZOETIS INC. MEETING DATE: MAY 11, 2017 | TICKER: ZTS SECURITY ID: 98978V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory Norden | Management | For | For |
1.2 | Elect Director Louise M. Parent | Management | For | For |
1.3 | Elect Director Robert W. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
VIP HIGH INCOME PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
HEALTHSOUTH CORPORATION MEETING DATE: MAY 04, 2017 | TICKER: HLS SECURITY ID: 421924309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John W. Chidsey | Management | For | For |
1.2 | Elect Director Donald L. Correll | Management | For | For |
1.3 | Elect Director Yvonne M. Curl | Management | For | For |
1.4 | Elect Director Charles M. Elson | Management | For | For |
1.5 | Elect Director Joan E. Herman | Management | For | For |
1.6 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1.7 | Elect Director Leslye G. Katz | Management | For | For |
1.8 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.9 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1.10 | Elect Director Mark J. Tarr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 23, 2017 | TICKER: SWN SECURITY ID: 845467109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John D. Gass | Management | For | For |
1.2 | Elect Director Catherine A. Kehr | Management | For | For |
1.3 | Elect Director Greg D. Kerley | Management | For | For |
1.4 | Elect Director Jon A. Marshall | Management | For | For |
1.5 | Elect Director Elliott Pew | Management | For | For |
1.6 | Elect Director Terry W. Rathert | Management | For | For |
1.7 | Elect Director Alan H. Stevens | Management | For | For |
1.8 | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Proxy Voting Tabulation | Shareholder | Against | Against |
VOTE SUMMARY REPORT
VIP OVERSEAS PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ADDLIFE AB MEETING DATE: MAY 29, 2017 | TICKER: ALIF B SECURITY ID: W0R093118
|
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 |
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 | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Johan Sjo, Hakan Roos, Stefan Hedelius, Fredrik Borjesson, Birgit Stattin Norinder and Eva Nilsagard as Directors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Approve Stock Option Plan 2017 for Key Employees | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
|
---|
ADELAIDE BRIGHTON LTD. MEETING DATE: MAY 25, 2017 | TICKER: ABC SECURITY ID: Q0109N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Elect Z Todorcevski as Director | Management | For | For |
3 | Elect LV Hosking as Director | Management | For | For |
4 | Elect Ken Scott-Mackenzie as Director | Management | For | For |
5 | Elect Arlene Tansey as Director | Management | For | For |
6 | Approve Issuance of Awards to M Brydon | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Increase to Non-Executive Director's Remuneration | Management | For | For |
|
---|
ADIDAS AG MEETING DATE: MAY 11, 2017 | TICKER: ADS SECURITY ID: D0066B185
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2017 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM | Management | For | For |
|
---|
AEON FINANCIAL SERVICE CO., LTD. MEETING DATE: JUN 27, 2017 | TICKER: 8570 SECURITY ID: J0021H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Suzuki, Masaki | Management | For | For |
2.2 | Elect Director Kawahara, Kenji | Management | For | For |
2.3 | Elect Director Mizuno, Masao | Management | For | For |
2.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
2.5 | Elect Director Mangetsu, Masaaki | Management | For | For |
2.6 | Elect Director Yamada, Yoshitaka | Management | For | For |
2.7 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
2.8 | Elect Director Arai, Naohiro | Management | For | For |
2.9 | Elect Director Ishizuka, Kazuo | Management | For | For |
2.10 | Elect Director Watanabe, Hiroyuki | Management | For | For |
2.11 | Elect Director Otsuru, Motonari | Management | For | For |
2.12 | Elect Director Hakoda, Junya | Management | For | For |
2.13 | Elect Director Nakajima, Yoshimi | Management | For | For |
3.1 | Appoint Statutory Auditor Uchibori, Hisanori | Management | For | Against |
3.2 | Appoint Statutory Auditor Yamazawa, Kotaro | Management | For | For |
3.3 | Appoint Statutory Auditor Sakaki, Takayuki | Management | For | For |
|
---|
AGGREKO PLC MEETING DATE: APR 27, 2017 | TICKER: AGK SECURITY ID: G0116S185
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Barbara Jeremiah as Director | Management | For | For |
6 | Elect Miles Roberts as Director | Management | For | For |
7 | Re-elect Ken Hanna as Director | Management | For | For |
8 | Re-elect Chris Weston as Director | Management | For | For |
9 | Re-elect Carole Cran as Director | Management | For | For |
10 | Re-elect Dame Nicola Brewer as Director | Management | For | For |
11 | Re-elect Russell King as Director | Management | For | For |
12 | Re-elect Uwe Krueger as Director | Management | For | For |
13 | Re-elect Diana Layfield as Director | Management | For | For |
14 | Re-elect Ian Marchant as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Approve Restricted Share Plan | Management | For | For |
19 | Approve Sharesave Plans | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
AIA GROUP LTD. MEETING DATE: MAY 12, 2017 | TICKER: 1299 SECURITY ID: Y002A1105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
|
---|
ALFA LAVAL AB MEETING DATE: APR 26, 2017 | TICKER: ALFA SECURITY ID: W04008152
|
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 President's Report | Management | None | None |
8 | Receive Board's Report; Receive Committees' Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 4.25 Per Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.58 Million to the Chairman and SEK 525,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Arne Frank, Ulla Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Anna Ohlsson-Lejon as New Director; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
|
---|
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | TICKER: BABA SECURITY ID: 01609W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
---|
ALTEN MEETING DATE: JUN 22, 2017 | TICKER: ATE SECURITY ID: F02626103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning New Transaction | Management | For | For |
5 | Reelect Simon Azoulay as Director | Management | For | Against |
6 | Elect Aliette Mardyks as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
8 | Non-Binding Vote on Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
9 | Non-Binding Vote on Compensation of Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
12 | Authorize Repurchase of Up to 5 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 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 25 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
19 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16-19 and 22 at 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Amend Terms of Items 18 and 20 of May 24, 2016, AGM Re: Initial Attribution of Preferred Stock | Management | For | For |
26 | Amend Articles 4 and 22 of Bylaws to Comply with New Regulations Re: Company Headquarters and Alternate Auditors | Management | For | For |
27 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
AMADEUS IT GROUP SA MEETING DATE: JUN 14, 2017 | TICKER: AMS SECURITY ID: E04908112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Elect Nicolas Huss as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
5.7 | Reelect Clara Furse as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | For |
5.9 | Reelect Stuart McAlpine as Director | Management | For | For |
5.10 | Reelect Marc Verspyck as Director | Management | For | For |
5.11 | Reelect Roland Busch as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
AMUNDI MEETING DATE: JAN 30, 2017 | TICKER: AMUN SECURITY ID: F8233H108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 210 Million | Management | For | For |
2 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
AMUNDI MEETING DATE: MAY 18, 2017 | TICKER: AMUN SECURITY ID: F8233H108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning a New Transaction | Management | For | For |
5 | Non-Binding Vote on Compensation of Jean-Paul Chifflet, Chairman of the Board until April 28, 2016 | Management | For | For |
6 | Non-Binding Vote on Compensation of Yves Perrier, CEO | Management | For | For |
7 | Approve Remuneration Policy of Yves Perrier, CEO | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
9 | Ratify Appointment of Michel Mathieu as Director | Management | For | Against |
10 | Reelect Laurence Danon-Arnaud as Director | Management | For | For |
11 | Reelect Helene Molinari as Director | Management | For | For |
12 | Reelect Christian Rouchon as Director | Management | For | For |
13 | Reelect Andree Samat as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ANDRITZ AG MEETING DATE: MAR 28, 2017 | 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 and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
7 | Reelect Christian Nowotny as Supervisory Board Member | Management | For | For |
|
---|
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 26, 2017 | TICKER: ABI SECURITY ID: B639CJ108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1.a | Receive Special Board Report | Management | None | None |
A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
B6 | Receive Directors' Reports | Management | None | None |
B7 | Receive Auditors' Reports | Management | None | None |
B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.9 | Adopt Financial Statements | Management | For | For |
B10 | Approve Discharge to the Directors | Management | For | For |
B11 | Approve Discharge of Auditors | Management | For | For |
B12.a | Elect M.J. Barrington as Director | Management | For | For |
B12.b | Elect W.F. Gifford Jr. as Director | Management | For | For |
B12.c | Elect A. Santo Domingo Davila as Director | Management | For | For |
B13.a | Approve Remuneration Report | Management | For | For |
B13.b | Approve Remuneration of Directors | Management | For | For |
B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
---|
AON PLC MEETING DATE: JUN 23, 2017 | TICKER: AON SECURITY ID: G0408V102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Jin-Yong Cai | Management | For | For |
1.4 | Elect Director Fulvio Conti | Management | For | For |
1.5 | Elect Director Cheryl A. Francis | Management | For | For |
1.6 | Elect Director J. Michael Losh | Management | For | For |
1.7 | Elect Director Robert S. Morrison | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Gloria Santona | Management | For | For |
1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Remuneration Policy | Management | For | For |
5 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Ratify Ernst & Young LLP as Aon's Auditors | Management | For | For |
8 | Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Shares for Market Purchase | Management | For | For |
11 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
12 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
13 | Approve Political Donations | Management | For | For |
|
---|
ARCLAND SAKAMOTO CO. LTD. MEETING DATE: MAY 11, 2017 | TICKER: 9842 SECURITY ID: J01953108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2 | Elect Director Someya, Toshihiro | Management | For | For |
|
---|
ARCLAND SERVICE HOLDINGS CO., LTD. MEETING DATE: MAR 30, 2017 | TICKER: 3085 SECURITY ID: J0201Q109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Usui, Kenichiro | Management | For | For |
2.2 | Elect Director Tamaki, Yoshiharu | Management | For | For |
2.3 | Elect Director Ito, Hisashi | Management | For | For |
2.4 | Elect Director Okamura, Toshimi | Management | For | For |
|
---|
ASCENTIAL PLC MEETING DATE: MAY 11, 2017 | TICKER: ASCL SECURITY ID: G0519G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Rita Clifton as Director | Management | For | For |
5 | Elect Scott Forbes as Director | Management | For | For |
6 | Elect Mandy Gradden as Director | Management | For | For |
7 | Elect Paul Harrison as Director | Management | For | For |
8 | Elect Gillian Kent as Director | Management | For | For |
9 | Elect Duncan Painter as Director | Management | For | For |
10 | Elect Judy Vezmar as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
ASCENTIAL PLC MEETING DATE: MAY 11, 2017 | TICKER: ASCL SECURITY ID: G0519G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Final Dividend | Management | For | For |
|
---|
ASR NEDERLAND NV MEETING DATE: MAY 31, 2017 | TICKER: ASRNL SECURITY ID: N0709G103
|
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.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Approve Dividends of EUR 1.27 Per Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Allow Questions | Management | None | None |
9 | Close Meeting | Management | None | None |
|
---|
ASTELLAS PHARMA INC. MEETING DATE: JUN 19, 2017 | TICKER: 4503 SECURITY ID: J03393105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Yasukawa, Kenji | Management | For | For |
2.3 | Elect Director Okajima, Etsuko | Management | For | For |
2.4 | Elect Director Aizawa, Yoshiharu | Management | For | For |
2.5 | Elect Director Sekiyama, Mamoru | Management | For | For |
2.6 | Elect Director Yamagami, Keiko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
|
---|
AUB GROUP LTD. MEETING DATE: NOV 24, 2016 | TICKER: AUB SECURITY ID: Q07430103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Elect Raymond John Carless as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
|
---|
AXA MEETING DATE: APR 26, 2017 | TICKER: CS SECURITY ID: F06106102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.16 per Share | Management | For | For |
4 | Non-Binding Vote on Compensation of Henri de Castries, Chairman and CEO until August 31, 2016 | Management | For | For |
5 | Non-Binding Vote on Compensation of Denis Duverne, Vice CEO until August 31, 2016 | Management | For | For |
6 | Non-Binding Vote on Compensation of Denis Duverne, Chairman of the Board of Directors since September 1, 2016 | Management | For | For |
7 | Non-Binding Vote on Compensation of Thoma Buberl, CEO since September 1, 2016 | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Approve Additional Social Benefits Agreement with Thomas Buberl, CEO | Management | For | For |
12 | Approve Severance Agreement with Thomas Buberl | Management | For | For |
13 | Reelect Deanna Oppenheimer as Director | Management | For | For |
14 | Reelect Ramon de Oliveira as Director | Management | For | For |
15 | Ratify Appointment of Thomas Buberl as Director | Management | For | For |
16 | Ratify Appointment of Andre Francois-Poncet as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | 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 EUR 550 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | For |
26 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
29 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
30 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
AXEL SPRINGER SE MEETING DATE: APR 26, 2017 | TICKER: SPR SECURITY ID: D76169115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2016 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2016 | Management | For | For |
5 | Elect William Ford to the Supervisory Board | Management | For | For |
6 | Ratify Ernst and Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
7 | Amend Articles Re: Principles for Management of the Company | Management | For | Against |
8 | Approve Affiliation Agreement with Einundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
9 | Approve Affiliation Agreement with Vierundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
10 | Approve Affiliation Agreement with Fuenfundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
|
---|
BANCA GENERALI S.P.A. MEETING DATE: APR 20, 2017 | TICKER: BGN SECURITY ID: T3000G115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
4 | Approve 2017 Incentive Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Elect Azzurra Caltagirone, Cristina Rustignoli, and Gian Maria Mossa as Directors | Shareholder | None | For |
|
---|
BAYER AG MEETING DATE: APR 28, 2017 | TICKER: BAYN SECURITY ID: D0712D163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
4.1 | Elect Werner Wenning to the Supervisory Board | Management | For | For |
4.2 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4.3 | Elect Norbert W. Bischofberger to the Supervisory Board | Management | For | For |
4.4 | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4.5 | Elect Colleen A. Goggins to the Supervisory Board | Management | For | For |
4.6 | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal 2017 | Management | For | For |
|
---|
BHP BILLITON PLC MEETING DATE: OCT 20, 2016 | 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 Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
9 | Approve Grant of Awards under the Group's Long Term Incentive Plan to Andrew Mackenzie | Management | For | For |
10 | Elect Ken MacKenzie as Director | Management | For | For |
11 | Re-elect Malcolm Brinded as Director | Management | For | For |
12 | Re-elect Malcolm Broomhead as Director | Management | For | For |
13 | Re-elect Pat Davies as Director | Management | For | For |
14 | Re-elect Anita Frew as Director | Management | For | For |
15 | Re-elect Carolyn Hewson as Director | Management | For | For |
16 | Re-elect Andrew Mackenzie as Director | Management | For | For |
17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
18 | Re-elect Wayne Murdy as Director | Management | For | For |
19 | Re-elect Shriti Vadera as Director | Management | For | For |
20 | Re-elect Jac Nasser as Director | Management | For | For |
|
---|
BRIDGESTONE CORP. MEETING DATE: MAR 24, 2017 | TICKER: 5108 SECURITY ID: J04578126
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Togami, Kenichi | Management | For | For |
2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.6 | Elect Director Scott Trevor Davis | Management | For | For |
2.7 | Elect Director Okina, Yuri | Management | For | For |
2.8 | Elect Director Masuda, Kenichi | Management | For | For |
2.9 | Elect Director Yamamoto, Kenzo | Management | For | For |
2.10 | Elect Director Terui, Keiko | Management | For | For |
2.11 | Elect Director Sasa, Seiichi | Management | For | For |
|
---|
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2017 | TICKER: BATS SECURITY ID: G1510J102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Nicandro Durante as Director | Management | For | For |
8 | Re-elect Sue Farr as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Dr Marion Helmes as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
BROADLEAF CO.,LTD. MEETING DATE: MAR 28, 2017 | TICKER: 3673 SECURITY ID: J04642112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Oyama, Kenji | Management | For | For |
2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.3 | Elect Director Kizawa, Morio | Management | For | For |
2.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
2.5 | Elect Director Ikeda, Shigeru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
|
---|
BURFORD CAPITAL LIMITED MEETING DATE: DEC 15, 2016 | TICKER: BUR SECURITY ID: G17977102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Burford Capital 2016 Long Term Incentive Plan | Management | For | For |
|
---|
BURFORD CAPITAL LIMITED MEETING DATE: MAY 16, 2017 | TICKER: BUR SECURITY ID: G17977102
|
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 Sir Peter Middleton as Director | Management | For | For |
4 | Re-elect Charles Parkinson as Director | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
---|
CAIXABANK SA MEETING DATE: APR 06, 2017 | TICKER: CABK SECURITY ID: E2427M123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
5.1 | Ratify Appointment of and Elect Jordi Gual Sole as Director | Management | For | Against |
5.2 | Ratify Appointment of and Elect Jose Serna Masia as Director | Management | For | Against |
5.3 | Ratify Appointment of and Elect Koro Usarraga Unsain as Director | Management | For | For |
5.4 | Ratify Appointment of and Elect Alejandro Garcia-Bragado Dalmau as Director | Management | For | Against |
5.5 | Ratify Appointment of and Elect Fundacion Bancaria Canaria Caja General de Ahorros de Canarias - Fundacion CajaCanarias as Director | Management | For | Against |
5.6 | Elect Ignacio Garralda Ruiz de Velasco as Director | Management | For | Against |
6 | Allow Directors to Be Involved in Other Companies | Management | For | For |
7.1 | Amend Article 6 Re: Shares | Management | For | Against |
7.2 | Amend Articles Re: Board, Functions, Composition, Appointments and Development of Meetings | Management | For | For |
7.3 | Amend Article 40 Re: Board Committees | Management | For | For |
7.4 | Add Final Provision | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve 2017 Variable Remuneration Scheme | Management | For | For |
11 | Fix Maximum Variable Compensation Ratio | Management | For | For |
12 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
16 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
|
---|
CAP GEMINI MEETING DATE: MAY 10, 2017 | TICKER: CAP SECURITY ID: F13587120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.55 per Share | Management | For | For |
5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
6 | Non-Binding Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
7 | Elect Patrick Pouyanne as Director | Management | For | For |
8 | Reelect Daniel Bernard as Director | Management | For | For |
9 | Reelect Anne Bouverot as Director | Management | For | For |
10 | Reelect Pierre Pringuet as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Change Company Name to Capgemini and Amend Article 2 of Bylaws Accordingly | Management | For | For |
13 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
14 | Pursuant to Item 13 Above, Adopt New Bylaws | Management | For | For |
15 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
CARSALES.COM LTD. MEETING DATE: OCT 28, 2016 | TICKER: CAR SECURITY ID: Q21411121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Approve the Remuneration Report | Management | For | Against |
3 | Elect Kim Anderson as Director | Management | For | For |
4 | Elect Edwina Gilbert as Director | Management | For | For |
5a | Approve the Grant of Performance Rights to Greg Roebuck | Management | For | For |
5b | Approve the Grant of Performance Rights and Options to Greg Roebuck | Management | For | For |
|
---|
CHRISTIAN DIOR MEETING DATE: DEC 06, 2016 | TICKER: CDI SECURITY ID: F26334106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 3.55 per Share | Management | For | For |
5 | Ratify Appointment of Denis Dalibot as Director | Management | For | For |
6 | Reelect Denis Dalibot as Director | Management | For | For |
7 | Reelect Renaud Donnedieu de Vabres as Director | Management | For | For |
8 | Reelect Segolene Gallienne as Director | Management | For | For |
9 | Reelect Christian de Labriffe as Director | Management | For | For |
10 | Advisory Vote on Compensation of Bernard Arnault, Chairman | Management | For | Against |
11 | Advisory Vote on Compensation of Sidney Toledano, CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | 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 80 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 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, up to Aggregate Nominal Amount of EUR 80 Million | 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 EUR 80 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
|
---|
CHRISTIAN DIOR MEETING DATE: APR 13, 2017 | TICKER: CDI SECURITY ID: F26334106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Sidney Toledano as Director | Management | For | For |
7 | Elect Luisa Loro Piana as Director | Management | For | For |
8 | Appoint Pierre Gode as Censor | Management | For | Against |
9 | Non-Binding Vote on Compensation of Bernard Arnault, Chairman | Management | For | For |
10 | Non-Binding Vote on Compensation of Sidney Toledano, CEO | Management | For | Against |
11 | Approve Remuneration Policy of Executive Officers | Management | For | Against |
12 | Amend Article 4,17,21 of Bylaws to Comply with New Regulation | Management | For | Against |
13 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
|
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CINEWORLD GROUP PLC MEETING DATE: MAY 18, 2017 | TICKER: CINE SECURITY ID: G219AH100
|
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 Anthony Bloom as Director | Management | For | Against |
6 | Elect Nisan Cohen as Director | Management | For | Against |
7 | Re-elect Israel Greidinger as Director | Management | For | Against |
8 | Re-elect Moshe Greidinger as Director | Management | For | Against |
9 | Re-elect Alicja Kornasiewicz as Director | Management | For | For |
10 | Elect Dean Moore as Director | Management | For | For |
11 | Re-elect Scott Rosenblum as Director | Management | For | Against |
12 | Re-elect Arni Samuelsson as Director | Management | For | For |
13 | Re-elect Eric Senat as Director | Management | For | For |
14 | Re-elect Julie Southern 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 Long Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
CLOSE BROTHERS GROUP PLC MEETING DATE: NOV 17, 2016 | TICKER: CBG SECURITY ID: G22120102
|
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 Strone Macpherson as Director | Management | For | For |
5 | Re-elect Preben Prebensen as Director | Management | For | For |
6 | Re-elect Jonathan Howell as Director | Management | For | For |
7 | Re-elect Elizabeth Lee as Director | Management | For | For |
8 | Re-elect Oliver Corbett as Director | Management | For | For |
9 | Re-elect Geoffrey Howe as Director | Management | For | For |
10 | Re-elect Lesley Jones as Director | Management | For | For |
11 | Re-elect Bridget Macaskill as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
COCA-COLA EUROPEAN PARTNERS PLC MEETING DATE: JUN 22, 2017 | TICKER: CCE SECURITY ID: G25839104
|
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 Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
5 | Elect J. Alexander M. Douglas, Jr. as Director | Management | For | For |
6 | Elect Francisco Ruiz de la Torre Esporrin as Director | Management | For | For |
7 | Elect Irial Finan as Director | Management | For | For |
8 | Elect Damian Gammell as Director | Management | For | For |
9 | Elect Alfonso Libano Daurella as Director | Management | For | For |
10 | Elect Mario Rotllant Sola as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
COMPAGNIE DE SAINT GOBAIN MEETING DATE: JUN 08, 2017 | TICKER: SGO SECURITY ID: F80343100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.26 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Pamela Knapp as Director | Management | For | For |
6 | Reelect Agnes Lemarchand as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Reelect Phlippe Varin as Director | Management | For | For |
9 | Non-Binding Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 111 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Articles 10 and 11 of Bylaws Re: Lead Director | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
COMPASS GROUP PLC MEETING DATE: FEB 02, 2017 | TICKER: CPG SECURITY ID: G23296190
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Stefan Bomhard as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Johnny Thomson as Director | Management | For | For |
9 | Re-elect Carol Arrowsmith as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect Nelson Silva as Director | Management | For | For |
13 | Re-elect Ireena Vittal as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Increase in the Limit on the Aggregate Remuneration of the Non-Executive Directors | Management | For | For |
18 | Authorise 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
|
---|
COMPASS GROUP PLC MEETING DATE: JUN 07, 2017 | TICKER: CPG SECURITY ID: G23296190
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Shareholder Return by Way of Special Dividend with Share Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
|
---|
COMPUGROUP MEDICAL SE MEETING DATE: MAY 10, 2017 | TICKER: COP SECURITY ID: D15813211
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 26.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7.1 | Elect Klaus Esser to the Supervisory Board | Management | For | For |
7.2 | Elect Daniel Gotthardt to the Supervisory Board | Management | For | For |
7.3 | Elect Ulrike Handel to the Supervisory Board | Management | For | For |
7.4 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
|
---|
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 28, 2017 | TICKER: CSU SECURITY ID: 21037X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
1.3 | Elect Director Robert Kittel | Management | For | For |
1.4 | Elect Director Mark Leonard | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Ian McKinnon | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
|
---|
CONVATEC GROUP PLC MEETING DATE: MAY 11, 2017 | TICKER: CTEC SECURITY ID: G23969101
|
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 Sir Christopher Gent as Director | Management | For | For |
5 | Elect Paul Moraviec as Director | Management | For | Against |
6 | Elect Nigel Clerkin as Director | Management | For | Against |
7 | Elect Steve Holliday as Director | Management | For | For |
8 | Elect Jesper Ovesen as Director | Management | For | For |
9 | Elect Rick Anderson as Director | Management | For | For |
10 | Elect Raj Shah as Director | Management | For | Against |
11 | Elect Kasim Kutay as Director | Management | For | Against |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Scrip Dividend Alternative | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Save As You Earn Scheme | Management | For | For |
20 | Approve US Employee Share Purchase Plan | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
COPA HOLDINGS, S.A. MEETING DATE: MAY 10, 2017 | TICKER: CPA SECURITY ID: B0TNJH9
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class A Shareholders | Management | For | Did Not Vote |
2 | Elect Stanley Motta, Jaime Arias, Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class B Shareholders | Management | For | Did Not Vote |
|
---|
CREDIT SUISSE GROUP AG MEETING DATE: APR 28, 2017 | TICKER: CSGN SECURITY ID: H3698D419
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12.0 Million | Management | For | Did Not Vote |
4.2a | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 17 Million | Management | For | Did Not Vote |
4.2b | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | Did Not Vote |
4.2c | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 31.2 Million | Management | For | Did Not Vote |
5 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends | Management | For | Did Not Vote |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1c | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
6.1d | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1e | Reelect Seraina Macia as Director | Management | For | Did Not Vote |
6.1f | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1g | Reelect Joaquin Ribeiro as Director | Management | For | Did Not Vote |
6.1h | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1i | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1j | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1k | Reelect Andreas Gottschling as Director | Management | For | Did Not Vote |
6.1l | Reelect Alexandre Zeller as Director | Management | For | Did Not Vote |
6.2a | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2c | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2d | Appoint Alexandre Zeller as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
6.4 | Designate BDO AG as Special Auditor | Management | For | Did Not Vote |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | None | Did Not Vote |
7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | None | Did Not Vote |
|
---|
CREDIT SUISSE GROUP AG MEETING DATE: MAY 18, 2017 | TICKER: CSGN SECURITY ID: H3698D419
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve CHF 16.2 Million Share Capital Increase with Preemptive Rights | Management | For | Did Not Vote |
2 | Transact Other Business: Proposals by Shareholders (Voting) | Management | None | Did Not Vote |
3 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | None | Did Not Vote |
|
---|
DAH SING BANKING GROUP LTD. MEETING DATE: MAY 26, 2017 | TICKER: 2356 SECURITY ID: Y1923F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect David Shou-Yeh Wong as Director | Management | For | For |
3b | Elect Robert Tsai-To Sze as Director | Management | For | For |
3c | Elect Andrew Kwan-Yuen Leung as Director | Management | For | For |
3d | Elect Kenichi Yamato as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme | Management | For | For |
|
---|
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 23, 2017 | TICKER: 7458 SECURITY ID: J0962F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Hoshi, Tadahiro | Management | For | For |
3.2 | Elect Director Nemoto, Kenichi | Management | For | For |
3.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
3.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
3.5 | Elect Director Wada, Yasutaka | Management | For | For |
3.6 | Elect Director Murai, Yuichi | Management | For | For |
3.7 | Elect Director Watanabe, Yasuhito | Management | For | For |
3.8 | Elect Director Takehana, Noriyuki | Management | For | For |
3.9 | Elect Director Otsuka, Kenji | Management | For | For |
3.10 | Elect Director Baba, Katsuhiko | Management | For | For |
3.11 | Elect Director Furuta, Atsuya | Management | For | For |
3.12 | Elect Director Masuda, Chika | Management | For | Against |
|
---|
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 28, 2017 | TICKER: 1878 SECURITY ID: J11151107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 298 | Management | For | For |
2.1 | Elect Director Kumakiri, Naomi | Management | For | For |
2.2 | Elect Director Kobayashi, Katsuma | Management | For | For |
2.3 | Elect Director Kawai, Shuji | Management | For | For |
2.4 | Elect Director Uchida, Kanitsu | Management | For | For |
2.5 | Elect Director Takeuchi, Kei | Management | For | For |
2.6 | Elect Director Saito, Kazuhiko | Management | For | For |
2.7 | Elect Director Nakagawa, Takeshi | Management | For | For |
2.8 | Elect Director Sato, Koji | Management | For | For |
2.9 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
2.10 | Elect Director Sasaki, Mami | Management | For | For |
2.11 | Elect Director Shoda, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Uno, Masayasu | Management | For | For |
3.2 | Appoint Statutory Auditor Hachiya, Hideo | Management | For | For |
3.3 | Appoint Statutory Auditor Fujimaki, Kazuo | Management | For | For |
|
---|
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 21, 2016 | TICKER: DPH SECURITY ID: G2769C145
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect William Rice as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Anthony Griffin as Director | Management | For | For |
7 | Re-elect Ishbel Macpherson as Director | Management | For | For |
8 | Re-elect Julian Heslop as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DENTSU INC. MEETING DATE: MAR 30, 2017 | TICKER: 4324 SECURITY ID: J1207N108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Yamamoto, Toshihiro | Management | For | For |
1.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
1.3 | Elect Director Takada, Yoshio | Management | For | For |
1.4 | Elect Director Timothy Andree | Management | For | For |
1.5 | Elect Director Mochizuki, Wataru | Management | For | For |
1.6 | Elect Director Sengoku, Yoshiharu | Management | For | For |
1.7 | Elect Director Soga, Arinobu | Management | For | For |
1.8 | Elect Director Matsubara, Nobuko | Management | For | For |
2 | Appoint External Audit Firm | Management | For | For |
|
---|
DEUTSCHE POST AG MEETING DATE: APR 28, 2017 | TICKER: DPW SECURITY ID: D19225107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Creation of EUR 160 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Approve Issuance of Options and Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
|
---|
DIAGEO PLC MEETING DATE: SEP 21, 2016 | TICKER: DGE SECURITY ID: G42089113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Ho KwonPing as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
10 | Re-elect Ivan Menezes as Director | Management | For | For |
11 | Re-elect Philip Scott as Director | Management | For | For |
12 | Re-elect Alan Stewart as Director | Management | For | For |
13 | Elect Javier Ferran as Director | Management | For | For |
14 | Elect Kathryn Mikells as Director | Management | For | For |
15 | Elect Emma Walmsley as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
|
---|
DIALOG SEMICONDUCTOR PLC MEETING DATE: MAY 04, 2017 | TICKER: DLG SECURITY ID: G5821P111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Eamonn O'Hare as Director | Management | For | For |
6 | Re-elect Christopher Burke as Director | Management | For | For |
7 | Re-elect Aidan Hughes as Director | Management | For | For |
8 | Elect Mary Chan as Director | Management | For | For |
9 | Elect Nicholas Jeffery as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Management | For | For |
15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International | Management | For | For |
16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Management | For | For |
17 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DIPLOMA PLC MEETING DATE: JAN 18, 2017 | TICKER: DPLM SECURITY ID: G27664112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect John Nicholas as Director | Management | For | For |
4 | Re-elect Bruce Thompson as Director | Management | For | For |
5 | Re-elect Nigel Lingwood as Director | Management | For | For |
6 | Re-elect Charles Packshaw as Director | Management | For | For |
7 | Re-elect Andy Smith as Director | Management | For | For |
8 | Re-elect Anne Thorburn as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
EBOS GROUP LIMITED MEETING DATE: OCT 19, 2016 | TICKER: EBO SECURITY ID: Q33853112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Elect Elizabeth Coutts as Director | Management | For | For |
3 | Elect Peter Williams as Director | Management | For | Against |
4 | Elect Mark Waller as Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
|
---|
ELECTRONIC ARTS INC. MEETING DATE: JUL 28, 2016 | TICKER: EA SECURITY ID: 285512109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ENTERTAINMENT ONE LTD. MEETING DATE: SEP 30, 2016 | TICKER: ETO SECURITY ID: 29382B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Allan Leighton as Director | Management | For | For |
4 | Re-elect Darren Throop as Director | Management | For | For |
5 | Re-elect Giles Willits as Director | Management | For | For |
6 | Re-elect Ronald Atkey as Director | Management | For | For |
7 | Elect Scott Lawrence as Director | Management | For | For |
8 | Re-elect Mark Opzoomer as Director | Management | For | For |
9 | Re-elect Linda Robinson 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Common Shares | Management | For | For |
15 | Approve International SAYE Share Option Scheme | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
|
---|
EQUINITI GROUP PLC MEETING DATE: APR 25, 2017 | TICKER: EQN SECURITY ID: G315B4104
|
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 Sally-Ann Hibberd as Director | Management | For | For |
5 | Elect Darren Pope as Director | Management | For | For |
6 | Re-elect Kevin Beeston as Director | Management | For | For |
7 | Re-elect Victoria Jarman as Director | Management | For | For |
8 | Re-elect Dr Timothy Miller as Director | Management | For | For |
9 | Re-elect John Parker as Director | Management | For | For |
10 | Re-elect John Stier as Director | Management | For | For |
11 | Re-elect Guy Wakeley as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 EU Political Donations and Expenditure | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
ESSENTRA PLC MEETING DATE: APR 20, 2017 | TICKER: ESNT SECURITY ID: G3198T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Paul Forman as Director | Management | For | For |
5 | Re-elect Paul Lester as Director | Management | For | For |
6 | Re-elect Stefan Schellinger as Director | Management | For | For |
7 | Re-elect Terry Twigger as Director | Management | For | For |
8 | Re-elect Tommy Breen as Director | Management | For | For |
9 | Re-elect Lorraine Trainer as Director | Management | For | For |
10 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
EUROFINS SCIENTIFIC SE MEETING DATE: APR 20, 2017 | TICKER: ERF SECURITY ID: F3322K104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Acknowledge Board's Reports | Management | For | For |
2 | Acknowledge Auditor's Reports | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
9 | Reelect Patrizia Luchetta as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Acknowledge Information on Repurchase Program | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Acknowledge Directors' Special Reports Re: Share Repurchase | Management | For | For |
14 | Approve Share Repurchase | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Amend Article 10 to Clarify Legal Framework Re: Form of Shares | Management | For | Against |
17 | Amend Article 20 Re: Participation at General Meetings | Management | For | For |
18 | Amend Article 12 Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
19 | Amend Articles Re: Reflect Changes in Luxembourg Company Law | Management | For | For |
|
---|
EXOVA GROUP PLC MEETING DATE: MAY 24, 2017 | TICKER: EXO SECURITY ID: G33117105
|
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 Allister Langlands as Director | Management | For | For |
6 | Re-elect Ian El-Mokadem as Director | Management | For | For |
7 | Re-elect Philip Marshall as Director | Management | For | For |
8 | Re-elect Bill Spencer as Director | Management | For | For |
9 | Re-elect Helmut Eschwey as Director | Management | For | For |
10 | Re-elect Fred Kindle as Director | Management | For | For |
11 | Re-elect Vanda Murray as Director | Management | For | For |
12 | Re-elect Christian Rochat as Director | Management | For | For |
13 | Re-elect Andrew Simon as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
EXOVA GROUP PLC MEETING DATE: JUN 09, 2017 | TICKER: EXO SECURITY ID: G33117105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
EXOVA GROUP PLC MEETING DATE: JUN 09, 2017 | TICKER: EXO SECURITY ID: G33117105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Matters Relating to the Cash Acquisition of Exova Group plc by Element Materials Technology Group Limited | Management | For | For |
|
---|
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 11, 2017 | TICKER: FME SECURITY ID: D2734Z107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.96 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
|
---|
FRESENIUS SE & CO KGAA MEETING DATE: MAY 12, 2017 | 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 0.62 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Amend Stock Option Plan | Management | For | For |
7 | Amend Remuneration of Supervisory Board | Management | For | For |
|
---|
FRUTAROM INDUSTRIES LTD. MEETING DATE: JAN 10, 2017 | TICKER: FRUT SECURITY ID: M4692H103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Ziv Gil as External Director for a Three-Year Period | Management | For | For |
2 | Reelect Dafna Sharir as External Director for a Three-Year Period | Management | For | For |
3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
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 | For |
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 |
|
---|
GMO INTERNET INC MEETING DATE: MAY 10, 2017 | TICKER: 9449 SECURITY ID: J1822R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
1.2 | Elect Director Yasuda, Masashi | Management | For | For |
1.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
1.4 | Elect Director Ainoura, Issei | Management | For | For |
1.5 | Elect Director Ito, Tadashi | Management | For | For |
1.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
1.7 | Elect Director Horiuchi, Toshiaki | Management | For | For |
1.8 | Elect Director Arisawa, Katsumi | Management | For | For |
1.9 | Elect Director Arai, Teruhiro | Management | For | For |
1.10 | Elect Director Sato, Kentaro | Management | For | For |
1.11 | Elect Director Kodama, Kimihiro | Management | For | For |
1.12 | Elect Director Nomura, Masamitsu | Management | For | For |
1.13 | Elect Director Chujo, Ichiro | Management | For | For |
1.14 | Elect Director Hashiguchi, Makoto | Management | For | For |
1.15 | Elect Director Fukui, Atsuko | Management | For | For |
|
---|
GRIFOLS SA MEETING DATE: MAY 25, 2017 | TICKER: GRF SECURITY ID: B51RNG1
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Appoint Grant Thornton as Co-Auditor | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
6A | Reelect Victor Grifols Roura as Director | Management | For | For |
6B | Reelect Ramon Riera Roca as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Article 7 of General Meeting Regulations Re: Issuance of Bonds and Other Debt Securities | Management | For | Against |
10 | Amend Article24.ter Re: Audit Committee | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
12 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
HASTINGS GROUP HOLDINGS PLC MEETING DATE: MAY 25, 2017 | TICKER: HSTG SECURITY ID: G43345100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Fairey as Director | Management | For | For |
5 | Re-elect Gary Hoffman as Director | Management | For | For |
6 | Re-elect Richard Hoskins as Director | Management | For | For |
7 | Re-elect Thomas Colraine as Director | Management | For | For |
8 | Re-elect Ian Cormack as Director | Management | For | For |
9 | Re-elect Pierre Lefevre as Director | Management | For | For |
10 | Re-elect Malcolm Le May as Director | Management | For | For |
11 | Re-elect Richard Brewster as Director | Management | For | For |
12 | Re-elect Sumit Rajpal as Director | Management | For | For |
13 | Elect Teresa Robson-Capps as Director | Management | For | For |
14 | Elect Alison Burns as Director | Management | For | For |
15 | Elect Herman Bosman 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
HEXPOL AB MEETING DATE: APR 28, 2017 | TICKER: HPOL B SECURITY ID: W4580B159
|
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 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 Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 800,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Georg Brunstam (Chairman), Alf Goransson, Jan-Anders Manson, Malin Persson, Marta Schorling Andreen and Kerstin Lindell as Directors; Elect Gun Nilsson as New Director | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Reelect Mikael Ekdahl, Asa Nisell, Henrik Didner and Elisabeth Jamal Bergstrom as Members of the Nomination Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
|
---|
HIKMA PHARMACEUTICALS PLC MEETING DATE: MAY 19, 2017 | TICKER: HIK SECURITY ID: G4576K104
|
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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Nina Henderson as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Robert Pickering as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect Dr Ronald Goode as Director | Management | For | For |
11 | Re-elect Patrick Butler as Director | Management | For | For |
12 | Re-elect Dr Jochen Gann as Director | Management | For | For |
13 | Re-elect John Castellani as Director | Management | For | For |
14 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve the Extension of the Effective Period of the Executive Incentive Plan | Management | For | For |
18 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
HILTON FOOD GROUP PLC MEETING DATE: MAY 24, 2017 | TICKER: HFG SECURITY ID: G4586W106
|
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 Colin Smith as Director | Management | For | For |
5 | Re-elect Nigel Majewski as Director | Management | For | Against |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Final Dividend | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 02, 2017 | TICKER: HWDN SECURITY ID: G4647J102
|
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 Debbie White as Director | Management | For | For |
5 | Re-elect Mark Allen as Director | Management | For | For |
6 | Re-elect Andrew Cripps as Director | Management | For | For |
7 | Re-elect Geoff Drabble as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Matthew Ingle as Director | Management | For | For |
10 | Re-elect Richard Pennycook as Director | Management | For | For |
11 | Re-elect Mark Robson 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 General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
HOYA CORP. MEETING DATE: JUN 21, 2017 | TICKER: 7741 SECURITY ID: J22848105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Koeda, Itaru | Management | For | For |
1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
1.3 | Elect Director Urano, Mitsudo | Management | For | For |
1.4 | Elect Director Takasu, Takeo | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
|
---|
IHS MARKIT LTD. MEETING DATE: APR 05, 2017 | TICKER: INFO SECURITY ID: G47567105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director William E. Ford | Management | For | For |
1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
IMCD NV MEETING DATE: MAY 10, 2017 | TICKER: IMCD SECURITY ID: N4447S106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive 2016 Annual Report (Non-Voting) | Management | None | None |
3a | Discuss Remuneration Report | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
3c | Approve Dividends of EUR 0.55 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Deloitte as Auditors | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 10 Percent in Case of Takeover/Merger | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6c | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
|
---|
IMI PLC MEETING DATE: MAY 04, 2017 | TICKER: IMI SECURITY ID: G47152114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
5 | Re-elect Carl-Peter Forster as Director | Management | For | For |
6 | Re-elect Ross McInnes as Director | Management | For | For |
7 | Re-elect Birgit Norgaard as Director | Management | For | For |
8 | Re-elect Mark Selway as Director | Management | For | For |
9 | Re-elect Isobel Sharp as Director | Management | For | For |
10 | Re-elect Daniel Shook as Director | Management | For | For |
11 | Re-elect Bob Stack as Director | Management | For | For |
12 | Re-elect Roy Twite as Director | Management | For | Against |
13 | Reappoint Ernst & Young 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 EU Political Donations and Expenditure | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
C | Authorise Market Purchase of Ordinary Shares | Management | For | For |
D | Authorise the Company to Call General Meeting with 14 Clear Working Days' Notice | Management | For | For |
|
---|
INDUTRADE AB MEETING DATE: APR 26, 2017 | TICKER: INDT SECURITY ID: W4939U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Board and Board Committee Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 3.20 Per Share | Management | For | Did Not Vote |
10c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
10d | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Nominating Committee Report | Management | None | None |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 540,000 for Chairman, SEK 406,000 for Deputy Chairman, and SEK 271,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Fredrik Lundberg, Bengt Kjell, Ulf Lundahl, Katarina Martinson, Krister Mellve and Lars Petterson as Directors; Elect Susanna Campbell and Bo Annvik as New Directors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve 2017 LTI Stock Option Plan for Key Employees; Approve Creation of SEK 1.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
|
---|
INFO EDGE (INDIA) LIMITED MEETING DATE: JUL 25, 2016 | TICKER: 532777 SECURITY ID: Y40353107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends | Management | For | For |
3 | Reelect Kapil Kapoor as Director | Management | For | For |
4 | Approve Price Waterhouse & Co Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Payment of Commission to Non- Executive Directors | Management | For | For |
7 | Approve Reappointment and Remuneration of Sanjeev Bikhchandani as Executive Vice-Chairman | Management | For | For |
8 | Approve Reappointment and Remuneration of Hitesh Oberoi as Managing Director & CEO | Management | For | For |
|
---|
ING GROEP NV MEETING DATE: MAY 08, 2017 | TICKER: INGA SECURITY ID: N4578E595
|
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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3b | Approve Dividends of EUR 0.66 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Receive Information on Deferral Period in the Remuneration Policy for Members of the Executive Board | Management | None | None |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6a | Reelect Ralph Hamers to Management Board | Management | For | For |
6b | Elect Steven van Rijswijk to Management Board | Management | For | For |
6c | Elect Koos Timmermans to Management Board | Management | For | For |
7a | Reelect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
7b | Reelect Robert Reibestein to Supervisory Board | Management | For | For |
7c | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
7d | Elect Jan Peter Balkenende to Supervisory Board | Management | For | For |
7e | Elect Margarete Haase to Supervisory Board | Management | For | For |
7f | Elect Hans Wijers to Supervisory Board | Management | For | For |
8a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
|
---|
INTERTEK GROUP PLC MEETING DATE: MAY 26, 2017 | TICKER: ITRK SECURITY ID: G4911B108
|
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 Sir David Reid as Director | Management | For | For |
5 | Re-elect Andre Lacroix as Director | Management | For | For |
6 | Re-elect Edward Leigh as Director | Management | For | For |
7 | Re-elect Louise Makin as Director | Management | For | For |
8 | Elect Andrew Martin as Director | Management | For | Against |
9 | Re-elect Gill Rider as Director | Management | For | For |
10 | Re-elect Michael Wareing as Director | Management | For | For |
11 | Re-elect Lena Wilson as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
|
---|
INTERTRUST N.V. MEETING DATE: JAN 12, 2017 | TICKER: INTER SECURITY ID: N4584R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect M.J. de Vries to Management Board | Management | For | For |
3 | Close Meeting | Management | None | None |
|
---|
INTERTRUST NV MEETING DATE: MAY 16, 2017 | TICKER: INTER SECURITY ID: N4584R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 0.49 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Amend the Remuneration Policy of the Management Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9a | Reelect G.M. Murphy to Supervisory Board | Management | For | For |
9b | Elect A.H.A.M. van Laack to Supervisory Board | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
|
---|
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2017 | TICKER: ISP SECURITY ID: T55067101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2.a | 2017 Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
2.b | Extend Maximum Variable Compensation Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions | Management | For | For |
2.c | Approve Severance Payments Policy | Management | For | For |
2.d | Approve Incentive Bonus Plan | Management | For | For |
2.e | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Bonus Plan | Management | For | For |
|
---|
IRISO ELECTRONICS CO. MEETING DATE: JUN 27, 2017 | TICKER: 6908 SECURITY ID: J2429P103
|
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 Sato, Sadao | Management | For | For |
2.2 | Elect Director Yuki, Ikuo | Management | For | For |
2.3 | Elect Director Chiba, Toshiyuki | Management | For | For |
2.4 | Elect Director Hara, Mitsuru | Management | For | For |
2.5 | Elect Director Takeda, Keiji | Management | For | For |
2.6 | Elect Director Suzuki, Hitoshi | Management | For | For |
2.7 | Elect Director Oe, Kenichi | Management | For | For |
2.8 | Elect Director Ebata, Makoto | Management | For | For |
2.9 | Elect Director Fujita Koji | Management | For | For |
3 | Appoint Statutory Auditor Yamamoto, Shimako | Management | For | For |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
|
---|
IWG PLC MEETING DATE: MAY 16, 2017 | TICKER: IWG SECURITY ID: G4969N103
|
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 Ireland as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Dixon as Director | Management | For | For |
7 | Re-elect Dominik de Daniel as Director | Management | For | For |
8 | Re-elect Elmar Heggen as Director | Management | For | For |
9 | Re-elect Nina Henderson as Director | Management | For | For |
10 | Re-elect Francois Pauly as Director | Management | For | For |
11 | Re-elect Florence Pierre as Director | Management | For | For |
12 | Re-elect Douglas Sutherland as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
JAMES FISHER & SONS PLC MEETING DATE: MAY 04, 2017 | TICKER: FSJ SECURITY ID: G35056103
|
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 Charles Rice as Director | Management | For | For |
5 | Re-elect Nick Henry as Director | Management | For | For |
6 | Re-elect Stuart Kilpatrick as Director | Management | For | For |
7 | Re-elect Malcolm Paul as Director | Management | For | For |
8 | Re-elect Aedamar Comiskey as Director | Management | For | For |
9 | Re-elect David Moorhouse as Director | Management | For | For |
10 | Re-elect Michael Salter as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
JAPAN TOBACCO INC MEETING DATE: MAR 24, 2017 | TICKER: 2914 SECURITY ID: J27869106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 66 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
|
---|
JARDINE LLOYD THOMPSON GROUP PLC MEETING DATE: APR 27, 2017 | TICKER: JLT SECURITY ID: G55440104
|
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 Geoffrey Howe as Director | Management | For | For |
6 | Elect Adam Keswick as Director | Management | For | Against |
7 | Re-elect Dominic Burke as Director | Management | For | Against |
8 | Re-elect Mark Drummond Brady as Director | Management | For | Against |
9 | Re-elect Charles Rozes as Director | Management | For | Against |
10 | Elect Bruce Carnegie-Brown as Director | Management | For | For |
11 | Re-elect Annette Court as Director | Management | For | For |
12 | Re-elect Jonathan Dawson as Director | Management | For | For |
13 | Re-elect Lord Sassoon as Director | Management | For | Against |
14 | Re-elect Nicholas Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
JOHN WOOD GROUP PLC MEETING DATE: MAY 10, 2017 | TICKER: WG. SECURITY ID: G9745T118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Ian Marchant as Director | Management | For | For |
6 | Re-elect Jann Brown as Director | Management | For | For |
7 | Re-elect Thomas Botts as Director | Management | For | For |
8 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
9 | Re-elect Jeremy Wilson as Director | Management | For | For |
10 | Re-elect Robin Watson as Director | Management | For | For |
11 | Re-elect David Kemp as Director | Management | For | For |
12 | Elect Richard Howson as Director | Management | For | For |
13 | Elect Jacqui Ferguson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
JOHN WOOD GROUP PLC MEETING DATE: JUN 15, 2017 | TICKER: WG. SECURITY ID: G9745T118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Matters Relating to the All-Share Offer by John Wood Group plc for Amec Foster Wheeler plc | Management | For | For |
|
---|
JOHNSON MATTHEY PLC MEETING DATE: JUL 20, 2016 | TICKER: JMAT SECURITY ID: ADPV34060
|
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 Tim Stevenson as Director | Management | For | For |
5 | Re-elect Odile Desforges as Director | Management | For | For |
6 | Re-elect Alan Ferguson as Director | Management | For | For |
7 | Re-elect Robert MacLeod as Director | Management | For | For |
8 | Re-elect Colin Matthews as Director | Management | For | For |
9 | Re-elect Chris Mottershead as Director | Management | For | For |
10 | Re-elect John Walker as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
JULIUS BAER GRUPPE AG MEETING DATE: APR 12, 2017 | TICKER: BAER SECURITY ID: H4414N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.20 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.8 Million | Management | For | Did Not Vote |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.7 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 5.7 Million | Management | For | Did Not Vote |
5.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Ann Almeida as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Paul Chow as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
5.1.8 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
5.1.9 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
5.2 | Elect Ivo Furrer as Director | Management | For | Did Not Vote |
5.3 | Elect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
5.4.1 | Appoint Ann Almeida as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.2 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.3 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.4 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
7 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
JUST DIAL LIMITED MEETING DATE: SEP 30, 2016 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ramani Iyer as Director | Management | For | Against |
3 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reappointment and Remuneration of V. S. S. Mani as Managing Director and CEO | Management | For | For |
5 | Approve Reappointment and Remuneration of V. Krishnan as Executive Director | Management | For | For |
6 | Approve Revision in the Remuneration of Ramani Iyer, Executive Director | Management | For | For |
|
---|
KAKEN PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 29, 2017 | TICKER: 4521 SECURITY ID: J29266103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Onuma, Tetsuo | Management | For | For |
2.2 | Elect Director Konishi, Hirokazu | Management | For | For |
2.3 | Elect Director Takaoka, Atsushi | Management | For | For |
2.4 | Elect Director Watanabe, Fumihiro | Management | For | For |
2.5 | Elect Director Horiuchi, Hiroyuki | Management | For | For |
2.6 | Elect Director Ieda, Chikara | Management | For | For |
2.7 | Elect Director Enomoto, Eiki | Management | For | For |
2.8 | Elect Director Tanabe, Yoshio | Management | For | For |
3 | Appoint Statutory Auditor Aoyama, Masanori | Management | For | For |
4 | Appoint Alternate Statutory Auditor Takada, Tsuyoshi | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
|
---|
KAMBI GROUP PLC MEETING DATE: MAY 17, 2017 | TICKER: KAMBI SECURITY ID: X4170A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Director Remuneration Report | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Lars Stugemo as Director | Management | For | For |
5 | Elect Anders Strom as Director | Management | For | For |
6 | Elect Susan Ball as Director | Management | For | For |
7 | Elect Patrick Clase as Director | Management | For | For |
8 | Elect Cecilia Wachtmeister as Director | Management | For | For |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Equity Plan Financing | Management | For | For |
11 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
|
---|
KBC GROEP NV MEETING DATE: MAY 04, 2017 | 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 | 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 | Approve Cooptation and Elect Katelijn Callewaert as Director | Management | For | Against |
9b | Approve Cooptation and Elect Matthieu Vanhove as Director | Management | For | Against |
9c | Approve Cooptation and Elect Walter Nonneman as Director | Management | For | Against |
9d | Reelect Philippe Vlerick as Director | Management | For | Against |
9e | Elect Hendrik Scheerlinck as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
|
---|
KDDI CORPORATION MEETING DATE: JUN 21, 2017 | TICKER: 9433 SECURITY ID: J31843105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Onodera, Tadashi | Management | For | For |
2.2 | Elect Director Tanaka, Takashi | Management | For | For |
2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.4 | Elect Director Takahashi, Makoto | Management | For | For |
2.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
2.6 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.7 | Elect Director Shoji, Takashi | Management | For | For |
2.8 | Elect Director Muramoto, Shinichi | Management | For | For |
2.9 | Elect Director Mori, Keiichi | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.12 | Elect Director Fukukawa, Shinji | Management | For | For |
2.13 | Elect Director Tanabe, Kuniko | Management | For | For |
2.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
|
---|
KERRY GROUP PLC MEETING DATE: MAY 04, 2017 | TICKER: KRZ SECURITY ID: G52416107
|
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 Gerry Behan as Director | Management | For | For |
3b | Re-elect Dr Hugh Brady as Director | Management | For | For |
3c | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
3d | Re-elect Michael Dowling as Director | Management | For | For |
3e | Re-elect Joan Garahy as Director | Management | For | For |
3f | Re-elect Flor Healy as Director | Management | For | For |
3g | Re-elect James Kenny as Director | Management | For | For |
3h | Re-elect Stan McCarthy as Director | Management | For | For |
3i | Re-elect Brian Mehigan as Director | Management | For | For |
3j | Re-elect Tom Moran as Director | Management | For | For |
3k | Re-elect Philip Toomey as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
|
---|
KEYENCE CORP. MEETING DATE: SEP 09, 2016 | TICKER: 6861 SECURITY ID: J32491102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
|
---|
KEYENCE CORP. MEETING DATE: JUN 09, 2017 | TICKER: 6861 SECURITY ID: J32491102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.4 | Elect Director Kimura, Keiichi | Management | For | For |
3.5 | Elect Director Ideno, Tomohide | Management | For | For |
3.6 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.7 | Elect Director Kanzawa, Akira | Management | For | For |
3.8 | Elect Director Fujimoto, Masato | Management | For | For |
3.9 | Elect Director Tanabe, Yoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
|
---|
KINGSPAN GROUP PLC MEETING DATE: APR 27, 2017 | TICKER: KRX SECURITY ID: G52654103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Eugene Murtagh as Director | Management | For | Against |
4b | Re-elect Gene Murtagh as Director | Management | For | Against |
4c | Re-elect Geoff Doherty as Director | Management | For | Against |
4d | Re-elect Russell Shiels as Director | Management | For | Against |
4e | Re-elect Peter Wilson as Director | Management | For | Against |
4f | Re-elect Gilbert McCarthy as Director | Management | For | Against |
4g | Re-elect Helen Kirkpatrick as Director | Management | For | For |
4h | Re-elect Linda Hickey as Director | Management | For | For |
4i | Re-elect Michael Cawley as Director | Management | For | For |
4j | Re-elect John Cronin as Director | Management | For | For |
4k | Re-elect Bruce McLennan as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association and Articles of Association | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Approve Performance Share Plan | Management | For | For |
|
---|
KOMEDA HOLDINGS CO., LTD. MEETING DATE: MAY 30, 2017 | TICKER: 3543 SECURITY ID: J35889104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Authorize Share Buybacks at Board's Discretion - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Usui, Okitane | Management | For | For |
3.2 | Elect Director Komamba, Masashi | Management | For | For |
3.3 | Elect Director Takahashi, Toshio | Management | For | For |
3.4 | Elect Director Kagasa, Kenichiro | Management | For | For |
4 | Elect Director and Audit Committee Member Nakahama, Akemitsu | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Yoshimoto, Yoko | Management | For | For |
|
---|
KONINKLIJKE PHILIPS NV MEETING DATE: MAY 11, 2017 | TICKER: PHIA SECURITY ID: N7637U112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3a | Amend the Remuneration Policy of the Management Board | Management | For | For |
3b | Amend Restricted Stock Plan | Management | For | For |
4a | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4b | Reelect C.A. Poon to Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Issuances under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
|
---|
LIVANOVA PLC MEETING DATE: JUN 14, 2017 | TICKER: LIVN SECURITY ID: G5509L101
|
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 PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
4 | Ratify PricewaterhouseCoopers S.p.A. as Auditors | Management | For | For |
5 | Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
|
---|
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 11, 2017 | 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 | Re-elect Lord Blackwell as Director | Management | For | For |
3 | Re-elect Juan Colombas as Director | Management | For | For |
4 | Re-elect George Culmer as Director | Management | For | For |
5 | Re-elect Alan Dickinson as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | Against |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Deborah McWhinney as Director | Management | For | For |
10 | Re-elect Nick Prettejohn as Director | Management | For | For |
11 | Re-elect Stuart Sinclair as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Special Dividend | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Sharesave Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Re-designation of Limited Voting Shares | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 26, 2017 | 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 Donald Brydon as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Lex Hoogduin as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect David Nish 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 Mary Schapiro as Director | Management | For | For |
14 | Re-elect David Warren as Director | Management | For | For |
15 | Elect Andrea Sironi as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
MAISONS DU MONDE MEETING DATE: MAY 19, 2017 | TICKER: MDM SECURITY ID: F59463103
|
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 0.31 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Non-Binding Vote on Compensation of Gilles Petit, CEO | Management | For | For |
6 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
10 | Elect Marie Schott as Director | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | Against |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans under Performance Conditions | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
MAKEMYTRIP LIMITED MEETING DATE: SEP 28, 2016 | TICKER: MMYT SECURITY ID: V5633W109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect Deep Kalra as a Director | Management | For | Against |
4 | Elect Vivek Narayan Gour as a Director | Management | For | For |
5 | Elect Rajesh Magow as a Director | Management | For | Against |
6 | Elect James Jianzhang Liang as a Director | Management | For | Against |
|
---|
MASMOVIL IBERCOM SA MEETING DATE: JUN 22, 2017 | TICKER: ICOM SECURITY ID: E9810R114
|
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 | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Delisting of Shares in Mercado Alternativo Bursatil; Approve Listing of Shares from the Barcelona, Madrid, Bilbao and Valencia Stock Exchanges | Management | For | For |
6.1 | Amend Articles Re: Company, Registered Office, Corporate Purpose, Duration and Corporate Website | Management | For | For |
6.2 | Amend Articles Re: Share Capital, Shares and Shareholders | Management | For | For |
6.3 | Amend Articles Re: Corporate Bodies, Agreements and General Meetings | Management | For | For |
6.4 | Amend Articles Re: General Meetings | Management | For | For |
6.5 | Amend Articles Re: Board of Directors and Remuneration | Management | For | For |
6.6 | Amend Articles Re: Annual Reports and Annual Accounts | Management | For | For |
6.7 | Amend Articles Re: Fiscal Year and Annual Corporate Governance Report | Management | For | For |
6.8 | Amend Articles Re: Dissolution and Liquidation | Management | For | For |
6.9 | Amend Article Re: Final Provisions | Management | For | For |
6.10 | Approve Restated Articles of Association | Management | For | For |
7.1 | Amend Articles of General Meeting Regulations Re: Classes and Competencies | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Powers and Obligations to Convene General Meetings | Management | For | For |
7.3 | Amend Articles of General Meeting Regulations Re: Attendance, Organization and Quorum | Management | For | For |
7.4 | Amend Articles of General Meeting Regulations Re: Development of Meetings | Management | For | For |
7.5 | Amend Articles of General Meeting Regulations Re: Publicity and Notification of Agreements | Management | For | For |
7.6 | Amend Articles of General Meeting Regulations Re: Advertising, Term and Amendment of Regulations | Management | For | For |
7.7 | Approve Restated General Meeting Regulations | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Authorize Share Repurchase Program; Void Previous Authorization | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Allow Questions | Management | None | None |
|
---|
MCMILLAN SHAKESPEARE LTD MEETING DATE: OCT 25, 2016 | TICKER: MMS SECURITY ID: Q58998107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect John Bennetts as Director | Management | For | Against |
4 | Elect Ian Elliot as Director | Management | For | For |
5 | Elect Sue Dahn as Director | Management | For | For |
6 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
|
---|
MELROSE INDUSTRIES PLC MEETING DATE: MAY 11, 2017 | TICKER: MRO SECURITY ID: G5973J178
|
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 Christopher Miller as Director | Management | For | For |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect Liz Hewitt as Director | Management | For | For |
10 | Elect David Lis as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
MELROSE INDUSTRIES PLC MEETING DATE: MAY 11, 2017 | TICKER: MRO SECURITY ID: G5973J178
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Amend Articles of Association | Management | For | For |
2 | Approve Creation of and Grant of Options over the 2017 Incentive Shares | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Authorise Off-Market Purchase of Ordinary Shares and/or Incentive Shares and/or Deferred Shares | Management | For | For |
5 | Authorise Off-Market Purchase and Cancellation of Deferred Shares | Management | For | For |
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MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 22, 2016 | TICKER: MCRO SECURITY ID: G6117L178
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorise the Company to make Deferred Bonus Awards and Amend the Remuneration Policy | Management | For | For |
5 | Approve Additional Share Grants and Amend the Remuneration Policy | Management | For | For |
6 | Re-elect Kevin Loosemore as Director | Management | For | For |
7 | Re-elect Mike Phillips as Director | Management | For | For |
8 | Re-elect Stephen Murdoch as Director | Management | For | For |
9 | Elect Nils Brauckmann as Director | Management | For | For |
10 | Re-elect Karen Slatford as Director | Management | For | For |
11 | Re-elect Tom Virden as Director | Management | For | For |
12 | Re-elect Richard Atkins as Director | Management | For | For |
13 | Elect Steve Schuckenbrock as Director | Management | For | For |
14 | Elect Amanda Brown as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Abstain |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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MICRO FOCUS INTERNATIONAL PLC MEETING DATE: MAY 26, 2017 | TICKER: MCRO SECURITY ID: G6117L178
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Matters Relating to the Merger of Seattle MergerSub Inc with Seattle SpinCo Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders and Share Consolidation | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
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MIRACA HOLDINGS INC MEETING DATE: JUN 23, 2017 | TICKER: 4544 SECURITY ID: J4352B101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Takeuchi, Shigekazu | Management | For | For |
1.2 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.3 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.4 | Elect Director Ito, Ryoji | Management | For | For |
1.5 | Elect Director Takaoka, Kozo | Management | For | For |
1.6 | Elect Director Yamauchi, Susumu | Management | For | For |
1.7 | Elect Director Amano, Futomichi | Management | For | For |
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MIROKU JYOHO SERVICE CO. LTD. MEETING DATE: JUN 29, 2017 | TICKER: 9928 SECURITY ID: J43067107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Koreda, Nobuhiko | Management | For | For |
2.2 | Elect Director Koreda, Hiroki | Management | For | For |
2.3 | Elect Director Yui, Toshimitsu | Management | For | For |
2.4 | Elect Director Terasawa, Keishi | Management | For | For |
2.5 | Elect Director Okubo, Toshiharu | Management | For | For |
2.6 | Elect Director Matsuda, Shuichi | Management | For | For |
2.7 | Elect Director Nagatomo, Eisuke | Management | For | For |
2.8 | Elect Director Gomi, Hirofumi | Management | For | For |
2.9 | Elect Director Katayama, Satoru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Uchiyama, Osamu | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Kitabata, Takao | Management | For | For |
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MISUMI GROUP INC. MEETING DATE: JUN 15, 2017 | TICKER: 9962 SECURITY ID: J43293109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 9.1 | Management | For | For |
2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
2.2 | Elect Director Ono, Ryusei | Management | For | For |
2.3 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.4 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.5 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.6 | Elect Director Ogi, Takehiko | Management | For | For |
2.7 | Elect Director Nishimoto, Kosuke | Management | For | For |
3.1 | Appoint Statutory Auditor Nozue, Juichi | Management | For | For |
3.2 | Appoint Statutory Auditor Aono, Nanako | Management | For | For |
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MONSTER BEVERAGE CORPORATION MEETING DATE: OCT 11, 2016 | TICKER: MNST SECURITY ID: 61174X109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Increase Authorized Common Stock | Management | For | For |
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MOODY'S CORPORATION MEETING DATE: APR 25, 2017 | TICKER: MCO SECURITY ID: 615369105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
1.3 | Elect Director Darrell Duffie | Management | For | For |
1.4 | Elect Director Kathryn M. Hill | Management | For | For |
1.5 | Elect Director Ewald Kist | Management | For | For |
1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.8 | Elect Director Leslie F. Seidman | Management | For | For |
1.9 | Elect Director Bruce Van Saun | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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MORINAGA & CO., LTD. MEETING DATE: JUN 29, 2017 | TICKER: 2201 SECURITY ID: J46367108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
3.1 | Elect Director Morinaga, Gota | Management | For | For |
3.2 | Elect Director Arai, Toru | Management | For | For |
3.3 | Elect Director Ota, Eijiro | Management | For | For |
3.4 | Elect Director Hirakue, Takashi | Management | For | For |
3.5 | Elect Director Uchiyama, Shinichi | Management | For | For |
3.6 | Elect Director Yamashita, Mitsuhiro | Management | For | For |
3.7 | Elect Director Nishimiya, Tadashi | Management | For | For |
3.8 | Elect Director Taima, Yoshifumi | Management | For | For |
3.9 | Elect Director Fukunaga, Toshiaki | Management | For | For |
3.10 | Elect Director Miyai, Machiko | Management | For | For |
3.11 | Elect Director Hirota, Masato | Management | For | For |
4 | Appoint Statutory Auditor Ito, Naoki | Management | For | Against |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Annual Bonus | Management | For | For |
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MUTARES AG MEETING DATE: MAY 19, 2017 | TICKER: MUX SECURITY ID: D5624A108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2017 | Management | For | For |
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NABTESCO CORP. MEETING DATE: MAR 28, 2017 | TICKER: 6268 SECURITY ID: J4707Q100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Kotani, Kazuaki | Management | For | For |
2.2 | Elect Director Teramoto, Katsuhiro | Management | For | For |
2.3 | Elect Director Osada, Nobutaka | Management | For | For |
2.4 | Elect Director Yoshikawa, Toshio | Management | For | For |
2.5 | Elect Director Juman, Shinji | Management | For | For |
2.6 | Elect Director Hakoda, Daisuke | Management | For | For |
2.7 | Elect Director Hashimoto, Goro | Management | For | For |
2.8 | Elect Director Fujiwara, Yutaka | Management | For | For |
2.9 | Elect Director Uchida, Norio | Management | For | For |
2.10 | Elect Director Yamazaki, Naoko | Management | For | For |
3 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
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NAKANISHI INC. MEETING DATE: MAR 30, 2017 | TICKER: 7716 SECURITY ID: J4800J102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Elect Director Suzuki, Fusato | Management | For | For |
3 | Appoint Statutory Auditor Toyotama, Hideki | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
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NASPERS LTD MEETING DATE: AUG 26, 2016 | TICKER: NPN SECURITY ID: S53435103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Hendrik du Toit as Director | Management | For | For |
4.2 | Elect Guijin Liu as Director | Management | For | For |
5.1 | Re-elect Nolo Letele as Director | Management | For | For |
5.2 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
6 | Amend Memorandum of Incorporation | Management | For | For |
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NESTLE SA MEETING DATE: APR 06, 2017 | TICKER: NESN SECURITY ID: H57312649
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | Did Not Vote |
4.1a | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1b | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1c | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat W. Hess as Director | Management | For | Did Not Vote |
4.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1k | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
4.1l | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2a | Elect Ulf Mark Schneider as Director | Management | For | Did Not Vote |
4.2b | Elect Ursula M. Burns as Director | Management | For | Did Not Vote |
4.3 | Elect Paul Bulcke as Board Chairman | Management | For | Did Not Vote |
4.4a | Appoint Beat W. Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4c | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4d | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
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NIPPON PAINT HOLDINGS CO., LTD. MEETING DATE: MAR 29, 2017 | TICKER: 4612 SECURITY ID: J55053128
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Sakai, Kenji | Management | For | For |
2.2 | Elect Director Tado, Tetsushi | Management | For | For |
2.3 | Elect Director Minami, Manabu | Management | For | For |
2.4 | Elect Director Nagasaka, Atsushi | Management | For | For |
2.5 | Elect Director Goh Hup Jin | Management | For | For |
2.6 | Elect Director Matsumoto, Takeru | Management | For | For |
2.7 | Elect Director Mishina, Kazuhiro | Management | For | For |
3 | Appoint Statutory Auditor Wakita, Ichiro | Management | For | For |
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NITORI HOLDINGS CO LTD MEETING DATE: MAY 11, 2017 | TICKER: 9843 SECURITY ID: J58214107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Ikeda, Masanori | Management | For | For |
1.4 | Elect Director Sudo, Fumihiro | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Tamagami, Muneto | Management | For | For |
1.7 | Elect Director Ando, Takaharu | Management | For | For |
2 | Approve Equity Compensation Plan | Management | For | For |
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NNIT A/S MEETING DATE: MAR 08, 2017 | TICKER: NNIT SECURITY ID: K7S37D101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 2.20 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
5.1 | Reelect Carsten Dilling as Director and New Chairman | Management | For | Did Not Vote |
5.2 | Elect Peter Haahr as New Director and Vice Chairman | Management | For | Did Not Vote |
5.3a | Reelect John Beck as Director | Management | For | Did Not Vote |
5.3b | Reelect Anne Broeng as Director | Management | For | Did Not Vote |
5.3c | Reelect Eivind Kolding as Director | Management | For | Did Not Vote |
5.3d | Reelect Rene Stockner as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8b | Approve Convening of General Meetings and Preparation of Material in English and/or in Danish | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
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NOF CORP. MEETING DATE: JUN 29, 2017 | TICKER: 4403 SECURITY ID: J58934100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
3.1 | Elect Director Oike, Hirokazu | Management | For | For |
3.2 | Elect Director Kobayashi, Akiharu | Management | For | For |
3.3 | Elect Director Inoue, Kengo | Management | For | For |
3.4 | Elect Director Ihori, Makoto | Management | For | For |
3.5 | Elect Director Kato, Kazushige | Management | For | For |
3.6 | Elect Director Sakahashi, Hideaki | Management | For | For |
3.7 | Elect Director Maeda, Kazuhito | Management | For | For |
3.8 | Elect Director Miyaji, Takeo | Management | For | For |
3.9 | Elect Director Arima, Yasuyuki | Management | For | For |
3.10 | Elect Director Kodera, Masayuki | Management | For | For |
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NORDEA BANK AB MEETING DATE: MAR 16, 2017 | 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 0.65 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors | Management | For | Did Not Vote |
14 | Ratify 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 |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Appointment of Auditor in a Foundation Managed by the Company | Management | For | Did Not Vote |
20a | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Did Not Vote |
20b | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Did Not Vote |
20c | Require the Results from the Working Group Concerning Item 20a to be Reported to the AGM | Shareholder | None | Did Not Vote |
20d | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
20e | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
20f | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
20g | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
20h | Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e | Shareholder | None | Did Not Vote |
20i | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
20j | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
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NOS SGPS SA MEETING DATE: APR 27, 2017 | TICKER: NOS SECURITY ID: X5S8LH105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
5 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
6 | Authorize Repurchase and Reissuance of Bonds | Management | For | For |
7 | Ratify Co-option of Antonio Domingues as Director | Management | For | For |
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NOVO NORDISK A/S MEETING DATE: MAR 23, 2017 | TICKER: NOVO B SECURITY ID: K72807132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2017 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 7.60 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Reelect Brian Daniels as Director | Management | For | Did Not Vote |
5.3b | Reelect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3c | Reelect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Kasim Kutay as Director | Management | For | Did Not Vote |
5.3e | Elect Helge Lund as Director | Management | For | Did Not Vote |
5.3f | Reelect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8.1 | Free Parking for the Shareholders in Connection with the Shareholders' Meeting | Shareholder | Against | Did Not Vote |
8.2 | The Buffet after the Shareholders' Meeting is Served as Set Table Catering | Shareholder | Against | Did Not Vote |
9 | Other Business | Management | None | None |
|
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OBIC CO LTD MEETING DATE: JUN 29, 2017 | TICKER: 4684 SECURITY ID: J5946V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kano, Hiroshi | Management | For | For |
3.4 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.5 | Elect Director Noda, Mizuki | Management | For | For |
3.6 | Elect Director Fujimoto, Takao | Management | For | For |
3.7 | Elect Director Ida, Hideshi | Management | For | For |
3.8 | Elect Director Ueno, Takemitsu | Management | For | For |
3.9 | Elect Director Sato, Noboru | Management | For | For |
3.10 | Elect Director Gomi, Yasumasa | Management | For | For |
3.11 | Elect Director Ejiri, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Koyamachi, Akira | Management | For | For |
4.2 | Appoint Statutory Auditor Sakawa, Shohei | Management | For | Against |
4.3 | Appoint Statutory Auditor Nagao, Kenta | Management | For | For |
5 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
|
---|
OLYMPUS CORP. MEETING DATE: JUN 28, 2017 | TICKER: 7733 SECURITY ID: J61240107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
2.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
2.3 | Elect Director Taguchi, Akihiro | Management | For | For |
2.4 | Elect Director Ogawa, Haruo | Management | For | For |
2.5 | Elect Director Hirata, Kiichi | Management | For | For |
2.6 | Elect Director Hiruta, Shiro | Management | For | For |
2.7 | Elect Director Fujita, Sumitaka | Management | For | For |
2.8 | Elect Director Katayama, Takayuki | Management | For | For |
2.9 | Elect Director Kaminaga, Susumu | Management | For | For |
2.10 | Elect Director Kikawa, Michijiro | Management | For | For |
2.11 | Elect Director Iwamura, Tetsuo | Management | For | For |
3 | Appoint Statutory Auditor Koga, Nobuyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
|
---|
ORIENTAL WATCH HOLDINGS LTD. MEETING DATE: AUG 24, 2016 | TICKER: 398 SECURITY ID: G6773R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lam Hing Lun, Alain as Director | Management | For | Against |
3.2 | Elect Choi Kwok Yum as Director | Management | For | Against |
3.3 | Elect Li Sau Hung, Eddy as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
ORIX CORP. MEETING DATE: JUN 27, 2017 | TICKER: 8591 SECURITY ID: J61933123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Kojima, Kazuo | Management | For | For |
2.3 | Elect Director Nishigori, Yuichi | Management | For | For |
2.4 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.5 | Elect Director Stan Koyanagi | Management | For | For |
2.6 | Elect Director Takahashi, Hideaki | Management | For | For |
2.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.8 | Elect Director Robert Feldman | Management | For | For |
2.9 | Elect Director Niinami, Takeshi | Management | For | For |
2.10 | Elect Director Usui, Nobuaki | Management | For | For |
2.11 | Elect Director Yasuda, Ryuji | Management | For | For |
2.12 | Elect Director Takenaka, Heizo | Management | For | For |
|
---|
OTSUKA CORPORATION MEETING DATE: MAR 29, 2017 | TICKER: 4768 SECURITY ID: J6243L115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2.1 | Elect Director Otsuka, Yuji | Management | For | For |
2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
2.3 | Elect Director Takahashi, Toshiyasu | Management | For | For |
2.4 | Elect Director Yano, Katsuhiro | Management | For | For |
2.5 | Elect Director Saito, Hironobu | Management | For | For |
2.6 | Elect Director Wakamatsu, Yasuhiro | Management | For | For |
2.7 | Elect Director Tsurumi, Hironobu | Management | For | For |
2.8 | Elect Director Sakurai, Minoru | Management | For | For |
2.9 | Elect Director Hirose, Mitsuya | Management | For | For |
2.10 | Elect Director Tanaka, Osamu | Management | For | For |
2.11 | Elect Director Moriya, Norihiko | Management | For | For |
2.12 | Elect Director Makino, Jiro | Management | For | For |
2.13 | Elect Director Saito, Tetsuo | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | Abstain |
|
---|
PACT GROUP HOLDINGS LTD. MEETING DATE: NOV 16, 2016 | TICKER: PGH SECURITY ID: Q72539119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Raphael Geminder as Director | Management | For | For |
4 | Elect Lyndsey Cattermole as Director | Management | For | For |
5 | Approve the Grant of 2016 Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Grant of 2017 Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Initial Grant of Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company | Management | For | For |
8 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
9 | Approve the Financial Assistance | Management | For | For |
|
---|
PADDY POWER BETFAIR PLC MEETING DATE: MAY 17, 2017 | TICKER: PPB SECURITY ID: G68673113
|
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 Zillah Byng-Thorne as Director | Management | For | For |
4(b) | Re-elect Michael Cawley as Director | Management | For | For |
4(c) | Re-elect Breon Corcoran as Director | Management | For | For |
4(d) | Re-elect Ian Dyson as Director | Management | For | For |
4(e) | Re-elect Alex Gersh as Director | Management | For | For |
4(f) | Re-elect Peter Jackson as Director | Management | For | For |
4(g) | Re-elect Gary McGann as Director | Management | For | For |
4(h) | Re-elect Padraig O Riordain as Director | Management | For | For |
4(i) | Re-elect Peter Rigby as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
|
---|
PPG INDUSTRIES, INC. MEETING DATE: APR 20, 2017 | TICKER: PPG SECURITY ID: 693506107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director Michele J. Hooper | 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 |
|
---|
PRESBIA PLC MEETING DATE: AUG 04, 2016 | TICKER: LENS SECURITY ID: G7234P100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ralph Thurman | Management | For | For |
1.2 | Elect Director Richard Ressler | Management | For | For |
1.3 | Elect Director Zohar Loshitzer | Management | For | For |
1.4 | Elect Director Vladimir Feingold | Management | For | For |
1.5 | Elect Director Todd Cooper | Management | For | For |
1.6 | Elect Director Robert Cresci | Management | For | For |
1.7 | Elect Director Gerd Auffarth | Management | For | For |
1.8 | Elect Director Gerald Farrell | Management | For | For |
2 | Approve Squar Milner LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Approve Moore Stephens LLP as Independent Statutory Auditor and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
PROSIEBENSAT.1 MEDIA SE MEETING DATE: MAY 12, 2017 | TICKER: PSM SECURITY ID: D6216S143
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
7.1 | Approve Affiliation Agreement with ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH | Management | For | For |
7.2 | Approve Affiliation Agreement with ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH | Management | For | For |
7.3 | Approve Affiliation Agreement with ProSiebenSat.1 Sports GmbH | Management | For | For |
|
---|
PRUDENTIAL PLC MEETING DATE: MAY 18, 2017 | TICKER: PRU SECURITY ID: G72899100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Revised Remuneration Policy | Management | For | For |
4 | Elect Anne Richards as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect John Foley as Director | Management | For | For |
7 | Re-elect Penelope James as Director | Management | For | For |
8 | Re-elect David Law as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
12 | Re-elect Anthony Nightingale as Director | Management | For | For |
13 | Re-elect Philip Remnant as Director | Management | For | For |
14 | Re-elect Alice Schroeder as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Lord Turner as Director | Management | For | For |
17 | Re-elect Michael Wells as Director | Management | For | For |
18 | Re-elect Tony Wilkey as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 15, 2017 | TICKER: BBRI SECURITY ID: Y0697U112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and PCDP | Management | For | For |
5 | Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Elect Directors and/or Commissioners | Management | For | Abstain |
|
---|
PUBLICIS GROUPE MEETING DATE: MAY 31, 2017 | TICKER: PUB SECURITY ID: F7607Z165
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Simon Badinter as Supervisory Board Member | Management | For | For |
7 | Reelect Jean Charest as Supervisory Board Member | Management | For | For |
8 | Elect Maurice Levy as Member of the Supervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 | Management | For | For |
9 | Renew Appointment of Cabinet Mazars as Auditor | Management | For | For |
10 | Non-Binding Vote on Compensation of Elisabeth Badinter, Chairman of the Supervisory Board | Management | For | For |
11 | Non-Binding Vote on Compensation of Maurice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 | Management | For | Against |
12 | Non-Binding Vote on Compensation of Kevin Roberts, Member of the Management Board until Aug. 31, 2016 | Management | For | Against |
13 | Non-Binding Vote on Compensation of Jean-Michel Etienne, Member of the Management Board | Management | For | For |
14 | Non-Binding Vote on Compensation of Anne-Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
15 | Approve Remuneration Policy of Members of the Supervisory Board | Management | For | For |
16 | Approve Remuneration Policy of Elisabeth Badinter, Chairman of the Supervisory Board until May 31, 2017 | Management | For | For |
17 | Approve Remuneration Policy of Arthur Sadoun, New Chairman of the Management Board from June 1, 2017 | Management | For | For |
18 | Approve Remuneration Policy of Jean-Michel Etienne, Member of the Management Board | Management | For | For |
19 | Approve Remuneration Policy of Anne-Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
20 | Approve Remuneration Policy of Steve King, New Member of the Management Board from June 1, 2017 | Management | For | For |
21 | Approve Termination Package of Arthur Sadoun, Chairman of the Management Board from June 1, 2017 | Management | For | For |
22 | Approve Termination Package of Steve King, New Member of the Management Board from June 1, 2017 | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
29 | Amend Article 13 of Bylaws Re: Employee Representatives | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 04, 2017 | TICKER: RB. SECURITY ID: G74079107
|
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 Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Kenneth Hydon as Director | Management | For | For |
9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
10 | Re-elect Pamela Kirby as Director | Management | For | For |
11 | Re-elect Andre Lacroix as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Judith Sprieser as Director | Management | For | For |
14 | Re-elect Warren Tucker as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 31, 2017 | TICKER: RB. SECURITY ID: G74079107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Mead Johnson Nutrition Company | Management | For | For |
|
---|
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA MEETING DATE: APR 11, 2017 | TICKER: REC SECURITY ID: T78458139
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors | Shareholder | None | For |
2.b | Fix Board Terms for Directors | Shareholder | None | For |
2.c | Slate Submitted by FIMEI SpA | Shareholder | None | For |
2.d | Approve Remuneration of Directors | Management | For | Abstain |
3.a.1 | Slate Submitted by FIMEI SpA | Shareholder | None | For |
3.a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3.b | Approve Internal Auditors' Remuneration | Management | For | Abstain |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Capital Increase and Issuance of Convertible Bonds | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
---|
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2017 | TICKER: 6098 SECURITY ID: J6433A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
1.4 | Elect Director Oyagi, Shigeo | Management | For | For |
1.5 | Elect Director Shingai, Yasushi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
|
---|
REGUS PLC MEETING DATE: DEC 05, 2016 | TICKER: RGU SECURITY ID: G7477W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Introduction of a New Jersey Incorporated Holding Company | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Reduction of Share Premium Account | Management | For | For |
4 | Approve Share Option Plan | Management | For | For |
5 | Approve Deferred Share Bonus Plan | Management | For | For |
6 | Approve Performance Share Plan | Management | For | For |
7 | Approve Co-Investment Plan | Management | For | For |
8 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
|
---|
REGUS PLC MEETING DATE: DEC 05, 2016 | TICKER: RGU SECURITY ID: G7477W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
REPLY S.P.A. MEETING DATE: APR 21, 2017 | TICKER: REY SECURITY ID: T60326104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
---|
RIO TINTO PLC MEETING DATE: APR 12, 2017 | TICKER: RIO SECURITY ID: G75754104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Elect David Constable as Director | Management | For | For |
7 | Re-elect Jan du Plessis as Director | Management | For | For |
8 | Re-elect Ann Godbehere as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Chris Lynch as Director | Management | For | For |
14 | Re-elect Paul Tellier as Director | Management | For | For |
15 | Re-elect Simon Thompson as Director | Management | For | For |
16 | Re-elect John Varley as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
RIO TINTO PLC MEETING DATE: JUN 27, 2017 | TICKER: RIO SECURITY ID: G75754104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Disposal of Coal & Allied Industries Limited to Yancoal Australia Limited | Management | For | For |
|
---|
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2017 | TICKER: RR. SECURITY ID: G76225104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Stephen Daintith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect Warren East as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Ruth Cairnie as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Irene Dorner as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect Bradley Singer as Director | Management | For | For |
13 | Re-elect Sir Kevin 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 | Approve Long-Term Incentive Plan | 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 | Adopt New Articles of Association | Management | For | For |
|
---|
ROTORK PLC MEETING DATE: APR 28, 2017 | TICKER: ROR SECURITY ID: G76717134
|
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 Gary Bullard as Director | Management | For | For |
4 | Re-elect Jonathan Davis as Director | Management | For | For |
5 | Re-elect Peter France as Director | Management | For | For |
6 | Re-elect Sally James as Director | Management | For | For |
7 | Re-elect Martin Lamb as Director | Management | For | For |
8 | Re-elect Lucinda Bell as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | Against |
12 | Approve Remuneration Policy | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Market Purchase of Preference Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
RYMAN HEALTHCARE LTD. MEETING DATE: JUL 27, 2016 | TICKER: RYM SECURITY ID: Q8203F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect George Savvides as Director | Management | For | For |
2 | Elect David Kerr as Director | Management | For | For |
3 | Elect Kevin Hickman as Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
|
---|
S&P GLOBAL INC. MEETING DATE: APR 26, 2017 | TICKER: SPGI SECURITY ID: 78409V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SAN-A CO. LTD. MEETING DATE: MAY 25, 2017 | TICKER: 2659 SECURITY ID: J6694V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Orita, Joji | Management | For | For |
3.2 | Elect Director Uechi, Tessei | Management | For | For |
3.3 | Elect Director Nakanishi, Atsushi | Management | For | For |
3.4 | Elect Director Imanaka, Yasuhiro | Management | For | For |
3.5 | Elect Director Arashiro, Kentaro | Management | For | For |
3.6 | Elect Director Tasaki, Masahito | Management | For | For |
4.1 | Elect Director and Audit Committee Member Moromi, Akiyoshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Miyazato, Keiwa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nozaki, Seiko | Management | For | For |
4.4 | Elect Director and Audit Committee Member Onaga, Tomotsune | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
|
---|
SANNE GROUP PLC MEETING DATE: DEC 16, 2016 | TICKER: SNN SECURITY ID: G7805V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Acquisition Agreement | Management | For | For |
2 | Approve Capital Raising | Management | For | For |
|
---|
SANNE GROUP PLC MEETING DATE: MAY 18, 2017 | TICKER: SNN SECURITY ID: G7805V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Rupert Robson as Director | Management | For | For |
7 | Re-elect Dean Godwin as Director | Management | For | For |
8 | Re-elect Spencer Daley as Director | Management | For | For |
9 | Re-elect Philip Godley as Director | Management | For | For |
10 | Re-elect Andy Pomfret as Director | Management | For | For |
11 | Re-elect Nicola Palios as Director | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
SANOFI MEETING DATE: MAY 10, 2017 | TICKER: SAN SECURITY ID: F5548N101
|
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 2.96 per Share | Management | For | For |
4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million | Management | For | For |
6 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
7 | Elect Bernard Charles as Director | Management | For | For |
8 | Elect Melanie Lee as Director | Management | For | For |
9 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy for CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
12 | Non-Binding Vote on Compensation of Olivier Brandicourt, CEO | Management | For | For |
13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | 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 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Board of Directors | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SAP SE MEETING DATE: MAY 10, 2017 | TICKER: SAP SECURITY ID: D66992104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
|
---|
SCANDINAVIAN TOBACCO GROUP A/S MEETING DATE: APR 26, 2017 | TICKER: STG SECURITY ID: K8553U105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 5.50 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
5.1 | Reelect Nigel Northridge as Director | Management | For | Did Not Vote |
5.2 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
5.3 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
5.4 | Reelect Conny Karlsson as Director | Management | For | Did Not Vote |
5.5 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
5.6 | Reelect Henning Kruse Petersen as Director | Management | For | Did Not Vote |
5.7 | Elect Henrik Brandt as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
|
---|
SCHIBSTED ASA MEETING DATE: MAY 12, 2017 | TICKER: SCHA SECURITY ID: R75677147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Corporate Governance Report | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of NOK 1.75 Per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8 | Receive Report from Nominating Committee | Management | None | None |
9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
10a | Elect Ole Sunde as Director | Management | For | Did Not Vote |
10b | Elect Orla Noonan as Director | Management | For | Did Not Vote |
10c | Elect Arnaud de Puyfontaine as Director | Management | For | Did Not Vote |
10d | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
10e | Elect Birger Steen as Director | Management | For | Did Not Vote |
10f | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
10g | Elect Marianne Budnik as Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 1.03 Million for the Chairman and NOK 483,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
12a | Elect John A. Rein as Member of Nominating Committee | Management | For | Did Not Vote |
12b | Elect Ann Kristin Brautaset as Member of Nominating Committee | Management | For | Did Not Vote |
12c | Elect Spencer Adair as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
14 | Adopt Instructions for the Nominating Committee Recommended by Norwegian Code of Practice for Corporate Governance | Management | For | Did Not Vote |
15 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
16 | Approve Creation of NOK 5.94 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
|
---|
SCHRODERS PLC MEETING DATE: APR 27, 2017 | 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 | Approve Remuneration Policy | Management | For | For |
5 | Elect Ian King as Director | Management | For | For |
6 | Elect Rakhi Goss-Custard as Director | Management | For | For |
7 | Re-elect Michael Dobson as Director | Management | For | For |
8 | Re-elect Peter Harrison as Director | Management | For | For |
9 | Re-elect Richard Keers as Director | Management | For | For |
10 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
11 | Re-elect Robin Buchanan as Director | Management | For | For |
12 | Re-elect Rhian Davies as Director | Management | For | For |
13 | Re-elect Nichola Pease as Director | Management | For | For |
14 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
15 | Re-elect Bruno Schroder as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
SHAWBROOK GROUP PLC MEETING DATE: JUN 06, 2017 | TICKER: SHAW SECURITY ID: G8072S107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Robin Ashton as Director | Management | For | For |
4 | Re-elect Iain Cornish as Director | Management | For | For |
5 | Elect Andrew Didham as Director | Management | For | For |
6 | Re-elect David Gagie as Director | Management | For | For |
7 | Re-elect Sally-Ann Hibberd as Director | Management | For | For |
8 | Re-elect Stephen Johnson as Director | Management | For | For |
9 | Re-elect Paul Lawrence as Director | Management | For | For |
10 | Re-elect Roger Lovering as Director | Management | For | For |
11 | Re-elect Lindsey McMurray as Director | Management | For | For |
12 | Elect Dylan Minto as Director | Management | For | For |
13 | Re-elect Steve Pateman as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
22 | Approve Cancellation of the Capital Redemption Reserve | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 29, 2017 | TICKER: 3360 SECURITY ID: J7T445100
|
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 | Amend Articles to Amend Provisions on Number of Directors - Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
3.2 | Elect Director Konishi, Kenzo | Management | For | For |
3.3 | Elect Director Ogawa, Hirotaka | Management | For | For |
3.4 | Elect Director Ohashi, Futoshi | Management | For | For |
3.5 | Elect Director Okimoto, Koichi | Management | For | For |
3.6 | Elect Director Masuda, Jun | Management | For | For |
3.7 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
3.8 | Elect Director Yokoyama, Hiroshi | Management | For | For |
3.9 | Elect Director Hayakawa, Kiyoshi | Management | For | For |
3.10 | Elect Director Izumi, Yasuo | Management | For | For |
3.11 | Elect Director Wada, Yoshiaki | Management | For | For |
3.12 | Elect Director Sano, Seiichiro | Management | For | For |
4.1 | Appoint Statutory Auditor Hosokawa, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Iwamoto, Hiroshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Nakao, Hidemitsu | Management | For | Against |
4.4 | Appoint Statutory Auditor Oyama, Hiroyasu | Management | For | For |
|
---|
SIKA AG MEETING DATE: APR 11, 2017 | TICKER: SIK SECURITY ID: H7631K158
|
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 CHF 102 per Bearer Share and CHF 17 per Registered Share | Management | For | For |
3.1.1 | Approve Discharge of Board Member Urs Burkard | Management | For | For |
3.1.2 | Approve Discharge of Board Member Frits van Dijk | Management | For | For |
3.1.3 | Approve Discharge of Board Member Paul Haelg | Management | For | For |
3.1.4 | Approve Discharge of Board Member Willi Leimer | Management | For | For |
3.1.5 | Approve Discharge of Board Member Monika Ribar | Management | For | For |
3.1.6 | Approve Discharge of Board Member Daniel Sauter | Management | For | For |
3.1.7 | Approve Discharge of Board Member Ulrich Suter | Management | For | For |
3.1.8 | Approve Discharge of Board Member Juergen Tinggren | Management | For | For |
3.1.9 | Approve Discharge of Board Member Christoph Tobler | Management | For | For |
3.2 | Approve Discharge of Senior Management | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | For |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | For |
4.1.4 | Reelect Willi Leimer as Director | Management | For | For |
4.1.5 | Reelect Monika Ribar as Director | Management | For | For |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | For |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | For |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.3.1 | Appoint Frits van Dijk as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Urs Burkard as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Daniel Sauter as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst and Young AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings | Management | For | For |
5.2 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings | Management | For | For |
5.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings | Management | For | For |
5.5 | Approve Remuneration of Executive Committee in the Amount of CHF 19 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | Against | Against |
|
---|
SINCLAIR PHARMA PLC MEETING DATE: APR 26, 2017 | TICKER: SPH SECURITY ID: G8154Q102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Chris Spooner as Director | Management | For | For |
3 | Elect Alan Olby as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
---|
SMC CORP. MEETING DATE: JUN 28, 2017 | TICKER: 6273 SECURITY ID: J75734103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
3.2 | Elect Director Maruyama, Katsunori | Management | For | For |
3.3 | Elect Director Usui, Ikuji | Management | For | For |
3.4 | Elect Director Kosugi, Seiji | Management | For | For |
3.5 | Elect Director Satake, Masahiko | Management | For | For |
3.6 | Elect Director Kuwahara, Osamu | Management | For | For |
3.7 | Elect Director Takada, Yoshiki | Management | For | For |
3.8 | Elect Director Ohashi, Eiji | Management | For | For |
3.9 | Elect Director Kaizu, Masanobu | Management | For | For |
3.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
|
---|
SODEXO MEETING DATE: JAN 24, 2017 | TICKER: SW SECURITY ID: F84941123
|
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 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares | Management | For | For |
4 | Approve Health Insurance Coverage Agreement with Sophie Bellon, Chairman of the Board | Management | For | For |
5 | Approve Health Insurance Coverage Agreement with Michel Landel, CEO | Management | For | For |
6 | Reelect Patricia Bellinger as Director | Management | For | For |
7 | Reelect Michel Landel as Director | Management | For | For |
8 | Elect Cecile Tandeau as Director | Management | For | For |
9 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
10 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 735,000 | Management | For | For |
12 | Advisory Vote on Compensation of Pierre Bellon, Chairman of the Board until Jan. 26, 2016 | Management | For | For |
13 | Advisory Vote on Compensation of Sophie Bellon, Chairman of the Board since Jan. 26, 2016 | Management | For | For |
14 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SPECTRIS PLC MEETING DATE: MAY 26, 2017 | TICKER: SXS SECURITY ID: G8338K104
|
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 Kjersti Wiklund as Director | Management | For | For |
6 | Re-elect Dr John Hughes as Director | Management | For | For |
7 | Re-elect John O'Higgins as Director | Management | For | For |
8 | Re-elect Russell King as Director | Management | For | For |
9 | Re-elect Ulf Quellmann as Director | Management | For | For |
10 | Re-elect Bill Seeger as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Martha Wyrsch as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Performance Share Plan | Management | For | For |
16 | Approve Savings Related Share Option Scheme | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
ST. JAMES'S PLACE PLC MEETING DATE: MAY 04, 2017 | 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 | Approve Remuneration Policy | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
|
---|
STANDARD LIFE PLC MEETING DATE: MAY 16, 2017 | TICKER: SL. SECURITY ID: G84278129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Appoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6A | Re-elect Sir Gerry Grimstone as Director | Management | For | For |
6B | Re-elect Colin Clark as Director | Management | For | For |
6C | Re-elect Pierre Danon as Director | Management | For | For |
6D | Re-elect Melanie Gee as Director | Management | For | For |
6E | Re-elect Noel Harwerth as Director | Management | For | For |
6F | Re-elect Kevin Parry as Director | Management | For | For |
6G | Re-elect Lynne Peacock as Director | Management | For | For |
6H | Re-elect Martin Pike as Director | Management | For | For |
6I | Re-elect Luke Savage as Director | Management | For | For |
6J | Re-elect Keith Skeoch as Director | Management | For | For |
7A | Elect John Devine as Director | Management | For | For |
7B | Elect Barry O'Dwyer as Director | Management | For | For |
8 | Approve EU Political Donations and Expenditures | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
STANDARD LIFE PLC MEETING DATE: JUN 19, 2017 | TICKER: SL. SECURITY ID: G84278129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Matters Relating to the Merger of Standard Life and Aberdeen | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
|
---|
STATOIL ASA MEETING DATE: MAY 11, 2017 | TICKER: STL SECURITY ID: R8413J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Quarterly Dividends | Management | For | Did Not Vote |
8a | Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 | Management | For | Did Not Vote |
8b | Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2017 | Management | For | Did Not Vote |
9 | Abstain from Drilling Exploration Wells in the Barents Sea | Shareholder | Against | Did Not Vote |
10 | Discontinuation of Exploration Activities and Test Drilling for Fossil Energy Resources | Shareholder | Against | Did Not Vote |
11 | Mandate the Board to Appoint new Chief Geologist and Mandate to Reinstate Updated Versions of Pre-Merger Actuarial Based Risk Management Processes | Shareholder | Against | Did Not Vote |
12 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
13.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
13.2 | Approve Remuneration Linked to Development of Share Price (Binding) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration of Corporate Assembly in the Amount of NOK 122,400 for Chairman, NOK 64,500 for Deputy Chair, NOK 45,300 for Other Members and NOK 6,450 Per Meeting for Deputy Members | Management | For | Did Not Vote |
16 | Approve Remuneration of Nominating Committee in the Amount of NOK 12,150 Per Meeting for Chair and NOK 9,000 Per Meeting for Members | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
19 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
|
---|
SUNDRUG CO. LTD. MEETING DATE: JUN 24, 2017 | TICKER: 9989 SECURITY ID: J78089109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Elect Director Tada, Takashi | Management | For | For |
|
---|
SUPERGROUP PLC MEETING DATE: SEP 14, 2016 | TICKER: SGP SECURITY ID: G8585P103
|
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 Peter Bamford as Director | Management | For | For |
5 | Re-elect Julian Dunkerton as Director | Management | For | For |
6 | Re-elect Keith Edelman as Director | Management | For | For |
7 | Re-elect Penny Hughes as Director | Management | For | For |
8 | Re-elect Minnow Powell as Director | Management | For | For |
9 | Re-elect Euan Sutherland as Director | Management | For | For |
10 | Re-elect Nick Wharton as Director | Management | For | For |
11 | Elect Steve Sunnucks as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
SURUGA BANK LTD. MEETING DATE: JUN 21, 2017 | TICKER: 8358 SECURITY ID: J78400108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Okano, Mitsuyoshi | Management | For | For |
1.2 | Elect Director Yoneyama, Akihiro | Management | For | For |
1.3 | Elect Director Shirai, Toshihiko | Management | For | For |
1.4 | Elect Director Mochizuki, Kazuya | Management | For | For |
1.5 | Elect Director Okazaki, Yoshihiro | Management | For | For |
1.6 | Elect Director Yagi, Takeshi | Management | For | For |
1.7 | Elect Director Arikuni, Michio | Management | For | For |
1.8 | Elect Director Yanagisawa, Nobuaki | Management | For | For |
1.9 | Elect Director Naruke, Makoto | Management | For | For |
1.10 | Elect Director Ando, Yoshinori | Management | For | For |
1.11 | Elect Director Oishi, Kanoko | Management | For | For |
2 | Approve Director Retirement Bonus | Management | For | Abstain |
|
---|
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 05, 2017 | TICKER: SCA B SECURITY ID: W90152120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene | Management | For | Did Not Vote |
8c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
8d | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12b | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12f | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
12g | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12h | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12i | Reelect Barbara Milian Thoralfsson as Director | Management | For | Did Not Vote |
12j | Elect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15a | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting | Management | For | Did Not Vote |
15b | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Change Location of Registered Office/Headquarters | Management | For | Did Not Vote |
18a | Approve SEK 9.23 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
18b | Approve Capitalization of Reserves of SEK 9.23 Million for Bonus Issue | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
|
---|
SVENSKA CELLULOSA AB (SCA) MEETING DATE: MAY 17, 2017 | TICKER: SCA B SECURITY ID: W90152120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8a | Elect Charlotte Bengtsson as New Director | Management | For | Did Not Vote |
8b | Elect Lennart Evrell as New Director | Management | For | Did Not Vote |
8c | Elect Ulf Larsson as New Director | Management | For | Did Not Vote |
8d | Elect Martin Lindqvist as New Director | Management | For | Did Not Vote |
8e | Elect Lotta Lyra as New Director | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
|
---|
SWEDBANK AB MEETING DATE: MAR 30, 2017 | TICKER: SWED A SECURITY ID: W9423X102
|
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 Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 13.20 Per Share | Management | For | Did Not Vote |
10a | Approve Discharge of Michael Wolf | Management | For | Did Not Vote |
10b | Approve Discharge of Anders Sundstrom | Management | For | Did Not Vote |
10c | Approve Discharge of Anders Igel | Management | For | Did Not Vote |
10d | Approve Discharge of Maj-Charlotte Wallin | Management | For | Did Not Vote |
10e | Approve Discharge of Lars Idermark | Management | For | Did Not Vote |
10f | Approve Discharge of Ulrika Francke | Management | For | Did Not Vote |
10g | Approve Discharge of Goran Hedman | Management | For | Did Not Vote |
10h | Approve Discharge of Pia Rudengren | Management | For | Did Not Vote |
10i | Approve Discharge of Karl-Henrik Sundstrom | Management | For | Did Not Vote |
10j | Approve Discharge of Siv Svensson | Management | For | Did Not Vote |
10k | Approve Discharge of Bodil Eriksson | Management | For | Did Not Vote |
10l | Approve Discharge of Peter Norman | Management | For | Did Not Vote |
10m | Approve Discharge of Birgitte Bonnesen | Management | For | Did Not Vote |
10n | Approve Discharge of Camilla Linder | Management | For | Did Not Vote |
10o | Approve Discharge of Roger Ljung | Management | For | Did Not Vote |
10p | Approve Discharge of Ingrid Friberg | Management | For | Did Not Vote |
10q | Approve Discharge of Karin Sandstrom | Management | For | Did Not Vote |
11 | Determine Number of Directors (9) and Deputy Directors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.46 Million for Chairman, SEK 825,000 for Vice Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13a | Elect Mats Granryd as New Director | Management | For | Did Not Vote |
13b | Elect Bo Johansson as New Director | Management | For | Did Not Vote |
13c | Elect Annika Poutiainen as New Director | Management | For | Did Not Vote |
13d | Elect Magnus Uggla as New Director | Management | For | Did Not Vote |
13e | Reelect Lars Idermark as Director | Management | For | Did Not Vote |
13f | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
13g | Reelect Siv Svensson as Director | Management | For | Did Not Vote |
13h | Reelect Bodil Eriksson as Director | Management | For | Did Not Vote |
13i | Reelect Peter Norman as Director | Management | For | Did Not Vote |
14 | Elect Lars Idermark as Board Chairman | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
18 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
20a | Approve Common Deferred Share Bonus Plan (Eken 2017) | Management | For | Did Not Vote |
20b | Approve Deferred Share Bonus Plan for Key Employees (IP 2016) | Management | For | Did Not Vote |
20c | Approve Equity Plan Financing to Participants of 2017 and Previous Programs | Management | For | Did Not Vote |
21 | Implement Lean Concept | Shareholder | None | Did Not Vote |
22a | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Did Not Vote |
22b | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Did Not Vote |
22c | Require the Results from the Working Group Concerning Item 22a and 22b to be Annually Published | Shareholder | None | Did Not Vote |
22d | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
22e | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
22f | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
22g | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" | Shareholder | None | Did Not Vote |
22h | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
22i | Instruct the Board to Perform an Investigation of to what Extent the Company has Participated in Tax Evasion (i.e. the Panama Documents) and How the Internal and External Control has Failed Regarding this Matter | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2017 | TICKER: 2330 SECURITY ID: Y84629107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | Against |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | Against |
3 | Other Business | Management | None | Against |
|
---|
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 19, 2017 | TICKER: 669 SECURITY ID: Y8563B159
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3e | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt Share Option Scheme | Management | For | For |
|
---|
TESCO PLC MEETING DATE: JUN 16, 2017 | TICKER: TSCO SECURITY ID: G87621101
|
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 Steve Golsby as Director | Management | For | For |
4 | Re-elect John Allan as Director | Management | For | For |
5 | Re-elect Dave Lewis as Director | Management | For | For |
6 | Re-elect Mark Armour as Director | Management | For | For |
7 | Re-elect Byron Grote as Director | Management | For | For |
8 | Re-elect Mikael Olsson as Director | Management | For | For |
9 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
10 | Re-elect Simon Patterson as Director | Management | For | For |
11 | Re-elect Alison Platt as Director | Management | For | For |
12 | Re-elect Lindsey Pownall as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
TOTAL SA MEETING DATE: MAY 26, 2017 | TICKER: FP SECURITY ID: F92124100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patricia Barbizet as Director | Management | For | For |
7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
8 | Elect Mark Cutifani as Director | Management | For | For |
9 | Elect Carlos Tavares as Director | Management | For | For |
10 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Non-Binding Vote on Compensation of Patrick Pouyanne, CEO and Chairman | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
|
---|
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 27, 2017 | TICKER: TSS SECURITY ID: 891906109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kriss Cloninger, III | Management | For | For |
1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
1c | Elect Director Sidney E. Harris | Management | For | For |
1d | Elect Director William M. Isaac | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Mason H. Lampton | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director Philip W. Tomlinson | Management | For | For |
1i | Elect Director John T. Turner | Management | For | For |
1j | Elect Director Richard W. Ussery | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
TRADE ME GROUP LTD. MEETING DATE: NOV 10, 2016 | TICKER: TME SECURITY ID: Q9162N106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Katrina Johnson as Director | Management | For | For |
3 | Elect Sam Morgan as Director | Management | For | For |
|
---|
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: OCT 18, 2016 | TICKER: 696 SECURITY ID: Y8972V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Cui Zhixiong as Director | Management | For | Against |
1.2 | Elect Xiao Yinhong as Director | Management | For | Against |
1.3 | Elect Cao Jianxiong as Director | Management | For | Against |
1.4 | Elect Li Yangmin as Director | Management | For | Against |
1.5 | Elect Yuan Xin'an as Director | Management | For | Against |
1.6 | Elect Cao Shiqing as Director | Management | For | For |
1.7 | Elect Ngai Wai Fung as Director | Management | For | For |
1.8 | Elect Liu Xiangqun as Director | Management | For | For |
2.1 | Elect Zeng Yiwei as Supervisor | Management | For | For |
2.2 | Elect He Haiyan as Supervisor | Management | For | For |
2.3 | Elect Rao Geping as Supervisor | Management | For | For |
3 | Approve Remuneration Standards for Directors | Management | For | For |
4 | Approve Remuneration Standards for Supervisors | Management | For | For |
|
---|
UBISOFT ENTERTAINMENT SA MEETING DATE: SEP 29, 2016 | TICKER: UBI SECURITY ID: F9396N106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses | 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 | Advisory Vote on Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
6 | Advisory Vote on Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
7 | Advisory Vote on Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
8 | Advisory Vote on Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
9 | Advisory Vote on Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
10 | Reelect Yves Guillemot as Director | Management | For | For |
11 | Reelect Gerard Guillemot as Director | Management | For | For |
12 | Elect Florence Naviner as Director | Management | For | For |
13 | Elect Frederique Dame as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
15 | Appoint Mazars as Auditor | Management | For | For |
16 | Appoint CBA as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) | Management | For | For |
22 | Authorize up to 1.80 Percent of Issued Capital for Use in Restricted Stock Plans, Reserved for Top managers and Corporate Officers, Excluding Executives | Management | For | For |
23 | Authorize up to 0.05 Percent of Issued Capital for Use in Restricted Stock Plans, Reserved for Executives | Management | For | For |
24 | Authorize up to 0.02 Percent of Issued Capital for Use in Stock Option Plans, Reserved for Executives | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
UBS GROUP AG MEETING DATE: MAY 04, 2017 | TICKER: UBSG SECURITY ID: H892U1882
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.60 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 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.9 Million | Management | For | Did Not Vote |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1g | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1h | Reelect Robert Scully as Director | Management | For | Did Not Vote |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1j | Reelect Dieter Wemmer as Director | Management | For | Did Not Vote |
6.2 | Elect Julie Richardson as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint William Parrett as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14 Million | Management | For | Did Not Vote |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
8.2 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
UDG HEALTHCARE PLC MEETING DATE: FEB 07, 2017 | TICKER: UDG SECURITY ID: G9285S108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Approve Remuneration Report | Management | For | For |
3b | Approve Remuneration Policy | Management | For | For |
4a | Re-elect Chris Brinsmead as Director | Management | For | For |
4b | Re-elect Chris Corbin as Director | Management | For | For |
4c | Re-elect Peter Gray as Director | Management | For | For |
4d | Re-elect Brendan McAtamney as Director | Management | For | For |
4e | Elect Nancy Miller-Rich as Director | Management | For | For |
4f | Re-elect Gerard van Odijk as Director | Management | For | For |
4g | Re-elect Alan Ralph as Director | Management | For | For |
4h | Re-elect Lisa Ricciardi as Director | Management | For | For |
4i | Re-elect Philip Toomey as Director | Management | For | For |
4j | Re-elect Linda Wilding as Director | Management | For | For |
5 | Appoint EY as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Fix the Maximum and Minimum Prices at Which Treasury Shares May Be Re-issued Off-market | Management | For | For |
|
---|
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 28, 2017 | TICKER: ULE SECURITY ID: G9187G103
|
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 Douglas Caster as Director | Management | For | For |
6 | Re-elect Martin Broadhurst as Director | Management | For | For |
7 | Re-elect John Hirst as Director | Management | For | For |
8 | Re-elect Robert Walmsley as Director | Management | For | For |
9 | Re-elect Rakesh Sharma as Director | Management | For | For |
10 | Re-elect Mark Anderson as Director | Management | For | For |
11 | Elect Amitabh Sharma as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Long-Term Incentive Plan | Management | For | For |
16 | Approve Company Share Option Plan | Management | For | For |
17 | Approve Executive Share Option Scheme | Management | For | For |
18 | Approve Savings Related Share Option Scheme | Management | For | For |
19 | Approve US Stock Purchase Plan | Management | For | For |
20 | Approve All Employee Share Ownership Plan | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
UNILEVER NV MEETING DATE: APR 26, 2017 | TICKER: UNA SECURITY ID: 904784709
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
6 | Approve Unilever Share Plan 2017 | Management | For | For |
7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Cancellation of Repurchased Shares | Management | For | For |
|
---|
USS CO., LTD. MEETING DATE: JUN 13, 2017 | TICKER: 4732 SECURITY ID: J9446Z105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 23.2 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Seta, Dai | Management | For | For |
2.3 | Elect Director Masuda, Motohiro | Management | For | For |
2.4 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Akase, Masayuki | Management | For | For |
2.7 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.8 | Elect Director Tamura, Hitoshi | Management | For | For |
2.9 | Elect Director Kato, Akihiko | Management | For | For |
2.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
3.1 | Appoint Statutory Auditor Ozaki, Shinji | Management | For | For |
3.2 | Appoint Statutory Auditor Niwa, Toru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyazaki, Ryoichi | Management | For | For |
|
---|
VICTREX PLC MEETING DATE: FEB 08, 2017 | TICKER: VCT SECURITY ID: G9358Y107
|
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 Larry Pentz as Director | Management | For | For |
6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
7 | Re-elect Patrick De Smedt as Director | Management | For | For |
8 | Re-elect Andrew Dougal as Director | Management | For | For |
9 | Re-elect Jane Toogood as Director | Management | For | For |
10 | Re-elect David Hummel as Director | Management | For | For |
11 | Re-elect Tim Cooper as Director | Management | For | For |
12 | Re-elect Louisa Burdett as Director | Management | For | For |
13 | Re-elect Martin Court as Director | Management | For | For |
14 | Re-appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2016 | 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 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Re-elect Dr Mathias Dopfner as Director | Management | For | Against |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-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 Nick Land as Director | Management | For | For |
12 | Elect David Nish as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
VOLUTION GROUP PLC MEETING DATE: DEC 09, 2016 | TICKER: FAN SECURITY ID: G93824103
|
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 Peter Hill as Director | Management | For | For |
5 | Re-elect Adrian Barden as Director | Management | For | For |
6 | Re-elect Ian Dew as Director | Management | For | For |
7 | Re-elect Ronnie George as Director | Management | For | For |
8 | Re-elect Paul Hollingworth as Director | Management | For | For |
9 | Re-elect Tony Reading as Director | Management | For | For |
10 | Elect Claire Tiney as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
VT HOLDINGS CO. LTD. MEETING DATE: JUN 27, 2017 | TICKER: 7593 SECURITY ID: J9462H112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Takahashi, Kazuho | Management | For | For |
1.2 | Elect Director Ito, Masahide | Management | For | For |
1.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
1.4 | Elect Director Hori, Naoki | Management | For | For |
1.5 | Elect Director Asakuma, Yasunori | Management | For | For |
1.6 | Elect Director Yamada, Hisatake | Management | For | For |
2 | Approve Director Retirement Bonus | Management | For | Abstain |
|
---|
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 23, 2017 | TICKER: 3141 SECURITY ID: J9505A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
2.2 | Elect Director Miyashita, Yuji | Management | For | For |
2.3 | Elect Director Mizuno, Hideharu | Management | For | For |
2.4 | Elect Director Matsumoto, Tadahisa | Management | For | For |
2.5 | Elect Director Sato, Norimasa | Management | For | For |
2.6 | Elect Director Nakamura, Juichi | Management | For | For |
2.7 | Elect Director Okada, Motoya | Management | For | For |
2.8 | Elect Director Takenaka, Toru | Management | For | For |
2.9 | Elect Director Narita, Yukari | Management | For | For |
3 | Appoint Statutory Auditor Sugiyama, Atsuko | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
5 | Approve Compensation Ceiling for Directors and Trust-Type Equity Compensation Plan | Management | For | For |
|
---|
WIRECARD AG MEETING DATE: JUN 20, 2017 | TICKER: WDI SECURITY ID: D22359133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
---|
WOLSELEY PLC MEETING DATE: NOV 29, 2016 | TICKER: WOS SECURITY ID: G9736L124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect John Daly as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Pilar Lopez as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Alan Murray as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Darren Shapland as Director | Management | For | For |
12 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
WOLSELEY PLC MEETING DATE: MAY 23, 2017 | TICKER: WOS SECURITY ID: G9736L124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Company Name to Ferguson plc | Management | For | For |
|
---|
WPP PLC MEETING DATE: JUN 07, 2017 | TICKER: WPP SECURITY ID: G9788D103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Sustainability Report | Management | For | For |
6 | Re-elect Roberto Quarta as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
12 | Re-elect Sally Susman as Director | Management | For | For |
13 | Re-elect Solomon Trujillo as Director | Management | For | For |
14 | Re-elect Sir John Hood as Director | Management | For | For |
15 | Re-elect Nicole Seligman as Director | Management | For | For |
16 | Re-elect Daniela Riccardi as Director | Management | For | For |
17 | Elect Tarek Farahat as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | 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 Connection with an Acquisition or Other Capital Investment | Management | For | For |
|
---|
ZOJIRUSHI CORPORATION MEETING DATE: FEB 17, 2017 | TICKER: 7965 SECURITY ID: J98925100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Ichikawa, Norio | Management | For | For |
2.2 | Elect Director Iida, Masakiyo | Management | For | For |
2.3 | Elect Director Matsumoto, Tatsunori | Management | For | For |
2.4 | Elect Director Nakamori, Toshiro | Management | For | For |
2.5 | Elect Director Jikyo, Hiroaki | Management | For | For |
2.6 | Elect Director Miyakoshi, Yoshihiko | Management | For | For |
2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
2.8 | Elect Director Takagishi, Naoki | Management | For | For |
2.9 | Elect Director Izumi, Hiromi | Management | For | For |
3 | Appoint Statutory Auditor Hirai, Yoshitsugu | Management | For | For |
|
---|
ZOOPLA PROPERTY GROUP PLC MEETING DATE: FEB 02, 2017 | TICKER: ZPLA SECURITY ID: G98930103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Evans as Director | Management | For | For |
5 | Re-elect Alex Chesterman as Director | Management | For | Against |
6 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
7 | Re-elect Sherry Coutu as Director | Management | For | For |
8 | Re-elect Robin Klein as Director | Management | For | For |
9 | Re-elect Vin Murria as Director | Management | For | For |
10 | Re-elect Grenville Turner as Director | Management | For | Against |
11 | Elect James Welsh as Director | Management | For | Against |
12 | Elect Kevin Beatty as Director | Management | For | Against |
13 | Elect Andy Botha as Director | Management | For | Against |
14 | Reappoint Deloitte as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights for the Purposes of Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
22 | Approve Change of Registered Name to ZPG plc | Management | For | For |
VOTE SUMMARY REPORT
VIP VALUE PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
AECOM MEETING DATE: MAR 01, 2017 | TICKER: ACM SECURITY ID: 00766T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael S. Burke | Management | For | For |
1.2 | Elect Director James H. Fordyce | Management | For | Withhold |
1.3 | Elect Director William H. Frist | Management | For | For |
1.4 | Elect Director Linda Griego | Management | For | Withhold |
1.5 | Elect Director David W. Joos | Management | For | For |
1.6 | Elect Director Robert J. Routs | Management | For | Withhold |
1.7 | Elect Director Clarence T. Schmitz | Management | For | Withhold |
1.8 | Elect Director Douglas W. Stotlar | Management | For | For |
1.9 | Elect Director Daniel R. Tishman | Management | For | For |
1.10 | Elect Director Janet C. Wolfenbarger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Business Combinations | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
AERCAP HOLDINGS NV MEETING DATE: MAY 05, 2017 | TICKER: AER SECURITY ID: N00985106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7a | Elect Michael G. Walsh as Director | Management | For | For |
7b | Elect James A. Lawrence as Director | Management | For | For |
7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
7e | Reelect James N. Chapman as Director | Management | For | For |
7f | Reelect Marius J.L. Jonkhart as Director | Management | For | For |
8 | Designate Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10c | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
10d | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Repurchased Shares | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
|
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ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 11, 2017 | TICKER: ALSN SECURITY ID: 01973R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director William R. Harker | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Thomas W. Rabaut | Management | For | For |
1h | Elect Director Francis Raborn | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
1j | Elect Director James A. Star | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 25, 2017 | TICKER: AEP SECURITY ID: 025537101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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AMERICAN TOWER CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: AMT SECURITY ID: 03027X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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AMGEN INC. MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
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ANTHEM, INC. MEETING DATE: MAY 18, 2017 | TICKER: ANTM SECURITY ID: 036752103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director Robert L. Dixon, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
|
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APACHE CORPORATION MEETING DATE: MAY 11, 2017 | TICKER: APA SECURITY ID: 037411105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Chansoo Joung | Management | For | For |
4 | Elect Director William C. Montgomery | Management | For | For |
5 | Elect Director Amy H. Nelson | Management | For | For |
6 | Elect Director Daniel W. Rabun | Management | For | For |
7 | Elect Director Peter A. Ragauss | Management | For | For |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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ARES CAPITAL CORPORATION MEETING DATE: DEC 15, 2016 | TICKER: ARCC SECURITY ID: 04010L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Authority to Issue Shares Below Net Asset Value | Management | For | Proportional |
2 | Issue Shares in Connection with Merger | Management | For | Proportional |
3 | Adjourn Meeting | Management | For | Proportional |
|
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ARES CAPITAL CORPORATION MEETING DATE: MAY 22, 2017 | TICKER: ARCC SECURITY ID: 04010L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael J. Arougheti | Management | For | Proportional |
1b | Elect Director Ann Torre Bates | Management | For | Proportional |
1c | Elect Director Steven B. McKeever | Management | For | Proportional |
2 | Ratify KPMG LLP as Auditors | Management | For | Proportional |
|
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ARES CAPITAL CORPORATION MEETING DATE: MAY 22, 2017 | TICKER: ARCC SECURITY ID: 04010L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Proportional |
|
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BAKER HUGHES INCORPORATED MEETING DATE: APR 27, 2017 | TICKER: BHI SECURITY ID: 057224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory D. Brenneman | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Martin S. Craighead | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Lynn L. Elsenhans | Management | For | For |
1f | Elect Director Anthony G. Fernandes | Management | For | For |
1g | Elect Director Claire W. Gargalli | Management | For | For |
1h | Elect Director Pierre H. Jungels | Management | For | For |
1i | Elect Director James A. Lash | Management | For | For |
1j | Elect Director J. Larry Nichols | Management | For | For |
1k | Elect Director James W. Stewart | Management | For | For |
1l | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
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BAKER HUGHES INCORPORATED MEETING DATE: JUN 30, 2017 | TICKER: BHI SECURITY ID: 057224107
|
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 | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Material Terms of the Executive Officer Performance Goals | Management | For | For |
|
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BALL CORPORATION MEETING DATE: APR 26, 2017 | TICKER: BLL SECURITY ID: 058498106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Hayes | Management | For | For |
1.2 | Elect Director George M. Smart | Management | For | For |
1.3 | Elect Director Theodore M. Solso | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2017 | TICKER: BRK.B SECURITY ID: 084670702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
|
---|
BERRY PLASTICS GROUP, INC. MEETING DATE: MAR 02, 2017 | TICKER: BERY SECURITY ID: 08579W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald S. Rolfe | Management | For | For |
1.2 | Elect Director B. Evan Bayh | Management | For | For |
1.3 | Elect Director Jonathan F. Foster | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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BLACKROCK, INC. MEETING DATE: MAY 25, 2017 | 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 Deryck Maughan | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Proxy Voting and Executive Compensation | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
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BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2017 | TICKER: BATS SECURITY ID: 110448107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Nicandro Durante as Director | Management | For | For |
8 | Re-elect Sue Farr as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Dr Marion Helmes as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2017 | TICKER: COF SECURITY ID: 14040H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Ann Fritz Hackett | Management | For | For |
1C | Elect Director Lewis Hay, III | Management | For | For |
1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1E | Elect Director Peter Thomas Killalea | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Peter E. Raskind | Management | For | For |
1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
1I | Elect Director Bradford H. Warner | Management | For | For |
1J | Elect Director Catherine G. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2017 | TICKER: CHTR SECURITY ID: 16119P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John C. Malone | Management | For | For |
1f | Elect Director John D. Markley, Jr. | Management | For | For |
1g | Elect Director David C. Merritt | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
CHENIERE ENERGY, INC. MEETING DATE: JAN 31, 2017 | TICKER: LNG SECURITY ID: 16411R208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
CHEVRON CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: CVX SECURITY ID: 166764100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
1l | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
|
---|
CHUBB LIMITED MEETING DATE: MAY 18, 2017 | TICKER: CB SECURITY ID: H1467J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Leo F. Mullin | Management | For | For |
5.10 | Elect Director Kimberly A. Ross | Management | For | For |
5.11 | Elect Director Robert W. Scully | Management | For | For |
5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.13 | Elect Director Theodore E. Shasta | Management | For | For |
5.14 | Elect Director David H. Sidwell | Management | For | For |
5.15 | Elect Director Olivier Steimer | Management | For | For |
5.16 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert W. Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Transact Other Business (Voting) | Management | For | Against |
|
---|
CITIGROUP INC. MEETING DATE: APR 25, 2017 | TICKER: C SECURITY ID: 172967424
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Duncan P. Hennes | Management | For | For |
1d | Elect Director Peter B. Henry | Management | For | For |
1e | Elect Director Franz B. Humer | Management | For | For |
1f | Elect Director Renee J. James | Management | For | For |
1g | Elect Director Eugene M. McQuade | Management | For | For |
1h | Elect Director Michael E. O'Neill | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Anthony M. Santomero | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director William S. Thompson, Jr. | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Demonstrate No Gender Pay Gap | Shareholder | Against | Against |
6 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
9 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
|
---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2017 | TICKER: CTSH SECURITY ID: 192446102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Robert E. Weissman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: MAY 05, 2017 | TICKER: COMM SECURITY ID: 20337X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Frank M. Drendel | Management | For | For |
1b | Elect Director Joanne M. Maguire | Management | For | For |
1c | Elect Director Thomas J. Manning | 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 |
|
---|
COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: MAY 03, 2017 | TICKER: CMP SECURITY ID: 20451N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Valdemar L. Fischer | Management | For | For |
1b | Elect Director Richard S. Grant | Management | For | For |
1c | Elect Director Amy J. Yoder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
COMPUTER SCIENCES CORPORATION MEETING DATE: AUG 10, 2016 | TICKER: CSC SECURITY ID: 205363104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Herman E. Bulls | Management | For | For |
1c | Elect Director Bruce B. Churchill | Management | For | For |
1d | Elect Director Mark Foster - RESIGNED | Management | None | None |
1e | Elect Director Sachin Lawande | Management | For | For |
1f | Elect Director J. Michael Lawrie | Management | For | For |
1g | Elect Director Brian Patrick MacDonald | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Robert F. Woods | Management | For | For |
1j | Elect Director Lizabeth H. Zlatkus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
|
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COMPUTER SCIENCES CORPORATION MEETING DATE: MAR 27, 2017 | TICKER: CSC SECURITY ID: 205363104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
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CONOCOPHILLIPS MEETING DATE: MAY 16, 2017 | TICKER: COP SECURITY ID: 20825C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director John V. Faraci | Management | For | For |
1e | Elect Director Jody L. Freeman | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Against |
|
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DARLING INGREDIENTS INC. MEETING DATE: MAY 09, 2017 | TICKER: DAR SECURITY ID: 237266101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Randall C. Stuewe | Management | For | For |
1.2 | Elect Director Charles Adair | Management | For | For |
1.3 | Elect Director D. Eugene Ewing | Management | For | For |
1.4 | Elect Director Linda Goodspeed | Management | For | For |
1.5 | Elect Director Dirk Kloosterboer | Management | For | For |
1.6 | Elect Director Mary R. Korby | Management | For | For |
1.7 | Elect Director Cynthia Pharr Lee | Management | For | For |
1.8 | Elect Director Charles Macaluso | Management | For | For |
1.9 | Elect Director Gary W. Mize | Management | For | For |
1.10 | Elect Director Michael E. Rescoe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
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DELL TECHNOLOGIES INC. MEETING DATE: JUN 26, 2017 | TICKER: DVMT SECURITY ID: 24703L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David W. Dorman | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Ellen J. Kullman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
|
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DELPHI AUTOMOTIVE PLC MEETING DATE: APR 27, 2017 | TICKER: DLPH SECURITY ID: G27823106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Joseph S. Cantie | Management | For | For |
2 | Elect Director Kevin P. Clark | Management | For | For |
3 | Elect Director Gary L. Cowger | Management | For | For |
4 | Elect Director Nicholas M. Donofrio | Management | For | For |
5 | Elect Director Mark P. Frissora | Management | For | For |
6 | Elect Director Rajiv L. Gupta | Management | For | For |
7 | Elect Director Sean O. Mahoney | Management | For | For |
8 | Elect Director Timothy M. Manganello | Management | For | For |
9 | Elect Director Ana G. Pinczuk | Management | For | For |
10 | Elect Director Thomas W. Sidlik | Management | For | For |
11 | Elect Director Bernd Wiedemann | Management | For | For |
12 | Elect Director Lawrence A. Zimmerman | Management | For | For |
13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 11, 2017 | TICKER: DFS SECURITY ID: 254709108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David W. Nelms | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
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DRIL-QUIP, INC. MEETING DATE: MAY 12, 2017 | TICKER: DRQ SECURITY ID: 262037104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Blake T. DeBerry | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
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E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: MAY 24, 2017 | TICKER: DD SECURITY ID: 263534109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Robert A. Brown | Management | For | For |
1d | Elect Director Alexander M. Cutler | Management | For | For |
1e | Elect Director Eleuthere I. du Pont | Management | For | For |
1f | Elect Director James L. Gallogly | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Lee M. Thomas | Management | For | For |
1j | Elect Director Patrick J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Pay Disparity | Shareholder | Against | Against |
6 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Against |
|
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EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 04, 2017 | TICKER: EMN SECURITY ID: 277432100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director James J. O'Brien | Management | For | For |
1.12 | Elect Director David W. Raisbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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EDISON INTERNATIONAL MEETING DATE: APR 27, 2017 | TICKER: EIX SECURITY ID: 281020107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.2 | Elect Director Louis Hernandez, Jr. | Management | For | For |
1.3 | Elect Director James T. Morris | Management | For | For |
1.4 | Elect Director Pedro J. Pizarro | Management | For | For |
1.5 | Elect Director Linda G. Stuntz | Management | For | For |
1.6 | Elect Director William P. Sullivan | Management | For | For |
1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
1.8 | Elect Director Peter J. Taylor | Management | For | For |
1.9 | Elect Director Brett White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
|
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EMC CORPORATION MEETING DATE: JUL 19, 2016 | TICKER: EMC SECURITY ID: 268648102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
ENDO INTERNATIONAL PLC MEETING DATE: JUN 08, 2017 | 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 Paul V. Campanelli | Management | For | For |
1c | Elect Director Shane M. Cooke | Management | For | For |
1d | Elect Director Nancy J. Hutson | Management | For | For |
1e | Elect Director Michael Hyatt | Management | For | For |
1f | Elect Director Douglas S. Ingram | Management | For | For |
1g | Elect Director William P. Montague | Management | For | For |
1h | Elect Director Todd B. Sisitsky | Management | For | For |
1i | Elect Director Jill D. Smith | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 02, 2017 | TICKER: ELS SECURITY ID: 29472R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Thomas Heneghan | Management | For | For |
1.4 | Elect Director Tao Huang | Management | For | For |
1.5 | Elect Director Marguerite Nader | Management | For | For |
1.6 | Elect Director Sheli Rosenberg | Management | For | For |
1.7 | Elect Director Howard Walker | Management | For | For |
1.8 | Elect Director Matthew Williams | Management | For | For |
1.9 | Elect Director William Young | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 16, 2017 | TICKER: ESS SECURITY ID: 297178105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Keith R. Guericke | Management | For | For |
1.2 | Elect Director Irving F. Lyons, III | Management | For | For |
1.3 | Elect Director George M. Marcus | Management | For | For |
1.4 | Elect Director Gary P. Martin | Management | For | For |
1.5 | Elect Director Issie N. Rabinovitch | Management | For | For |
1.6 | Elect Director Thomas E. Robinson | Management | For | For |
1.7 | Elect Director Michael J. Schall | Management | For | For |
1.8 | Elect Director Byron A. Scordelis | Management | For | For |
1.9 | Elect Director Janice L. Sears | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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EXTRA SPACE STORAGE INC. MEETING DATE: MAY 18, 2017 | TICKER: EXR SECURITY ID: 30225T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Spencer F. Kirk | Management | For | For |
1.5 | Elect Director Dennis J. Letham | Management | For | For |
1.6 | Elect Director Diane Olmstead | Management | For | For |
1.7 | Elect Director K. Fred Skousen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 14, 2017 | TICKER: FNF SECURITY ID: 31620R303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William P. Foley, II | Management | For | For |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
1.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
1.5 | Elect Director Raymond R. Quirk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FIRST DATA CORPORATION MEETING DATE: APR 25, 2017 | TICKER: FDC SECURITY ID: 32008D106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Scott C. Nuttall | Management | For | For |
1.2 | Elect Director Joseph J. Plumeri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: AUG 24, 2016 | TICKER: FLEX SECURITY ID: Y2573F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director H. Raymond Bingham | Management | For | For |
1b | Elect Director Willy C. Shih | Management | For | For |
2 | Elect Director Lawrence A. Zimmerman | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Change Company Name to Flex Ltd. | Management | For | For |
8 | Approve the Adoption of the Company's New Constitution | Management | For | For |
|
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GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 03, 2017 | TICKER: GD SECURITY ID: 369550108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nicholas D. Chabraja | Management | For | For |
1b | Elect Director James S. Crown | Management | For | For |
1c | Elect Director Rudy F. deLeon | Management | For | For |
1d | Elect Director John M. Keane | Management | For | For |
1e | Elect Director Lester L. Lyles | Management | For | For |
1f | Elect Director Mark M. Malcolm | Management | For | For |
1g | Elect Director Phebe N. Novakovic | Management | For | For |
1h | Elect Director William A. Osborn | Management | For | For |
1i | Elect Director Catherine B. Reynolds | Management | For | For |
1j | Elect Director Laura J. Schumacher | Management | For | For |
1k | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
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GLAXOSMITHKLINE PLC MEETING DATE: MAY 04, 2017 | TICKER: GSK SECURITY ID: 37733W105
|
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 Emma Walmsley as Director | Management | For | For |
5 | Elect Dr Vivienne Cox as Director | Management | For | For |
6 | Elect Dr Patrick Vallance as Director | Management | For | For |
7 | Re-elect Philip Hampton as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Lynn Elsenhans as Director | Management | For | For |
12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
13 | Re-elect Judy Lewent as Director | Management | For | For |
14 | Re-elect Urs Rohner as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Performance Share Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
|
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HARRIS CORPORATION MEETING DATE: OCT 28, 2016 | TICKER: HRS SECURITY ID: 413875105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Dattilo | Management | For | For |
1e | Elect Director Roger B. Fradin | Management | For | For |
1f | Elect Director Terry D. Growcock | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Vyomesh I. Joshi | Management | For | For |
1i | Elect Director Leslie F. Kenne | Management | For | For |
1j | Elect Director James C. Stoffel | Management | For | For |
1k | Elect Director Gregory T. Swienton | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | 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 |
|
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HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 17, 2017 | TICKER: HDS SECURITY ID: 40416M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
1.2 | Elect Director Peter A. Dorsman | Management | For | For |
1.3 | Elect Director Peter A. Leav | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
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HOUGHTON MIFFLIN HARCOURT COMPANY MEETING DATE: MAY 19, 2017 | TICKER: HMHC SECURITY ID: 44157R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel M. Allen | Management | For | For |
1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
1.3 | Elect Director Lawrence K. Fish | Management | For | For |
1.4 | Elect Director Jill A. Greenthal | Management | For | For |
1.5 | Elect Director John F. Killian | Management | For | For |
1.6 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.7 | Elect Director Brian A. Napack | Management | For | For |
1.8 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
1.9 | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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INGERSOLL-RAND PLC MEETING DATE: JUN 08, 2017 | TICKER: IR SECURITY ID: G47791101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ann C. Berzin | Management | For | For |
1b | Elect Director John Bruton | Management | For | For |
1c | Elect Director Jared L. Cohon | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Linda P. Hudson | Management | For | For |
1f | Elect Director Michael W. Lamach | Management | For | For |
1g | Elect Director Myles P. Lee | Management | For | For |
1h | Elect Director John P. Surma | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director Tony L. White | 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 PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew Directors' Authority to Issue Shares | Management | For | For |
6 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
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JABIL CIRCUIT, INC. MEETING DATE: JAN 26, 2017 | TICKER: JBL SECURITY ID: 466313103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anousheh Ansari | Management | For | For |
1.2 | Elect Director Martha F. Brooks | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director Mark T. Mondello | Management | For | For |
1.5 | Elect Director Frank A. Newman | Management | For | For |
1.6 | Elect Director John C. Plant | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
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JAZZ PHARMACEUTICALS PLC MEETING DATE: AUG 04, 2016 | TICKER: JAZZ SECURITY ID: G50871105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul L. Berns | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Amend Memorandum of Association | Management | For | For |
4B | Amend Articles of Association | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director Todd A. Combs | Management | For | For |
1f | Elect Director James S. Crown | Management | For | For |
1g | Elect Director James Dimon | Management | For | For |
1h | Elect Director Timothy P. Flynn | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Clawback Amendment | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
|
---|
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 11, 2017 | TICKER: LH SECURITY ID: 50540R409
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director D. Gary Gilliland | Management | For | For |
1d | Elect Director David P. King | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Zika Virus Controls for Primates and Employees | Shareholder | Against | Against |
|
---|
LEGG MASON, INC. MEETING DATE: JUL 26, 2016 | TICKER: LM SECURITY ID: 524901105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert E. Angelica | Management | For | For |
1.2 | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
1.3 | Elect Director Barry W. Huff | Management | For | For |
1.4 | Elect Director Dennis M. Kass | Management | For | For |
1.5 | Elect Director Cheryl Gordon Krongard | Management | For | For |
1.6 | Elect Director John V. Murphy | Management | For | For |
1.7 | Elect Director John H. Myers | Management | For | For |
1.8 | Elect Director W. Allen Reed | Management | For | For |
1.9 | Elect Director Margaret Milner Richardson | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Joseph A. Sullivan | 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 |
|
---|
LUNDIN PETROLEUM AB MEETING DATE: MAR 22, 2017 | TICKER: LUPE SECURITY ID: W64566107
|
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 | Approve Distribution of Shares in Subsidiary International Petroleum Corporation | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
|
---|
LUNDIN PETROLEUM AB MEETING DATE: MAY 04, 2017 | TICKER: LUPE SECURITY ID: W64566107
|
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 President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
14b | Reelect Ashley Heppenstall as Director | Management | For | Did Not Vote |
14c | Reelect Ian Lundin as Director | Management | For | Did Not Vote |
14d | Reelect Lukas Lundin as Director | Management | For | Did Not Vote |
14e | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
14f | Reelect Alex Scheiter as Director | Management | For | Did Not Vote |
14g | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
14h | Elect Jakob Thomasen as Director | Management | For | Did Not Vote |
14i | Elect Ian Lundin as Board Chairman | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for the Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve LTIP 2017 Stock Plan | Management | For | Did Not Vote |
20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
22a | Call on board to Allocate SEK 5 Billion to Remedy the Company's Adverse Human Rights Impacts in Sudan | Shareholder | Against | Did Not Vote |
22b | Call on the Board to Request the Swedish Government to Design a Related Remedy Mechanism | Shareholder | Against | Did Not Vote |
23 | Close Meeting | Management | None | None |
|
---|
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | TICKER: LYB SECURITY ID: N53745100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert G. Gwin | Management | For | For |
1b | Elect Director Jacques Aigrain | Management | For | For |
1c | Elect Director Lincoln Benet | Management | For | For |
1d | Elect Director Jagjeet S. Bindra | Management | For | For |
1e | Elect Director Robin Buchanan | Management | For | For |
1f | Elect Director Stephen F. Cooper | Management | For | For |
1g | Elect Director Nance K. Dicciani | Management | For | For |
1h | Elect Director Claire S. Farley | Management | For | For |
1i | Elect Director Isabella D. Goren | Management | For | For |
1j | Elect Director Bruce A. Smith | Management | For | For |
1k | Elect Director Rudy van der Meer | Management | For | For |
2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
MCKESSON CORPORATION MEETING DATE: JUL 27, 2016 | TICKER: MCK SECURITY ID: 58155Q103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director M. Christine Jacobs | Management | For | For |
1f | Elect Director Donald R. Knauss | Management | For | For |
1g | Elect Director Marie L. Knowles | Management | For | For |
1h | Elect Director Edward A. Mueller | Management | For | For |
1i | Elect Director Susan R. Salka | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | TICKER: MDT SECURITY ID: G5960L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5a | Amend Articles of Association | Management | For | For |
5b | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
|
---|
NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2017 | TICKER: NEE SECURITY ID: 65339F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
|
---|
NOVARTIS AG MEETING DATE: FEB 28, 2017 | TICKER: NOVN SECURITY ID: 66987V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.75 per Share | Management | For | Did Not Vote |
4 | Approve CHF 5.14 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.5 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 99 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
6.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | Did Not Vote |
6.2 | Reelect Nancy C. Andrews as Director | Management | For | Did Not Vote |
6.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
6.4 | Reelect Ton Buechner as Director | Management | For | Did Not Vote |
6.5 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
6.6 | Reelect Elizabeth Doherty as Director | Management | For | Did Not Vote |
6.7 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
6.8 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
6.9 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
6.10 | Reelect Charles L. Sawyers as Director | Management | For | Did Not Vote |
6.11 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
6.12 | Reelect William T. Winters as Director | Management | For | Did Not Vote |
6.13 | Elect Frans van Houten as Director | Management | For | Did Not Vote |
7.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
7.4 | Appoint William T. Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
ONEMAIN HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | TICKER: OMF SECURITY ID: 68268W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jay N. Levine | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
OUTFRONT MEDIA INC. MEETING DATE: JUN 12, 2017 | TICKER: OUT SECURITY ID: 69007J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeremy J. Male | Management | For | For |
1.2 | Elect Director Joseph H. Wender | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PPG INDUSTRIES, INC. MEETING DATE: APR 20, 2017 | TICKER: PPG SECURITY ID: 693506107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director Michele J. Hooper | 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 |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 07, 2017 | TICKER: QCOM SECURITY ID: 747525103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Thomas W. Horton | Management | For | For |
1d | Elect Director Paul E. Jacobs | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Steve Mollenkopf | Management | For | For |
1i | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1j | Elect Director Francisco Ros | Management | For | For |
1k | Elect Director Anthony J. Vinciquerra | 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 | Proxy Access Amendments | Shareholder | Against | Against |
|
---|
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2017 | TICKER: RR. SECURITY ID: G76225104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Stephen Daintith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect Warren East as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Ruth Cairnie as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Irene Dorner as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect Bradley Singer as Director | Management | For | For |
13 | Re-elect Sir Kevin 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 | Approve Long-Term Incentive Plan | 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 | Adopt New Articles of Association | Management | For | For |
|
---|
SANOFI MEETING DATE: MAY 10, 2017 | TICKER: SAN SECURITY ID: 80105N105
|
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 2.96 per Share | Management | For | For |
4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million | Management | For | For |
6 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
7 | Elect Bernard Charles as Director | Management | For | For |
8 | Elect Melanie Lee as Director | Management | For | For |
9 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy for CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
12 | Non-Binding Vote on Compensation of Olivier Brandicourt, CEO | Management | For | For |
13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
4 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
5 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
6 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
7 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
8 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Article 11 of Bylaws Re: Board of Directors | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 18, 2017 | TICKER: SBAC SECURITY ID: 78410G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Steven E. Bernstein | Management | For | For |
1b | Elect Director Duncan H. Cocroft | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SBM OFFSHORE NV MEETING DATE: NOV 30, 2016 | TICKER: SBMO SECURITY ID: N7752F148
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.1 | Accept Resignation of P.M. van Rossum as a Management Board Member | Management | None | None |
2.2 | Elect D.H.M. Wood to Management Board | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
|
---|
SBM OFFSHORE NV MEETING DATE: APR 13, 2017 | TICKER: SBMO SECURITY ID: N7752F148
|
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 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5.1 | Receive Information by PricewaterhouseCoopers | Management | None | None |
5.2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.3 | Approve Dividends of USD 0.23 Per Share | Management | For | For |
5.4 | Receive Explanation on Dividend Policy Amendment | Management | None | None |
6.1 | Approve Discharge of Management Board | Management | For | For |
6.2 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8.2 | Authorize Board to Restrict or Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9.2 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
|
---|
SEMPRA ENERGY MEETING DATE: MAY 12, 2017 | TICKER: SRE SECURITY ID: 816851109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Andres Conesa | Management | For | For |
1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
1.6 | Elect Director William D. Jones | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director William G. Ouchi | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director William C. Rusnack | Management | For | For |
1.11 | Elect Director Lynn Schenk | Management | For | For |
1.12 | Elect Director Jack T. Taylor | Management | For | For |
1.13 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 10, 2017 | TICKER: SCI SECURITY ID: 817565104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas L. Ryan | Management | For | For |
1.2 | Elect Director Clifton H. Morris, Jr. | Management | For | For |
1.3 | Elect Director W. Blair Waltrip | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
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SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 01, 2017 | TICKER: SBGI SECURITY ID: 829226109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David D. Smith | Management | For | For |
1.2 | Elect Director Frederick G. Smith | Management | For | For |
1.3 | Elect Director J. Duncan Smith | Management | For | For |
1.4 | Elect Director Robert E. Smith | Management | For | For |
1.5 | Elect Director Howard E. Friedman | Management | For | For |
1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
1.7 | Elect Director Daniel C. Keith | Management | For | For |
1.8 | Elect Director Martin R. Leader | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
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SUNCOR ENERGY INC. MEETING DATE: APR 27, 2017 | TICKER: SU SECURITY ID: 867224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director Eira M. Thomas | Management | For | For |
1.10 | Elect Director Steven W. Williams | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
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SWIFT TRANSPORTATION COMPANY MEETING DATE: MAY 24, 2017 | TICKER: SWFT SECURITY ID: 87074U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard H. Dozer | Management | For | For |
1.2 | Elect Director Glenn F. Brown | Management | For | For |
1.3 | Elect Director Jose A. Cardenas | Management | For | For |
1.4 | Elect Director Jerry Moyes | Management | For | For |
1.5 | Elect Director William F. Riley, III | Management | For | For |
1.6 | Elect Director David N. Vander Ploeg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
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SYNCHRONY FINANCIAL MEETING DATE: MAY 18, 2017 | 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 Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | 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 |
|
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TE CONNECTIVITY LTD. MEETING DATE: MAR 08, 2017 | TICKER: TEL SECURITY ID: H84989104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
1d | Elect Director William A. Jeffrey | Management | For | For |
1e | Elect Director Thomas J. Lynch | Management | For | For |
1f | Elect Director Yong Nam | Management | For | For |
1g | Elect Director Daniel J. Phelan | Management | For | For |
1h | Elect Director Paula A. Sneed | Management | For | For |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
3c | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 30, 2016 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2016 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2016 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
12 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
13 | Approve Allocation of Available Earnings at September 30, 2016 | Management | For | For |
14 | Approve Declaration of Dividend | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Reduction of Share Capital | Management | For | For |
17 | Adjourn Meeting | Management | For | For |
|
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THE DOW CHEMICAL COMPANY MEETING DATE: JUL 20, 2016 | TICKER: DOW SECURITY ID: 260543103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
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THE KROGER CO. MEETING DATE: JUN 22, 2017 | TICKER: KR SECURITY ID: 501044101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director James A. Runde | Management | For | For |
1i | Elect Director Ronald L. Sargent | Management | For | For |
1j | Elect Director Bobby S. Shackouls | Management | For | For |
1k | Elect Director Mark S. Sutton | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Assess Benefits of Adopting Renewable Energy Goals | Shareholder | Against | Against |
7 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
|
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THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2016 | TICKER: PG SECURITY ID: 742718109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Terry J. Lundgren | Management | For | For |
1f | Elect Director W. James McNerney, Jr. | Management | For | For |
1g | Elect Director David S. Taylor | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Patricia A. Woertz | Management | For | For |
1j | Elect Director Ernesto Zedillo | 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 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
5 | Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
|
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TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 27, 2017 | TICKER: TSS SECURITY ID: 891906109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kriss Cloninger, III | Management | For | For |
1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
1c | Elect Director Sidney E. Harris | Management | For | For |
1d | Elect Director William M. Isaac | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Mason H. Lampton | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director Philip W. Tomlinson | Management | For | For |
1i | Elect Director John T. Turner | Management | For | For |
1j | Elect Director Richard W. Ussery | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
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U.S. BANCORP MEETING DATE: APR 18, 2017 | TICKER: USB SECURITY ID: 902973304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1f | Elect Director Richard K. Davis | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Doreen Woo Ho | Management | For | For |
1j | Elect Director Olivia F. Kirtley | Management | For | For |
1k | Elect Director Karen S. Lynch | Management | For | For |
1l | Elect Director David B. O'Maley | Management | For | For |
1m | Elect Director O'dell M. Owens | Management | For | For |
1n | Elect Director Craig D. Schnuck | Management | For | For |
1o | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
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UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 28, 2017 | TICKER: UTHR SECURITY ID: 91307C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Raymond Dwek | Management | For | For |
1b | Elect Director Christopher Patusky | Management | For | For |
1c | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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VODAFONE GROUP PLC MEETING DATE: JUL 29, 2016 | TICKER: VOD SECURITY ID: 92857W308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Re-elect Dr Mathias Dopfner as Director | Management | For | Against |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-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 Nick Land as Director | Management | For | For |
12 | Elect David Nish as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 26, 2017 | 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 William C. Foote | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director John A. Lederer | Management | For | For |
1f | Elect Director Dominic P. Murphy | Management | For | For |
1g | Elect Director Stefano Pessina | Management | For | For |
1h | Elect Director Leonard D. Schaeffer | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Approve Report on Executive Pay & Sustainability Performance | Shareholder | Against | For |
|
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WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Lloyd H. Dean | Management | For | For |
1d | Elect Director Elizabeth A. Duke | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Cynthia H. Milligan | Management | For | For |
1h | Elect Director Karen B. Peetz | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Stephen W. Sanger | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Timothy J. Sloan | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Review and Report on Business Standards | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
|
---|
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 19, 2017 | TICKER: WLK SECURITY ID: 960413102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dorothy C. Jenkins | Management | For | For |
1.2 | Elect Director Max L. Lukens | 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 | Approve Increase in Size of Board at Maximum of 15 | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
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WHOLE FOODS MARKET, INC. MEETING DATE: FEB 17, 2017 | TICKER: WFM SECURITY ID: 966837106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John Elstrott | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Shahid (Hass) Hassan | Management | For | For |
1d | Elect Director Stephanie Kugelman | Management | For | For |
1e | Elect Director John Mackey | Management | For | For |
1f | Elect Director Walter Robb | Management | For | For |
1g | Elect Director Jonathan Seiffer | Management | For | For |
1h | Elect Director Morris (Mo) Siegel | Management | For | For |
1i | Elect Director Jonathan Sokoloff | Management | For | For |
1j | Elect Director Ralph Sorenson | Management | For | For |
1k | Elect Director Gabrielle Sulzberger | Management | For | For |
1l | Elect Director William (Kip) Tindell, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Report on Food Waste Management | Shareholder | Against | Against |
|
---|
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY MEETING DATE: JUN 13, 2017 | TICKER: WLTW SECURITY ID: G96629103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anna C. Catalano | Management | For | For |
1b | Elect Director Victor F. Ganzi | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Wendy E. Lane | Management | For | For |
1e | Elect Director James F. McCann | Management | For | For |
1f | Elect Director Brendan R. O'Neill | Management | For | For |
1g | Elect Director Jaymin Patel | Management | For | For |
1h | Elect Director Linda D. Rabbitt | Management | For | For |
1i | Elect Director Paul Thomas | Management | For | For |
1j | Elect Director Jeffrey W. Ubben | Management | For | For |
1k | Elect Director Wilhelm Zeller | Management | For | For |
2 | Approve Deloitte & Touche 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 |
5 | Provide Proxy Access Right | Management | For | For |
6A | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
6B | Establish Range for Size of Board | Management | For | For |
7A | Amend Advance Notice Provisions and Make Certain Administrative Amendments | Management | For | For |
7B | Amend Articles of Association | Management | For | For |
8 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
9 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
|
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WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 09, 2017 | TICKER: WYN SECURITY ID: 98310W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Myra J. Biblowit | Management | For | For |
1b | Elect Director Louise F. Brady | Management | For | For |
1c | Elect Director James E. Buckman | Management | For | For |
1d | Elect Director George Herrera | Management | For | For |
1e | Elect Director Stephen P. Holmes | Management | For | For |
1f | Elect Director Brian Mulroney | Management | For | For |
1g | Elect Director Pauline D.E. Richards | Management | For | For |
1h | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2017.
WITNESS my hand on this 1st day of June 2017.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer