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: 07/01/2015 - 06/30/2016
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Variable Insurance Products Fund
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/11/2016 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2016 AND FILED HEREWITH.
VOTE SUMMARY REPORT
VIP EQUITY-INCOME PORTFOLIO
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ABBVIE INC. MEETING DATE: MAY 06, 2016 | TICKER: ABBV SECURITY ID: 00287Y109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Brett J. Hart | Management | For | For |
1.3 | Elect Director Edward J. Rapp | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
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ACE LIMITED MEETING DATE: OCT 22, 2015 | TICKER: ACE SECURITY ID: H0023R105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Increase Authorized Common Shares | Management | For | For |
2 | Change Company Name to Chubb Limited | Management | For | For |
3 | Issue Shares in Connection with Merger | Management | For | For |
4.1 | Elect Sheila P. Burke as Director | Management | For | For |
4.2 | Elect James I. Cash, Jr. as Director | Management | For | For |
4.3 | Elect Lawrence W. Kellner as Director | Management | For | For |
4.4 | Elect James M. Zimmerman as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
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AMERICAN CAPITAL AGENCY CORP. MEETING DATE: APR 19, 2016 | TICKER: AGNC SECURITY ID: 02503X105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Malon Wilkus (WITHDRAWN RESOLUTION) | Management | None | None |
1.2 | Elect Director John R. Erickson | Management | For | For |
1.3 | Elect Director Samuel A. Flax | Management | For | For |
1.4 | Elect Director Alvin N. Puryear | Management | For | For |
1.5 | Elect Director Robert M. Couch | Management | For | For |
1.6 | Elect Director Morris A. Davis | Management | For | For |
1.7 | Elect Director Randy E. Dobbs | Management | For | For |
1.8 | Elect Director Larry K. Harvey | Management | For | For |
1.9 | Elect Director Prue B. Larocca | Management | For | For |
1.10 | Elect Director Gary Kain | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 26, 2016 | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AMERICAN TOWER CORPORATION MEETING DATE: JUN 01, 2016 | 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 Raymond P. Dolan | Management | For | For |
1b | Elect Director Robert D. Hormats | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
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AMGEN INC. MEETING DATE: MAY 19, 2016 | TICKER: AMGN SECURITY ID: 031162100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Robert A. Eckert | Management | For | For |
1.6 | Elect Director Greg C. Garland | Management | For | For |
1.7 | Elect Director Fred Hassan | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 10, 2016 | 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 Kevin P. Chilton | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Joseph W. Gorder | Management | For | For |
1g | Elect Director John R. Gordon | Management | For | For |
1h | Elect Director Sean Gourley | Management | For | For |
1i | Elect Director Mark C. McKinley | Management | For | For |
1j | Elect Director Eric D. Mullins | Management | For | For |
1k | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
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ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 27, 2016 | TICKER: ABI SECURITY ID: 03524A108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8a | Approve Remuneration Report | Management | For | Against |
8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
9a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
9b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 26, 2016 | TICKER: NLY SECURITY ID: 035710409
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Kevin G. Keyes | Management | For | For |
1b | Elect Director Kevin P. Brady | Management | For | For |
1c | Elect Director E. Wayne Nordberg | 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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APACHE CORPORATION MEETING DATE: MAY 12, 2016 | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
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APOLLO INVESTMENT CORPORATION MEETING DATE: AUG 05, 2015 | TICKER: AINV SECURITY ID: 03761U106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a.1 | Elect Director John J. Hannan | Management | For | Proportional |
1a.2 | Elect Director R. Rudolph Reinfrank | Management | For | Proportional |
1b.3 | Elect Director James C. Zelter | Management | For | Proportional |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Proportional |
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APOLLO INVESTMENT CORPORATION MEETING DATE: AUG 05, 2015 | 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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APPLE INC. MEETING DATE: FEB 26, 2016 | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
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APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2016 | TICKER: AMAT SECURITY ID: 038222105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Willem P. Roelandts | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Susan M. James | Management | For | For |
1h | Elect Director Alexander A. Karsner | Management | For | For |
1i | Elect Director Adrianna C. Ma | Management | For | For |
1j | Elect Director Dennis D. Powell | Management | For | For |
1k | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
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ARES CAPITAL CORPORATION MEETING DATE: MAY 12, 2016 | TICKER: ARCC SECURITY ID: 04010L103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director R. Kipp deVeer | Management | For | Proportional |
1.2 | Elect Director Daniel G. Kelly, Jr. | Management | For | Proportional |
1.3 | Elect Director Eric B. Siegel | Management | For | Proportional |
2 | Ratify KPMG LLP as Auditors | Management | For | Proportional |
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ARES CAPITAL CORPORATION MEETING DATE: MAY 12, 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 Issuance of Shares Below Net Asset Value (NAV) | Management | For | Proportional |
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ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | 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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
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AT&T INC. MEETING DATE: APR 29, 2016 | 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 |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
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AVANCE GAS HOLDING LTD. MEETING DATE: JUN 03, 2016 | TICKER: AVANCE SECURITY ID: G06723103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Reelect Niels Stolt-Nielsen as Director | Management | For | Did Not Vote |
1b | Reelect Francois Sunier as Director | Management | For | Did Not Vote |
1c | Reelect Kate Blankenship as Director | Management | For | Did Not Vote |
1d | Reelect Jan Chr. Engelhardtsen as Director | Management | For | Did Not Vote |
1e | Reelect Erling Lind as Director | Management | For | Did Not Vote |
1f | Reelect Jan Kastrup-Nielsen as Director | Management | For | Did Not Vote |
2 | Approve Remuneration of Directors in the Aggregate Amount of USD 500,000 | Management | For | Did Not Vote |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
4 | Amend Articles: Quorum at General Meeting | Management | For | Did Not Vote |
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AVON PRODUCTS, INC. MEETING DATE: MAY 26, 2016 | TICKER: AVP SECURITY ID: 054303102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director W. Don Cornwell | Management | For | For |
1.2 | Elect Director Nancy Killefer | Management | For | For |
1.3 | Elect Director Susan J. Kropf | Management | For | For |
1.4 | Elect Director Helen McCluskey | Management | For | For |
1.5 | Elect Director Sheri McCoy | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Cathy D. Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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B&G FOODS, INC. MEETING DATE: MAY 24, 2016 | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
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BANK OF AMERICA CORPORATION MEETING DATE: SEP 22, 2015 | TICKER: BAC SECURITY ID: 060505104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Bylaw Amendment to Permit Board to Determine Leadership Structure | Management | For | For |
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BANK OF AMERICA CORPORATION MEETING DATE: APR 27, 2016 | 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 Thomas D. Woods | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PwC as Auditors | Management | For | For |
4 | Clawback of Incentive Payments | Shareholder | Against | Against |
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BROADCOM CORPORATION MEETING DATE: NOV 10, 2015 | TICKER: BRCM SECURITY ID: 111320107
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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 | For |
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BW LPG LTD. MEETING DATE: MAY 19, 2016 | TICKER: BWLPG SECURITY ID: G17384101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Confirm Notice of Annual General Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3a | Reelect John Harrison as Director | Management | For | Did Not Vote |
3b | Reelect Jude Benny as Director | Management | For | Did Not Vote |
3c | Reelect Anders Onarheim as Director | Management | For | Did Not Vote |
4 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
6 | Receive Remuneration Report | Management | None | None |
7 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
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C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 12, 2016 | TICKER: CHRW SECURITY ID: 12541W209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Scott P. Anderson | Management | For | For |
1b | Elect Director Robert Ezrilov | Management | For | For |
1c | Elect Director Wayne M. Fortun | Management | For | For |
1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1e | Elect Director Jodee A. Kozlak | Management | For | For |
1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
1g | Elect Director Brian P. Short | Management | For | For |
1h | Elect Director James B. Stake | Management | For | For |
1i | Elect Director John P. Wiehoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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CAMECO CORPORATION MEETING DATE: MAY 11, 2016 | TICKER: CCO SECURITY ID: 13321L108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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A | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
B1 | Elect Director Ian Bruce | Management | For | For |
B2 | Elect Director Daniel Camus | Management | For | For |
B3 | Elect Director John Clappison | Management | For | For |
B4 | Elect Director Donald Deranger | Management | For | For |
B5 | Elect Director Catherine Gignac | Management | For | For |
B6 | Elect Director Tim Gitzel | Management | For | For |
B7 | Elect Director Jim Gowans | Management | For | For |
B8 | Elect Director Don Kayne | Management | For | For |
B9 | Elect Director Anne McLellan | Management | For | For |
B10 | Elect Director Neil McMillan | Management | For | For |
C | Ratify KPMG LLP as Auditors | Management | For | For |
D | Advisory Vote on Executive Compensation Approach | Management | For | For |
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CENTERPOINT ENERGY, INC. MEETING DATE: APR 28, 2016 | 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 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
|
---|
CHEVRON CORPORATION MEETING DATE: MAY 25, 2016 | TICKER: CVX SECURITY ID: 166764100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alexander B. Cummings, Jr. - Resigned | Management | None | None |
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 John G. Stumpf | 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 |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
8 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
9 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
10 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
11 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
12 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
|
---|
CHUBB LIMITED MEETING DATE: MAY 19, 2016 | TICKER: CB SECURITY ID: H1467J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary A. Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John Edwardson | Management | For | For |
5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
5.10 | Elect Director Leo F. Mullin | Management | For | For |
5.11 | Elect Director Kimberly Ross | Management | For | For |
5.12 | Elect Director Robert Scully | Management | For | For |
5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.14 | Elect Director Theodore E. Shasta | Management | For | For |
5.15 | Elect Director David Sidwell | Management | For | For |
5.16 | Elect Director Olivier Steimer | Management | For | For |
5.17 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
|
---|
CISCO SYSTEMS, INC. MEETING DATE: NOV 19, 2015 | 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 Brian L. Halla | 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 | Adopt Holy Land Principles | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
COMCAST CORPORATION MEETING DATE: DEC 10, 2015 | TICKER: CMCSA SECURITY ID: 20030N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Conversion of Securities | Management | For | For |
|
---|
COMCAST CORPORATION MEETING DATE: MAY 19, 2016 | 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 Joseph J. Collins | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
|
---|
COMERICA INCORPORATED MEETING DATE: APR 26, 2016 | 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 Roger A. Cregg | Management | For | For |
1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
1.5 | Elect Director Richard G. Lindner | Management | For | For |
1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
1.7 | Elect Director Robert S. Taubman | Management | For | For |
1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.9 | Elect Director Nina G. Vaca | Management | For | For |
2 | Ratify Ernst & Young 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 |
|
---|
COMPASS GROUP PLC MEETING DATE: FEB 04, 2016 | TICKER: CPG SECURITY ID: G23296190
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Nelson Silva as Director | Management | For | For |
5 | Elect Johnny Thomson as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Re-elect Dominic Blakemore as Director | Management | For | For |
8 | Re-elect Richard Cousins as Director | Management | For | For |
9 | Re-elect Gary Green as Director | Management | For | For |
10 | Re-elect Carol Arrowsmith as Director | Management | For | For |
11 | Re-elect John Bason as Director | Management | For | For |
12 | Re-elect Susan Murray as Director | Management | For | For |
13 | Re-elect Don Robert as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
|
---|
CONSOL ENERGY INC. MEETING DATE: MAY 11, 2016 | TICKER: CNX SECURITY ID: 20854P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nicholas J. Deluliis | Management | For | For |
1.2 | Elect Director Alvin R. Carpenter | Management | For | For |
1.3 | Elect Director William E. Davis | Management | For | For |
1.4 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.5 | Elect Director Gregory A. Lanham | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
COUSINS PROPERTIES INCORPORATED MEETING DATE: MAY 03, 2016 | TICKER: CUZ SECURITY ID: 222795106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert M. Chapman | Management | For | For |
1.2 | Elect Director Tom G. Charlesworth | Management | For | For |
1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.4 | Elect Director Lillian C. Giornelli | Management | For | For |
1.5 | Elect Director S. Taylor Glover | Management | For | For |
1.6 | Elect Director James H. Hance, Jr. | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director R. Dary Stone | 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 |
|
---|
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 19, 2016 | 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 Dale N. Hatfield | Management | For | For |
1g | Elect Director Lee W. Hogan | Management | For | For |
1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1i | Elect Director J. Landis Martin | Management | For | For |
1j | Elect Director Robert F. McKenzie | Management | For | For |
1k | Elect Director Anthony J. Melone | Management | For | For |
1l | 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 |
|
---|
CUMMINS INC. MEETING DATE: MAY 10, 2016 | TICKER: CMI SECURITY ID: 231021106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Provide Proxy Access Right | Management | For | Against |
14 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
CVS HEALTH CORPORATION MEETING DATE: MAY 19, 2016 | TICKER: CVS SECURITY ID: 126650100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
5 | Report on Pay Disparity | Shareholder | Against | Against |
|
---|
DENTSPLY INTERNATIONAL INC. MEETING DATE: JAN 11, 2016 | TICKER: XRAY SECURITY ID: 249030107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adopt Second Amended and Restated Certificate of Incorporation | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
|
---|
DENTSPLY SIRONA INC. MEETING DATE: MAY 25, 2016 | 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 |
|
---|
DUKE REALTY CORPORATION MEETING DATE: APR 27, 2016 | TICKER: DRE SECURITY ID: 264411505
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1b | Elect Director William Cavanaugh, III | Management | For | For |
1c | Elect Director Alan H. Cohen | Management | For | For |
1d | Elect Director James B. Connor | Management | For | For |
1e | Elect Director Ngaire E. Cuneo | Management | For | For |
1f | Elect Director Charles R. Eitel | Management | For | For |
1g | Elect Director Dennis D. Oklak | Management | For | For |
1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
1i | Elect Director Peter M. Scott, III | Management | For | For |
1j | Elect Director Jack R. Shaw | Management | For | For |
1k | Elect Director Michael E. Szymanczyk | Management | For | For |
1l | Elect Director Lynn C. Thurber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 11, 2016 | TICKER: DNKN SECURITY ID: 265504100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director Anthony DiNovi | Management | For | For |
1.3 | Elect Director Nigel Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
EATON CORPORATION PLC MEETING DATE: APR 27, 2016 | 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 Alexander M. Cutler | Management | For | For |
1f | Elect Director Richard H. Fearon | Management | For | For |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | For |
1j | Elect Director Ned C. Lautenbach | Management | For | For |
1k | Elect Director Deborah L. McCoy | Management | For | For |
1l | Elect Director Gregory R. Page | Management | For | For |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
|
---|
EMC CORPORATION MEETING DATE: MAY 12, 2016 | TICKER: EMC SECURITY ID: 268648102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Donald J. Carty | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director James S. DiStasio | Management | For | For |
1d | Elect Director John R. Egan | Management | For | For |
1e | Elect Director William D. Green | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Paul Sagan | Management | For | For |
1h | Elect Director Laura J. Sen | Management | For | For |
1i | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Pricewaterhousecoopers Llp as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EMERSON ELECTRIC CO. MEETING DATE: FEB 02, 2016 | TICKER: EMR SECURITY ID: 291011104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director C. A. H. Boersig | Management | For | For |
1.2 | Elect Director J. B. Bolten | Management | For | For |
1.3 | Elect Director M. S. Levatich | Management | For | For |
1.4 | Elect Director R. L. Stephenson | 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 Sustainability | Shareholder | Against | Abstain |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Abstain |
|
---|
ENSCO PLC MEETING DATE: MAY 23, 2016 | TICKER: ESV SECURITY ID: G3157S106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Re-elect J. Roderick Clark as Director | Management | For | For |
1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
1c | Re-elect Mary E. Francis as Director | Management | For | For |
1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
1f | Re-elect Francis S. Kalman as Director | Management | For | For |
1g | Re-elect Keith O. Rattie as Director | Management | For | For |
1h | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
1i | Re-elect Carl G. Trowell as Director | Management | For | For |
2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
3 | Ratify KPMG LLP as US Independent Auditor | Management | For | For |
4 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
|
---|
ENTERGY CORPORATION MEETING DATE: MAY 06, 2016 | TICKER: ETR SECURITY ID: 29364G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Maureen Scannel 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
|
---|
EXELON CORPORATION MEETING DATE: APR 26, 2016 | 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 | Against |
4 | Provide Proxy Access Right | Management | For | Against |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
|
---|
FIRST NIAGARA FINANCIAL GROUP, INC. MEETING DATE: MAR 23, 2016 | TICKER: FNFG SECURITY ID: 33582V108
|
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 |
|
---|
FIRST POTOMAC REALTY TRUST MEETING DATE: MAY 23, 2016 | 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 Richard B. Chess | Management | For | For |
1.3 | Elect Director James P. Hoffmann | Management | For | For |
1.4 | Elect Director Alan G. Merten | Management | For | For |
1.5 | Elect Director Robert Milkovich | Management | For | For |
1.6 | Elect Director Thomas E. Robinson | Management | For | For |
1.7 | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
FIRSTENERGY CORP. MEETING DATE: MAY 17, 2016 | TICKER: FE SECURITY ID: 337932107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director William T. Cottle | Management | For | For |
1.4 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | For |
1.6 | Elect Director Charles E. Jones | Management | For | For |
1.7 | Elect Director Ted J. Kleisner | Management | For | For |
1.8 | Elect Director Donald T. Misheff | Management | For | For |
1.9 | Elect Director Thomas N. Mitchell | Management | For | For |
1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.11 | Elect Director Christopher D. Pappas | Management | For | For |
1.12 | Elect Director Luis A. Reyes | Management | For | For |
1.13 | Elect Director George M. Smart | Management | For | For |
1.14 | Elect Director Jerry Sue Thornton | 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 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Provide Proxy Access Right | Management | For | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | Abstain |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
9 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
---|
FIRSTMERIT CORPORATION MEETING DATE: JUN 13, 2016 | TICKER: FMER SECURITY ID: 337915102
|
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 |
|
---|
FLOWERS FOODS, INC. MEETING DATE: MAY 26, 2016 | TICKER: FLO SECURITY ID: 343498101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director George E. Deese | Management | For | For |
1b | Elect Director Rhonda Gass | Management | For | For |
1c | Elect Director Richard Lan | Management | For | For |
1d | Elect Director Amos R. McMullian | Management | For | For |
1e | Elect Director J. V. Shields, Jr. | Management | For | For |
1f | Elect Director David V. Singer | Management | For | For |
1g | Elect Director James T. Spear | Management | For | For |
1h | Elect Director Melvin T. Stith | 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 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
---|
FOOT LOCKER, INC. MEETING DATE: MAY 18, 2016 | 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 Dona D. Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FORD MOTOR COMPANY MEETING DATE: MAY 12, 2016 | TICKER: F SECURITY ID: 345370860
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen G. Butler | Management | For | For |
1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.4 | Elect Director Mark Fields | Management | For | For |
1.5 | Elect Director Edsel B. Ford, II | Management | For | For |
1.6 | Elect Director William Clay Ford, Jr. | Management | For | For |
1.7 | Elect Director James H. Hance, Jr. | Management | For | For |
1.8 | Elect Director William W. Helman, IV | Management | For | For |
1.9 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.10 | Elect Director William E. Kennard | Management | For | For |
1.11 | Elect Director John C. Lechleiter | Management | For | For |
1.12 | Elect Director Ellen R. Marram | Management | For | For |
1.13 | Elect Director Gerald L. Shaheen | Management | For | For |
1.14 | Elect Director John L. Thornton | 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 Tax Benefits Preservation Plan | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
---|
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 04, 2016 | TICKER: GD SECURITY ID: 369550108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director Rudy F. deLeon | Management | For | For |
1.5 | Elect Director William P. Fricks | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director Mark M. Malcolm | Management | For | For |
1.9 | Elect Director James N. Mattis | Management | For | For |
1.10 | Elect Director Phebe N. Novakovic | Management | For | For |
1.11 | Elect Director William A. Osborn | Management | For | For |
1.12 | Elect Director Laura J. Schumacher | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt and Issue General Payout Policy Regarding Share Repurchases | Shareholder | Against | Against |
|
---|
GENERAL ELECTRIC COMPANY MEETING DATE: APR 27, 2016 | TICKER: GE SECURITY ID: 369604103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1 | Elect Director Sebastien M. Bazin | Management | For | For |
A2 | Elect Director W. Geoffrey Beattie | Management | For | For |
A3 | Elect Director John J. Brennan | Management | For | For |
A4 | Elect Director Francisco D' Souza | Management | For | For |
A5 | Elect Director Marijn E. Dekkers | Management | For | For |
A6 | Elect Director Peter B. Henry | Management | For | For |
A7 | Elect Director Susan J. Hockfield | Management | For | For |
A8 | Elect Director Jeffrey R. Immelt | Management | For | For |
A9 | Elect Director Andrea Jung | Management | For | For |
A10 | Elect Director Robert W. Lane | Management | For | For |
A11 | Elect Director Rochelle B. Lazarus | Management | For | For |
A12 | Elect Director Lowell C. McAdam | Management | For | For |
A13 | Elect Director James J. Mulva | Management | For | For |
A14 | Elect Director James E. Rohr | Management | For | For |
A15 | Elect Director Mary L. Schapiro | Management | For | For |
A16 | Elect Director James S. Tisch | Management | For | For |
B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B2 | Ratify KPMG LLP as Auditors | Management | For | For |
C1 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
C2 | Require Independent Board Chairman | Shareholder | Against | Against |
C3 | Adopt Holy Land Principles | Shareholder | Against | Against |
C4 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
C5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
C6 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
|
---|
GENERAL MOTORS COMPANY MEETING DATE: JUN 07, 2016 | TICKER: GM SECURITY ID: 37045V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Joseph J. Ashton | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Linda R. Gooden | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Kathryn V. Marinello | Management | For | For |
1f | Elect Director Jane L. Mendillo | Management | For | For |
1g | Elect Director Michael G. Mullen | Management | For | For |
1h | Elect Director James J. Mulva | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Theodore M. Solso | Management | For | For |
1l | Elect Director Carol M. Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Holy Land Principles | Shareholder | Against | Against |
|
---|
GILEAD SCIENCES, INC. MEETING DATE: MAY 11, 2016 | TICKER: GILD SECURITY ID: 375558103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Kevin E. Lofton | Management | For | For |
1c | Elect Director John W. Madigan | Management | For | For |
1d | Elect Director John C. Martin | Management | For | For |
1e | Elect Director John F. Milligan | Management | For | For |
1f | Elect Director Nicholas G. Moore | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
GLAXOSMITHKLINE PLC MEETING DATE: MAY 05, 2016 | 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 | Elect Vindi Banga as Director | Management | For | For |
4 | Elect Dr Jesse Goodman as Director | Management | For | For |
5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Urs Rohner as Director | Management | For | For |
13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
|
---|
GNC HOLDINGS, INC. MEETING DATE: MAY 24, 2016 | TICKER: GNC SECURITY ID: 36191G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael G. Archbold | Management | For | For |
1.2 | Elect Director Jeffrey P. Berger | Management | For | For |
1.3 | Elect Director Alan D. Feldman | Management | For | For |
1.4 | Elect Director Michael F. Hines | Management | For | For |
1.5 | Elect Director Amy B. Lane | Management | For | For |
1.6 | Elect Director Philip E. Mallott | Management | For | For |
1.7 | Elect Director Robert F. Moran | Management | For | For |
1.8 | Elect Director Richard J. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
GOLAR LNG LIMITED MEETING DATE: SEP 23, 2015 | 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 as Director | Management | For | For |
4 | Reelect Carl Steen as Director | Management | For | For |
5 | Reelect Andrew Whalley as Director | Management | For | For |
6 | Reelect Niels G. Stolt-Nielsen as Director | Management | For | For |
7 | Reappoint Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
|
---|
HOME PROPERTIES, INC. MEETING DATE: OCT 01, 2015 | TICKER: HME SECURITY ID: 437306103
|
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 |
|
---|
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 21, 2016 | TICKER: HBAN SECURITY ID: 446150104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ann ('Tanny') B. Crane | Management | For | For |
1.2 | Elect Director Steven G. Elliott | Management | For | For |
1.3 | Elect Director Michael J. Endres | Management | For | For |
1.4 | Elect Director John B. Gerlach, Jr. | Management | For | For |
1.5 | Elect Director Peter J. Kight | Management | For | For |
1.6 | Elect Director Jonathan A. Levy | Management | For | For |
1.7 | Elect Director Eddie R. Munson | Management | For | For |
1.8 | Elect Director Richard W. Neu | Management | For | For |
1.9 | Elect Director David L. Porteous | Management | For | For |
1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve 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 |
|
---|
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: JUN 13, 2016 | TICKER: HBAN SECURITY ID: 446150104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Merger | Management | For | For |
|
---|
IMPERIAL OIL LIMITED MEETING DATE: APR 29, 2016 | TICKER: IMO SECURITY ID: 453038408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.5 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
|
---|
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 26, 2016 | TICKER: IBM SECURITY ID: 459200101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Mark Fields | Management | For | For |
1.5 | Elect Director Alex Gorsky | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director Virginia M. Rometty | Management | For | For |
1.12 | Elect Director Joan E. Spero | Management | For | For |
1.13 | Elect Director Sidney Taurel | Management | For | For |
1.14 | Elect Director Peter R. Voser | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
JOHNSON & JOHNSON MEETING DATE: APR 28, 2016 | TICKER: JNJ SECURITY ID: 478160104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
|
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 17, 2016 | 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 James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Shareholder | Against | Against |
8 | Clawback Amendment | Shareholder | Against | Against |
9 | Adopt Executive Compensation Philosophy with Social Factors | Shareholder | Against | Against |
|
---|
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 08, 2016 | 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 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
KDDI CORPORATION MEETING DATE: JUN 22, 2016 | 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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.8 | Elect Director Shoji, Takashi | Management | For | For |
3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
|
---|
KEYCORP MEETING DATE: MAR 23, 2016 | TICKER: KEY SECURITY ID: 493267108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2a | Proposal to Approve a Provision Relating to the Mechanics and Timing of Preferred Shareholders' Rights to Call Special Meetings | Management | For | For |
2b | Proposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Amendments of KeyCorp's Articles or Regulations that Would Adversely Affect Their Voting Powers, Rights or Preferences | Management | For | For |
2c | Proposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Combinations, Majority Share Acquisitions, Mergers or Consolidations | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
---|
KEYCORP MEETING DATE: MAY 19, 2016 | TICKER: KEY SECURITY ID: 493267108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bruce D. Broussard | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Demos Parneros | Management | For | For |
1.13 | Elect Director Barbara R. Snyder | Management | For | For |
1.14 | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
KINDER MORGAN, INC. MEETING DATE: MAY 10, 2016 | 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 Ted A. Gardner | Management | For | For |
1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.5 | Elect Director Gary L. Hultquist | Management | For | For |
1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.7 | Elect Director Deborah A. Macdonald | Management | For | For |
1.8 | Elect Director Michael C. Morgan | Management | For | For |
1.9 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.10 | Elect Director Fayez Sarofim | Management | For | For |
1.11 | Elect Director C. Park Shaper | Management | For | For |
1.12 | Elect Director William A. Smith | Management | For | For |
1.13 | Elect Director Joel V. Staff | Management | For | For |
1.14 | Elect Director Robert F. Vagt | Management | For | For |
1.15 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
4 | Report on Methane Emissions Management | Shareholder | Against | Abstain |
5 | Report on Sustainability, Including Human Rights | Shareholder | Against | Abstain |
6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Abstain |
|
---|
KOHL'S CORPORATION MEETING DATE: MAY 11, 2016 | 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 Dale E. Jones | Management | For | For |
1d | Elect Director Kevin Mansell | Management | For | For |
1e | Elect Director Jonas Prising | Management | For | For |
1f | Elect Director John E. Schlifske | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Clawback of Incentive Payments | Shareholder | Against | Against |
|
---|
KONINKLIJKE BOSKALIS WESTMINSTER NV MEETING DATE: MAY 10, 2016 | TICKER: BOKA SECURITY ID: N14952266
|
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 |
4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.60 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Abolish Voluntary Large Company Regime | 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 |
11 | Close Meeting | Management | None | None |
|
---|
LEGACY RESERVES LP MEETING DATE: MAY 10, 2016 | TICKER: LGCY SECURITY ID: 524707304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cary D. Brown | Management | For | Withhold |
1.2 | Elect Director Kyle A. McGraw | Management | For | Withhold |
1.3 | Elect Director Dale A. Brown | Management | For | Withhold |
1.4 | Elect Director G. Larry Lawrence | Management | For | For |
1.5 | Elect Director William D. (Bill) Sullivan | Management | For | For |
1.6 | Elect Director William R. Granberry | Management | For | For |
1.7 | Elect Director Kyle D. Vann | Management | For | For |
1.8 | Elect Director Paul T. Horne | Management | For | Withhold |
2 | Amend Partnership Agreement Relating to Voting Standards for the Partnership's Securities | Management | For | For |
3 | Amend Partnership Agreement Relating to Voting Standards for the Partnership Agreement | Management | For | For |
4 | Amend Partnership Agreement Relating to Merger Agreements | Management | For | For |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 12, 2016 | TICKER: LLOY SECURITY ID: G5533W248
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Deborah McWhinney as Director | Management | For | For |
3 | Elect Stuart Sinclair as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect Juan Colombas as Director | Management | For | For |
6 | Re-elect George Culmer as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Nick Prettejohn as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Special Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | 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 NV MEETING DATE: MAY 11, 2016 | TICKER: LYB SECURITY ID: N53745100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
2a | Elect Thomas Aebischer to Management Board | Management | For | For |
2b | Elect Dan Coombs to Management Board | Management | For | For |
2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
|
---|
M&T BANK CORPORATION MEETING DATE: APR 19, 2016 | 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 Mark J. Czarnecki | Management | For | For |
1.6 | Elect Director Gary N. Geisel | Management | For | For |
1.7 | Elect Director Richard A. Grossi | Management | For | For |
1.8 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.9 | Elect Director Patrick W.E. Hodgson | Management | For | For |
1.10 | Elect Director Richard G. King | Management | For | For |
1.11 | Elect Director Newton P.S. Merrill | Management | For | For |
1.12 | Elect Director Melinda R. Rich | Management | For | For |
1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.14 | Elect Director Denis J. Salamone | Management | For | For |
1.15 | Elect Director Herbert L. Washington | Management | For | For |
1.16 | Elect Director Robert G. Wilmers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
M.D.C. HOLDINGS, INC. MEETING DATE: MAR 29, 2016 | TICKER: MDC SECURITY ID: 552676108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael A. Berman | Management | For | For |
1.2 | Elect Director Herbert T. Buchwald | Management | For | For |
1.3 | Elect Director Larry A. Mizel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
MACY'S, INC. MEETING DATE: MAY 20, 2016 | 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 Stephen F. Bollenbach | Management | For | For |
1c | Elect Director John A. Bryant | Management | For | For |
1d | Elect Director Deirdre P. Connelly | 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 Craig E. Weatherup | Management | For | For |
1l | Elect Director Marna C. Whittington | Management | For | For |
1m | 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 |
|
---|
MARKWEST ENERGY PARTNERS, L.P. MEETING DATE: DEC 01, 2015 | TICKER: MWE SECURITY ID: 570759100
|
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 |
|
---|
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 19, 2016 | TICKER: MMC SECURITY ID: 571748102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Oscar Fanjul | Management | For | For |
1b | Elect Director Daniel S. Glaser | Management | For | For |
1c | Elect Director H. Edward Hanway | Management | For | For |
1d | Elect Director Elaine La Roche | Management | For | For |
1e | Elect Director Maria Silvia Bastos Marques | Management | For | For |
1f | Elect Director Steven A. Mills | Management | For | For |
1g | Elect Director Bruce P. Nolop | Management | For | For |
1h | Elect Director Marc D. Oken | Management | For | For |
1i | Elect Director Morton O. Schapiro | Management | For | For |
1j | Elect Director Lloyd M. Yates | Management | For | For |
1k | Elect Director R. David Yost | 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 |
|
---|
MATTEL, INC. MEETING DATE: MAY 19, 2016 | 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 Ann Lewnes | Management | For | For |
1e | Elect Director Dominic Ng | Management | For | For |
1f | Elect Director Vasant M. Prabhu | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
1j | Elect Director Kathy White Loyd | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 12, 2015 | TICKER: MXIM SECURITY ID: 57772K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director B. Kipling Hagopian | Management | For | For |
1.2 | Elect Director Tunc Doluca | Management | For | For |
1.3 | Elect Director James R. Bergman | Management | For | For |
1.4 | Elect Director Joseph R. Bronson | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director William D. Watkins | Management | For | For |
1.7 | Elect Director A. R. Frank Wazzan | 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 | Eliminate Cumulative Voting | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MCDONALD'S CORPORATION MEETING DATE: MAY 26, 2016 | TICKER: MCD SECURITY ID: 580135101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director Walter Massey | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Sheila Penrose | Management | For | For |
1k | Elect Director John Rogers, Jr. | Management | For | For |
1l | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Adopt Holy Land Principles | Shareholder | Against | Against |
7 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Against |
8 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
9 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
|
---|
MEDTRONIC PLC MEETING DATE: DEC 11, 2015 | 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 | 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 |
|
---|
MERCK & CO., INC. MEETING DATE: MAY 24, 2016 | 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 C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
|
---|
METLIFE, INC. MEETING DATE: JUN 14, 2016 | 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 R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
MICROSOFT CORPORATION MEETING DATE: DEC 02, 2015 | 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 |
|
---|
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | TICKER: TAP SECURITY ID: 60871R209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MORGAN STANLEY MEETING DATE: MAY 17, 2016 | 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 Donald T. Nicolaisen | 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 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
|
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NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 18, 2016 | TICKER: NOV SECURITY ID: 637071101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Clay C. Williams | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Marcela E. Donadio | Management | For | For |
1D | Elect Director Ben A. Guill | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director David D. Harrison | Management | For | For |
1G | Elect Director Roger L. Jarvis | Management | For | For |
1H | Elect Director Eric L. Mattson | Management | For | For |
1I | Elect Director William R. Thomas | 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 |
|
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NEXTERA ENERGY, INC. MEETING DATE: MAY 19, 2016 | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Risks and Costs of Sea Level Rise | Shareholder | Against | Abstain |
|
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NOBLE ENERGY, INC. MEETING DATE: APR 26, 2016 | TICKER: NBL SECURITY ID: 655044105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey L. Berenson | Management | For | For |
1b | Elect Director Michael A. Cawley | Management | For | For |
1c | Elect Director Edward F. Cox | Management | For | For |
1d | Elect Director James E. Craddock | Management | For | For |
1e | Elect Director Thomas J. Edelman | Management | For | For |
1f | Elect Director Eric P. Grubman | Management | For | For |
1g | Elect Director Kirby L. Hedrick | Management | For | For |
1h | Elect Director David L. Stover | Management | For | For |
1i | Elect Director Scott D. Urban | Management | For | For |
1j | Elect Director William T. Van Kleef | Management | For | For |
1k | Elect Director Molly K. Williamson | 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 | Proxy Access | Shareholder | Against | Against |
5 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Abstain |
|
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NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 12, 2016 | TICKER: NSC SECURITY ID: 655844108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Wesley G. Bush | Management | For | For |
1.5 | Elect Director Daniel A. Carp | Management | For | For |
1.6 | Elect Director Steven F. Leer | Management | For | For |
1.7 | Elect Director Michael D. Lockhart | Management | For | For |
1.8 | Elect Director Amy E. Miles | Management | For | For |
1.9 | Elect Director Martin H. Nesbitt | Management | For | For |
1.10 | Elect Director James A. Squires | Management | For | For |
1.11 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 06, 2016 | TICKER: OII SECURITY ID: 675232102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director M. Kevin McEvoy | Management | For | For |
1.2 | Elect Director Paul B. Murphy, Jr. | 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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PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 17, 2016 | TICKER: PKG SECURITY ID: 695156109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Hasan Jameel | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
1.11 | Elect Director James D. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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PAYCHEX, INC. MEETING DATE: OCT 14, 2015 | 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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
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PFIZER INC. MEETING DATE: APR 28, 2016 | 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 W. Don Cornwell | Management | For | For |
1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
1.4 | Elect Director Frances D. Fergusson | Management | For | For |
1.5 | Elect Director Helen H. Hobbs | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director Shantanu Narayen | Management | For | For |
1.8 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.9 | Elect Director Ian C. Read | Management | For | For |
1.10 | Elect Director Stephen W. Sanger | Management | For | For |
1.11 | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Give Shareholders Final Say on Election of Directors | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Prohibit Tax Gross-ups on Inversions | Shareholder | Against | Against |
|
---|
PIEDMONT OFFICE REALTY TRUST, INC. MEETING DATE: MAY 12, 2016 | 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 Michael R. Buchanan | Management | For | For |
1.3 | Elect Director Wesley E. Cantrell | Management | For | For |
1.4 | Elect Director Barbara B. Lang | Management | For | For |
1.5 | Elect Director Frank C. McDowell | Management | For | For |
1.6 | Elect Director Donald A. Miller | Management | For | For |
1.7 | Elect Director Raymond G. Milnes, Jr. | Management | For | For |
1.8 | Elect Director Jeffrey L. Swope | Management | For | For |
1.9 | 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 |
|
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PJT PARTNERS INC. MEETING DATE: MAY 25, 2016 | TICKER: PJT SECURITY ID: 69343T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul J. Taubman | Management | For | For |
1b | Elect Director Emily K. Rafferty | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Adopt Shareholder Rights Plan (Poison Pill) | Management | None | Against |
|
---|
POLARIS INDUSTRIES INC. MEETING DATE: APR 28, 2016 | TICKER: PII SECURITY ID: 731068102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gwenne A. Henricks | Management | For | For |
1.2 | Elect Director Bernd F. Kessler | Management | For | For |
1.3 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.4 | Elect Director Scott W. Wine | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
POSTNL NV MEETING DATE: APR 19, 2016 | 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 2015 | 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 Company's Reserves and Dividend Policy | Management | None | None |
7.b | Discuss Allocation of Income | Management | None | None |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10.a | Announce Vacancies on the Board | Management | None | None |
10.b | Opportunity to Make Recommendations | Management | None | None |
10.c | Announce Intention of the Supervisory Board to Nominate F.H. Rovekamps as Member of the Supervisory Board | Management | None | None |
10.d | Announce Intention of the Supervisory Board to Nominate M.A.M. Boersma as Chairman of the Supervisory Board | Management | None | None |
11 | Elect F.H. Rovekamp to Supervisory Board | Management | For | For |
12 | Announce Vacancies on the Board Arising in 2016 | Management | None | None |
13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 13 | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
|
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POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 10, 2016 | TICKER: POT SECURITY ID: 73755L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director Gerald W. Grandey | Management | For | For |
1.5 | Elect Director C. Steven Hoffman | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Keith G. Martell | Management | For | For |
1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Jochen E. Tilk | Management | For | For |
1.12 | Elect Director Elena Viyella de Paliza | Management | For | For |
1.13 | Elect Director Zoe A. Yujnovich | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
|
---|
PPL CORPORATION MEETING DATE: MAY 25, 2016 | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
|
---|
PROGRESSIVE WASTE SOLUTIONS LTD. MEETING DATE: MAY 26, 2016 | TICKER: BIN SECURITY ID: 74339G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Upon the Approval of the Transaction Resolution: Approve Stock Consolidation | Management | For | For |
3 | Upon the Approval of the Transaction Resolution: Approve Incentive Plan | Management | For | For |
4 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Elect Director John T. Dillon | Management | For | For |
5.2 | Elect Director James J. Forese | Management | For | For |
5.3 | Elect Director Larry S. Hughes | Management | For | For |
5.4 | Elect Director Jeffrey L. Keefer | Management | For | For |
5.5 | Elect Director Douglas W. Knight | Management | For | For |
5.6 | Elect Director Susan Lee | Management | For | For |
5.7 | Elect Director Daniel R. Milliard | Management | For | For |
|
---|
PROSPERITY BANCSHARES, INC. MEETING DATE: APR 19, 2016 | TICKER: PB SECURITY ID: 743606105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leah Henderson | Management | For | For |
1.2 | Elect Director Ned S. Holmes | Management | For | For |
1.3 | Elect Director Jack Lord | Management | For | For |
1.4 | Elect Director David Zalman | 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 |
|
---|
PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 10, 2016 | 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 James G. Cullen | Management | For | For |
1.4 | Elect Director Mark B. Grier | Management | For | For |
1.5 | Elect Director Martina Hund-Mejean | Management | For | For |
1.6 | Elect Director Karl J. Krapek | Management | For | For |
1.7 | Elect Director Peter R. Lighte | Management | For | For |
1.8 | Elect Director George Paz | Management | For | For |
1.9 | Elect Director Sandra Pianalto | Management | For | For |
1.10 | Elect Director Christine A. Poon | Management | For | For |
1.11 | Elect Director Douglas A. Scovanner | Management | For | For |
1.12 | Elect Director John R. Strangfeld | Management | For | For |
1.13 | Elect Director Michael A. Todma | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
PUBLIC STORAGE MEETING DATE: APR 25, 2016 | TICKER: PSA SECURITY ID: 74460D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | Against |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 08, 2016 | 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 Raymond V. Dittamore | Management | For | For |
1c | Elect Director Jeffrey W. Henderson | Management | For | For |
1d | Elect Director Thomas W. Horton | Management | For | For |
1e | Elect Director Paul E. Jacobs | 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 Jonathan J. Rubinstein | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 | Proxy Access | Shareholder | Against | Against |
|
---|
RADIAN GROUP INC. MEETING DATE: MAY 11, 2016 | 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 Sanford A. Ibrahim | Management | For | For |
1g | Elect Director Brian D. Montgomery | Management | For | For |
1h | Elect Director Gaetano Muzio | Management | For | For |
1i | Elect Director Gregory V. Serio | Management | For | For |
1j | Elect Director Noel J. Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Amend Securities Transfer Restrictions | Management | For | For |
5 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
RAYTHEON COMPANY MEETING DATE: MAY 26, 2016 | TICKER: RTN SECURITY ID: 755111507
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director James E. Cartwright | Management | For | For |
1d | Elect Director Vernon E. Clark | Management | For | For |
1e | Elect Director Stephen J. Hadley | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Letitia A. Long | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Michael C. Ruettgers | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | Against |
|
---|
REGIONS FINANCIAL CORPORATION MEETING DATE: APR 21, 2016 | 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 Eric C. Fast | Management | For | For |
1e | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
1f | Elect Director John D. Johns | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Susan W. Matlock | Management | For | For |
1i | Elect Director John E. Maupin, Jr. | Management | For | For |
1j | Elect Director Charles D. McCrary | Management | For | For |
1k | Elect Director Lee J. Styslinger, III | 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 |
|
---|
REPUBLIC SERVICES, INC. MEETING DATE: MAY 06, 2016 | TICKER: RSG SECURITY ID: 760759100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ramon A. Rodriguez | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director James W. Crownover | Management | For | For |
1d | Elect Director Ann E. Dunwoody | Management | For | For |
1e | Elect Director William J. Flynn | Management | For | For |
1f | Elect Director Manuel Kadre | Management | For | For |
1g | Elect Director Michael Larson | Management | For | For |
1h | Elect Director W. Lee Nutter | Management | For | For |
1i | Elect Director Donald W. Slager | Management | For | For |
1j | Elect Director John M. Trani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
|
---|
S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | TICKER: MHFI SECURITY ID: 580645109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.6 | Elect Director Douglas L. Peterson | Management | For | For |
1.7 | Elect Director Michael Rake | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 15, 2016 | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SANDERSON FARMS, INC. MEETING DATE: FEB 11, 2016 | TICKER: SAFM SECURITY ID: 800013104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Fred Banks, Jr. | Management | For | For |
1.2 | Elect Director Toni D. Cooley | Management | For | For |
1.3 | Elect Director Robert C. Khayat | Management | For | For |
1.4 | Elect Director Dianne Mooney | Management | For | For |
1.5 | Elect Director Gail Jones Pittman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Working Conditions | Shareholder | Against | Abstain |
6 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Against |
|
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SANOFI MEETING DATE: MAY 04, 2016 | 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 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 21, 2015 | 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 Kristen M. Onken | Management | For | For |
1i | Elect Director Chong Sup Park | Management | For | For |
1j | Elect Director Stephanie Tilenius | Management | For | For |
1k | Elect Director Edward J. Zander | Management | For | For |
2 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
STAGE STORES, INC. MEETING DATE: JUN 02, 2016 | TICKER: SSI SECURITY ID: 85254C305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan J. Barocas | Management | For | For |
1.2 | Elect Director Elaine D. Crowley | Management | For | For |
1.3 | Elect Director Diane M. Ellis | Management | For | For |
1.4 | Elect Director Michael L. Glazer | Management | For | For |
1.5 | Elect Director Earl J. Hesterberg | Management | For | For |
1.6 | Elect Director Lisa R. Kranc | Management | For | For |
1.7 | Elect Director William J. Montgoris | Management | For | For |
1.8 | Elect Director C. Clayton Reasor | Management | For | For |
1.9 | Elect Director Ralph P. Scozzafava | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | 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 |
|
---|
STANDARD CHARTERED PLC MEETING DATE: MAY 04, 2016 | TICKER: STAN SECURITY ID: G84228157
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect David Conner as Director | Management | For | For |
5 | Elect Bill Winters as Director | Management | For | For |
6 | Re-elect Om Bhatt as Director | Management | For | For |
7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Gay Huey Evans as Director | Management | For | For |
14 | Re-elect Naguib Kheraj as Director | Management | For | For |
15 | Re-elect Simon Lowth as Director | Management | For | Against |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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STATE STREET CORPORATION MEETING DATE: MAY 18, 2016 | 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 William C. Freda | Management | For | For |
1e | Elect Director Amelia C. Fawcett | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Richard P. Sergel | Management | For | For |
1i | Elect Director Ronald L. Skates | Management | For | For |
1j | Elect Director Gregory L. Summe | Management | For | For |
1k | Elect Director Thomas J. Wilson | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SUNCOR ENERGY INC. MEETING DATE: APR 28, 2016 | TICKER: SU SECURITY ID: 867224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Report on Climate Change | Shareholder | For | For |
5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
|
---|
SUNTRUST BANKS, INC. MEETING DATE: APR 26, 2016 | 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 Frank P. Scruggs, Jr. | Management | For | For |
1.9 | Elect Director Bruce L. Tanner | Management | For | For |
1.10 | Elect Director Thomas R. Watjen | Management | For | For |
1.11 | Elect Director Phail Wynn, Jr. | 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 |
|
---|
SYNGENTA AG MEETING DATE: APR 26, 2016 | TICKER: SYNN SECURITY ID: 87160A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | Did Not Vote |
5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | Did Not Vote |
6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
6.7 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
6.8 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
11 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
12 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
TARGET CORPORATION MEETING DATE: JUN 08, 2016 | 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 Anne M. Mulcahy | Management | For | For |
1l | Elect Director Derica W. Rice | Management | For | For |
1m | Elect Director Kenneth L. Salazar | Management | For | For |
1n | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
|
---|
TE CONNECTIVITY LTD. MEETING DATE: MAR 02, 2016 | 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 Juergen W. Gromer | Management | For | For |
1e | Elect Director William A. Jeffrey | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Yong Nam | Management | For | For |
1h | Elect Director Daniel J. Phelan | Management | For | For |
1i | Elect Director Paula A. Sneed | 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 Jvo Grundler as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
11 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | For |
12 | Approve Declaration of Dividend | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Amend Articles of Association Re: Capital and Related Amendments | Management | For | For |
15 | Approve Reduction of Share Capital | Management | For | For |
16 | Adjourn Meeting | Management | For | For |
|
---|
TESCO PLC MEETING DATE: SEP 30, 2015 | TICKER: TSCO SECURITY ID: G87621101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Disposal of the Homeplus Group | Management | For | For |
|
---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: SEP 03, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
|
---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
|
---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: APR 18, 2016 | TICKER: TEVA SECURITY ID: 881624209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
THE BOEING COMPANY MEETING DATE: MAY 02, 2016 | TICKER: BA SECURITY ID: 097023105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Kenneth M. Duberstein | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director Dennis A. Muilenburg | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Randall L. Stephenson | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
1l | Elect Director Mike S. Zafirovski | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Weapon Sales to Israel | Shareholder | Against | Abstain |
|
---|
THE CHUBB CORPORATION MEETING DATE: OCT 22, 2015 | TICKER: CB SECURITY ID: 171232101
|
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 |
|
---|
THE COCA-COLA COMPANY MEETING DATE: APR 27, 2016 | 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 Howard G. Buffett | Management | For | For |
1.6 | Elect Director Richard M. Daley | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Evan G. Greenberg | Management | For | For |
1.10 | Elect Director Alexis M. Herman | Management | For | For |
1.11 | Elect Director Muhtar Kent | Management | For | For |
1.12 | Elect Director Robert A. Kotick | Management | For | For |
1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.14 | Elect Director Sam Nunn | Management | For | For |
1.15 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
6 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
|
---|
THE DOW CHEMICAL COMPANY MEETING DATE: MAY 12, 2016 | 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. 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 | Proxy Access | Shareholder | Against | Against |
|
---|
THE HERSHEY COMPANY MEETING DATE: MAY 04, 2016 | 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 Robert F. Cavanaugh | Management | For | For |
1.4 | Elect Director Charles A. Davis | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director Robert M. Malcolm | Management | For | For |
1.7 | Elect Director James M. Mead | Management | For | For |
1.8 | Elect Director James E. Nevels | Management | For | For |
1.9 | Elect Director Anthony J. Palmer | Management | For | For |
1.10 | Elect Director Thomas J. Ridge | Management | For | For |
1.11 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Use of Nanomaterials in Products | Shareholder | Against | Abstain |
|
---|
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 13, 2015 | 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 Susan Desmond-Hellmann | Management | For | For |
1f | Elect Director A.G. Lafley | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director David S. Taylor | Management | For | For |
1j | Elect Director Margaret C. Whitman | Management | For | For |
1k | Elect Director Mary Agnes Wilderotter | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | 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 | Proxy Access | Shareholder | Against | Against |
|
---|
THE SOUTHERN COMPANY MEETING DATE: MAY 25, 2016 | 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 | Provide Proxy Access Right | Management | For | Against |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Eliminate Fair Price Provision | Management | For | For |
5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Ratify Deloitte & Touche as Auditors | Management | For | For |
9 | Report on Strategy for Aligning with 2 Degree Scenario | Shareholder | Against | Abstain |
10 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | Abstain |
|
---|
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 19, 2016 | TICKER: TRV SECURITY ID: 89417E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Donald J. Shepard | Management | For | For |
1n | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
THE WILLIAMS COMPANIES, INC. MEETING DATE: JUN 27, 2016 | TICKER: WMB SECURITY ID: 969457100
|
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 |
|
---|
TIME WARNER INC. MEETING DATE: JUN 17, 2016 | TICKER: TWX SECURITY ID: 887317303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director William P. Barr | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Robert C. Clark | Management | For | For |
1.6 | Elect Director Mathias Dopfner | Management | For | For |
1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director Fred Hassan | Management | For | For |
1.10 | Elect Director Paul D. Wachter | Management | For | For |
1.11 | 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 |
|
---|
TPG SPECIALTY LENDING, INC. MEETING DATE: MAY 19, 2016 | TICKER: TSLX SECURITY ID: 87265K102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director John Ross | Management | For | Proportional |
2 | Ratify KPMG LLP as Auditors | Management | For | Proportional |
|
---|
TRONOX LIMITED MEETING DATE: MAY 25, 2016 | TICKER: TROX SECURITY ID: Q9235V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas Casey | Management | For | For |
1.2 | Elect Director Andrew P. Hines | Management | For | For |
1.3 | Elect Director Wayne A. Hinman | Management | For | For |
1.4 | Elect Director Peter Johnston | Management | For | For |
1.5 | Elect Director Ilan Kaufthal | Management | For | For |
1.6 | Elect Director Jeffry N. Quinn | 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 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
TUPPERWARE BRANDS CORPORATION MEETING DATE: MAY 24, 2016 | 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. 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 Robert J. Murray | Management | For | For |
1.9 | Elect Director David R. Parker | Management | For | For |
1.10 | Elect Director Richard T. Riley | Management | For | For |
1.11 | Elect Director Joyce M. Roche | Management | For | For |
1.12 | Elect Director M. Anne Szostak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 19, 2016 | TICKER: TWO SECURITY ID: 90187B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director James J. Bender | Management | For | For |
1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
1.4 | Elect Director Lisa A. Pollina | Management | For | For |
1.5 | Elect Director William Roth | Management | For | For |
1.6 | Elect Director W. Reid Sanders | Management | For | For |
1.7 | Elect Director Thomas E. Siering | Management | For | For |
1.8 | Elect Director Brian C. Taylor | Management | For | For |
1.9 | Elect Director Hope B. Woodhouse | 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 |
|
---|
U.S. BANCORP MEETING DATE: APR 19, 2016 | 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 Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | For |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
---|
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 05, 2016 | 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 Clark 'Sandy' T. Randt, Jr. | Management | For | For |
1i | Elect Director John T. Stankey | Management | For | For |
1j | Elect Director Carol B. Tome | Management | For | For |
1k | Elect Director Kevin M. Warsh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
|
---|
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 25, 2016 | TICKER: UTX SECURITY ID: 913017109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | For |
1l | Elect Director Andre Villeneuve | Management | For | For |
1m | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VENTAS, INC. MEETING DATE: MAY 10, 2016 | 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 Douglas M. Pasquale | Management | For | For |
1G | Elect Director Robert D. Reed | Management | For | For |
1H | Elect Director Glenn J. Rufrano | Management | For | For |
1I | 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 |
|
---|
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 05, 2016 | TICKER: VZ SECURITY ID: 92343V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
1.7 | Elect Director Lowell C. McAdam | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.10 | Elect Director Rodney E. Slater | Management | For | For |
1.11 | Elect Director Kathryn A. Tesija | Management | For | For |
1.12 | Elect Director Gregory D. Wasson | Management | For | For |
1.13 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
|
---|
VODAFONE GROUP PLC MEETING DATE: JUL 28, 2015 | 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 | Elect Dr Mathias Dopfner as Director | Management | For | For |
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 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
WAL-MART STORES, INC. MEETING DATE: JUN 03, 2016 | 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 Pamela J. Craig | Management | For | For |
1c | Elect Director Timothy P. Flynn | 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 |
1l | Elect Director Linda S. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Incentive Compensation Plans | Shareholder | Against | Against |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
|
---|
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 27, 2016 | 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 Barry Rosenstein | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | 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 |
|
---|
WELLS FARGO & COMPANY MEETING DATE: APR 26, 2016 | TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
WESTROCK COMPANY MEETING DATE: FEB 02, 2016 | 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 G. Stephen Felker | Management | For | For |
1g | Elect Director Lawrence L. Gellerstedt III | Management | For | For |
1h | Elect Director John A. Luke, Jr. | Management | For | For |
1i | Elect Director Gracia C. Martore | Management | For | For |
1j | Elect Director James E. Nevels | Management | For | For |
1k | Elect Director Timothy H. Powers | Management | For | For |
1l | Elect Director Steven C. Voorhees | Management | For | For |
1m | Elect Director Bettina M. Whyte | Management | For | For |
1n | Elect Director Alan D. Wilson | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve 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 |
|
---|
WHITBREAD PLC MEETING DATE: JUN 21, 2016 | 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Alison Brittain as Director | Management | For | For |
5 | Elect Chris Kennedy as Director | Management | For | For |
6 | Re-elect Richard Baker as Director | Management | For | For |
7 | Re-elect Wendy Becker as Director | Management | For | For |
8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
10 | Re-elect Simon Melliss as Director | Management | For | For |
11 | Re-elect Louise Smalley as Director | Management | For | For |
12 | Re-elect Susan Martin as Director | Management | For | For |
13 | Re-elect Stephen Williams 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
WHOLE FOODS MARKET, INC. MEETING DATE: MAR 09, 2016 | TICKER: WFM SECURITY ID: 966837106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Shahid (Hass) Hassan | Management | For | For |
1.3 | Elect Director Stephanie Kugelman | Management | For | For |
1.4 | Elect Director John Mackey | Management | For | For |
1.5 | Elect Director Walter Robb | Management | For | For |
1.6 | Elect Director Jonathan Seiffer | Management | For | For |
1.7 | Elect Director Morris (Mo) Siegel | Management | For | For |
1.8 | Elect Director Jonathan Sokoloff | Management | For | For |
1.9 | Elect Director Ralph Sorenson | Management | For | For |
1.10 | Elect Director Gabrielle Sulzberger | Management | For | For |
1.11 | Elect Director William (Kip) Tindell, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Plan | Shareholder | Against | Against |
7 | Report on Food Waste Management | Shareholder | Against | Abstain |
|
---|
XCEL ENERGY INC. MEETING DATE: MAY 18, 2016 | 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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
YAHOO! INC. MEETING DATE: JUN 30, 2016 | TICKER: YHOO SECURITY ID: 984332106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tor R. Braham | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director David Filo | Management | For | For |
1.4 | Elect Director Catherine J. Friedman | Management | For | For |
1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.6 | Elect Director Richard S. Hill | Management | For | For |
1.7 | Elect Director Marissa A. Mayer | Management | For | For |
1.8 | Elect Director Thomas J. McInerney | Management | For | For |
1.9 | Elect Director Jane E. Shaw | Management | For | For |
1.10 | Elect Director Jeffrey C. Smith | Management | For | For |
1.11 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
VIP FLOATING RATE HIGH INCOME PORTFOLIO
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
VOTE SUMMARY REPORT
VIP GROWTH PORTFOLIO
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
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58.COM INC. MEETING DATE: DEC 17, 2015 | TICKER: WUBA SECURITY ID: 31680Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | Against |
|
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A. O. SMITH CORPORATION MEETING DATE: APR 11, 2016 | TICKER: AOS SECURITY ID: 831865209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Increase Authorized Class A Common Stock | Management | For | Against |
|
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ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 02, 2016 | TICKER: ATVI SECURITY ID: 00507V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Robert J. Corti | Management | For | For |
1.2 | Elect Director Hendrik Hartong, III | Management | For | For |
1.3 | Elect Director Brian G. Kelly | Management | For | For |
1.4 | Elect Director Robert A. Kotick | Management | For | For |
1.5 | Elect Director Barry Meyer | Management | For | For |
1.6 | Elect Director Robert J. Morgado | Management | For | For |
1.7 | Elect Director Peter Nolan | Management | For | For |
1.8 | Elect Director Casey Wasserman | Management | For | For |
1.9 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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ACUITY BRANDS, INC. MEETING DATE: JAN 06, 2016 | TICKER: AYI SECURITY ID: 00508Y102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James H. Hance, Jr. | Management | For | For |
1.2 | Elect Director Vernon J. Nagel | Management | For | For |
1.3 | Elect Director Julia B. North | 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 |
|
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ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 13, 2016 | TICKER: ADBE SECURITY ID: 00724F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Robert K. Burgess | Management | For | For |
1d | Elect Director Frank A. Calderoni | Management | For | For |
1e | Elect Director James E. Daley | Management | For | For |
1f | Elect Director Laura B. Desmond | Management | For | Against |
1g | Elect Director Charles M. Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel L. Rosensweig | Management | For | For |
1j | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 08, 2015 | TICKER: BABA SECURITY ID: 01609W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
1.3 | Elect J. Michael Evans as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
|
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ALPHABET INC. MEETING DATE: JUN 08, 2016 | TICKER: GOOGL SECURITY ID: 02079K305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
|
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AMAZON.COM, INC. MEETING DATE: MAY 17, 2016 | TICKER: AMZN SECURITY ID: 023135106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
|
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AMERICAN TOWER CORPORATION MEETING DATE: JUN 01, 2016 | TICKER: AMT SECURITY ID: 03027X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Robert D. Hormats | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
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AMETEK, INC. MEETING DATE: MAY 04, 2016 | TICKER: AME SECURITY ID: 031100100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ruby R. Chandy | Management | For | For |
1.2 | Elect Director Steven W. Kohlhagen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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AMGEN INC. MEETING DATE: MAY 19, 2016 | TICKER: AMGN SECURITY ID: 031162100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Robert A. Eckert | Management | For | For |
1.6 | Elect Director Greg C. Garland | Management | For | For |
1.7 | Elect Director Fred Hassan | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
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ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 10, 2016 | TICKER: APC SECURITY ID: 032511107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director Kevin P. Chilton | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Joseph W. Gorder | Management | For | For |
1g | Elect Director John R. Gordon | Management | For | For |
1h | Elect Director Sean Gourley | Management | For | For |
1i | Elect Director Mark C. McKinley | Management | For | For |
1j | Elect Director Eric D. Mullins | Management | For | For |
1k | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
|
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APPLE INC. MEETING DATE: FEB 26, 2016 | TICKER: AAPL SECURITY ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
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ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | 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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
|
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AUTOZONE, INC. MEETING DATE: DEC 16, 2015 | TICKER: AZO SECURITY ID: 053332102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
|
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AVON PRODUCTS, INC. MEETING DATE: MAY 26, 2016 | TICKER: AVP SECURITY ID: 054303102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Don Cornwell | Management | For | For |
1.2 | Elect Director Nancy Killefer | Management | For | For |
1.3 | Elect Director Susan J. Kropf | Management | For | For |
1.4 | Elect Director Helen McCluskey | Management | For | For |
1.5 | Elect Director Sheri McCoy | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Cathy D. Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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BERKSHIRE HATHAWAY INC. MEETING DATE: APR 30, 2016 | 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 | Report on Insurance Division's Response to Climate Change Risks | Shareholder | Against | Abstain |
|
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BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 06, 2016 | TICKER: BMRN SECURITY ID: 09061G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director V. Bryan Lawlis | Management | For | For |
1.5 | Elect Director Alan J. Lewis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director David Pyott | Management | For | For |
1.8 | Elect Director Dennis J. Slamon | 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 Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
|
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BLACKROCK, INC. MEETING DATE: MAY 25, 2016 | TICKER: BLK SECURITY ID: 09247X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | Against |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director James Grosfeld | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director David H. Komansky | Management | For | For |
1l | Elect Director Deryck Maughan | Management | For | For |
1m | Elect Director Cheryl D. Mills | Management | For | For |
1n | Elect Director Gordon M. Nixon | Management | For | For |
1o | Elect Director Thomas H. O'Brien | Management | For | For |
1p | Elect Director Ivan G. Seidenberg | Management | For | For |
1q | Elect Director Marco Antonio Slim Domit | Management | For | For |
1r | Elect Director John S. Varley | Management | For | For |
1s | Elect Director Susan L. Wagner | 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 | Provide Proxy Access Right | Management | For | Against |
5 | Report on Proxy Voting and Executive Compensation | Shareholder | Against | Against |
|
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BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 03, 2016 | 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 Donna A. James | Management | For | For |
1d | Elect Director Kristina M. Johnson | 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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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BRIGHT HORIZONS FAMILY SOLUTIONS INC. MEETING DATE: MAY 12, 2016 | TICKER: BFAM SECURITY ID: 109194100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lawrence Alleva | Management | For | For |
1.2 | Elect Director Joshua Bekenstein | Management | For | For |
1.3 | Elect Director Roger Brown | Management | For | For |
1.4 | Elect Director Marguerite Kondracke | 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 |
|
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BROADCOM LIMITED MEETING DATE: APR 06, 2016 | TICKER: AVGO SECURITY ID: Y09827109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director Eddy W. Hartenstein | Management | For | For |
1f | Elect Director Justine F. Lien | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
1h | Elect Director Peter J. Marks | Management | For | For |
1i | Elect Director Henry S. Samueli | Management | For | For |
1j | Elect Director Lucien Y. K. Wong | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Approve Cash Compensation to Directors | Management | For | For |
|
---|
BUFFALO WILD WINGS, INC. MEETING DATE: MAY 12, 2016 | TICKER: BWLD SECURITY ID: 119848109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dale M. Applequist | Management | For | For |
1.2 | Elect Director James M. Damian | Management | For | For |
1.3 | Elect Director Cynthia L. Davis | Management | For | For |
1.4 | Elect Director Michael P. Johnson | Management | For | For |
1.5 | Elect Director Warren E. Mack | Management | For | For |
1.6 | Elect Director J. Oliver Maggard | Management | For | For |
1.7 | Elect Director Jerry R. Rose | Management | For | For |
1.8 | Elect Director Sally J. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 12, 2016 | TICKER: CHRW SECURITY ID: 12541W209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Scott P. Anderson | Management | For | For |
1b | Elect Director Robert Ezrilov | Management | For | For |
1c | Elect Director Wayne M. Fortun | Management | For | For |
1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1e | Elect Director Jodee A. Kozlak | Management | For | For |
1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
1g | Elect Director Brian P. Short | Management | For | For |
1h | Elect Director James B. Stake | Management | For | For |
1i | Elect Director John P. Wiehoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
CAESARSTONE SDOT-YAM LTD. MEETING DATE: JUL 30, 2015 | TICKER: CSTE SECURITY ID: M20598104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amended Service Agreement with Kibbutz Sdot-Yam, Controlling Shareholder, for a Three Year Period | Management | For | For |
2 | Approve Addendum and Renew Manpower Agreement with Kibbutz Sdot-Yam, Controlling Shareholder | Management | For | For |
3 | Approve Engagement with and Employment Terms of Giora Wegman, Deputy CEO | Management | For | For |
4.1 | Amend Compensation Policy Regarding Approval of CEO's Compensation and Equity Grants to Office Holders | Management | For | For |
4.2 | Amend Compensation Policy Regarding Requirements For Renewal, Extension and Replacement of D&O Insurance Policies | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
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CAESARSTONE SDOT-YAM LTD. MEETING DATE: SEP 17, 2015 | TICKER: CSTE SECURITY ID: M20598104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Grant Yosef Shiran Options to Purchase 360,000 Shares | Management | For | For |
2 | Transact Other Business (Non-Voting) | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
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CAESARSTONE SDOT-YAM LTD. MEETING DATE: DEC 03, 2015 | TICKER: CSTE SECURITY ID: M20598104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Card) |
1.1 | Reelect Moshe Ronen as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Shachar Degani as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Amihai Beer as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Elect Amit Ben Zvi as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Elect Ronald Kaplan as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Yonatan Melamed as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.1 | Elect Yitzhak (Itzick) Sharir as Director Until the End of the Next Annual General Meeting | Shareholder | Against | Against |
3.2 | Elect Amnon Dick as Director Until the End of the Next Annual General Meeting | Shareholder | Against | Against |
4 | Approve Compensation Terms of Yonatan Melamed | Management | For | For |
5 | Approve Compensation Terms for all Independent Directors Residing Outside of Israel | Management | For | For |
6 | Change Company Name to Caesarstone Ltd and Approve the Applicable Amendment to the Company's Articles of Association | Management | For | For |
7 | Approve an Amendment to the 2011 Incentive Compensation Plan | Management | For | For |
8 | 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 |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
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Dissident Proxy (Gold Card) |
1.1 | Reelect Moshe Ronen as Director Until the End of the Next Annual General Meeting | Shareholder | For | Did Not Vote |
1.2 | Reelect Shachar Degani as Director Until the End of the Next Annual General Meeting | Shareholder | For | Did Not Vote |
1.3 | Reelect Amihai Beer as Director Until the End of the Next Annual General Meeting | Shareholder | For | Did Not Vote |
1.4 | Elect Amit Ben Zvi as Director Until the End of the Next Annual General Meeting | Shareholder | For | Did Not Vote |
1.5 | Elect Ronald Kaplan as Director Until the End of the Next Annual General Meeting | Shareholder | For | Did Not Vote |
2.1 | Reelect Yonatan Melamed as Director Until the End of the Next Annual General Meeting | Shareholder | Against | Did Not Vote |
2.2 | Reelect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting | Shareholder | Against | Did Not Vote |
3.1 | Elect Yitzhak (Itzick) Sharir as Director Until the End of the Next Annual General Meeting | Shareholder | For | Did Not Vote |
3.2 | Elect Amnon Dick as Director Until the End of the Next Annual General Meeting | Shareholder | For | Did Not Vote |
4 | Approve Compensation Terms of Yonatan Melamed | Management | Against | Did Not Vote |
5 | Approve Compensation Terms for all Independent Directors Residing Outside of Israel | Management | For | Did Not Vote |
6 | Change Company Name to Caesarstone Ltd and Approve the Applicable Amendment to the Company's Articles of Association | Management | For | Did Not Vote |
7 | Approve an Amendment to the 2011 Incentive Compensation Plan | Management | For | Did Not Vote |
8 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
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 | Did Not Vote |
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CAESARSTONE SDOT-YAM LTD. MEETING DATE: FEB 24, 2016 | TICKER: CSTE SECURITY ID: M20598104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Employment Terms of Yonathan Melamed, Chairman | 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 |
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CDW CORPORATION MEETING DATE: MAY 19, 2016 | TICKER: CDW SECURITY ID: 12514G108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Thomas E. Richards | Management | For | For |
1.2 | Elect Director Lynda M. Clarizio | Management | For | For |
1.3 | Elect Director Michael J. Dominguez | Management | For | For |
1.4 | Elect Director Robin P. Selati | Management | For | For |
1.5 | Elect Director Joseph R. Swedish | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 11, 2016 | TICKER: CMG SECURITY ID: 169656105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Al Baldocchi | Management | For | For |
1.2 | Elect Director Darlene Friedman | Management | For | For |
1.3 | Elect Director John S. Charlesworth | Management | For | For |
1.4 | Elect Director Kimbal Musk | Management | For | For |
1.5 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
1.6 | Elect Director Neil Flanzraich | Management | For | For |
1.7 | Elect Director Patrick J. Flynn | Management | For | For |
1.8 | Elect Director Stephen Gillett | Management | For | For |
1.9 | Elect Director Steve Ells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Charter to Remove Provision Allowing Only the Board and Chairman to Call Special Meetings | Management | For | For |
5 | Provide Proxy Access Right | Management | For | Against |
6 | Proxy Access | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Permit Shareholders Holding 10% or More of the Outstanding Shares of Common Stock to Call a Special Meeting | Shareholder | Against | Against |
9 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
10 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
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CIRRUS LOGIC, INC. MEETING DATE: JUL 29, 2015 | TICKER: CRUS SECURITY ID: 172755100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director Christine King | Management | For | For |
1.5 | Elect Director Jason P. Rhode | Management | For | For |
1.6 | Elect Director Alan R. Schuele | Management | For | For |
1.7 | Elect Director William D. Sherman | Management | For | For |
1.8 | Elect Director David J. Tupman | 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 Omnibus Stock Plan | Management | For | For |
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CME GROUP INC. MEETING DATE: MAY 18, 2016 | TICKER: CME SECURITY ID: 12572Q105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Phupinder S. Gill | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Dennis H. Chookaszian | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Leo Melamed | Management | For | For |
1k | Elect Director William P. Miller, II | Management | For | For |
1l | Elect Director James E. Oliff | Management | For | For |
1m | Elect Director Alex J. Pollock | Management | For | For |
1n | Elect Director John F. Sandner | Management | For | For |
1o | Elect Director Terry L. Savage | Management | For | For |
1p | Elect Director William R. Shepard | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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COMPUTER MODELLING GROUP LTD. MEETING DATE: JUL 09, 2015 | TICKER: CMG SECURITY ID: 205249105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Kenneth M. Dedeluk | Management | For | For |
2b | Elect Director Christopher L. Fong | Management | For | For |
2c | Elect Director Patrick R. Jamieson | Management | For | For |
2d | Elect Director Peter H. Kinash | Management | For | For |
2e | Elect Director Frank L. Meyer | Management | For | For |
2f | Elect Director Robert F. M. Smith | Management | For | For |
2g | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
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CVS HEALTH CORPORATION MEETING DATE: MAY 19, 2016 | TICKER: CVS SECURITY ID: 126650100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
5 | Report on Pay Disparity | Shareholder | Against | Against |
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CYBERARK SOFTWARE LTD. MEETING DATE: JUN 30, 2016 | TICKER: CYBR SECURITY ID: M2682V108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Reelect Raphael (Raffi) Kesten as Director for a Three-Year Term | Management | For | For |
1b | Reelect Amnon Shoshani as Director for a Three-Year Term | Management | For | For |
2 | Authorize the Company's President, CEO and Director, Ehud (Udi) Mokady to Serve as the Chairman of the Company's Board of Directors and the Company's CEO | Management | For | For |
3 | Grant Ehud (Udi) Mokady Options to Purchase Ordinary Shares and Restricted Share Units | Management | For | For |
4 | Grant Directors Options to Purchase Ordinary Shares and Restricted Share Units | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a not a controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager | Management | None | For |
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CYTOKINETICS, INCORPORATED MEETING DATE: MAY 18, 2016 | TICKER: CYTK SECURITY ID: 23282W605
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Santo J. Costa | Management | For | For |
1.2 | Elect Director John T. Henderson | Management | For | For |
1.3 | Elect Director B. Lynne Parshall | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
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DANAHER CORPORATION MEETING DATE: MAY 10, 2016 | TICKER: DHR SECURITY ID: 235851102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
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DAVE & BUSTER'S ENTERTAINMENT, INC. MEETING DATE: JUN 16, 2016 | TICKER: PLAY SECURITY ID: 238337109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Michael J. Griffith | Management | For | For |
1.2 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.3 | Elect Director David A. Jones | Management | For | For |
1.4 | Elect Director Stephen M. King | Management | For | For |
1.5 | Elect Director Alan J. Lacy | Management | For | For |
1.6 | Elect Director Kevin M. Mailender | Management | For | For |
1.7 | Elect Director Patricia H. Mueller | Management | For | For |
1.8 | Elect Director Kevin M. Sheehan | Management | For | For |
1.9 | Elect Director Jennifer Storms | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | 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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DOMINO'S PIZZA, INC. MEETING DATE: APR 26, 2016 | TICKER: DPZ SECURITY ID: 25754A201
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Report on Plan to Address Supply Chain Impacts on Deforestation | Shareholder | Against | Abstain |
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E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 12, 2016 | TICKER: ETFC SECURITY ID: 269246401
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Richard J. Carbone | Management | For | For |
1b | Elect Director James P. Healy | Management | For | For |
1c | Elect Director Paul T. Idzik | Management | For | For |
1d | Elect Director Frederick W. Kanner | Management | For | For |
1e | Elect Director James Lam | Management | For | For |
1f | Elect Director Rodger A. Lawson | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Rebecca Saeger | Management | For | For |
1i | Elect Director Joseph L. Sclafani | Management | For | For |
1j | Elect Director Gary H. Stern | Management | For | For |
1k | Elect Director Donna L. Weaver | 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 |
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EAGLE MATERIALS INC. MEETING DATE: AUG 06, 2015 | TICKER: EXP SECURITY ID: 26969P108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1A | Elect Director F. William Barnett | Management | For | For |
1B | Elect Director Richard Beckwitt | Management | For | For |
1C | Elect Director Ed H. Bowman | Management | For | For |
1D | Elect Director David W. Quinn | 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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EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 12, 2016 | TICKER: EW SECURITY ID: 28176E108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director John T. Cardis | Management | For | For |
1c | Elect Director Kieran T. Gallahue | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ELECTRONIC ARTS INC. MEETING DATE: AUG 14, 2015 | TICKER: EA SECURITY ID: 285512109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Denise F. Warren | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
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EQUIFAX INC. MEETING DATE: MAY 05, 2016 | TICKER: EFX SECURITY ID: 294429105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director James E. Copeland, Jr. | Management | For | For |
1b | Elect Director Robert D. Daleo | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Mark L. Feidler | 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 Mark B. Templeton | 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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ESSENT GROUP LTD. MEETING DATE: MAY 03, 2016 | TICKER: ESNT SECURITY ID: G3198U102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Robert Glanville | Management | For | For |
1.2 | Elect Director Allan Levine | Management | For | For |
1.3 | Elect Director Adolfo F. Marzol | 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 |
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FACEBOOK, INC. MEETING DATE: JUN 20, 2016 | TICKER: FB SECURITY ID: 30303M102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | For |
7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | For |
7B | Increase Authorized Common Stock | Management | For | For |
7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
10 | Report on Sustainability | Shareholder | Against | Abstain |
11 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
12 | Establish International Policy Board Committee | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
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FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
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FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
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FIRST REPUBLIC BANK MEETING DATE: MAY 10, 2016 | TICKER: FRC SECURITY ID: 33616C100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Establish Range For Board Size | Management | For | For |
2.1 | Elect Director James H. Herbert, II | Management | For | For |
2.2 | Elect Director Katherine August-deWilde | Management | For | For |
2.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | Against |
2.4 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
2.5 | Elect Director L. Martin Gibbs | Management | For | For |
2.6 | Elect Director Boris Groysberg | Management | For | For |
2.7 | Elect Director Sandra R. Hernandez | Management | For | For |
2.8 | Elect Director Pamela J. Joyner | Management | For | For |
2.9 | Elect Director Reynold Levy | Management | For | For |
2.10 | Elect Director Jody S. Lindell | Management | For | For |
2.11 | Elect Director Duncan L. Niederauer | Management | For | For |
2.12 | Elect Director George G.C. Parker | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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FIVE BELOW, INC. MEETING DATE: JUN 21, 2016 | TICKER: FIVE SECURITY ID: 33829M101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1A | Elect Director Catherine E. Buggeln | Management | For | For |
1B | Elect Director Michael F. Devine, III | Management | For | For |
1C | Elect Director Ronald L. Sargent | Management | For | For |
1D | Elect Director Daniel J. Kaufman | Management | For | For |
1E | Elect Director Richard L. Markee | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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FLEETMATICS GROUP PUBLIC LIMITED COMPANY MEETING DATE: AUG 03, 2015 | TICKER: FLTX SECURITY ID: G35569105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James F. Kelliher | Management | For | For |
1b | Elect Director James M. Travers | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | For | For |
|
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GILEAD SCIENCES, INC. MEETING DATE: MAY 11, 2016 | TICKER: GILD SECURITY ID: 375558103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Kevin E. Lofton | Management | For | For |
1c | Elect Director John W. Madigan | Management | For | For |
1d | Elect Director John C. Martin | Management | For | For |
1e | Elect Director John F. Milligan | Management | For | For |
1f | Elect Director Nicholas G. Moore | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
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GLOBAL PAYMENTS INC. MEETING DATE: NOV 18, 2015 | TICKER: GPN SECURITY ID: 37940X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William I Jacobs | Management | For | For |
1.2 | Elect Director Alan M. Silberstein | 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 |
|
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GOLAR LNG LIMITED MEETING DATE: SEP 23, 2015 | 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 as Director | Management | For | For |
4 | Reelect Carl Steen as Director | Management | For | For |
5 | Reelect Andrew Whalley as Director | Management | For | For |
6 | Reelect Niels G. Stolt-Nielsen as Director | Management | For | For |
7 | Reappoint Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
|
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HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED MEETING DATE: DEC 09, 2015 | TICKER: HAR SECURITY ID: 413086109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director John W. Diercksen | Management | For | For |
1c | Elect Director Ann McLaughlin Korologos | Management | For | For |
1d | Elect Director Edward H. Meyer | Management | For | For |
1e | Elect Director Robert Nail | Management | For | For |
1f | Elect Director Dinesh C. Paliwal | Management | For | For |
1g | Elect Director Abraham N. Reichental | Management | For | For |
1h | Elect Director Kenneth M. Reiss | Management | For | For |
1i | Elect Director Hellene S. Runtagh | Management | For | For |
1j | Elect Director Frank S. Sklarsky | Management | For | For |
1k | Elect Director Gary G. Steel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 18, 2016 | TICKER: HDS SECURITY ID: 40416M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
1.2 | Elect Director Patrick R. McNamee | Management | For | For |
1.3 | Elect Director Charles W. Peffer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Abstain |
|
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HDFC BANK LIMITED MEETING DATE: JUL 21, 2015 | TICKER: 500180 SECURITY ID: Y3119P174
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect P. Sukthankar as Director | Management | For | For |
4 | Elect K. Bharucha as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. Patel as Director | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
9 | Approve Appointment and Remuneration of A. Puri as Managing Director | Management | For | For |
10 | Amend Terms of Appointment of K. Bharucha as Executive Director | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
|
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HERBALIFE LTD. MEETING DATE: APR 28, 2016 | 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 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
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HFF, INC. MEETING DATE: MAY 26, 2016 | TICKER: HF SECURITY ID: 40418F108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Deborah H. McAneny | Management | For | For |
1.2 | Elect Director Steven E. Wheeler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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HOUGHTON MIFFLIN HARCOURT COMPANY MEETING DATE: MAY 17, 2016 | TICKER: HMHC SECURITY ID: 44157R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director L. Gordon Crovitz | Management | For | For |
1.2 | Elect Director Lawrence K. Fish | Management | For | For |
1.3 | Elect Director Jill A. Greenthal | Management | For | For |
1.4 | Elect Director John F. Killian | Management | For | For |
1.5 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.6 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
1.7 | Elect Director Linda K. Zecher | 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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INSMED INCORPORATED MEETING DATE: MAY 19, 2016 | TICKER: INSM SECURITY ID: 457669307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alfred F. Altomari | Management | For | For |
1.2 | Elect Director Steinar J. Engelsen | Management | For | For |
1.3 | Elect Director William H. Lewis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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INTUIT INC. MEETING DATE: JAN 21, 2016 | 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 Jeff Weiner | 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 |
|
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INVESCO LTD. MEETING DATE: MAY 12, 2016 | TICKER: IVZ SECURITY ID: G491BT108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph R. Canion | Management | For | For |
1.2 | Elect Director Martin L. Flanagan | Management | For | For |
1.3 | Elect Director C. Robert Henrikson | Management | For | For |
1.4 | Elect Director Ben F. Johnson, III | Management | For | For |
1.5 | Elect Director Edward P. Lawrence | Management | For | For |
1.6 | Elect Director Nigel Sheinwald | Management | For | For |
1.7 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 14, 2015 | TICKER: JHX SECURITY ID: 47030M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Andrea Gisle Joosen as Director | Management | For | For |
3b | Elect Brian Anderson as Director | Management | For | For |
3c | Elect Alison Littley as Director | Management | For | For |
3d | Elect James Osborne as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the James Hardie Industries Long Term Incentive Plan 2006 | Management | For | Against |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
8 | Approve the Amendments to the Memorandum of Association | Management | For | For |
9 | Approve the Amendments to the Company's Constitution | Management | For | For |
|
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JMP GROUP LLC MEETING DATE: JUN 06, 2016 | 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 |
|
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JUBILANT FOODWORKS LTD MEETING DATE: SEP 03, 2015 | 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 Dividend Payment | Management | For | For |
3 | Elect S. 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 |
5 | Approve Appointment and Remuneration of A. Kaul as Executive Director | Management | For | For |
6 | Amend JFL Employees Stock Option Scheme 2011 | Management | For | For |
7 | Approve Implementation of the ESOP Scheme 2011 through JFL Employees Welfare Trust | Management | For | For |
8 | Approve Authorization to the ESOP Trust for Secondary Acquisition | Management | For | For |
9 | Approve Grant of Option to Employees of Holding, Subsidiary and/or Associate Companies under the ESOP Scheme 2011 | Management | For | For |
|
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JUST DIAL LIMITED MEETING DATE: SEP 30, 2015 | TICKER: 535648 SECURITY ID: Y4S789102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect V. Krishnan as Director | Management | For | Against |
4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
6 | Approve Increase in Investment Limits | Management | For | For |
|
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JUST DIAL LIMITED MEETING DATE: NOV 14, 2015 | TICKER: 535648 SECURITY ID: Y4S789102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Share Repurchase Program | Management | For | For |
|
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JUST DIAL LIMITED MEETING DATE: MAY 27, 2016 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Main Object Clause of the Memorandum of Association | Management | For | For |
|
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JUST EAT PLC MEETING DATE: APR 27, 2016 | TICKER: JE. SECURITY ID: G5215U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect John Hughes as Director | Management | For | For |
4 | Re-elect David Buttress as Director | Management | For | For |
5 | Re-elect Mike Wroe as Director | Management | For | For |
6 | Re-elect Gwyn Burr as Director | Management | For | For |
7 | Re-elect Frederic Coorevits as Director | Management | For | For |
8 | Re-elect Andrew Griffith as Director | Management | For | For |
9 | Elect Diego Oliva as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Audit Committee of the 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 Ordinary Shares | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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KAR AUCTION SERVICES, INC. MEETING DATE: JUN 08, 2016 | 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 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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KATE SPADE & COMPANY MEETING DATE: MAY 19, 2016 | TICKER: KATE SECURITY ID: 485865109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lawrence S. Benjamin | Management | For | For |
1.2 | Elect Director Raul J. Fernandez | Management | For | For |
1.3 | Elect Director Kenneth B. Gilman | Management | For | For |
1.4 | Elect Director Nancy J. Karch | Management | For | For |
1.5 | Elect Director Kenneth P. Kopelman | Management | For | For |
1.6 | Elect Director Craig A. Leavitt | Management | For | For |
1.7 | Elect Director Deborah J. Lloyd | Management | For | For |
1.8 | Elect Director Douglas Mack | Management | For | For |
1.9 | Elect Director Jan Singer | Management | For | For |
1.10 | Elect Director Doreen A. Toben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Require Advance Notice for Shareholder Nominations | Management | For | For |
6 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
7 | Proxy Access | Shareholder | Against | Against |
|
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KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 16, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
|
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KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 18, 2016 | 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 2016 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
13 | Elect Lu Jinhai as Independent Director | Management | For | For |
|
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L BRANDS, INC. MEETING DATE: MAY 19, 2016 | TICKER: LB SECURITY ID: 501797104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis S. Hersch | Management | For | For |
1.2 | Elect Director David T. Kollat | Management | For | For |
1.3 | Elect Director Leslie H. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
|
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LOWE'S COMPANIES, INC. MEETING DATE: MAY 27, 2016 | TICKER: LOW SECURITY ID: 548661107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Sandra B. Cochran | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Robert A. Niblock | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
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M&T BANK CORPORATION MEETING DATE: APR 19, 2016 | 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 Mark J. Czarnecki | Management | For | For |
1.6 | Elect Director Gary N. Geisel | Management | For | For |
1.7 | Elect Director Richard A. Grossi | Management | For | For |
1.8 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.9 | Elect Director Patrick W.E. Hodgson | Management | For | For |
1.10 | Elect Director Richard G. King | Management | For | For |
1.11 | Elect Director Newton P.S. Merrill | Management | For | For |
1.12 | Elect Director Melinda R. Rich | Management | For | For |
1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.14 | Elect Director Denis J. Salamone | Management | For | For |
1.15 | Elect Director Herbert L. Washington | Management | For | For |
1.16 | Elect Director Robert G. Wilmers | 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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MARINEMAX, INC. MEETING DATE: FEB 18, 2016 | TICKER: HZO SECURITY ID: 567908108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Hilliard M. Eure, III | Management | For | For |
1b | Elect Director Joseph A. Watters | Management | For | For |
1c | Elect Director Dean S. Woodman | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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MASTERCARD INCORPORATED MEETING DATE: JUN 28, 2016 | TICKER: MA SECURITY ID: 57636Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 12, 2015 | TICKER: MXIM SECURITY ID: 57772K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director B. Kipling Hagopian | Management | For | For |
1.2 | Elect Director Tunc Doluca | Management | For | For |
1.3 | Elect Director James R. Bergman | Management | For | For |
1.4 | Elect Director Joseph R. Bronson | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director William D. Watkins | Management | For | For |
1.7 | Elect Director A. R. Frank Wazzan | 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 | Eliminate Cumulative Voting | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MEDIVATION, INC. MEETING DATE: JUN 22, 2016 | TICKER: MDVN SECURITY ID: 58501N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.2 | Elect Director Kathryn E. Falberg | Management | For | For |
1.3 | Elect Director David T. Hung | Management | For | For |
1.4 | Elect Director Michael L. King | Management | For | For |
1.5 | Elect Director C. Patrick Machado | Management | For | For |
1.6 | Elect Director Dawn Svoronos | Management | For | For |
1.7 | Elect Director W. Anthony Vernon | Management | For | For |
1.8 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
|
---|
MEDTRONIC PLC MEETING DATE: DEC 11, 2015 | 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 | 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 |
|
---|
MOBILEYE N.V. MEETING DATE: JUN 29, 2016 | TICKER: MBLY SECURITY ID: N51488117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Current and Previous Board Members | Management | For | For |
4.a | Elect Eyal Desheh as Non-Executive Director | Management | For | For |
4.b | Elect Peter Seth Neustadter as Non-Executive Director | Management | For | For |
5 | Grant Board Authority to Issue Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approval of Appendix B-United States to Company's 2014 Equity Incentive Plan | Management | For | Against |
9 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
|
---|
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | TICKER: TAP SECURITY ID: 60871R209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 16, 2016 | TICKER: MPWR SECURITY ID: 609839105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael R. Hsing | Management | For | For |
1.2 | Elect Director Herbert Chang | Management | For | For |
1.3 | Elect Director Eugen Elmiger | 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 |
|
---|
MSCI INC. MEETING DATE: APR 28, 2016 | TICKER: MSCI SECURITY ID: 55354G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director D. Robert Hale | Management | For | For |
1f | Elect Director Alice W. Handy | Management | For | For |
1g | Elect Director Catherine R. Kinney | Management | For | For |
1h | Elect Director Wendy E. Lane | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Patrick Tierney | Management | For | For |
1l | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NETFLIX, INC. MEETING DATE: JUN 09, 2016 | TICKER: NFLX SECURITY ID: 64110L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy M. Haley | Management | For | For |
1.2 | Elect Director Leslie Kilgore | Management | For | For |
1.3 | Elect Director Ann Mather | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
|
---|
NIKE, INC. MEETING DATE: SEP 17, 2015 | TICKER: NKE SECURITY ID: 654106103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NIMBLE STORAGE, INC. MEETING DATE: JUL 16, 2015 | TICKER: NMBL SECURITY ID: 65440R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James J. Goetz | Management | For | For |
1.2 | Elect Director William D. 'BJ' Jenkins, Jr. | Management | For | For |
1.3 | Elect Director Ping Li | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
NORD ANGLIA EDUCATION, INC. MEETING DATE: APR 12, 2016 | 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 | Electas Director Nicholas Baird | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
---|
NOVADAQ TECHNOLOGIES INC. MEETING DATE: MAY 18, 2016 | TICKER: NDQ SECURITY ID: 66987G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arun Menawat | Management | For | For |
1.2 | Elect Director Anthony Griffiths | Management | For | For |
1.3 | Elect Director Harold O. Koch, Jr. | Management | For | For |
1.4 | Elect Director William A. MacKinnon | Management | For | For |
1.5 | Elect Director Thomas Wellner | Management | For | For |
1.6 | Elect Director Robert S. White | Management | For | For |
1.7 | Elect Director Patrice Merrin | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
NUTRISYSTEM, INC. MEETING DATE: MAY 12, 2016 | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PJT PARTNERS INC. MEETING DATE: MAY 25, 2016 | TICKER: PJT SECURITY ID: 69343T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul J. Taubman | Management | For | For |
1b | Elect Director Emily K. Rafferty | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Adopt Shareholder Rights Plan (Poison Pill) | Management | None | Against |
|
---|
POPEYES LOUISIANA KITCHEN, INC. MEETING DATE: MAY 19, 2016 | TICKER: PLKI SECURITY ID: 732872106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Krishnan Anand | Management | For | For |
1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
1.3 | Elect Director Carolyn Hogan Byrd | Management | For | For |
1.4 | Elect Director John M. Cranor, III | Management | For | For |
1.5 | Elect Director S. Kirk Kinsell | Management | For | For |
1.6 | Elect Director Joel K. Manby | Management | For | For |
1.7 | Elect Director Candace S. Matthews | Management | For | For |
1.8 | Elect Director Martyn R. Redgrave | Management | For | For |
1.9 | Elect Director Lizanne Thomas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
QORVO, INC. MEETING DATE: AUG 10, 2015 | TICKER: QRVO SECURITY ID: 74736K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director Charles Scott Gibson | Management | For | For |
1.6 | Elect Director John R. Harding | Management | For | For |
1.7 | Elect Director David H.Y. Ho | Management | For | For |
1.8 | Elect Director Roderick D. Nelson | Management | For | For |
1.9 | Elect Director Walden C. Rhines | Management | For | For |
1.10 | Elect Director Walter H. Wilkinson, 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 |
|
---|
REALOGY HOLDINGS CORP. MEETING DATE: MAY 04, 2016 | 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 Marc E. Becker | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Duncan L. Niederauer | Management | For | For |
1.5 | Elect Director Richard A. Smith | Management | For | For |
1.6 | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
RED HAT, INC. MEETING DATE: AUG 06, 2015 | TICKER: RHT SECURITY ID: 756577102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Charlene T. Begley | Management | For | For |
1.3 | Elect Director Narendra K. Gupta | Management | For | For |
1.4 | Elect Director William S. Kaiser | Management | For | For |
1.5 | Elect Director Donald H. Livingstone | Management | For | For |
1.6 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2016 | TICKER: REGN SECURITY ID: 75886F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael S. Brown | Management | For | For |
1.2 | Elect Director Leonard S. Schleifer | Management | For | For |
1.3 | Elect Director George D. Yancopoulos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
RESOURCES CONNECTION, INC. MEETING DATE: OCT 29, 2015 | TICKER: RECN SECURITY ID: 76122Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan J. Crawford | Management | For | For |
1b | Elect Director Donald B. Murray | Management | For | For |
1c | Elect Director A. Robert Pisano | Management | For | For |
1d | Elect Director Michael H. Wargotz | Management | For | For |
2 | Ratify McGladrey LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
REYNOLDS AMERICAN INC. MEETING DATE: MAY 05, 2016 | TICKER: RAI SECURITY ID: 761713106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Martin D. Feinstein | Management | For | For |
1c | Elect Director Murray S. Kessler | Management | For | For |
1d | Elect Director Lionel L. Nowell, III | Management | For | For |
1e | Elect Director Ricardo Oberlander | Management | For | For |
1f | Elect Director Jerome Abelman | Management | For | For |
1g | Elect Director Robert Lerwill | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
7 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
|
---|
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 16, 2016 | TICKER: RHI SECURITY ID: 770323103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Marc H. Morial | Management | For | For |
1.4 | Elect Director Barbara J. Novogradac | Management | For | For |
1.5 | Elect Director Robert J. Pace | Management | For | For |
1.6 | Elect Director Frederick A. Richman | Management | For | For |
1.7 | 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 |
|
---|
ROPER TECHNOLOGIES, INC. MEETING DATE: MAY 27, 2016 | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | TICKER: MHFI SECURITY ID: 580645109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.6 | Elect Director Douglas L. Peterson | Management | For | For |
1.7 | Elect Director Michael Rake | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SABMILLER PLC MEETING DATE: JUL 23, 2015 | TICKER: SAB SECURITY ID: G77395104
|
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 Dave Beran as Director | Management | For | For |
4 | Elect Jan du Plessis as Director | Management | For | For |
5 | Elect Javier Ferran as Director | Management | For | For |
6 | Elect Trevor Manuel as Director | Management | For | For |
7 | Re-elect Mark Armour as Director | Management | For | For |
8 | Re-elect Geoffrey Bible as Director | Management | For | For |
9 | Re-elect Alan Clark as Director | Management | For | For |
10 | Re-elect Dinyar Devitre as Director | Management | For | For |
11 | Re-elect Guy Elliott as Director | Management | For | For |
12 | Re-elect Lesley Knox as Director | Management | For | For |
13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Approve Final Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
SALESFORCE.COM, INC. MEETING DATE: JUN 02, 2016 | TICKER: CRM SECURITY ID: 79466L302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Lawrence Tomlinson | Management | For | For |
1j | Elect Director Robin Washington | Management | For | For |
1k | Elect Director Maynard Webb | Management | For | For |
1l | Elect Director Susan Wojcicki | Management | For | For |
2 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
|
---|
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 13, 2016 | TICKER: SBAC SECURITY ID: 78388J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kevin L. Beebe | Management | For | For |
1b | Elect Director Jack Langer | Management | For | For |
1c | Elect Director Jeffrey A. Stoops | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Proxy Access | Shareholder | Against | Against |
|
---|
SERVICEMASTER GLOBAL HOLDINGS, INC. MEETING DATE: MAY 03, 2016 | TICKER: SERV SECURITY ID: 81761R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard P. Fox | Management | For | For |
1.2 | Elect Director Laurie Ann Goldman | Management | For | For |
1.3 | Elect Director Thomas C. Tiller, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SHOPIFY INC. MEETING DATE: JUN 08, 2016 | TICKER: SH 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 Jeremy Levine | Management | For | For |
1.5 | Elect Director Trevor Oelschig | 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 24, 2016 | 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 | Withhold |
1.3 | Elect Director Mark D. Carleton | Management | For | Withhold |
1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.5 | Elect Director James P. Holden | Management | For | Withhold |
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 | Withhold |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
1.12 | Elect Director David M. Zaslav | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
STARBUCKS CORPORATION MEETING DATE: MAR 23, 2016 | TICKER: SBUX SECURITY ID: 855244109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Mary N. Dillon | Management | For | For |
1d | Elect Director Robert M. Gates | Management | For | For |
1e | Elect Director Mellody Hobson | Management | For | For |
1f | Elect Director Kevin R. Johnson | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Against |
|
---|
SWIFT TRANSPORTATION COMPANY MEETING DATE: MAY 24, 2016 | TICKER: SWFT SECURITY ID: 87074U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerry Moyes | Management | For | For |
1.2 | Elect Director Richard H. Dozer | Management | For | For |
1.3 | Elect Director David Vander Ploeg | Management | For | For |
1.4 | Elect Director Glenn Brown | Management | For | For |
1.5 | Elect Director Jose A. Cardenas | Management | For | For |
1.6 | Elect Director William F. Riley, III | 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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
---|
TE CONNECTIVITY LTD. MEETING DATE: MAR 02, 2016 | 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 Juergen W. Gromer | Management | For | For |
1e | Elect Director William A. Jeffrey | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Yong Nam | Management | For | For |
1h | Elect Director Daniel J. Phelan | Management | For | For |
1i | Elect Director Paula A. Sneed | 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 Jvo Grundler as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
11 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | For |
12 | Approve Declaration of Dividend | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Amend Articles of Association Re: Capital and Related Amendments | Management | For | For |
15 | Approve Reduction of Share Capital | Management | For | For |
16 | Adjourn Meeting | Management | For | For |
|
---|
TESLA MOTORS, INC. MEETING DATE: MAY 31, 2016 | TICKER: TSLA SECURITY ID: 88160R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brad W. Buss | Management | For | For |
1.2 | Elect Director Ira Ehrenpreis | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
|
---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: SEP 03, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
|
---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
|
---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: APR 18, 2016 | TICKER: TEVA SECURITY ID: 881624209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
TEXTURA CORPORATION MEETING DATE: MAY 02, 2016 | TICKER: TXTR SECURITY ID: 883211104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kristi Ross | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
THE COCA-COLA COMPANY MEETING DATE: APR 27, 2016 | 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 Howard G. Buffett | Management | For | For |
1.6 | Elect Director Richard M. Daley | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Evan G. Greenberg | Management | For | For |
1.10 | Elect Director Alexis M. Herman | Management | For | For |
1.11 | Elect Director Muhtar Kent | Management | For | For |
1.12 | Elect Director Robert A. Kotick | Management | For | For |
1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.14 | Elect Director Sam Nunn | Management | For | For |
1.15 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
6 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
|
---|
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 12, 2015 | TICKER: EL SECURITY ID: 518439104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rose Marie Bravo | Management | For | For |
1.2 | Elect Director Paul J. Fribourg | Management | For | For |
1.3 | Elect Director Mellody Hobson | Management | For | For |
1.4 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
---|
THE HOME DEPOT, INC. MEETING DATE: MAY 19, 2016 | 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 Gregory D. Brenneman | Management | For | For |
1d | Elect Director J. Frank Brown | Management | For | For |
1e | Elect Director Albert P. Carey | Management | For | For |
1f | Elect Director Armando Codina | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Karen L. Katen | Management | For | For |
1k | Elect Director Craig A. Menear | Management | For | For |
1l | 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 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
---|
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 13, 2015 | 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 Susan Desmond-Hellmann | Management | For | For |
1f | Elect Director A.G. Lafley | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director David S. Taylor | Management | For | For |
1j | Elect Director Margaret C. Whitman | Management | For | For |
1k | Elect Director Mary Agnes Wilderotter | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | 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 | Proxy Access | Shareholder | Against | Against |
|
---|
TOLL BROTHERS, INC. MEETING DATE: MAR 08, 2016 | TICKER: TOL SECURITY ID: 889478103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert I. Toll | Management | For | For |
1.2 | Elect Director Bruce E. Toll (Withdrawn) | Management | None | None |
1.3 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.4 | Elect Director Robert S. Blank | Management | For | For |
1.5 | Elect Director Edward G. Boehne | Management | For | For |
1.6 | Elect Director Richard J. Braemer | Management | For | For |
1.7 | Elect Director Christine N. Garvey | Management | For | For |
1.8 | Elect Director Carl B. Marbach | Management | For | For |
1.9 | Elect Director John A. McLean | Management | For | For |
1.10 | Elect Director Stephen A. Novick | Management | For | For |
1.11 | Elect Director Paul E. Shapiro | 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 Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
|
---|
TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 02, 2016 | 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 W. Nicholas Howley | Management | For | For |
1.5 | Elect Director Raymond Laubenthal | Management | For | For |
1.6 | Elect Director Robert Small | 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 |
|
---|
TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 08, 2016 | TICKER: TVPT SECURITY ID: G9019D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas M. Steenland | Management | For | For |
1b | Elect Director Gordon A. Wilson | Management | For | For |
1c | Elect Director Gavin R. Baiera | Management | For | For |
1d | Elect Director Gregory Blank | Management | For | For |
1e | Elect Director Elizabeth L. Buse | Management | For | For |
1f | Elect Director Steven R. Chambers | Management | For | For |
1g | Elect Director Michael J. Durham | Management | For | For |
1h | Elect Director Douglas A. Hacker | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 05, 2016 | 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 Clark 'Sandy' T. Randt, Jr. | Management | For | For |
1i | Elect Director John T. Stankey | Management | For | For |
1j | Elect Director Carol B. Tome | Management | For | For |
1k | Elect Director Kevin M. Warsh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
|
---|
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 25, 2016 | TICKER: UTX SECURITY ID: 913017109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | For |
1l | Elect Director Andre Villeneuve | Management | For | For |
1m | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: JUN 14, 2016 | TICKER: VRX SECURITY ID: 91911K102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William A. Ackman | Management | For | For |
1b | Elect Director Fredric N. Eshelman | Management | For | For |
1c | Elect Director Stephen Fraidin | Management | For | For |
1d | Elect Director D. Robert Hale | Management | For | For |
1e | Elect Director Robert A. Ingram | Management | For | For |
1f | Elect Director Argeris (Jerry) N. Karabelas | Management | For | For |
1g | Elect Director Joseph C. Papa | Management | For | For |
1h | Elect Director Robert N. Power | Management | For | For |
1i | Elect Director Russel C. Robertson | Management | For | For |
1j | Elect Director Thomas W. Ross, Sr. | Management | For | For |
1k | Elect Director Amy B. Wechsler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
VCA INC. MEETING DATE: APR 14, 2016 | TICKER: WOOF SECURITY ID: 918194101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert L. Antin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 15, 2016 | TICKER: VRTX SECURITY ID: 92532F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joshua Boger | Management | For | For |
1.2 | Elect Director Terrence C. Kearney | Management | For | For |
1.3 | Elect Director Yuchun Lee | Management | For | For |
1.4 | Elect Director Elaine S. Ullian | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
|
---|
VISA INC. MEETING DATE: FEB 03, 2016 | TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Robert W. Matschullat | Management | For | For |
1f | Elect Director Cathy E. Minehan | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director David J. Pang | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WAGEWORKS, INC. MEETING DATE: APR 28, 2016 | TICKER: WAGE SECURITY ID: 930427109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerome D. Gramaglia | Management | For | For |
1.2 | Elect Director Robert L. Metzger | 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: SEP 15, 2015 | TICKER: WFM SECURITY ID: 966837106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Shahid 'Hass' Hassan | Management | For | For |
1.3 | Elect Director Stephanie Kugelman | Management | For | For |
1.4 | Elect Director John Mackey | Management | For | For |
1.5 | Elect Director Walter Robb | Management | For | For |
1.6 | Elect Director Jonathan Seiffer | Management | For | For |
1.7 | Elect Director Morris 'Mo' Siegel | Management | For | For |
1.8 | Elect Director Jonathan Sokoloff | Management | For | For |
1.9 | Elect Director Ralph Sorenson | Management | For | For |
1.10 | Elect Director Gabrielle Sulzberger | Management | For | For |
1.11 | Elect Director William 'Kip' Tindell, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Limit Accelerated Vesting of Awards | Shareholder | Against | Against |
|
---|
WHOLE FOODS MARKET, INC. MEETING DATE: MAR 09, 2016 | TICKER: WFM SECURITY ID: 966837106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Shahid (Hass) Hassan | Management | For | For |
1.3 | Elect Director Stephanie Kugelman | Management | For | For |
1.4 | Elect Director John Mackey | Management | For | For |
1.5 | Elect Director Walter Robb | Management | For | For |
1.6 | Elect Director Jonathan Seiffer | Management | For | For |
1.7 | Elect Director Morris (Mo) Siegel | Management | For | For |
1.8 | Elect Director Jonathan Sokoloff | Management | For | For |
1.9 | Elect Director Ralph Sorenson | Management | For | For |
1.10 | Elect Director Gabrielle Sulzberger | Management | For | For |
1.11 | Elect Director William (Kip) Tindell, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Plan | Shareholder | Against | Against |
7 | Report on Food Waste Management | Shareholder | Against | Abstain |
|
---|
WINGSTOP INC. MEETING DATE: MAY 04, 2016 | TICKER: WING SECURITY ID: 974155103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sidney J. Feltenstein | Management | For | For |
1.2 | Elect Director Michael J. Hislop | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
VIP HIGH INCOME PORTFOLIO
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
VOTE SUMMARY REPORT
VIP OVERSEAS PORTFOLIO
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
58.COM INC. MEETING DATE: DEC 17, 2015 | TICKER: WUBA SECURITY ID: 31680Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
ADIDAS AG MEETING DATE: MAY 12, 2016 | TICKER: ADS SECURITY ID: D0066B185
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
|
---|
AEGON NV MEETING DATE: MAY 20, 2016 | TICKER: AGN SECURITY ID: N00927298
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2015 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of EUR 0.25 per Common Share and EUR 0.00625 per Common Share B | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect Robert Routs to Supervisory Board | Management | For | For |
8 | Reelect Ben van der Veer to Supervisory Board | Management | For | For |
9 | Reelect Dirk Verbeek to Supervisory Board | Management | For | For |
10 | Fix Maximum Variable Compensation Ratio at 200 percent of Base Salary for Company Subsidiaries | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | 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 |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
17 | Close Meeting | Management | None | None |
|
---|
AGEAS SA/NV MEETING DATE: APR 27, 2016 | TICKER: AGS SECURITY ID: B0148L138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Discuss Press Release of March 14, 2016 | Management | None | None |
3.1.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
3.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3.1.3 | Adopt Financial Statements | Management | For | For |
3.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
3.2.2 | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
3.3.1 | Approve Discharge of Directors | Management | For | For |
3.3.2 | Approve Discharge of Auditors | Management | For | For |
4.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.2 | Discuss and Approve Remuneration Report | Management | For | For |
5.1 | Elect Yvonne Lang Ketterer as Independent Director | Management | For | For |
5.2 | Elect Antonio Cano as Executive Director | Management | For | For |
5.3 | Reelect Jane Murphy as Independent Director | Management | For | For |
5.4 | Reelect Lucrezia Reichlin as Independent Director | Management | For | Against |
5.5 | Reelect Richard Jackson as Independent Director | Management | For | For |
6.1 | Approve Cancellation of 7,207,962 Repurchased Shares | Management | For | For |
6.2.1 | Receive Special Board Report Re: Belgian Company Law Article 604 | Management | None | None |
6.2.2 | Renew Authorization to Increase Share Capital up to 155.40 Million within the Framework of Authorized Capital | Management | For | For |
6.3 | Change Date of Annual Meeting | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Close Meeting | Management | None | None |
|
---|
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 08, 2015 | TICKER: BABA SECURITY ID: 01609W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
1.3 | Elect J. Michael Evans as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
|
---|
ALLIANZ SE MEETING DATE: MAY 04, 2016 | TICKER: ALV SECURITY ID: D03080112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | Did Not Vote |
5 | Elect Friedrich Eichiner to the Supervisory Board | Management | For | Did Not Vote |
|
---|
ALPHABET INC. MEETING DATE: JUN 08, 2016 | TICKER: GOOGL SECURITY ID: 02079K305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
|
---|
AMP LIMITED MEETING DATE: MAY 12, 2016 | TICKER: AMP SECURITY ID: Q0344G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2a | Elect Simon McKeon as Director | Management | For | For |
2b | Elect Holly Kramer as Director | Management | For | For |
2c | Elect Vanessa Wallace as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Chief Executive Officer's Long Term Incentive Plan | Management | For | For |
|
---|
ARCADIS NV MEETING DATE: APR 25, 2016 | TICKER: ARCAD SECURITY ID: N0605M147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Open Meeting | Management | None | None |
1b | Receive Announcements (non-voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Adopt Financial Statements | Management | For | For |
4c | Approve Dividends of EUR 0.63 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
7 | Reelect S. Hottenhuis to Executive Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9a | Reelect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
9b | Elect D. Goodwin to Supervisory Board | Management | For | For |
9c | Announce Vacancies on the Supervisory Board Arising in 2017 | Management | None | None |
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 Issue Shares in Connection with Stock Dividend | Management | For | For |
10c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10b-10c | 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 |
|
---|
ARCLAND SAKAMOTO CO. LTD. MEETING DATE: MAY 12, 2016 | 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 25 | Management | For | For |
2.1 | Elect Director Sakamoto, Katsuji | Management | For | For |
2.2 | Elect Director Sakamoto, Masatoshi | Management | For | For |
2.3 | Elect Director Matsuoka, Minoru | Management | For | For |
2.4 | Elect Director Shida, Mitsuaki | Management | For | For |
2.5 | Elect Director Kuribayashi, Toshiyuki | Management | For | For |
2.6 | Elect Director Hoshino, Hiroyuki | Management | For | For |
2.7 | Elect Director Iwafuchi, Hiroshi | Management | For | For |
2.8 | Elect Director Omuro, Koichi | Management | For | For |
3.1 | Appoint Statutory Auditor Miyajima, Asao | Management | For | For |
3.2 | Appoint Statutory Auditor Kimura, Toshiaki | Management | For | For |
3.3 | Appoint Statutory Auditor Tanabe, Masaki | Management | For | For |
|
---|
ARCLAND SERVICE CO. LTD. MEETING DATE: MAR 25, 2016 | 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 25 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Internet Disclosure of Shareholder Meeting Materials - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Usui, Kenichiro | Management | For | For |
3.2 | Elect Director Ito, Hisashi | Management | For | For |
3.3 | Elect Director Tamaki, Yoshiharu | Management | For | For |
3.4 | Elect Director Nakao, Yoshikazu | Management | For | For |
3.5 | Elect Director Okamura, Toshimi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Matsunaga, Tsuyoshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Yagi, Yasuyuki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Shinohara, Kazuhiro | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Hanafusa, Yukinori | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
8 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
|
---|
ASML HOLDING NV MEETING DATE: APR 29, 2016 | 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 1.05 Per Ordinary Share | Management | For | For |
9 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
10 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
11 | Discussion of the Supervisory Board Profile | Management | None | None |
12 | Ratify KPMG as Auditors | Management | For | For |
13.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
13.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13a | Management | For | For |
13.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
13.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13c | Management | For | For |
14.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Cancellation of Repurchased Shares | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
17 | Close Meeting | Management | None | None |
|
---|
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | 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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
|
---|
ASTRAZENECA PLC MEETING DATE: APR 29, 2016 | TICKER: AZN SECURITY ID: G0593M107
|
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Dr Cornelia Bargmann as Director | Management | For | For |
5e | Re-elect Genevieve Berger as Director | Management | For | For |
5f | Re-elect Bruce Burlington as Director | Management | For | For |
5g | Re-elect Ann Cairns as Director | Management | For | For |
5h | Re-elect Graham Chipchase as Director | Management | For | For |
5i | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5j | Re-elect Rudy Markham as Director | Management | For | For |
5k | Re-elect Shriti Vadera as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA MEETING DATE: APR 20, 2016 | TICKER: A3M SECURITY ID: E0728T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2 | Appoint KPMG Auditores as Auditor | Management | For | For |
3.1 | Amend Article 4 Re: Registered Office | Management | For | For |
3.2 | Amend Article 28 Re: Meeting Location and Time, Extension and Suspension | Management | For | For |
3.3 | Amend Article 42 Re: Audit and Control Committee | Management | For | For |
4.1 | Amend Remuneration Policy | Management | For | For |
4.2 | Approve Restricted Stock Plan | Management | For | For |
4.3 | Approve Annual Maximum Remuneration | Management | For | For |
4.4 | Advisory Vote on Remuneration Report | Management | For | For |
5 | Elect Monica Ribe Salat as Director | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
|
---|
AUTOHOME INC. MEETING DATE: NOV 27, 2015 | TICKER: ATHM SECURITY ID: 05278C107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect Ted Tak-Tai Lee as Director | Management | For | For |
|
---|
AXA MEETING DATE: APR 27, 2016 | 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 1.10 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Stefan Lippe as Director | Management | For | For |
8 | Reelect Francois Martineau as Director | Management | For | For |
9 | Elect Irene Dorner as Director | Management | For | For |
10 | Elect Angelien Kemna as Director | Management | For | For |
11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Renew Appointment of Mazars as Auditor | Management | For | For |
15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
AXA MEETING DATE: APR 27, 2016 | TICKER: CS SECURITY ID: 054536107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Stefan Lippe as Director | Management | For | For |
8 | Reelect Francois Martineau as Director | Management | For | For |
9 | Elect Irene Dorner as Director | Management | For | For |
10 | Elect Angelien Kemna as Director | Management | For | For |
11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Renew Appointment of Mazars as Auditor | Management | For | For |
15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
AXEL SPRINGER SE MEETING DATE: APR 13, 2016 | TICKER: SPR SECURITY ID: D76169115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2015 | Management | For | For |
5.1 | Approve Spin-Off Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
5.2 | Approve Spin-Off Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
5.3 | Approve Spin-Off Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
6.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
6.2 | Ratify Ernst & Young as Auditors for the First Half of Fiscal 2016 | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Approve Affiliation Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
9 | Approve Affiliation Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
10 | Approve Affiliation Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
11 | Approve Affiliation Agreement with Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
12 | Approve Affiliation Agreement with Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
13 | Approve Affiliation Agreement with Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH | Management | For | For |
|
---|
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: JUL 30, 2015 | TICKER: BME SECURITY ID: L1175H106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Elect Sir Terry Leahy as Director | Management | For | Against |
11 | Elect Simon Arora as Director | Management | For | Against |
12 | Elect David Novak as Director | Management | For | Against |
13 | Elect Paul McDonald as Director | Management | For | Against |
14 | Elect Thomas Hubner as Director | Management | For | For |
15 | Elect Kathleen Guion as Director | Management | For | For |
16 | Elect Ron McMillan as Director | Management | For | For |
17 | Elect Harry Brouwer as Director | Management | For | For |
18 | Elect Thomas Hubner as Director by Independent Shareholders | Management | For | For |
19 | Elect Kathleen Guion as Director by Independent Shareholders | Management | For | For |
20 | Elect Ron McMillan as Director by Independent Shareholders | Management | For | For |
21 | Elect Harry Brouwer as Director by Independent Shareholders | Management | For | For |
22 | Approve Discharge of Auditors | Management | For | For |
23 | Appoint Grant Thornton Lux Audit S.A. as Auditors and Authorise Their Remuneration | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 10, 2016 | TICKER: BBVA SECURITY ID: E11805103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
2.2 | Ratify Appointment of and Elect Carlos Torres Vila as Director | Management | For | For |
2.3 | Elect James Andrew Stott as Director | Management | For | For |
2.4 | Elect Sunir Kumar Kapoor as Director | Management | For | For |
3.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
3.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
3.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
3.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4 | Approve Deferred Share Bonus Plan | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
|
---|
BANCO SANTANDER S.A. MEETING DATE: MAR 17, 2016 | TICKER: SAN SECURITY ID: E19790109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Ratify Appointment of and Elect Belen Romana Garcia as Director | Management | For | For |
3.B | Ratify Appointment of and Elect Ignacio Benjumea Cabeza de Vaca as Director | Management | For | For |
3.C | Reelect Sol Daurella Comadran as Director | Management | For | For |
3.D | Reelect Angel Jado Becerro de Bengoa as Director | Management | For | For |
3.E | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | Against |
3.F | Reelect Isabel Tocino Biscarolasaga as Director | Management | For | For |
3.G | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
5.A | Amend Article 23 Re: Convening of General Meetings | Management | For | For |
5.B | Amend Articles Re: Shareholder Value and Secretary of the Board | Management | For | For |
5.C | Amend Articles Re: Board Committees | Management | For | For |
6.A | Amend Article 6 of General Meeting Regulations Re: Information Available as of Date of Notice of Meeting | Management | For | For |
6.B | Amend Article 21 of General Meeting Regulations Re: Voting of Proposals | Management | For | For |
7 | Approve Capital Raising | Management | For | For |
8 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13.A | Approve Deferred Share Bonus Plan | Management | For | For |
13.B | Approve Deferred Share Bonus Plan | Management | For | For |
13.C | Approve Buy-out Policy | Management | For | For |
13.D | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | For |
|
---|
BARCLAYS PLC MEETING DATE: APR 28, 2016 | TICKER: BARC SECURITY ID: G08036124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Diane Schueneman as Director | Management | For | For |
4 | Elect Jes Staley as Director | Management | For | For |
5 | Elect Sir Gerry Grimstone as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect John McFarlane as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Diane de Saint Victor as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board 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 in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 |
24 | Approve Scrip Dividend Programme | Management | For | For |
|
---|
BARCLAYS PLC MEETING DATE: APR 28, 2016 | TICKER: BARC SECURITY ID: G08036124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Disposal of Barclays Group's Shareholding in Barclays Africa Group Limited | Management | For | For |
|
---|
BAYER AG MEETING DATE: APR 29, 2016 | TICKER: BAYN SECURITY ID: D0712D163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
|
---|
BG GROUP PLC MEETING DATE: JAN 28, 2016 | TICKER: BG. SECURITY ID: G1245Z108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Management | For | For |
|
---|
BG GROUP PLC MEETING DATE: JAN 28, 2016 | TICKER: BG. SECURITY ID: G1245Z108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
BHP BILLITON LIMITED MEETING DATE: NOV 19, 2015 | TICKER: BHP SECURITY ID: Q1498M100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as Auditors of the Company | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
8 | Approve the Remuneration Report | Management | For | For |
9 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
10 | Approve the Amendments to the BHP Billiton Limited Constitution for the DLC Dividend Share | Management | For | For |
11 | Approve the Amendments to the BHP Billiton Plc Articles of Association for the DLC Dividend Share | Management | For | For |
12 | Approve the Amendments to the DLC Structure Sharing Agreement Dividend for the DLC Dividend Share | Management | For | For |
13 | Approve the Amendments to the BHP Billiton Limited Constitution for Simultaneous General Meetings | Management | For | For |
14 | Approve the Amendments to the BHP Billiton Plc Articles of Association for Simultaneous General Meetings | Management | For | For |
15 | Elect Anita Frew as Director | Management | For | For |
16 | Elect Malcolm Brinded as Director | Management | For | For |
17 | Elect Malcolm Broomhead as Director | Management | For | For |
18 | Elect Pat Davies as Director | Management | For | For |
19 | Elect Carolyn Hewson as Director | Management | For | For |
20 | Elect Andrew Mackenzie as Director | Management | For | For |
21 | Elect Lindsay Maxsted as Director | Management | For | For |
22 | Elect Wayne Murdy as Director | Management | For | For |
23 | Elect John Schubert as Director | Management | For | For |
24 | Elect Shriti Vadera as Director | Management | For | For |
25 | Elect Jac Nasser as Director | Management | For | For |
|
---|
BHP BILLITON PLC MEETING DATE: OCT 22, 2015 | 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 Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
10 | Amend BHP Billiton Limited Constitution Re: DLC Dividend Share | Management | For | For |
11 | Amend Articles of Association Re: DLC Dividend Share | Management | For | For |
12 | Amend DLC Structure Sharing Agreement Re: DLC Dividend Share | Management | For | For |
13 | Amend BHP Billiton Limited Constitution Re: Simultaneous General Meetings | Management | For | For |
14 | Amend Articles of Association Re: Simultaneous General Meetings | Management | For | For |
15 | Elect Anita Frew as Director | Management | For | For |
16 | Re-elect Malcolm Brinded as Director | Management | For | For |
17 | Re-elect Malcolm Broomhead as Director | Management | For | For |
18 | Re-elect Pat Davies as Director | Management | For | For |
19 | Re-elect Carolyn Hewson as Director | Management | For | For |
20 | Re-elect Andrew Mackenzie as Director | Management | For | For |
21 | Re-elect Lindsay Maxsted as Director | Management | For | For |
22 | Re-elect Wayne Murdy as Director | Management | For | For |
23 | Re-elect John Schubert as Director | Management | For | For |
24 | Re-elect Shriti Vadera as Director | Management | For | For |
25 | Re-elect Jac Nasser as Director | Management | For | For |
|
---|
BLACKROCK, INC. MEETING DATE: MAY 25, 2016 | TICKER: BLK SECURITY ID: 09247X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | Against |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director James Grosfeld | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director David H. Komansky | Management | For | For |
1l | Elect Director Deryck Maughan | Management | For | For |
1m | Elect Director Cheryl D. Mills | Management | For | For |
1n | Elect Director Gordon M. Nixon | Management | For | For |
1o | Elect Director Thomas H. O'Brien | Management | For | For |
1p | Elect Director Ivan G. Seidenberg | Management | For | For |
1q | Elect Director Marco Antonio Slim Domit | Management | For | For |
1r | Elect Director John S. Varley | Management | For | For |
1s | Elect Director Susan L. Wagner | 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 | Provide Proxy Access Right | Management | For | Against |
5 | Report on Proxy Voting and Executive Compensation | Shareholder | Against | Against |
|
---|
BNP PARIBAS SA MEETING DATE: MAY 26, 2016 | TICKER: BNP SECURITY ID: F1058Q238
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.31 per Share | Management | For | For |
4 | Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Wouter De Ploey as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 | Management | For | For |
14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion | 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 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
BP PLC MEETING DATE: APR 14, 2016 | TICKER: BP. SECURITY ID: G12793108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Elect Paula Reynolds as Director | Management | For | For |
13 | Elect Sir John Sawers as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
BRAMMER PLC MEETING DATE: MAY 13, 2016 | TICKER: BRAM SECURITY ID: G13076107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Fraser as Director | Management | For | For |
5 | Re-elect Duncan Magrath as Director | Management | For | For |
6 | Re-elect Charles Irving-Swift as Director | Management | For | For |
7 | Re-elect Bill Whiteley as Director | Management | For | For |
8 | Re-elect Andrea Abt as Director | Management | For | For |
9 | Elect Steve Ashmore as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
BURBERRY GROUP PLC MEETING DATE: JUL 16, 2015 | TICKER: BRBY SECURITY ID: G1700D105
|
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 John Peace as Director | Management | For | For |
5 | Elect Fabiola Arredondo as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Jeremy Darroch as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Re-elect Matthew Key as Director | Management | For | For |
11 | Elect Carolyn McCall as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Christopher Bailey as Director | Management | For | For |
14 | Re-elect Carol Fairweather as Director | Management | For | For |
15 | Re-elect John Smith as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
|
---|
CLEAR MEDIA LTD. MEETING DATE: JAN 28, 2016 | TICKER: 00100 SECURITY ID: G21990109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Terms of the Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
2 | Approve that Assignee Will Assume Obligations and Rights of Guangdong White Horse Advertising Co Ltd, Hainan White Horse Media Advertising Co Ltd or White Horse (Shanghai) Investment Co Ltd Under the Framework Agreement and the Applicable Annual Caps | Management | For | For |
|
---|
COMPAGNIE DE SAINT GOBAIN MEETING DATE: JUN 02, 2016 | 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 1.24 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Bernard Gautier as Director | Management | For | For |
6 | Reelect Frederic Lemoine as Director | Management | For | For |
7 | Reelect Jean-Dominique Senard as Director | Management | For | For |
8 | Elect Ieda Gomes Yell 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 | Advisory Vote on Compensation of Pierre- Andre de Chalendar, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 16, 2015 | TICKER: CFR SECURITY ID: H25662182
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
4.1 | Elect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.3 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
4.4 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Elect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Elect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.10 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.11 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
4.12 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
4.13 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
4.14 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
4.16 | Elect Gary Saage as Director | Management | For | Did Not Vote |
4.17 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.18 | Elect The Duke of Wellington as Director | Management | For | Did Not Vote |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint The Duke of Wellington as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
7 | Designate Francois Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
9.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 10.3 Million | Management | For | Did Not Vote |
9.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | Management | For | Did Not Vote |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 23.7 Million | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
COSMOS PHARMACEUTICAL CORP MEETING DATE: AUG 21, 2015 | TICKER: 3349 SECURITY ID: J08959108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Uno, Masateru | Management | For | For |
3.2 | Elect Director Okugawa, Hideshi | Management | For | For |
3.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
3.4 | Elect Director Takemori, Motoi | Management | For | For |
3.5 | Elect Director Shibata, Futoshi | Management | For | For |
3.6 | Elect Director Uno, Yukitaka | Management | For | For |
4.1 | Elect Director and Audit Committee Member Makino, Teruya | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kino, Tetsuo | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ueta, Masao | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Matsuzaki, Takashi | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
|
---|
CREDIT SUISSE GROUP AG MEETING DATE: NOV 19, 2015 | TICKER: CSGN SECURITY ID: H3698D419
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve CHF 2.3 Million Share Capital Increase without Preemptive Rights for Private Placement | Management | For | Did Not Vote |
2 | Approve Share Capital Increase of Up to CHF 10.4 Million with Preemptive Rights | Management | For | Did Not Vote |
3.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Did Not Vote |
3.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | None | Did Not Vote |
|
---|
CREDIT SUISSE GROUP AG MEETING DATE: APR 29, 2016 | 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 Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | Management | For | Did Not Vote |
4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | Did Not Vote |
5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | Management | For | Did Not Vote |
5.2 | Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions | Management | For | Did Not Vote |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
6.1c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
6.1e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1f | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
6.1g | Reelect Seraina Maag as Director | Management | For | Did Not Vote |
6.1h | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1j | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1k | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1l | Elect Alexander Gut as Director | Management | For | Did Not Vote |
6.1m | Elect Joaquin J. Ribeiro 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 Jean Lanier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2d | Appoint Kai Nargolwala 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 | Ratify 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 |
|
---|
CTRIP.COM INTERNATIONAL LTD. MEETING DATE: DEC 21, 2015 | TICKER: CTRP SECURITY ID: 22943F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amendments to Articles of Association | Management | For | For |
|
---|
CTS EVENTIM AG & CO KGAA MEETING DATE: MAY 09, 2016 | TICKER: EVD SECURITY ID: D1648T108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Jobst Plog to the Supervisory Board | Management | For | For |
6.2 | Elect Bernd Kundrun to the Supervisory Board | Management | For | For |
6.3 | Elect Juliane Thuemmel to the Supervisory Board | Management | For | For |
|
---|
DAIWA SECURITIES GROUP INC. MEETING DATE: JUN 28, 2016 | TICKER: 8601 SECURITY ID: J11718111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Suzuki, Shigeharu | Management | For | For |
1.2 | Elect Director Hibino, Takashi | Management | For | For |
1.3 | Elect Director Nakata, Seiji | Management | For | For |
1.4 | Elect Director Nishio, Shinya | Management | For | For |
1.5 | Elect Director Matsui, Toshihiroi | Management | For | For |
1.6 | Elect Director Tashiro, Keiko | Management | For | For |
1.7 | Elect Director Komatsu, Mikita | Management | For | For |
1.8 | Elect Director Matsuda, Morimasa | Management | For | For |
1.9 | Elect Director Matsubara, Nobuko | Management | For | For |
1.10 | Elect Director Tadaki, Keiichi | Management | For | For |
1.11 | Elect Director Onodera, Tadashi | Management | For | For |
1.12 | Elect Director Ogasawara, Michiaki | Management | For | For |
1.13 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.14 | Elect Director Nishikawa, Ikuo | Management | For | For |
2 | Approve Deep Discount Stock Option Plan and Stock Option Plan | Management | For | For |
|
---|
DANSKE BANK A/S MEETING DATE: MAR 17, 2016 | TICKER: DANSKE SECURITY ID: K22272114
|
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 8.00 Per Share | Management | For | Did Not Vote |
4a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
4b | Reelect Urban Backstrom as Director | Management | For | Did Not Vote |
4c | Reelect Jorn Jensen as Director | Management | For | Did Not Vote |
4d | Reelect Rolv Ryssdal as Director | Management | For | Did Not Vote |
4e | Reelect Carol Sergeant as Director | Management | For | Did Not Vote |
4f | Reelect Trond Westlie as Director | Management | For | Did Not Vote |
4g | Elect Lars-Erik Brenoe as Director | Management | For | Did Not Vote |
4h | Elect Hilde Tonne as Director | Management | For | Did Not Vote |
5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
6a | Approve DKK 249 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6b | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
6c | Amend Articles Re: Notification of Annual General Meetings | Management | For | Did Not Vote |
6d | Amend Articles Re: Authorize the Board to Decide on Extraordinary Dividend Payments | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
9 | Approve Danske Bank Group's Remuneration Policy for 2016 | Management | For | Did Not Vote |
10.1 | Cease to Make New Investments in Non-Renewable Energy and Scale Down Existing Investments | Shareholder | Against | Did Not Vote |
10.2 | Introduce Ceiling on Golden Handshakes | Shareholder | For | Did Not Vote |
10.3 | At a European Level Support the Introduction of a Tax on Speculation (FTT tax) | Shareholder | Against | Did Not Vote |
10.4 | Create Increased Amount of Traineeship Opportunities at the Company | Shareholder | Against | Did Not Vote |
11 | Take Into Consideration Only Background, Education/Training and Suitability of the Candidate when Nominating Candidates to the Board of Directors and/or Management Positions | Shareholder | Against | Did Not Vote |
12 | Other Business | Management | None | None |
|
---|
DAVE & BUSTER'S ENTERTAINMENT, INC. MEETING DATE: JUN 16, 2016 | TICKER: PLAY SECURITY ID: 238337109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Griffith | Management | For | For |
1.2 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.3 | Elect Director David A. Jones | Management | For | For |
1.4 | Elect Director Stephen M. King | Management | For | For |
1.5 | Elect Director Alan J. Lacy | Management | For | For |
1.6 | Elect Director Kevin M. Mailender | Management | For | For |
1.7 | Elect Director Patricia H. Mueller | Management | For | For |
1.8 | Elect Director Kevin M. Sheehan | Management | For | For |
1.9 | Elect Director Jennifer Storms | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | 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 |
|
---|
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 23, 2015 | TICKER: DPH SECURITY ID: G2769C145
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Michael Redmond as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
7 | Re-elect Anthony Griffin as Director | Management | For | For |
8 | Re-elect Ishbel Macpherson as Director | Management | For | For |
9 | Re-elect Dr Christopher Richards as Director | Management | For | For |
10 | Re-elect Julian Heslop as Director | Management | For | For |
11 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
|
---|
DENTSU INC. MEETING DATE: MAR 30, 2016 | TICKER: 4324 SECURITY ID: J1207N108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Ishii, Tadashi | Management | For | For |
3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
3.3 | Elect Director Takada, Yoshio | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kato, Kenichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Toyama, Atsuko | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Hasegawa, Toshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Koga, Kentaro | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
|
---|
DEUTSCHE BANK AG MEETING DATE: MAY 19, 2016 | TICKER: DBK SECURITY ID: D18190898
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member John Cryan for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Juergen Fitschen for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Anshuman Jain for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Stefan Krause for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Stephan Leithner for Fiscal 2015 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Stuart Wilson Lewis for Fiscal 2015 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Sylvie Matherat for Fiscal 2015 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Rainer Neske for Fiscal 2015 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Henry Ritchotte for Fiscal 2015 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Karl von Rohr for Fiscal 2015 | Management | For | For |
3.11 | Approve Discharge of Management Board Member Marcus Schenk for Fiscal 2015 | Management | For | For |
3.12 | Approve Discharge of Management Board Member Christian Sewing for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | Against |
9.1 | Reelect Katherine Garrett-Cox to the Supervisory Board | Management | For | For |
9.2 | Elect Richard Meddings to the Supervisory Board | Management | For | For |
10 | Approve Settlement Agreements Between Deutsche Bank AG and Rolf E. Breuer as well as Deutsche Bank AG and D&O Insurers, Both Concluded in March 2016 | Management | For | For |
11 | Approve Special Audit Re: Annual Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor | Shareholder | None | Against |
12 | Approve Special Audit Re: Claims for Damages Against Management and Supervisory Boards; Appoint Ebner Stolz Moenning Bachem as Special Auditor | Shareholder | None | Against |
13 | Approve Special Audit Re: Deutsche Postbank AG; Appoint Roever Broenner Susat Mazars as Special Auditor | Shareholder | None | Against |
14 | Approve Special Audit Re: Consolidated Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor | Shareholder | None | Against |
|
---|
DEUTSCHE BOERSE AG MEETING DATE: MAY 11, 2016 | TICKER: DB1 SECURITY ID: D1882G119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 13.3 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Articles Re: Attendance Fee for Supervisory Board Members | Management | For | For |
9 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
|
---|
DEUTSCHE TELEKOM AG MEETING DATE: MAY 25, 2016 | TICKER: DTE SECURITY ID: D2035M136
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Elect Helga Jung to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Amend Articles Re: Participation and Voting at Shareholder Meetings | Management | For | For |
|
---|
DIAGEO PLC MEETING DATE: SEP 23, 2015 | 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 Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Philip Scott as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Appoint 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 EU Political Donations and Expenditure | Management | For | For |
|
---|
DIASORIN S.P.A MEETING DATE: APR 28, 2016 | TICKER: DIA SECURITY ID: T3475Y104
|
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 Report | Management | For | Against |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Fix Board Terms for Directors | Management | For | For |
3.3 | Approve Remuneration of Directors | Management | For | Abstain |
3.4 | Slate Submitted by IP Investimenti e Partecipazioni Srl | Shareholder | None | For |
4.1.1 | Slate 1 Submitted by IP Investimenti e Partecipazioni Srl | Shareholder | None | Did Not Vote |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.2 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
7 | Approve Equity Plan Financing through Repurchased Shares | Management | For | For |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
2 | Amend Company Bylaws Re: Article 8 (Meeting Announcements) | Management | For | For |
|
---|
DUNELM GROUP PLC MEETING DATE: NOV 24, 2015 | TICKER: DNLM SECURITY ID: G2935W108
|
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 Will Adderley as Director | Management | For | For |
4 | Re-elect David Stead as Director | Management | For | For |
5 | Elect John Browett as Director | Management | For | For |
6 | Re-elect Andy Harrison as Director | Management | For | For |
7 | Re-elect Andy Harrison as Director (Independent Shareholder Vote) | Management | For | For |
8 | Re-elect Marion Sears as Director | Management | For | For |
9 | Re-elect Marion Sears as Director (Independent Shareholder Vote) | Management | For | For |
10 | Re-elect Simon Emeny as Director | Management | For | For |
11 | Re-elect Simon Emeny as Director (Independent Shareholder Vote) | Management | For | For |
12 | Re-elect Liz Doherty as Director | Management | For | For |
13 | Re-elect Liz Doherty as Director (Independent Shareholder Vote) | Management | For | For |
14 | Elect William Reeve as Director | Management | For | For |
15 | Elect William Reeve as Director (Independent Shareholder Vote) | Management | For | For |
16 | Elect Peter Ruis as Director | Management | For | For |
17 | Elect Peter Ruis as Director (Independent Shareholder Vote) | Management | For | For |
18 | Approve Remuneration Policy | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
26 | Amend 2014 Long Term Incentive Plan | Management | For | For |
27 | Approve Share Award Agreement Between the Company and Keith Down | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 11, 2016 | TICKER: DNKN SECURITY ID: 265504100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director Anthony DiNovi | Management | For | For |
1.3 | Elect Director Nigel Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
E.ON SE MEETING DATE: JUN 08, 2016 | TICKER: EOAN SECURITY ID: D24914133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for Abbreviated Financial Statements and Interim Reports for Fiscal 2016 | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of 2017 | Management | For | For |
6.1 | Approve Increase in Size of Board to 18 Members until 2018 AGM | Management | For | For |
6.2 | Amend Articles Re: Election of Supervisory Board Chairman | Management | For | For |
6.3 | Amend Articles Re: Supervisory Board's Duty to Obtain Consent for M&A-/Financial Transactions | Management | For | For |
7.1 | Elect Carolina Dybeck Happe to the Supervisory Board | Management | For | For |
7.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
7.3 | Elect Erich Clementi to the Supervisory Board | Management | For | For |
7.4 | Elect Andreas Schmitz to the Supervisory Board | Management | For | For |
7.5 | Elect Ewald Woste to the Supervisory Board | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
9 | Approve Spin-Off and Takeover Agreement with Uniper SE | Management | For | For |
|
---|
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2016 | TICKER: 9020 SECURITY ID: J1257M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Seino, Satoshi | Management | For | For |
3.2 | Elect Director Ogata, Masaki | Management | For | For |
3.3 | Elect Director Tomita, Tetsuro | Management | For | For |
3.4 | Elect Director Fukasawa, Yuji | Management | For | For |
3.5 | Elect Director Kawanobe, Osamu | Management | For | For |
3.6 | Elect Director Morimoto, Yuji | Management | For | For |
3.7 | Elect Director Ichinose, Toshiro | Management | For | For |
3.8 | Elect Director Nakai, Masahiko | Management | For | For |
3.9 | Elect Director Nishiyama, Takao | Management | For | For |
3.10 | Elect Director Hino, Masao | Management | For | For |
3.11 | Elect Director Maekawa, Tadao | Management | For | For |
3.12 | Elect Director Ishikawa, Akihiko | Management | For | For |
3.13 | Elect Director Eto, Takashi | Management | For | For |
3.14 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3.15 | Elect Director Ito, Motoshige | Management | For | For |
3.16 | Elect Director Amano, Reiko | Management | For | For |
4 | Appoint Statutory Auditor Kanetsuki, Seishi | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
|
---|
EBAY INC. MEETING DATE: APR 27, 2016 | TICKER: EBAY SECURITY ID: 278642103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Anthony J. Bates | Management | For | For |
1d | Elect Director Bonnie S. Hammer | Management | For | For |
1e | Elect Director Kathleen C. Mitic | Management | For | For |
1f | Elect Director Pierre M. Omidyar | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Robert H. Swan | Management | For | For |
1i | Elect Director Thomas J. Tierney | Management | For | For |
1j | Elect Director Perry M. Traquina | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
|
---|
EBOS GROUP LIMITED MEETING DATE: OCT 27, 2015 | TICKER: EBO SECURITY ID: Q33853112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sarah Ottrey as Director | Management | For | For |
3 | Elect Peter Kraus as Director | Management | For | Against |
4 | Elect Stuart McGregor as Director | Management | For | Against |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
ENI S.P.A. MEETING DATE: MAY 12, 2016 | TICKER: ENI SECURITY ID: T3643A145
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Alessandro Profumo as Director | Shareholder | For | For |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
---|
ENI S.P.A. MEETING DATE: MAY 12, 2016 | TICKER: ENI SECURITY ID: 26874R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Alessandro Profumo as Director | Shareholder | For | For |
4 | Approve Remuneration Report | Management | For | For |
|
---|
ENTERTAINMENT ONE LTD. MEETING DATE: SEP 16, 2015 | TICKER: ETO SECURITY ID: 29382B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Allan Leighton as Director | Management | For | For |
4 | Re-elect Darren Throop as Director | Management | For | For |
5 | Re-elect Giles Willits as Director | Management | For | For |
6 | Re-elect Bob Allan as Director | Management | For | For |
7 | Re-elect Ronald Atkey as Director | Management | For | For |
8 | Re-elect Clare Copeland as Director | Management | For | For |
9 | Re-elect Garth Girvan as Director | Management | For | For |
10 | Re-elect Mark Opzoomer as Director | Management | For | For |
11 | Re-elect Linda Robinson as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Common Shares | Management | For | For |
17 | Approve Executive Incentive Scheme | Management | For | For |
18 | Approve SAYE Share Option Scheme | Management | For | For |
19 | Approve Amendments to the Remuneration Policy | Management | For | For |
|
---|
ESSENTRA PLC MEETING DATE: APR 20, 2016 | 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 Lester as Director | Management | For | For |
5 | Elect Tommy Breen as Director | Management | For | For |
6 | Elect Stefan Schellinger as Director | Management | For | For |
7 | Re-elect Colin Day as Director | Management | For | For |
8 | Re-elect Terry Twigger as Director | Management | For | For |
9 | Re-elect Peter Hill as Director | Management | For | For |
10 | Re-elect Lorraine Trainer as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
FACEBOOK, INC. MEETING DATE: JUN 20, 2016 | TICKER: FB SECURITY ID: 30303M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | For |
7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | For |
7B | Increase Authorized Common Stock | Management | For | For |
7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
10 | Report on Sustainability | Shareholder | Against | Abstain |
11 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
12 | Establish International Policy Board Committee | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
|
---|
FOXTONS GROUP PLC MEETING DATE: MAY 18, 2016 | TICKER: FOXT SECURITY ID: G3654P100
|
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 Special Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5 | Re-elect Andrew Adcock as Director | Management | For | For |
6 | Re-elect Ian Barlow as Director | Management | For | For |
7 | Re-elect Michael Brown as Director | Management | For | For |
8 | Re-elect Nicholas Budden as Director | Management | For | For |
9 | Re-elect Annette Court as Director | Management | For | For |
10 | Re-elect Gerard Nieslony as Director | Management | For | For |
11 | Re-elect Garry Watts as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Approve Cancellation of the Share Premium Account | Management | For | For |
|
---|
FU SHOU YUAN INTERNATIONAL GROUP LIMITED MEETING DATE: MAY 16, 2016 | TICKER: 1448 SECURITY ID: G37109108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Ma Xiang as Director | Management | For | Against |
3a2 | Elect Tan Leon Li-an as Director | Management | For | Against |
3a3 | Elect Lu Hesheng as Director | Management | For | Against |
3a4 | Elect Huang James Chih-Cheng as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tomatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Grant of Share Options to Bai Xiaojiang and Wang Jisheng Under the Share Option Scheme | Management | For | For |
|
---|
FUJI MEDIA HOLDINGS, INC. MEETING DATE: JUN 28, 2016 | TICKER: 4676 SECURITY ID: J15477102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hieda, Hisashi | Management | For | For |
2.2 | Elect Director Toyoda, Ko | Management | For | For |
2.3 | Elect Director Kano, Shuji | Management | For | For |
2.4 | Elect Director Kanemitsu, Osamu | Management | For | For |
2.5 | Elect Director Wagai, Takashi | Management | For | For |
2.6 | Elect Director Kameyama, Chihiro | Management | For | For |
2.7 | Elect Director Endo, Ryunosuke | Management | For | For |
2.8 | Elect Director Ota, Toru | Management | For | For |
2.9 | Elect Director Inaki, Koji | Management | For | For |
2.10 | Elect Director Suzuki, Katsuaki | Management | For | For |
2.11 | Elect Director Matsuoka, Isao | Management | For | For |
2.12 | Elect Director Miki, Akihiro | Management | For | For |
2.13 | Elect Director Ishiguro, Taizan | Management | For | For |
2.14 | Elect Director Yokota, Masafumi | Management | For | For |
2.15 | Elect Director Terasaki, Kazuo | Management | For | For |
2.16 | Elect Director Kiyohara, Takehiko | Management | For | For |
2.17 | Elect Director Miyauchi, Masaki | Management | For | For |
3 | Amend Articles to Conduct Shareholder Meetings Fairly | Shareholder | Against | Against |
4 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
5 | Amend Articles to Disclose Detailed Explanation on Appointment of Directors with Tenure of More Than 25 Years when Return-on-Equity Ratio Is Below 5 Percent | Shareholder | Against | Against |
|
---|
FUKUDA DENSHI (ELECTRONICS) MEETING DATE: JUN 29, 2016 | TICKER: 6960 SECURITY ID: J15918105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Fukuda, Kotaro | Management | For | Against |
2.2 | Elect Director Shirai, Daijiro | Management | For | Against |
2.3 | Elect Director Shirakawa, Osamu | Management | For | Against |
2.4 | Elect Director Tsubone, Izumi | Management | For | Against |
2.5 | Elect Director Fukuda, Shuichi | Management | For | Against |
2.6 | Elect Director Sugiyama, Masaaki | Management | For | Against |
3.1 | Appoint Statutory Auditor Okano, Teruhisa | Management | For | Against |
3.2 | Appoint Statutory Auditor Goto, Keiji | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
|
---|
GETINGE AB MEETING DATE: MAR 30, 2016 | TICKER: GETI B SECURITY ID: W3443C107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 2.80 Per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Amend Articles Re: Number of Directors; Ratification of Auditors | Management | For | Did Not Vote |
14 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
16b | Reelect Johan Bygge as Director | Management | For | Did Not Vote |
16c | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
16d | Reelect Carola Lemne as Director | Management | For | Did Not Vote |
16e | Reelect Alex Myers as Director | Management | For | Did Not Vote |
16f | Reelect Malin Persson as Director | Management | For | Did Not Vote |
16g | Reelect Johan Stern as Director | Management | For | Did Not Vote |
16h | Reelect Maths Wahlstrom as Director | Management | For | Did Not Vote |
16i | Elect Johan Malmquist as New Director | Management | For | Did Not Vote |
16j | Reelect Carl Bennet as Chairman of Board of Directors | Management | For | Did Not Vote |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19a | Approve Long-Term Incentive Plan (LTIP 2016) | Management | For | Did Not Vote |
19b1 | Amend Articles Re; Introducing New Class C Shares with 1 Vote per Share | Management | For | Did Not Vote |
19b2 | Approve Issuance of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
19b3 | Authorize Repurchase of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
19b4 | Authorize Transfer of up to 439,390 Class B Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
|
---|
GLAXOSMITHKLINE PLC MEETING DATE: MAY 05, 2016 | 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 | Elect Vindi Banga as Director | Management | For | For |
4 | Elect Dr Jesse Goodman as Director | Management | For | For |
5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Urs Rohner as Director | Management | For | For |
13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
|
---|
GOODBABY INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 26, 2016 | TICKER: 1086 SECURITY ID: G39814101
|
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 Song Zhenghuan as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Elect Michael Nan Qu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Elect Shi Xiaoguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
GVC HOLDINGS PLC MEETING DATE: MAY 24, 2016 | TICKER: GVC SECURITY ID: G427A6103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Grant Thornton UK LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Richard Cooper as a Director | Management | For | Against |
4 | Reelect Peter Isola as a Director | Management | For | For |
5 | Reelect Stephen Morana as a Director | Management | For | For |
6 | Reelect Norbert Teufelberger as a Director | Management | For | Against |
7 | Increase Authorised Share Capital | Management | For | For |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Amend Articles to Reflect Changes in Capital | Management | For | For |
11 | Amend Articles Regarding the Pre-emption Rights on Allotment | Management | For | For |
12 | Amend Articles Regarding Directors' Fees | Management | For | For |
|
---|
GVC HOLDINGS PLC MEETING DATE: JUN 29, 2016 | TICKER: GVC SECURITY ID: G427A6103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles | Management | For | For |
|
---|
HAVAS MEETING DATE: MAY 10, 2016 | TICKER: HAV SECURITY ID: F47696111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 280,000 | Management | For | For |
6 | Approve Transaction with Havas Worldwide Paris (Havas' subsidiary) concerning shares held in Havas 360 | Management | For | For |
7 | Approve Transaction with Bollore SA concerning shares held in W&Cie | Management | For | For |
8 | Elect Marguerite Berard-Andrieu as Director | Management | For | For |
9 | Elect Sidonie Dumas as Director | Management | For | For |
10 | Reelect Yannick Bollore as Director | Management | For | For |
11 | Reelect Delphine Arnault as Director | Management | For | For |
12 | Reelect Alfonso Rodes Vila as Director | Management | For | For |
13 | Reelect Patrick Soulard as Director | Management | For | For |
14 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
15 | Authorize Repurchase of Up to 9.58 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
HITACHI LTD. MEETING DATE: JUN 22, 2016 | TICKER: 6501 SECURITY ID: J20454112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Baba Kalyani | Management | For | For |
1.2 | Elect Director Cynthia Carroll | Management | For | For |
1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.4 | Elect Director George Buckley | Management | For | For |
1.5 | Elect Director Louise Pentland | Management | For | For |
1.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.8 | Elect Director Philip Yeo | Management | For | For |
1.9 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.10 | Elect Director Tanaka, Kazuyuki | Management | For | For |
1.11 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.12 | Elect Director Nakamura, Toyoaki | Management | For | For |
1.13 | Elect Director Higashihara, Toshiaki | Management | For | For |
|
---|
HONDA MOTOR CO. LTD. MEETING DATE: JUN 16, 2016 | TICKER: 7267 SECURITY ID: J22302111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Hachigo, Takahiro | Management | For | For |
2.2 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
2.3 | Elect Director Yamane, Yoshi | Management | For | For |
2.4 | Elect Director Kuraishi, Seiji | Management | For | For |
2.5 | Elect Director Takeuchi, Kohei | Management | For | For |
2.6 | Elect Director Sekiguchi, Takashi | Management | For | For |
2.7 | Elect Director Kunii, Hideko | Management | For | For |
2.8 | Elect Director Ozaki, Motoki | Management | For | For |
2.9 | Elect Director Ito, Takanobu | Management | For | For |
2.10 | Elect Director Aoyama, Shinji | Management | For | For |
2.11 | Elect Director Kaihara, Noriya | Management | For | For |
2.12 | Elect Director Odaka, Kazuhiro | Management | For | For |
2.13 | Elect Director Igarashi, Masayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Yoshida, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
|
---|
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 05, 2016 | 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Cripps as Director | Management | For | For |
6 | Elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Matthew Ingle as Director | Management | For | For |
9 | Re-elect Mark Robson as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Re-elect Tiffany Hall as Director | Management | For | For |
12 | Re-elect Mark Allen as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Amend Long-Term Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
HOYA CORP. MEETING DATE: JUN 21, 2016 | TICKER: 7741 SECURITY ID: J22848105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Koeda, Itaru | Management | For | For |
1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
1.3 | Elect Director Urano, Mitsudo | Management | For | For |
1.4 | Elect Director Takasu, Takeo | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
|
---|
HSBC HOLDINGS PLC MEETING DATE: APR 22, 2016 | TICKER: HSBA SECURITY ID: G4634U169
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4(a) | Elect Henri de Castries as Director | Management | For | For |
4(b) | Elect Irene Lee as Director | Management | For | For |
4(c) | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4(d) | Elect Paul Walsh as Director | Management | For | For |
4(e) | Re-elect Phillip Ameen as Director | Management | For | For |
4(f) | Re-elect Kathleen Casey as Director | Management | For | For |
4(g) | Re-elect Laura Cha as Director | Management | For | For |
4(h) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4(i) | Re-elect Joachim Faber as Director | Management | For | For |
4(j) | Re-elect Douglas Flint as Director | Management | For | For |
4(k) | Re-elect Stuart Gulliver as Director | Management | For | For |
4(l) | Re-elect Sam Laidlaw as Director | Management | For | For |
4(m) | Re-elect John Lipsky as Director | Management | For | For |
4(n) | Re-elect Rachel Lomax as Director | Management | For | For |
4(o) | Re-elect Iain Mackay as Director | Management | For | For |
4(p) | Re-elect Heidi Miller as Director | Management | For | For |
4(q) | Re-elect Marc Moses as Director | Management | For | For |
4(r) | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
HSBC HOLDINGS PLC MEETING DATE: APR 22, 2016 | TICKER: HSBA SECURITY ID: 404280406
|
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 |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | For |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | For |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
ILIAD MEETING DATE: MAY 19, 2016 | TICKER: ILD SECURITY ID: F4958P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Cyril Poidatz as Director | Management | For | For |
6 | Reelect Thomas Reynaud, as Director | Management | For | For |
7 | Reelect Antoine Levavasseur, as Director | Management | For | For |
8 | Reelect Olivier Rosenfeld as Director | Management | For | For |
9 | Reelect Marie-Christine Levet as Director | Management | For | For |
10 | Elect Corinne Vigreux as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
12 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
13 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
14 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
INFO EDGE (INDIA) LIMITED MEETING DATE: JUL 27, 2015 | 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 Dividend and Approve Final Dividend | Management | For | For |
3 | Elect H. Oberoi 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 | Elect S. Malik as Independent Director | Management | For | For |
7 | Elect C. Thakkar as Director | Management | For | For |
8 | Approve Appointment and Remuneration of C. Thakkar as Executive Director | Management | For | For |
|
---|
INFO EDGE (INDIA) LIMITED MEETING DATE: APR 16, 2016 | TICKER: 532777 SECURITY ID: Y40353107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Info Edge Employees Stock Option Scheme 2015 | Management | For | Against |
2 | Approve Extension of Benefits of Info Edge Employees Stock Option Scheme 2015 to Employees of Subsidiary Companies | Management | For | Against |
3 | Approve Provision of Money to Info Edge Employees Stock Option Plan Trust | Management | For | Against |
|
---|
INFOMART CORPORATION MEETING DATE: MAR 25, 2016 | TICKER: 2492 SECURITY ID: J24436107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 5.88 | Management | For | For |
2.1 | Appoint Statutory Auditor Shimizu, Takeshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kakihana, Naoki | Management | For | Against |
|
---|
ING GROEP NV MEETING DATE: APR 25, 2016 | TICKER: INGA SECURITY ID: N4578E413
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.65 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | Management | For | For |
5.b | Amend Articles Re: European Bank Recovery and Resolution Directive | Management | For | Against |
5.c | Discussion of Executive Board Profile | Management | None | None |
5.d | Discussion of Supervisory Board Profile | Management | None | None |
6 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
7 | Elect Wilfred Nagel to Management Board | Management | For | For |
8 | Elect Ann Sherry AO to Supervisory Board | Management | For | For |
9.a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
|
---|
INTEGRATED DIAGNOSTICS HOLDINGS PLC MEETING DATE: MAY 09, 2016 | TICKER: IDHC SECURITY ID: G4836Q107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lord Anthony St. John as a Director | Management | For | For |
3 | Elect Hend El-Sherbini as a Director | Management | For | For |
4 | Elect Richard Phillips as a Director | Management | For | For |
5 | Elect Ahmed Badreldin as a Director | Management | For | For |
6 | Elect James Nolan as a Director | Management | For | For |
7 | Elect Dan Olsson as a Director | Management | For | For |
8 | Elect Hussein Choucri as a Director | Management | For | For |
9 | Ratify KPMG LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Final Dividend | Management | For | For |
12 | Authorise Issuance of Equity Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity Securities without Preemptive Rights | Management | For | For |
|
---|
INTESA SANPAOLO SPA MEETING DATE: FEB 26, 2016 | TICKER: ISP SECURITY ID: T55067101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt New Bylaws | Management | For | For |
|
---|
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2016 | TICKER: ISP SECURITY ID: T55067101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Directors | Shareholder | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | For |
2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Remuneration of Directors | Shareholder | None | For |
3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3.f | Approve Severance Agreements | Management | For | For |
|
---|
IPSEN MEETING DATE: MAY 31, 2016 | TICKER: IPN SECURITY ID: F5362H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transaction | Management | For | For |
5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Marc de Garidel, Chairman and CEO | Management | For | For |
6 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
7 | Renew Appointment of Beas as Alternate Auditor | Management | For | For |
8 | Reelect Carol Xueref as Director | Management | For | For |
9 | Reelect Mayroy as Director | Management | For | For |
10 | Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Christel Bories, Vice CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Amend Articles 9, 10, 21, and 24 of Bylaws to Comply with New Regulation | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ISELECT LIMITED MEETING DATE: NOV 17, 2015 | TICKER: ISU SECURITY ID: Q4991L116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Chris Knoblanche as Director | Management | For | For |
3 | Elect Damien Waller as Director | Management | For | For |
4 | Approve the Issuance of LTIP Shares to Scott Wilson, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Long Term Incentive Plan | Management | For | For |
6 | Approve the Performance Rights Plan | Management | For | Abstain |
|
---|
ITV PLC MEETING DATE: MAY 12, 2016 | TICKER: ITV SECURITY ID: G4984A110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Anna Manz as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Andy Haste as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
|
---|
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | 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 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
|
---|
JOHNSON MATTHEY PLC MEETING DATE: JUL 22, 2015 | TICKER: JMAT SECURITY ID: G51604158
|
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 Chris Mottershead as Director | Management | For | For |
5 | Re-elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Odile Desforges as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Den Jones as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Colin Matthews as Director | Management | For | For |
11 | Re-elect Larry Pentz as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Re-elect John Walker as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
JOHNSON MATTHEY PLC MEETING DATE: DEC 16, 2015 | TICKER: JMAT SECURITY ID: G51604158
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Special Dividend; Approve Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
JULIUS BAER GRUPPE AG MEETING DATE: APR 13, 2016 | TICKER: BAER SECURITY ID: H4414N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.16 Million | Management | For | Did Not Vote |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6.2 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5.52 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million | Management | For | Did Not Vote |
5.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Paul Chow as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
5.1.8 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
5.2 | Elect Ann Almeida as Director | Management | For | Did Not Vote |
5.3 | Elect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
5.4.1 | Appoint Ann Almeida as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.2 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.3 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.4 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
7 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
JUST DIAL LIMITED MEETING DATE: SEP 30, 2015 | TICKER: 535648 SECURITY ID: Y4S789102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect V. Krishnan as Director | Management | For | Against |
4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
6 | Approve Increase in Investment Limits | Management | For | For |
|
---|
JUST DIAL LIMITED MEETING DATE: NOV 14, 2015 | TICKER: 535648 SECURITY ID: Y4S789102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Share Repurchase Program | Management | For | For |
|
---|
JUST DIAL LIMITED MEETING DATE: MAY 27, 2016 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Main Object Clause of the Memorandum of Association | Management | For | For |
|
---|
JUST EAT PLC MEETING DATE: APR 27, 2016 | TICKER: JE. SECURITY ID: G5215U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect John Hughes as Director | Management | For | For |
4 | Re-elect David Buttress as Director | Management | For | For |
5 | Re-elect Mike Wroe as Director | Management | For | For |
6 | Re-elect Gwyn Burr as Director | Management | For | For |
7 | Re-elect Frederic Coorevits as Director | Management | For | For |
8 | Re-elect Andrew Griffith as Director | Management | For | For |
9 | Elect Diego Oliva as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Audit Committee of the 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 Ordinary Shares | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
KAKAKU.COM INC MEETING DATE: JUN 23, 2016 | TICKER: 2371 SECURITY ID: J29258100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Tanaka, Minoru | Management | For | For |
2.3 | Elect Director Hata, Shonosuke | Management | For | For |
2.4 | Elect Director Fujiwara, Kenji | Management | For | For |
2.5 | Elect Director Uemura, Hajime | Management | For | For |
2.6 | Elect Director Yuki, Shingo | Management | For | For |
2.7 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.8 | Elect Director Matsumoto, Oki | Management | For | For |
2.9 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
2.10 | Elect Director Toya, Nobuyuki | Management | For | For |
2.11 | Elect Director Konno, Shiho | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
KAMBI GROUP PLC MEETING DATE: MAY 18, 2016 | TICKER: KAMBI SECURITY ID: X4170A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | 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 | Against |
5 | Elect Anders Strom as Director | Management | For | Against |
6 | Elect Susan Ball as Director | Management | For | Against |
7 | Elect Patrick Clase as Director | Management | For | Against |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
|
---|
KBC GROEP NV MEETING DATE: MAY 04, 2016 | TICKER: KBC SECURITY ID: B5337G162
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration | Management | For | For |
10a | Elect Sonja de Becker as Director | Management | For | Against |
10b | Elect Lode Morlion as Director | Management | For | Against |
10c | Reelect Vladimira Papirnik as Director | Management | For | For |
10d | Reelect Theodoros Roussis as Director | Management | For | Against |
10e | Reelect Johan Thijs as Director | Management | For | Against |
10f | Elect Ghislaine van Kerckhove as Director | Management | For | Against |
11 | Transact Other Business | Management | None | None |
|
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KEYENCE CORP. MEETING DATE: SEP 11, 2015 | TICKER: 6861 SECURITY ID: J32491102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
|
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KEYENCE CORP. MEETING DATE: JUN 10, 2016 | TICKER: 6861 SECURITY ID: J32491102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 150 | Management | For | For |
2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | 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 Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Yamada, Jumpei | Management | For | For |
3.8 | Elect Director Ideno, Tomohide | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
3.10 | Elect Director Tanabe, Yoichi | Management | For | For |
4.1 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Nojima, Nobuo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
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KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 16, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
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LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 18, 2016 | TICKER: A051900 SECURITY ID: Y5275R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Cha Seok-yong as Inside Director | Management | For | For |
2.2 | Elect Heo Seong as Inside Director | Management | For | For |
2.3 | Elect Kim Ju-hyeong as Non-independent Non-executive Director | Management | For | For |
2.4 | Elect Hwang I-seok as Outside Director | Management | For | For |
2.5 | Elect Han Sang-rin as Outside Director | Management | For | For |
3.1 | Elect Hwang I-seok as Member of Audit Committee | Management | For | For |
3.2 | Elect Han Sang-rin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
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LIVANOVA PLC MEETING DATE: JUN 15, 2016 | TICKER: LIVN SECURITY ID: G5509L101
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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 Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-appoint PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
5 | Ratify PricewaterhouseCoopers S.p.A. as Auditors | Management | For | For |
6 | Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Approve Electronic Communications With Shareholders | Management | For | For |
10 | Authorize Company to Call EGM with Two Weeks Notice | Management | For | For |
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LLOYDS BANKING GROUP PLC MEETING DATE: MAY 12, 2016 | TICKER: LLOY SECURITY ID: G5533W248
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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 | Elect Deborah McWhinney as Director | Management | For | For |
3 | Elect Stuart Sinclair as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect Juan Colombas as Director | Management | For | For |
6 | Re-elect George Culmer as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Nick Prettejohn as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Special Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
|
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M&C SAATCHI PLC MEETING DATE: JUN 08, 2016 | TICKER: SAA SECURITY ID: G5941C107
|
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 Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Bill Muirhead as Director | Management | For | Against |
6 | Re-elect Jonathan Goldstein as Director | Management | For | For |
7 | Re-elect Maurice Saatchi as Director | Management | For | Against |
8 | Elect Michael Dobbs as Director | Management | For | For |
9 | Approve Final Dividend | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
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MACQUARIE GROUP LIMITED MEETING DATE: JUL 23, 2015 | TICKER: MQG SECURITY ID: Q57085286
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2a | Elect Peter H Warne as Director | Management | For | For |
2b | Elect Gordon M Cairns as Director | Management | For | For |
3 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7 | Ratify the Past Issuance of 6.80 Million Shares | Management | For | Abstain |
|
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MAKEMYTRIP LIMITED MEETING DATE: SEP 29, 2015 | TICKER: MMYT SECURITY ID: V5633W109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
3 | Reelect Aditya Tim Guleri as a Director | Management | For | Against |
4 | Reelect Gyaneshwarnath Gowrea as a Director | Management | For | Against |
5 | Reelect Ranodeb Roy as a Director | Management | For | For |
6 | Reelect Mohit Kabra as a Director | Management | For | Against |
|
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MCMILLAN SHAKESPEARE LTD MEETING DATE: OCT 27, 2015 | TICKER: MMS SECURITY ID: Q58998107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve Spill Resolution | Management | Against | Against |
4 | Elect Ross Chessari as Director | Management | For | Against |
5 | Elect Tim Poole as Director | Management | For | For |
6 | Approve the Provision of Financial Assistance in Relation with the Acquisition of All the Issued Shares in the Capital of Each of the Acquired Companies | Management | For | For |
|
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MEDIASET ESPANA COMUNICACION SA MEETING DATE: APR 13, 2016 | TICKER: TL5 SECURITY ID: E7418Y101
|
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 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5 | Approve Stock-for-Salary Plan | Management | For | For |
6 | Approve Share Matching Plan | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
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MEDIASET SPA MEETING DATE: APR 27, 2016 | TICKER: MS SECURITY ID: T6688Q107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
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MEDY-TOX INC. MEETING DATE: MAR 17, 2016 | TICKER: A086900 SECURITY ID: Y59079106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Yang Gi-hyeok as Inside Director | Management | For | Against |
3.2 | Elect Kim Hong-jik as Outside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
|
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MELCO CROWN (PHILIPPINES) RESORTS CORP. MEETING DATE: JUN 20, 2016 | TICKER: MCP SECURITY ID: Y5961U102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Minutes of the Previous Annual Stockholders' Meeting Held on May 18, 2015 | Management | For | For |
2 | Approve the Audited Consolidated Financial Statements of the Group for the Year Ended Dec. 31, 2015 | Management | For | For |
3.1 | Elect Clarence Yuk Man Chung as Director | Management | For | For |
3.2 | Elect William Todd Nisbet as Director | Management | For | For |
3.3 | Elect Jose F. Buenaventura as Director | Management | For | For |
3.4 | Elect Frances Marie T. Yuyucheng as Director | Management | For | Against |
3.5 | Elect Johann M. Albano as Director | Management | For | For |
3.6 | Elect Maria Marcelina O. Cruzana as Director | Management | For | For |
3.7 | Elect Liberty A. Sambua as Director | Management | For | For |
3.8 | Elect James Andrew Charles MacKenzie as Director | Management | For | For |
3.9 | Elect Alec Yiu Wa Tsui as Director | Management | For | For |
4 | Appoint External Auditor | Management | For | For |
5 | Approve Private Placement Between the Corporation and MCE (Philippines) Investments Limited | Management | For | For |
6 | Ratify Actions Taken by the Board of Directors and Officers Since the Annual Stockholders' Meeting Held on May 18, 2015 | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
|
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MELIA HOTELS INTERNATIONAL SA MEETING DATE: JUN 23, 2016 | TICKER: MEL SECURITY ID: E7366C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Financial Results and Payment of Dividends | Management | For | For |
3 | Ratify Appointment of and Elect Carina Szpilka Lazaro as Director | Management | For | For |
4 | Fix Number of Directors at 11 | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Amend Article 39 bis Re: Audit and Compliance Committee | Management | For | For |
7 | Receive Information on the Formalization of a Euro Commercial Paper Program and Early Amortization of Convertibles and/or Exchangeable Bonds by Melia Hotel International SA 2013 | Management | None | None |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Advisory Vote on Remuneration Report | Management | For | Against |
10 | Approve Remuneration Policy | Management | For | Against |
11 | Approve Share Appreciation Rights Plan | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
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MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 24, 2015 | TICKER: MCRO SECURITY ID: G6117L178
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Re-elect Mike Phillips as Director | Management | For | For |
6 | Re-elect Karen Slatford as Director | Management | For | For |
7 | Re-elect Tom Virden as Director | Management | For | For |
8 | Re-elect Richard Atkins as Director | Management | For | For |
9 | Elect Prescott Ashe as Director | Management | For | For |
10 | Elect David Golob as Director | Management | For | For |
11 | Elect Karen Geary as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Amend Sharesave Plan 2006 | Management | For | For |
15 | Amend Stock Purchase Plan 2006 | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
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MISUMI GROUP INC. MEETING DATE: JUN 16, 2016 | TICKER: 9962 SECURITY ID: J43293109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 8.05 | 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 Eguchi, Masahiko | Management | For | For |
2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.7 | Elect Director Ogi, Takehiko | Management | For | For |
|
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MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 29, 2016 | TICKER: 8306 SECURITY ID: J44497105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | Against |
3.2 | Elect Director Nagaoka, Takashi | Management | For | Against |
3.3 | Elect Director Ikegaya, Mikio | Management | For | Against |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | Against |
3.5 | Elect Director Kuroda, Tadashi | Management | For | Against |
3.6 | Elect Director Tokunari, Muneaki | Management | For | Against |
3.7 | Elect Director Yasuda, Masamichi | Management | For | Against |
3.8 | Elect Director Oyamada, Takashi | Management | For | Against |
3.9 | Elect Director Mikumo, Takashi | Management | For | Against |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | Against |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | Against |
3.13 | Elect Director Okamoto, Kunie | Management | For | Against |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
5 | Amend Articles to Require Brokerage Subsidiary to Offer Men's Discount | Shareholder | Against | Against |
|
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MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | TICKER: TAP SECURITY ID: 60871R209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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MONEYSUPERMARKET.COM GROUP PLC MEETING DATE: APR 20, 2016 | TICKER: MONY SECURITY ID: G6258H101
|
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 Plumb as Director | Management | For | For |
5 | Re-elect Rob Rowley as Director | Management | For | For |
6 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
7 | Re-elect Sally James as Director | Management | For | For |
8 | Re-elect Matthew Price as Director | Management | For | For |
9 | Re-elect Andrew Fisher as Director | Management | For | For |
10 | Re-elect Genevieve Shore as Director | Management | For | For |
11 | Elect Robin Freestone as Director | Management | For | For |
12 | Reappoint KPMG 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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MONSANTO COMPANY MEETING DATE: JAN 29, 2016 | TICKER: MON SECURITY ID: 61166W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director David L. Chicoine | Management | For | For |
1c | Elect Director Janice L. Fields | Management | For | For |
1d | Elect Director Hugh Grant | Management | For | For |
1e | Elect Director Arthur H. Harper | Management | For | For |
1f | Elect Director Laura K. Ipsen | Management | For | For |
1g | Elect Director Marcos M. Lutz | Management | For | For |
1h | Elect Director C. Steven McMillan | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director William U. Parfet | Management | For | For |
1k | Elect Director George H. Poste | Management | For | For |
1l | Elect Director Robert J.Stevens | Management | For | For |
1m | Elect Director Patricia Verduin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
|
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MONSTER BEVERAGE CORPORATION MEETING DATE: AUG 07, 2015 | TICKER: MNST SECURITY ID: 61174X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | For |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
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MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 14, 2016 | TICKER: MNST SECURITY ID: 61174X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | For |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
|
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MS&AD INSURANCE GROUP HOLDINGS MEETING DATE: JUN 22, 2016 | TICKER: 8725 SECURITY ID: J4687C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
2.3 | Elect Director Tsuchiya, Mitsuhiro | Management | For | For |
2.4 | Elect Director Fujii, Shiro | Management | For | For |
2.5 | Elect Director Hara, Noriyuki | Management | For | For |
2.6 | Elect Director Kanasugi, Yasuzo | Management | For | For |
2.7 | Elect Director Nishikata, Masaaki | Management | For | For |
2.8 | Elect Director Watanabe, Akira | Management | For | For |
2.9 | Elect Director Tsunoda, Daiken | Management | For | For |
2.10 | Elect Director Ogawa, Tadashi | Management | For | For |
2.11 | Elect Director Matsunaga, Mari | Management | For | For |
3 | Appoint Statutory Auditor Chiyoda, Kunio | Management | For | For |
|
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NAKANISHI INC. MEETING DATE: MAR 30, 2016 | TICKER: 7716 SECURITY ID: J4800J102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Nakanishi, Eiichi | Management | For | For |
2.2 | Elect Director Nakanishi, Kensuke | Management | For | For |
2.3 | Elect Director Onoue, Shunji | Management | For | For |
2.4 | Elect Director Matsuoka, Kaoru | Management | For | For |
2.5 | Elect Director Nonagase, Yuji | Management | For | For |
3 | Appoint Statutory Auditor Somemiya, Mamoru | Management | For | For |
|
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NASPERS LTD MEETING DATE: AUG 28, 2015 | TICKER: NPN SECURITY ID: S53435103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | 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 | Re-elect Steve Pacak as Director | Management | For | Against |
4.2 | Elect Mark Sorour as Director | Management | For | Against |
4.3 | Elect Koos Bekker as Director | Management | For | Against |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross 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 | 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 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
12 | 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 |
1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | 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 |
|
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NAVER CORP. MEETING DATE: MAR 18, 2016 | TICKER: A035420 SECURITY ID: Y62579100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Su-wook as Outside Director | Management | For | For |
2.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
2.3 | Elect Hong Jun-pyo as Outside Director | Management | For | Against |
3.1 | Elect Kim Su-wook as Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Ui-jong as Member of Audit Committee | Management | For | For |
3.3 | Elect Hong Jun-pyo as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
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NESTLE SA MEETING DATE: APR 07, 2016 | TICKER: NESN SECURITY ID: H57312649
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Did Not Vote |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat 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 Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 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 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
|
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NEXT CO LTD MEETING DATE: JUN 28, 2016 | TICKER: 2120 SECURITY ID: J4914W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 4.5 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Appoint Statutory Auditor Shishido, Kiyoshi | Management | For | For |
|
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NOMURA HOLDINGS INC. MEETING DATE: JUN 22, 2016 | TICKER: 8604 SECURITY ID: J59009159
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
1.2 | Elect Director Nagai, Koji | Management | For | For |
1.3 | Elect Director Ozaki, Tetsu | Management | For | For |
1.4 | Elect Director Miyashita, Hisato | Management | For | For |
1.5 | Elect Director David Benson | Management | For | For |
1.6 | Elect Director Kusakari, Takao | Management | For | For |
1.7 | Elect Director Kimura, Hiroshi | Management | For | For |
1.8 | Elect Director Shimazaki, Noriaki | Management | For | For |
1.9 | Elect Director Kanemoto, Toshinori | Management | For | For |
1.10 | Elect Director Clara Furse | Management | For | For |
1.11 | Elect Director Michael Lim Choo San | Management | For | For |
|
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NORDEA BANK AB MEETING DATE: MAR 17, 2016 | 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 SEK 0.64 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors (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 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors | Management | For | Did Not Vote |
14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
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 |
19a | Approve Fusion Agreement with Nordea Bank Danmark A/S | Management | For | Did Not Vote |
19b | Approve Fusion Agreement with Nordea Bank Finland Abp | Management | For | Did Not Vote |
19c | Approve Fusion Agreement with Nordea Bank Norge ASA | Management | For | Did Not Vote |
|
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NOVO NORDISK A/S MEETING DATE: MAR 18, 2016 | 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 for 2015 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 6.40 Per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Brian Daniels as Director | Management | For | Did Not Vote |
5.3c | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3d | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3e | Elect 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 B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
7.3 | Approve Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
7.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.5a | Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S | Management | For | Did Not Vote |
7.5b | Amend Articles Re: Editorial Amendment | Management | For | Did Not Vote |
7.5c | Amend Articles Re: Approve Preparation of Company Announcements in English Only | Management | For | Did Not Vote |
7.6 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
|
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OLYMPUS CORP. MEETING DATE: JUN 28, 2016 | 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 17 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Ogawa, Haruo | Management | For | For |
3.5 | Elect Director Hirata, Kiichi | Management | For | For |
3.6 | Elect Director Hiruta, Shiro | Management | For | For |
3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
3.8 | Elect Director Unotoro, Keiko | Management | For | For |
3.9 | Elect Director Katayama, Takayuki | Management | For | For |
3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
|
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ORANGE MEETING DATE: JUN 07, 2016 | TICKER: ORA SECURITY ID: F6866T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Jose-Luis Duran as Director | Management | For | For |
6 | Reelect Charles-Henri Filippi as Director | Management | For | For |
7 | Elect Bernard Ramanantsoa as Director | Management | For | For |
8 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
C | Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Directors | Shareholder | Against | Against |
|
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ORIENTAL WATCH HOLDINGS LTD. MEETING DATE: AUG 13, 2015 | TICKER: 00398 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 Yeung Ming Biu as Director | Management | For | Against |
3.2 | Elect Yeung Him Kit, Dennis as Director | Management | For | Against |
3.3 | Elect Choi Man Chau, Michael 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 |
|
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ORIX CORP. MEETING DATE: JUN 21, 2016 | TICKER: 8591 SECURITY ID: J61933123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Kojima, Kazuo | Management | For | For |
2.3 | Elect Director Umaki, Tamio | Management | For | For |
2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
|
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PADDY POWER BETFAIR PLC MEETING DATE: MAY 18, 2016 | 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 Remuneration Report | Management | For | Against |
3(a) | Elect Zillah Byng-Thorne as Director | Management | For | For |
3(b) | Elect Breon Corcoran as Director | Management | For | For |
3(c) | Elect Ian Dyson as Director | Management | For | For |
3(d) | Elect Alex Gersh as Director | Management | For | For |
3(e) | Elect Peter Jackson as Director | Management | For | For |
3(f) | Elect Peter Rigby as Director | Management | For | For |
4(a) | Re-elect Gary McGann as Director | Management | For | For |
4(b) | Re-elect Michael Cawley as a Director | Management | For | For |
4(c) | Re-elect Danuta Gray as a Director | Management | For | For |
4(d) | Re-elect Stewart Kenny as a Director | Management | For | For |
4(e) | Re-elect Padraig O Riordain as a 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 |
|
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PADDY POWER PLC MEETING DATE: DEC 21, 2015 | TICKER: PPB SECURITY ID: G68673113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger of the Company and Betfair Group plc | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Change Company Name to Paddy Power Betfair plc | Management | For | For |
6 | Amend Memorandum to Reflect Increase in Share Capital | Management | For | For |
7 | Amend Articles to Reflect Increase in Share Capital | Management | For | For |
8 | Approve Specified Compensatory Arrangements | Management | For | For |
9 | Approve Reduction of Share Premium Account | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve 2015 Long Term Incentive Plan | Management | For | For |
14 | Approve 2015 Medium Term Incentive Plan | Management | For | For |
15 | Approve 2015 Deferred Share Incentive Plan | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Amend Paddy Power Sharesave Scheme | Management | For | For |
|
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PAYPAL HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | TICKER: PYPL SECURITY ID: 70450Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Wences Casares | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Gail J. McGovern | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Pierre M. Omidyar | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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PERFORMANCE SPORTS GROUP LTD. MEETING DATE: OCT 14, 2015 | TICKER: PSG SECURITY ID: 71377G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Karyn Barsa | Management | For | For |
1b | Elect Director Kevin Davis | Management | For | For |
1c | Elect Director Joan Dea | Management | For | For |
1d | Elect Director C. Michael Jacobi | Management | For | For |
1e | Elect Director Paul Lavoie | Management | For | Withhold |
1f | Elect Director Larry Lucchino | Management | For | For |
1g | Elect Director Matthew Mannelly | Management | For | For |
1h | Elect Director Bernard McDonell | Management | For | For |
1i | Elect Director Bob Nicholson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Quorum Requirements | Management | For | For |
5 | Amend Articles to Remove References to Proportionate Voting Shares | Management | For | For |
6 | Allow Electronic Distribution of Company Communications | Management | For | For |
7 | Approve Advance Notice Policy | Management | For | For |
8 | Amend Indemnification Provisions in the Articles | Management | For | For |
|
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PERNOD RICARD MEETING DATE: NOV 06, 2015 | TICKER: RI SECURITY ID: F72027109
|
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 1.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Agreements with Alexandre Ricard, Chairman and CEO | Management | For | For |
6 | Ratify Appointment of Veronica Vargas as Director | Management | For | Against |
7 | Reelect Nicole Bouton as Director | Management | For | For |
8 | Elect Kory Sorenson as Director | Management | For | For |
9 | Appoint CBA as Alternate Auditor | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 950,000 | Management | For | For |
11 | Advisory Vote on Compensation of Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously | Management | For | For |
12 | Advisory Vote on Compensation of Pierre Pringuet, CEO Until Feb. 11, 2015 | Management | For | Against |
13 | Advisory Vote on Compensation of Daniele Ricard, Chairman Until Feb. 11, 2015 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 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 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Amend Article 33 of Bylaws Re: Record Date | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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PLAYTECH PLC MEETING DATE: JUL 28, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition by TradeFX Limited of the Entire Issued Share Capital of Ava Trade Ltd | Management | For | For |
|
---|
PLAYTECH PLC MEETING DATE: AUG 19, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Acquisition of Plus500 Ltd | Management | For | For |
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PLAYTECH PLC MEETING DATE: MAY 18, 2016 | TICKER: PTEC SECURITY ID: G7132V100
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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 Remuneration Report | Management | For | For |
3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Hewitt as a Director | Management | For | For |
6 | Elect John Jackson as a Director | Management | For | For |
7 | Re-elect Andrew Thomas as Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Ron Hoffman as Director | Management | For | For |
10 | Re-elect Mor Weizer as Director | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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POUNDLAND GROUP PLC MEETING DATE: SEP 17, 2015 | TICKER: PLND SECURITY ID: G7198K105
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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 Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect James McCarthy as Director | Management | For | For |
7 | Re-elect Nicholas Hateley as Director | Management | For | For |
8 | Re-elect Darren Shapland as Director | Management | For | For |
9 | Re-elect Teresa Colaianni as Director | Management | For | For |
10 | Re-elect Grant Hearn as Director | Management | For | For |
11 | Elect Miles Roberts as Director | Management | For | For |
12 | Elect Timothy Jones as Director | Management | For | For |
13 | Elect Mary Barnard as Director | 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 Directors to Appropriate Distributable Profits of the Company to the Payment of the Interim Dividend | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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PRUDENTIAL PLC MEETING DATE: MAY 19, 2016 | TICKER: PRU SECURITY ID: G72899100
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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 Remuneration Report | Management | For | For |
3 | Re-elect John Foley as Director | Management | For | For |
4 | Elect Penelope James as Director | Management | For | For |
5 | Elect David Law as Director | Management | For | For |
6 | Elect Lord Turner as Director | Management | For | For |
7 | Elect Tony Wilkey as Director | Management | For | For |
8 | Re-elect Sir Howard Davies as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Paul Manduca as Director | Management | For | For |
11 | Re-elect Michael McLintock as Director | Management | For | For |
12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
14 | Re-elect Anthony Nightingale as Director | Management | For | For |
15 | Re-elect Philip Remnant as Director | Management | For | For |
16 | Re-elect Alice Schroeder as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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RAKUTEN INC. MEETING DATE: MAR 30, 2016 | TICKER: 4755 SECURITY ID: J64264104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Hosaka, Masayuki | Management | For | For |
2.3 | Elect Director Charles B. Baxter | Management | For | For |
2.4 | Elect Director Kutaragi, Ken | Management | For | For |
2.5 | Elect Director Murai, Jun | Management | For | For |
2.6 | Elect Director Youngme Moon | Management | For | For |
2.7 | Elect Director Joshua G. James | Management | For | For |
2.8 | Elect Director Mitachi, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Uchida, Takahide | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan for Inside Directors, Executive Officers and Employees | Management | For | For |
5 | Approve Deep Discount Stock Option Plan for Outside Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan for Statutory Auditors | Management | For | For |
7 | Apply Special Clause to Stock Options for Residents of the State of California, U.S.A | Management | For | For |
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RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 21, 2016 | TICKER: 6098 SECURITY ID: J6433A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Kusahara, Shigeru | Management | For | For |
1.4 | Elect Director Sagawa, Keiichi | Management | For | For |
1.5 | Elect Director Oyagi, Shigeo | Management | For | For |
1.6 | Elect Director Shingai, Yasushi | Management | For | For |
2.1 | Appoint Statutory Auditor Nagashima, Yukiko | Management | For | For |
2.2 | Appoint Statutory Auditor Nishiura, Yasuaki | Management | For | For |
2.3 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
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RIGHTMOVE PLC MEETING DATE: MAY 05, 2016 | TICKER: RMV SECURITY ID: G75657109
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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 Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Nick McKittrick as Director | Management | For | For |
8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
9 | Re-elect Robyn Perriss as Director | Management | For | For |
10 | Re-elect Peter Williams as Director | Management | For | For |
11 | Re-elect Colin Kemp as Director | Management | For | For |
12 | Re-elect Ashley Martin as Director | Management | For | For |
13 | Re-elect Rakhi Goss-Custard as Director | 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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RIO TINTO LTD. MEETING DATE: MAY 05, 2016 | TICKER: RIO SECURITY ID: Q81437107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Elect Robert Brown as Director | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Jan du Plessis as Director | Management | For | For |
7 | Elect Ann Godbehere as Director | Management | For | For |
8 | Elect Anne Lauvergeon as Director | Management | For | For |
9 | Elect Michael L'Estrange as Director | Management | For | For |
10 | Elect Chris Lynch as Director | Management | For | For |
11 | Elect Paul Tellier as Director | Management | For | For |
12 | Elect Simon Thompson as Director | Management | For | For |
13 | Elect John Varley as Director | Management | For | For |
14 | Elect Sam Walsh as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditor of the Company | Management | For | For |
16 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
17 | Report on Climate Change | Shareholder | For | For |
18 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
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RIO TINTO PLC MEETING DATE: APR 14, 2016 | TICKER: RIO SECURITY ID: G75754104
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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 Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh 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 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 05, 2016 | TICKER: RR. SECURITY ID: G76225104
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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 Remuneration Report | Management | For | For |
3 | Elect Alan Davies as Director | Management | For | For |
4 | Elect Irene Dorner as Director | Management | For | For |
5 | Elect Bradley Singer as Director | Management | For | For |
6 | Elect Sir Kevin Smith as Director | Management | For | For |
7 | Re-elect Ian Davis as Director | Management | For | For |
8 | Re-elect Warren East as Director | Management | For | For |
9 | Re-elect Lewis Booth as Director | Management | For | For |
10 | Re-elect Ruth Cairnie as Director | Management | For | For |
11 | Re-elect Sir Frank Chapman as Director | Management | For | For |
12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
13 | Re-elect John McAdam as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect David Smith as Director | Management | For | For |
16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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ROYAL BANK OF SCOTLAND GROUP PLC MEETING DATE: MAY 04, 2016 | TICKER: RBS SECURITY ID: G7S86Z172
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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 Remuneration Report | Management | For | For |
3 | Re-elect Howard Davies as Director | Management | For | For |
4 | Re-elect Ross McEwan as Director | Management | For | For |
5 | Re-elect Ewen Stevenson as Director | Management | For | For |
6 | Re-elect Sandy Crombie as Director | Management | For | For |
7 | Re-elect Alison Davis as Director | Management | For | For |
8 | Re-elect Morten Friis as Director | Management | For | For |
9 | Re-elect Robert Gillespie as Director | Management | For | For |
10 | Re-elect Penny Hughes as Director | Management | For | For |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Re-elect Baroness Noakes as Director | Management | For | For |
13 | Elect Mike Rogers as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Group 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 in Relation to the Issue of Equity Convertible Notes | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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ROYAL DUTCH SHELL PLC MEETING DATE: JAN 27, 2016 | TICKER: RDSA SECURITY ID: G7690A100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
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ROYAL DUTCH SHELL PLC MEETING DATE: JAN 27, 2016 | TICKER: RDSA SECURITY ID: G7690A118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
|
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ROYAL DUTCH SHELL PLC MEETING DATE: MAY 24, 2016 | TICKER: RDSA SECURITY ID: G7690A100
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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 Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
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ROYAL DUTCH SHELL PLC MEETING DATE: MAY 24, 2016 | TICKER: RDSA SECURITY ID: G7690A118
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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 Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
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RYMAN HEALTHCARE LTD. MEETING DATE: JUL 29, 2015 | TICKER: RYM SECURITY ID: Q8203F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Claire Higgins as Director | Management | For | For |
2 | Elect Doug McKay as Director | Management | For | For |
3 | Elect Warren Bell as Director | Management | For | For |
4 | Elect Jo Appleyard as Director | Management | For | For |
5 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
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SABMILLER PLC MEETING DATE: JUL 23, 2015 | TICKER: SAB SECURITY ID: G77395104
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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 Dave Beran as Director | Management | For | For |
4 | Elect Jan du Plessis as Director | Management | For | For |
5 | Elect Javier Ferran as Director | Management | For | For |
6 | Elect Trevor Manuel as Director | Management | For | For |
7 | Re-elect Mark Armour as Director | Management | For | For |
8 | Re-elect Geoffrey Bible as Director | Management | For | For |
9 | Re-elect Alan Clark as Director | Management | For | For |
10 | Re-elect Dinyar Devitre as Director | Management | For | For |
11 | Re-elect Guy Elliott as Director | Management | For | For |
12 | Re-elect Lesley Knox as Director | Management | For | For |
13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Approve Final Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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SAFRAN MEETING DATE: MAY 19, 2016 | TICKER: SAF SECURITY ID: F4035A557
|
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 1.38 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement (defined contribution) with Ross McInnes, Chairman | Management | For | For |
5 | Approve Additional Pension Scheme Agreement (defined benefit) with Ross McInnes, Chairman | Management | For | For |
6 | Approve Additional Pension Scheme Agreement (defined contribution) with Philippe Petitcolin, CEO | Management | For | For |
7 | Approve Additional Pension Scheme Agreement (defined benefit) with Philippe Petitcolin, CEO | Management | For | For |
8 | Approve Transaction with a Group of Banks (including BNP Paribas) | Management | For | For |
9 | Approve Transaction with the French State | Management | For | For |
10 | Elect Gerard Mardine as Representative of Employee Shareholders to the Board | Management | For | For |
11 | Elect Eliane Carre-Copin as Representative of Employee Shareholders to the Board | Management | For | For |
A | Reelect Marc Aubry as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
B | Elect Jocelyne Jobard as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
12 | Renew Appointment of Mazars as Auditor | Management | For | For |
13 | Renew Appointment of Gilles Rainaut as Alternate Auditor | Management | For | For |
14 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
15 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
17 | Advisory Vote on Compensation of Ross McInnes, Chairman from April 24, 2015 to Dec. 31, 2015 | Management | For | For |
18 | Advisory Vote on Compensation of Philippe Petitcolin, CEO from April 24, 2015 to Dec. 31, 2015 | Management | For | For |
19 | Advisory Vote on Compensation of Jean-Paul Herteman, CEO from Jan. 1, 2015 to April 23, 2015 | Management | For | For |
20 | Advisory Vote on Compensation of Stephane Abrial, Ross McInnes and Marc Ventre, Vice-CEOs from Jan. 1, 2015 to April 23, 2015 | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
C | Authorize Up to 0.55 percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers | Shareholder | Against | Against |
|
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SAN-A CO. LTD. MEETING DATE: MAY 26, 2016 | 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 42 | Management | For | For |
2 | Appoint Statutory Auditor Moromi, Akiyoshi | Management | For | For |
|
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SANOFI MEETING DATE: MAY 04, 2016 | 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 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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SANOFI MEETING DATE: MAY 04, 2016 | 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 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
1 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
2 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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SAP SE MEETING DATE: MAY 12, 2016 | TICKER: SAP SECURITY ID: D66992104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
---|
SAP SE MEETING DATE: MAY 12, 2016 | TICKER: SAP SECURITY ID: 803054204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
---|
SCANDINAVIAN TOBACCO GROUP A/S MEETING DATE: APR 26, 2016 | TICKER: STG SECURITY ID: ADPV31745
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Jorgen Tandrup (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Reelect Conny Karlsson (Vice Chairman) as Director | Management | For | Did Not Vote |
5.3 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
5.4 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
5.5 | Reelect Marlene Forsell as Director | Management | For | Did Not Vote |
5.6 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
5.7 | Elect Nigel Northridge as Director | Management | For | Did Not Vote |
5.8 | Reelect Henning Kruse Petersen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
|
---|
SCHIBSTED ASA MEETING DATE: MAY 11, 2016 | TICKER: SCHA SECURITY ID: R75677105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman 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 | Reelect Ole Jacob Sunde as Chairman | Management | For | Did Not Vote |
10b | Reelect Tanya Cordrey as Director | Management | For | Did Not Vote |
10c | Reelect Arnaud de Puyfontaine as Director | Management | For | Did Not Vote |
10d | Reelect Christian Ringnes as Director | Management | For | Did Not Vote |
10e | Reelect Birger Steen as Director | Management | For | Did Not Vote |
10f | Reelect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
10g | Elect Marianne Budnik as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 980,000 for the Chairman and NOK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
14 | Approve Creation of NOK 5.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
|
---|
SCHIBSTED ASA MEETING DATE: MAY 11, 2016 | TICKER: SCHA SECURITY ID: R75677147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman 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 | Reelect Ole Jacob Sunde as Chairman | Management | For | Did Not Vote |
10b | Reelect Tanya Cordrey as Director | Management | For | Did Not Vote |
10c | Reelect Arnaud de Puyfontaine as Director | Management | For | Did Not Vote |
10d | Reelect Christian Ringnes as Director | Management | For | Did Not Vote |
10e | Reelect Birger Steen as Director | Management | For | Did Not Vote |
10f | Reelect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
10g | Elect Marianne Budnik as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 980,000 for the Chairman and NOK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
14 | Approve Creation of NOK 5.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
|
---|
SCOUT24 AG MEETING DATE: JUN 23, 2016 | TICKER: G24 SECURITY ID: D345XT105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
|
---|
SHAWBROOK GROUP PLC MEETING DATE: JUN 09, 2016 | TICKER: SHAW SECURITY ID: G8072S107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Robin Ashton as Director | Management | For | For |
3 | Elect Iain Cornish as Director | Management | For | For |
4 | Elect David Gagie as Director | Management | For | For |
5 | Elect Sally-Ann Hibberd as Director | Management | For | For |
6 | Elect Stephen Johnson as Director | Management | For | For |
7 | Elect Paul Lawrence as Director | Management | For | For |
8 | Elect Roger Lovering as Director | Management | For | For |
9 | Elect Lindsey McMurray as Director | Management | For | For |
10 | Elect Steve Pateman as Director | Management | For | For |
11 | Elect Tom Wood as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
SHIRE PLC MEETING DATE: APR 28, 2016 | TICKER: SHP SECURITY ID: G8124V108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Dominic Blakemore as Director | Management | For | For |
4 | Elect Olivier Bohuon as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Elect Sara Mathew as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Elect Jeffrey Poulton as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Week's Notice | Management | For | For |
|
---|
SHIRE PLC MEETING DATE: MAY 27, 2016 | TICKER: SHP SECURITY ID: G8124V108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Matters Relating to the Cash and Share Offer for Baxalta | Management | For | Against |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
SIGNET JEWELERS LIMITED MEETING DATE: JUN 17, 2016 | TICKER: SIG SECURITY ID: G81276100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director H. Todd Stitzer | Management | For | For |
1b | Elect Director Virginia Drosos | Management | For | For |
1c | Elect Director Dale Hilpert | Management | For | For |
1d | Elect Director Mark Light | Management | For | For |
1e | Elect Director Helen McCluskey | Management | For | For |
1f | Elect Director Marianne Miller Parrs | Management | For | For |
1g | Elect Director Thomas Plaskett | Management | For | For |
1h | Elect Director Robert Stack | Management | For | For |
1i | Elect Director Eugenia Ulasewicz | Management | For | For |
1j | Elect Director Russell Walls | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SOCIETE GENERALE MEETING DATE: MAY 18, 2016 | TICKER: GLE SECURITY ID: F43638141
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Frederic Oudea, CEO | Management | For | For |
7 | Advisory Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
9 | Reelect Nathalie Rachou as Director | Management | For | For |
10 | Elect Juan Maria Nin Genova as Director | Management | For | For |
11 | Elect Emmanuel Roman as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
20 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SOFTBANK GROUP CORP. MEETING DATE: JUN 22, 2016 | TICKER: 9984 SECURITY ID: J75963108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Nikesh Arora | Management | For | For |
2.3 | Elect Director Miyauchi, Ken | Management | For | For |
2.4 | Elect Director Ronald Fisher | Management | For | For |
2.5 | Elect Director Yun Ma | Management | For | For |
2.6 | Elect Director Miyasaka, Manabu | Management | For | For |
2.7 | Elect Director Yanai, Tadashi | Management | For | For |
2.8 | Elect Director Nagamori, Shigenobu | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Transfer of Shares of Subsidiaries in Accordance with the Reorganization of Group Companies | Management | For | For |
|
---|
SONY CORPORATION MEETING DATE: JUN 17, 2016 | TICKER: 6758 SECURITY ID: J76379106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hirai, Kazuo | Management | For | For |
1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.3 | Elect Director Nagayama, Osamu | Management | For | For |
1.4 | Elect Director Nimura, Takaaki | Management | For | For |
1.5 | Elect Director Harada, Eiko | Management | For | For |
1.6 | Elect Director Ito, Joichi | Management | For | For |
1.7 | Elect Director Tim Schaaff | Management | For | For |
1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.9 | Elect Director Miyata, Koichi | Management | For | For |
1.10 | Elect Director John V.Roos | Management | For | For |
1.11 | Elect Director Sakurai, Eriko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
|
---|
SONY CORPORATION MEETING DATE: JUN 17, 2016 | TICKER: 6758 SECURITY ID: 835699307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hirai, Kazuo | Management | For | For |
1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.3 | Elect Director Nagayama, Osamu | Management | For | For |
1.4 | Elect Director Nimura, Takaaki | Management | For | For |
1.5 | Elect Director Harada, Eiko | Management | For | For |
1.6 | Elect Director Ito, Joichi | Management | For | For |
1.7 | Elect Director Tim Schaaff | Management | For | For |
1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.9 | Elect Director Miyata, Koichi | Management | For | For |
1.10 | Elect Director John V.Roos | Management | For | For |
1.11 | Elect Director Sakurai, Eriko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
|
---|
SPORTS DIRECT INTERNATIONAL PLC MEETING DATE: SEP 09, 2015 | TICKER: SPD SECURITY ID: G83694102
|
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 | Against |
4 | Re-elect Keith Hellawell as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | Against |
6 | Re-elect Simon Bentley as Director | Management | For | For |
7 | Re-elect Dave Forsey as Director | Management | For | For |
8 | Re-elect Dave Singleton as Director | Management | For | For |
9 | Re-elect Claire Jenkins as Director | Management | For | For |
10 | Elect Matt Pearson as Director | Management | For | For |
11 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Amend the 2015 Share Scheme | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
|
---|
SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 03, 2016 | TICKER: SFM SECURITY ID: 85208M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shon A. Boney | Management | For | For |
1.2 | Elect Director Amin N. Maredia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
STATOIL ASA MEETING DATE: MAY 11, 2016 | 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 | 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 | Approve Distribution of 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 2015 | 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 2016 | Management | For | Did Not Vote |
9 | Present a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets | Shareholder | Against | Did Not Vote |
10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
11a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
11b | Approve Remuneration Linked to Development of Share Price | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13a | Elect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) | Management | For | Did Not Vote |
13b | Reelect Tone Bakker as Chairman of Corporate Assembly | Management | For | Did Not Vote |
13c | Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly | Management | For | Did Not Vote |
13d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
13e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
13f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
13g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
13h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
13i | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
13j | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
13k | Elect Birgitte Vartdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
13l | Elect Jarle Roth as New Member of Corporate Assembly | Management | For | Did Not Vote |
13m | Elect Kathrine Naess as New Member of Corporate Assembly | Management | For | Did Not Vote |
13n | Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13o | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13p | Elect Hakon Volldal as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13q | Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
14a | Elect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) | Management | For | Did Not Vote |
14b | Reelect Tone Lunde Bakker as Chairman of Nominating Committee | Management | For | Did Not Vote |
14c | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
14d | Reelect Elisabeth Berge as New Member of Nominating Committee | Management | For | Did Not Vote |
14e | Elect Jarle Roth as New Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
17 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
18 | Establish Risk Management Investigation Committee | Shareholder | Against | Did Not Vote |
|
---|
STATOIL ASA MEETING DATE: MAY 11, 2016 | TICKER: STL SECURITY ID: 85771P102
|
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 | 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 | Approve Distribution of Dividends | Management | For | Did Not Vote |
8.1 | Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 | Management | For | Did Not Vote |
8.2 | Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 | Management | For | Did Not Vote |
9 | Present a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets | Shareholder | Against | Did Not Vote |
10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
11.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
11.2 | Approve Remuneration Linked to Development of Share Price | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13a | Elect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) | Management | For | Did Not Vote |
13b | Reelect Tone Bakker as Chairman of Corporate Assembly | Management | For | Did Not Vote |
13c | Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly | Management | For | Did Not Vote |
13d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
13e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
13f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
13g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
13h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
13i | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
13j | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
13k | Elect Birgitte Vartdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
13l | Elect Jarle Roth as New Member of Corporate Assembly | Management | For | Did Not Vote |
13m | Elect Kathrine Naess as New Member of Corporate Assembly | Management | For | Did Not Vote |
13n | Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13o | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13p | Elect Hakon Volldal as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13q | Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
14a | Elect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) | Management | For | Did Not Vote |
14b | Reelect Tone Lunde Bakker as Chairman of Nominating Committee | Management | For | Did Not Vote |
14c | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
14d | Reelect Elisabeth Berge as New Member of Nominating Committee | Management | For | Did Not Vote |
14e | Elect Jarle Roth as New Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
17 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
18 | Establish Risk Management Investigation Committee | Shareholder | Against | Did Not Vote |
|
---|
STHREE PLC MEETING DATE: APR 21, 2016 | TICKER: STHR SECURITY ID: G8499E103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Clay Brendish as Director | Management | For | For |
5 | Re-elect Gary Elden as Director | Management | For | For |
6 | Re-elect Alex Smith as Director | Management | For | For |
7 | Re-elect Justin Hughes as Director | Management | For | For |
8 | Re-elect Steve Quinn as Director | Management | For | For |
9 | Re-elect Tony Ward as Director | Management | For | For |
10 | Re-elect Nadhim Zahawi as Director | Management | For | Against |
11 | Re-elect Fiona MacLeod as Director | Management | For | For |
12 | Elect Anne Fahy as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Offer Key Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
22 | Approve US Employee Stock Purchase Plan | Management | For | For |
|
---|
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 29, 2016 | TICKER: 8316 SECURITY ID: J7771X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyata, Koichi | Management | For | For |
3.2 | Elect Director Ota, Jun | Management | For | For |
3.3 | Elect Director Noda, Koichi | Management | For | For |
3.4 | Elect Director Kubo, Tetsuya | Management | For | For |
3.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
4.1 | Appoint Statutory Auditor Teramoto, Toshiyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
|
---|
SUNDRUG CO. LTD. MEETING DATE: JUN 25, 2016 | 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 45 | Management | For | For |
2 | Authorize Share Repurchase Program from Specific Shareholder | Management | For | For |
3.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
3.2 | Elect Director Akao, Kimiya | Management | For | For |
3.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
3.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
3.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
3.6 | Elect Director Tada, Naoki | Management | For | For |
3.7 | Elect Director Sugiura, Nobuhiko | Management | For | For |
3.8 | Elect Director Fujiwara, Kenji | Management | For | For |
4.1 | Appoint Statutory Auditor Ozawa, Tetsuro | Management | For | For |
4.2 | Appoint Statutory Auditor Shinohara, Kazuma | Management | For | For |
|
---|
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 14, 2016 | TICKER: SCA B SECURITY ID: W90152120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12b | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12c | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12d | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12e | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12f | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
12g | Elect Ewa Bjorling as New Director | Management | For | Did Not Vote |
12h | Elect Maija-Liisa Friman as New Director | Management | For | Did Not Vote |
12i | Elect Johan Malmquist as New Director | Management | For | Did Not Vote |
13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
|
---|
SWEDBANK AB MEETING DATE: APR 05, 2016 | TICKER: SWED A SECURITY ID: W9423X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Recieve Address by Chairman of the Board | 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 10.70 Per Share | Management | For | Did Not Vote |
10a | Approve Discharge of Mikael Wolf (Former CEO, for the 2015 Fiscal Year) | Management | For | Did Not Vote |
10b | Approve Discharge of Ulrika Francke (Regular Board Member) | Management | For | Did Not Vote |
10c | Approve Discharge of Goran Hedman (Regular Board Member) | Management | For | Did Not Vote |
10d | Approve Discharge of Lars Idermark (Regular Board Member) | Management | For | Did Not Vote |
10e | Approve Discharge of Pia Rudengren (Regular Board Member) | Management | For | Did Not Vote |
10f | Approve Discharge of Anders Sundstrom (Chairman of the Board) | Management | For | Did Not Vote |
10g | Approve Discharge of Karl-Henrik Sundstrom (Regular Board Member) | Management | For | Did Not Vote |
10h | Approve Discharge of Siv Svensson (Regular Board Member) | Management | For | Did Not Vote |
10i | Approve Discharge of Anders Igel (Regular Board Member) | Management | For | Did Not Vote |
10j | Approve Discharge of Maj-Charlotte Wallin (Regular Board Member) | Management | For | Did Not Vote |
10k | Approve Discharge of Camilla Linder (Regular Employee Representative) | Management | For | Did Not Vote |
10l | Approve Discharge of Roger Ljung (Regular Employee Representative) | Management | For | Did Not Vote |
10m | Approve Discharge of Karin Sandstrom (Deputy Employee Representative, Having Acted at one Board Meeting) | Management | For | Did Not Vote |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.43 Million for Chairman, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13a | Elect Bodil Eriksson as New Director | Management | For | Did Not Vote |
13b | Elect Peter Norman as New Director | Management | For | Did Not Vote |
13c | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
13d | Reelect Goran Hedman as Director | Management | For | Did Not Vote |
13e | Reelect Lars Idermark as Director | Management | For | Did Not Vote |
13f | Reelect Pia Rudengren as Director | Management | For | Did Not Vote |
13g | (Blank Item Resulting from the Withdrawal of Anders Sundstrom as a Board Candidate) | Management | None | Did Not Vote |
13h | Reelect Karl-Henrik Sundstrom as Director | Management | For | Did Not Vote |
13i | Reelect Siv Svensson as Director | Management | For | Did Not Vote |
14 | Elect Lars Idermark as Board Chairman | Management | For | Did Not Vote |
15 | Approve Procedures For 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 2016) | 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 2015 and Previous Programs | Management | For | Did Not Vote |
21 | Instruct the Board and/or CEO to Implement Lean-Concept in All Operations | Shareholder | None | Did Not Vote |
22 | Instruct the Board and/or CEO to Make Communication with Shareholders More Efficient | Shareholder | None | Did Not Vote |
23 | Instruct the Board and/or CEO to Create Basic Services for Share Investors | Shareholder | None | Did Not Vote |
24 | Adopt Vision Regarding Gender Equality in the Company | Shareholder | None | Did Not Vote |
25 | Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | Shareholder | None | Did Not Vote |
26 | Annually Publish Report on Gender Equality and Ethnical Diversity (Related to Items 24 and 25) | Shareholder | None | Did Not Vote |
27 | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
28 | Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Shareholder | None | Did Not Vote |
29 | 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 |
30 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
31 | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians | Shareholder | None | Did Not Vote |
32 | Instruct Board to Attend to the Question Regarding Dismantling the Sign Swedbank Stadium (Malmoe) | Shareholder | None | Did Not Vote |
33 | Close Meeting | Management | None | None |
|
---|
SYNGENTA AG MEETING DATE: APR 26, 2016 | TICKER: SYNN SECURITY ID: H84140112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | Did Not Vote |
5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | Did Not Vote |
6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
6.7 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
6.8 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
11 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
12 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
TED BAKER PLC MEETING DATE: JUN 14, 2016 | TICKER: TED SECURITY ID: G8725V101
|
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 Raymond Kelvin as Director | Management | For | For |
5 | Re-elect Lindsay Page as Director | Management | For | For |
6 | Re-elect David Bernstein as Director | Management | For | For |
7 | Re-elect Ronald Stewart as Director | Management | For | For |
8 | Re-elect Anne Sheinfield as Director | Management | For | For |
9 | Re-elect Andrew Jennings as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
TELEVISION BROADCASTS LTD. MEETING DATE: MAY 25, 2016 | TICKER: 511 SECURITY ID: Y85830126
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Final Dividend | Management | For | Did Not Vote |
3.1 | Elect Raymond Or Ching Fai as Director | Management | For | Did Not Vote |
3.2 | Elect Mark Lee Po On as Director | Management | For | Did Not Vote |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
6 | Authorize Repurchase of Issued Share Capital | Management | For | Did Not Vote |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
|
---|
TENCENT HOLDINGS LTD. MEETING DATE: MAY 18, 2016 | TICKER: 700 SECURITY ID: G87572163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
TESCO PLC MEETING DATE: SEP 30, 2015 | TICKER: TSCO SECURITY ID: G87621101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Disposal of the Homeplus Group | Management | For | For |
|
---|
THE BOSTON BEER COMPANY, INC. MEETING DATE: MAY 25, 2016 | TICKER: SAM SECURITY ID: 100557107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Burwick | Management | For | For |
1.2 | Elect Director Michael Spillane | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
THE PRICELINE GROUP INC. MEETING DATE: JUN 02, 2016 | TICKER: PCLN SECURITY ID: 741503403
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Jan L. Docter | Management | For | For |
1.4 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Craig W. Rydin | Management | For | For |
1.10 | Elect Director Lynn M. Vojvodich | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TIFFANY & CO. MEETING DATE: MAY 26, 2016 | TICKER: TIF SECURITY ID: 886547108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael J. Kowalski | Management | For | For |
1b | Elect Director Rose Marie Bravo | Management | For | For |
1c | Elect Director Gary E. Costley | Management | For | For |
1d | Elect Director Frederic Cumenal | Management | For | For |
1e | Elect Director Lawrence K. Fish | Management | For | For |
1f | Elect Director Abby F. Kohnstamm | Management | For | For |
1g | Elect Director Charles K. Marquis | Management | For | For |
1h | Elect Director Peter W. May | Management | For | For |
1i | Elect Director William A. Shutzer | Management | For | For |
1j | Elect Director Robert S. Singer | 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 and Issue a General Payout Policy | Shareholder | Against | Against |
|
---|
TOKIO MARINE HOLDINGS, INC. MEETING DATE: JUN 27, 2016 | TICKER: 8766 SECURITY ID: J86298106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 57.5 | Management | For | For |
2.1 | Elect Director Sumi, Shuzo | Management | For | For |
2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.3 | Elect Director Ishii, Ichiro | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Yuasa, Takayuki | Management | For | For |
2.6 | Elect Director Hirose, Shinichi | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | For |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Kitazawa, Toshifumi | Management | For | For |
2.11 | Elect Director Fujii, Kunihiko | Management | For | For |
2.12 | Elect Director Higuchi, Yasuyuki | Management | For | For |
|
---|
TOTAL SA MEETING DATE: MAY 24, 2016 | 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 2.44 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 Gerard Lamarche as Director | Management | For | For |
7 | Elect Maria Van der Hoeven as Director | Management | For | For |
8 | Elect Jean Lemierre as Director | Management | For | For |
9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
|
---|
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: DEC 10, 2015 | TICKER: 00696 SECURITY ID: Y8972V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Li Yangmin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
2 | Elect Yuan Xin'an as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3 | Approve Southern Renewal Agreement, Annual Caps and Related Transactions | Management | For | For |
|
---|
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: JAN 26, 2016 | TICKER: 00696 SECURITY ID: Y8972V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Cao Shiqing as Director, Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director | Management | For | For |
2 | Elect Ngai Wai Fung as Director, Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director | Management | For | For |
|
---|
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: JUN 28, 2016 | TICKER: 696 SECURITY ID: Y8972V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2015 Report of the Board | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements of the Group | Management | For | For |
4 | Approve Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Approve Baker Tilly Hong Kong and Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
|
---|
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: JUN 28, 2016 | TICKER: 696 SECURITY ID: Y8972V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
|
---|
TRIPADVISOR, INC. MEETING DATE: JUN 23, 2016 | TICKER: TRIP SECURITY ID: 896945201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory B. Maffei | Management | For | For |
1.2 | Elect Director Stephen Kaufer | Management | For | For |
1.3 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
1.4 | Elect Director Jeremy Philips | Management | For | For |
1.5 | Elect Director Spencer M. Rascoff | Management | For | For |
1.6 | Elect Director Albert E. Rosenthaler | Management | For | For |
1.7 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
1.8 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
UBISOFT ENTERTAINMENT SA MEETING DATE: SEP 23, 2015 | 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 Allocation of Income and Absence of Dividends | 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, CEO and Chairman | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Capital Issuances for up to 0.2 Percent of Issued Capital Reserved for Employees and Corporate Officers of Foreign Subsidiaries | Management | For | For |
20 | Authorize up to 1.70 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize up to 0.05 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
22 | Authorize up to 1.30 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
23 | Authorize up to 0.05 Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million | Management | For | For |
25 | Amend Article 8 of Bylaws Re: Spread Out of Directors' Terms | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
UBS GROUP AG MEETING DATE: MAY 10, 2016 | 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 | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
2.2 | Approve Supplementary Dividends of CHF 0.25 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 71.25 Million | Management | For | Did Not Vote |
5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | Management | For | Did Not Vote |
6.1.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1.2 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1.3 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1.7 | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1.8 | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2.1 | Elect Robert Scully as Director | Management | For | Did Not Vote |
6.2.2 | Elect Dieter Wemmer 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 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 |
|
---|
UCB SA MEETING DATE: APR 28, 2016 | TICKER: UCB SECURITY ID: B93562120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income, Including Dividends of EUR 1.10 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1a | Reelect Harriet Edelman as Director | Management | For | For |
8.1b | Indicate Harriet Edelman as Independent Board Member | Management | For | For |
8.2 | Reelect Charles-Antoine Janssen as Director | Management | For | For |
8.3a | Elect Ulf Wiinberg as Director | Management | For | For |
8.3b | Indicate Ulf Wiinberg as Independent Board Member | Management | For | For |
8.4a | Elect Pierre Gurdjian as Director | Management | For | For |
8.4b | Indicate Pierre Gurdjian as Independent Board Member | Management | For | For |
9 | Approve Restricted Stock Plan Re: Issuance of 1,004,000 Restricted Shares | Management | For | For |
10.1 | Approve Change-of-Control Clause Re : EMTN Program | Management | For | For |
10.2 | Approve Change-of-Control Clause Re : EIB Loan Facility | Management | For | For |
E.1 | Receive Special Board Report | Management | None | None |
E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
E.4 | Amend Articles Re: Delete Transitional Measure on Bearer Shares | Management | For | For |
|
---|
UNIBET GROUP PLC MEETING DATE: DEC 18, 2015 | TICKER: UNIB SDB SECURITY ID: X9415A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Stock Split and Amend Articles to Reflects Changes to the Authorized and Issued Share Capital | Management | For | For |
|
---|
UNIBET GROUP PLC MEETING DATE: MAY 17, 2016 | TICKER: UNIB SDB SECURITY ID: X9415A119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Dividends | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Kristofer Arwin as Director | Management | For | For |
7 | Elect Sophia Bendz as Director | Management | For | For |
8 | Elect Peter Boggs as Director | Management | For | For |
9 | Elect Nigel Cooper as Director | Management | For | For |
10 | Elect Peter Friis as Director | Management | For | Against |
11 | Elect Therese Hilman as Director | Management | For | For |
12 | Elect Stefan Lundborg as Director | Management | For | For |
13 | Elect Anders Strom as Director | Management | For | For |
14 | Appoint Board Chairman | Management | For | For |
15 | Resolve on Appointment of Nomination Committee Members | Management | For | For |
16 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
17 | Resolve on Guidelines for Remuneration and Other Terms of Employment of Senior Management | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
|
---|
VIRGIN MONEY HOLDINGS (UK) PLC MEETING DATE: MAY 04, 2016 | TICKER: VM. SECURITY ID: G93656109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Glen Moreno as Director | Management | For | For |
4 | Re-elect Jayne-Anne Gadhia as Director | Management | For | For |
5 | Elect Geeta Gopalan as Director | Management | For | For |
6 | Re-elect Norman McLuskie as Director | Management | For | For |
7 | Re-elect Colin Keogh as Director | Management | For | For |
8 | Re-elect Marilyn Spearing as Director | Management | For | For |
9 | Re-elect Gordon McCallum as Director | Management | For | For |
10 | Re-elect Patrick McCall as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
VISA INC. MEETING DATE: FEB 03, 2016 | TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Robert W. Matschullat | Management | For | For |
1f | Elect Director Cathy E. Minehan | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director David J. Pang | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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VIVENDI MEETING DATE: APR 21, 2016 | TICKER: VIV SECURITY ID: F97982106
|
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 3.00 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Management Board Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Herve Philippe, Management Board Member | Management | For | For |
7 | Advisory Vote on Compensation of Stephane Roussel, Management Board Member | Management | For | For |
8 | Advisory Vote on Compensation of Frederic Crepin, Management Board Member | Management | For | For |
9 | Advisory Vote on Compensation of Simon Gillham, Management Board Member | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Frederic Crepin | Management | For | For |
11 | Approve Additional Pension Scheme Agreement with Simon Gillham | Management | For | For |
12 | Ratify Appointment of Cathia Lawson Hall as Supervisory Board Member | Management | For | For |
13 | Reelect Philippe Donnet as Supervisory Board Member | Management | For | For |
14 | Delegation of Powers to the Board to Use Shares Repurchased Under Share Repurchase Program | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
VODAFONE GROUP PLC MEETING DATE: JUL 28, 2015 | 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 | Elect Dr Mathias Dopfner as Director | Management | For | For |
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 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 24, 2016 | TICKER: 3141 SECURITY ID: J9505A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
1.2 | Elect Director Mizuno, Hideharu | Management | For | For |
1.3 | Elect Director Matsumoto, Tadahisa | Management | For | For |
1.4 | Elect Director Sato, Norimasa | Management | For | For |
1.5 | Elect Director Nakamura, Juichi | Management | For | For |
1.6 | Elect Director Okada, Motoya | Management | For | For |
1.7 | Elect Director Takenaka, Toru | Management | For | For |
1.8 | Elect Director Narita, Yukari | Management | For | For |
1.9 | Elect Director Miyashita, Yuji | Management | For | For |
2 | Appoint Statutory Auditor Kagami, Hirohisa | Management | For | For |
|
---|
WHITBREAD PLC MEETING DATE: JUN 21, 2016 | 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Alison Brittain as Director | Management | For | For |
5 | Elect Chris Kennedy as Director | Management | For | For |
6 | Re-elect Richard Baker as Director | Management | For | For |
7 | Re-elect Wendy Becker as Director | Management | For | For |
8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
10 | Re-elect Simon Melliss as Director | Management | For | For |
11 | Re-elect Louise Smalley as Director | Management | For | For |
12 | Re-elect Susan Martin as Director | Management | For | For |
13 | Re-elect Stephen Williams 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
WIENERBERGER AG MEETING DATE: MAY 12, 2016 | TICKER: WIE SECURITY ID: A95384110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
---|
WIRECARD AG MEETING DATE: JUN 16, 2016 | TICKER: WDI SECURITY ID: D22359133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.14 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Wulf Matthias to the Supervisory Board | Management | For | For |
7 | Approve Increase in Size of Supervisory Board to Five Members | Management | For | For |
8.1 | Elect Tina Kleingarn to the Supervisory Board | Management | For | For |
8.2 | Elect Vuyiswa M'Cwabeni to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 12.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
---|
WOLSELEY PLC MEETING DATE: DEC 01, 2015 | TICKER: WOS SECURITY ID: G9736L124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect John Daly as Director | Management | For | For |
7 | Re-elect Gareth Davis as Director | Management | For | For |
8 | Re-elect Pilar Lopez as Director | Management | For | For |
9 | Re-elect John Martin as Director | Management | For | For |
10 | Re-elect Ian Meakins as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Frank Roach as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
|
---|
WORLD WRESTLING ENTERTAINMENT, INC. MEETING DATE: APR 21, 2016 | TICKER: WWE SECURITY ID: 98156Q108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Vincent K. McMahon | Management | For | For |
1.2 | Elect Director Stephanie McMahon Levesque | Management | For | For |
1.3 | Elect Director Paul Levesque | Management | For | For |
1.4 | Elect Director Stuart U. Goldfarb | Management | For | For |
1.5 | Elect Director Patricia A. Gottesman | Management | For | For |
1.6 | Elect Director Laureen Ong | Management | For | For |
1.7 | Elect Director Joseph H. Perkins | Management | For | For |
1.8 | Elect Director Robyn W. Peterson | Management | For | For |
1.9 | Elect Director Frank A. Riddick, III | Management | For | For |
1.10 | Elect Director Jeffrey R. Speed | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WORLEYPARSONS LIMITED MEETING DATE: OCT 27, 2015 | TICKER: WOR SECURITY ID: Q9857K102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2a | Elect Erich Fraunschiel as Director | Management | For | For |
2b | Elect Wang Xiao Bin as Director | Management | For | For |
2c | Elect Christopher Haynes as Director | Management | For | For |
2d | Elect Jagjeet Bindra as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 100,175 Performance Rights to Andrew Wood, CEO of the Company | Management | For | For |
|
---|
ZILLOW GROUP, INC. MEETING DATE: JUN 15, 2016 | TICKER: ZG SECURITY ID: 98954M101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
1.2 | Elect Director Lloyd D. Frink | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ZOOPLA PROPERTY GROUP PLC MEETING DATE: OCT 01, 2015 | TICKER: ZPLA SECURITY ID: G98930103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Value Creation Plan | Management | For | Against |
2 | Approve Revised Remuneration Policy | Management | For | Against |
|
---|
ZOOPLA PROPERTY GROUP PLC MEETING DATE: FEB 25, 2016 | 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 Stephen Morana as Director | Management | For | Against |
7 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
8 | Re-elect Sherry Coutu as Director | Management | For | For |
9 | Re-elect Robin Klein as Director | Management | For | For |
10 | Re-elect Grenville Turner as Director | Management | For | Against |
11 | Re-elect Stephen Daintith as Director | Management | For | Against |
12 | Re-elect David Dutton as Director | Management | For | Against |
13 | Elect Vin Murria as Director | Management | For | For |
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 | Approve EU Political Donations and Expenditure | Management | For | For |
VOTE SUMMARY REPORT
VIP VALUE PORTFOLIO
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ABBVIE INC. MEETING DATE: MAY 06, 2016 | TICKER: ABBV SECURITY ID: 00287Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Brett J. Hart | Management | For | For |
1.3 | Elect Director Edward J. Rapp | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
ACE LIMITED MEETING DATE: OCT 22, 2015 | TICKER: ACE SECURITY ID: H0023R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Shares | Management | For | For |
2 | Change Company Name to Chubb Limited | Management | For | For |
3 | Issue Shares in Connection with Merger | Management | For | For |
4.1 | Elect Sheila P. Burke as Director | Management | For | For |
4.2 | Elect James I. Cash, Jr. as Director | Management | For | For |
4.3 | Elect Lawrence W. Kellner as Director | Management | For | For |
4.4 | Elect James M. Zimmerman as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
|
---|
AECOM MEETING DATE: MAR 02, 2016 | TICKER: ACM SECURITY ID: 00766T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James H. Fordyce | Management | For | Withhold |
1.2 | Elect Director William H. Frist | Management | For | For |
1.3 | Elect Director Linda Griego | Management | For | Withhold |
1.4 | Elect Director Douglas W. Stotlar | Management | For | For |
1.5 | Elect Director Daniel R. Tishman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
AERCAP HOLDINGS NV MEETING DATE: MAY 11, 2016 | TICKER: AER SECURITY ID: N00985106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7 | Elect Walter F. McLallen to Supervisory Board | Management | For | For |
8 | Designate CFO to Represent the Management in case All Directors are Absent or Prevented from Acting | Management | For | For |
9 | Ratify PricewaterhoudeCoopers as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10b | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
10c | Authorize Board to Limit or 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 |
13a | Amend Articles Re: Location of Board Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts | Management | For | For |
13b | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
|
---|
ALBEMARLE CORPORATION MEETING DATE: MAY 10, 2016 | TICKER: ALB SECURITY ID: 012653101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2.1 | Elect Director Jim W. Nokes | Management | For | For |
2.2 | Elect Director William H. Hernandez | Management | For | For |
2.3 | Elect Director Luther C. Kissam, IV | Management | For | For |
2.4 | Elect Director Douglas L. Maine | Management | For | For |
2.5 | Elect Director J. Kent Masters | Management | For | For |
2.6 | Elect Director James J. O' Brien | Management | For | For |
2.7 | Elect Director Barry W. Perry | Management | For | For |
2.8 | Elect Director John Sherman, Jr. | Management | For | For |
2.9 | Elect Director Gerald A. Steiner | Management | For | For |
2.10 | Elect Director Harriett Tee Taggart | Management | For | For |
2.11 | Elect Director Alejandro Wolff | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ALLERGAN PLC MEETING DATE: MAY 05, 2016 | TICKER: AGN SECURITY ID: G0177J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nesli Basgoz | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director James H. Bloem | Management | For | For |
1.4 | Elect Director Christopher W. Bodine | Management | For | Withhold |
1.5 | Elect Director Christopher J. Coughlin | Management | For | Withhold |
1.6 | Elect Director Michael R. Gallagher | Management | For | For |
1.7 | Elect Director Catherine M. Klema | Management | For | Withhold |
1.8 | Elect Director Peter J. McDonnell | Management | For | For |
1.9 | Elect Director Patrick J. O'Sullivan | Management | For | For |
1.10 | Elect Director Brenton L. Saunders | Management | For | For |
1.11 | Elect Director Ronald R. Taylor | Management | For | Withhold |
1.12 | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
4B | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
5A | Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election | Management | For | For |
5B | Establish Range for Size of Board | Management | For | For |
6 | Approve Reduction in Share Capital | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
AMERICAN TOWER CORPORATION MEETING DATE: JUN 01, 2016 | TICKER: AMT SECURITY ID: 03027X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Robert D. Hormats | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
---|
APACHE CORPORATION MEETING DATE: MAY 12, 2016 | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
ARES CAPITAL CORPORATION MEETING DATE: MAY 12, 2016 | TICKER: ARCC SECURITY ID: 04010L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R. Kipp deVeer | Management | For | Proportional |
1.2 | Elect Director Daniel G. Kelly, Jr. | Management | For | Proportional |
1.3 | Elect Director Eric B. Siegel | Management | For | Proportional |
2 | Ratify KPMG LLP as Auditors | Management | For | Proportional |
|
---|
ARES CAPITAL CORPORATION MEETING DATE: MAY 12, 2016 | 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 |
|
---|
AUTOZONE, INC. MEETING DATE: DEC 16, 2015 | TICKER: AZO SECURITY ID: 053332102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
|
---|
BAKER HUGHES INCORPORATED MEETING DATE: MAY 24, 2016 | TICKER: BHI SECURITY ID: 057224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Larry D. Brady | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Lynn L. Elsenhans | Management | For | For |
1g | Elect Director Anthony G. Fernandes | Management | For | For |
1h | Elect Director Claire W. Gargalli | Management | For | For |
1i | Elect Director Pierre H. Jungels | Management | For | For |
1j | Elect Director James A. Lash | Management | For | For |
1k | Elect Director J. Larry Nichols | Management | For | For |
1l | Elect Director James W. Stewart | Management | For | For |
1m | Elect Director Charles L. Watson | 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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
BALL CORPORATION MEETING DATE: APR 27, 2016 | TICKER: BLL SECURITY ID: 058498106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hanno C. Fiedler | Management | For | For |
1.2 | Elect Director Georgia R. Nelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
BARCLAYS PLC MEETING DATE: APR 28, 2016 | TICKER: BARC SECURITY ID: 06738E204
|
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 Diane Schueneman as Director | Management | For | For |
4 | Elect Jes Staley as Director | Management | For | For |
5 | Elect Sir Gerry Grimstone as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect John McFarlane as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Diane de Saint Victor as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board 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 in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 |
24 | Approve Scrip Dividend Programme | Management | For | For |
|
---|
BARCLAYS PLC MEETING DATE: APR 28, 2016 | TICKER: BARC SECURITY ID: 06738E204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Disposal of Barclays Group's Shareholding in Barclays Africa Group Limited | Management | For | For |
|
---|
BERKSHIRE HATHAWAY INC. MEETING DATE: APR 30, 2016 | 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 | Report on Insurance Division's Response to Climate Change Risks | Shareholder | Against | Abstain |
|
---|
BLACKROCK, INC. MEETING DATE: MAY 25, 2016 | TICKER: BLK SECURITY ID: 09247X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | Against |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director James Grosfeld | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director David H. Komansky | Management | For | For |
1l | Elect Director Deryck Maughan | Management | For | For |
1m | Elect Director Cheryl D. Mills | Management | For | For |
1n | Elect Director Gordon M. Nixon | Management | For | For |
1o | Elect Director Thomas H. O'Brien | Management | For | For |
1p | Elect Director Ivan G. Seidenberg | Management | For | For |
1q | Elect Director Marco Antonio Slim Domit | Management | For | For |
1r | Elect Director John S. Varley | Management | For | For |
1s | Elect Director Susan L. Wagner | 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 | Provide Proxy Access Right | Management | For | Against |
5 | Report on Proxy Voting and Executive Compensation | Shareholder | Against | Against |
|
---|
BROWN & BROWN, INC. MEETING DATE: MAY 04, 2016 | TICKER: BRO SECURITY ID: 115236101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director James S. Hunt | Management | For | For |
1.8 | Elect Director Toni Jennings | Management | For | For |
1.9 | Elect Director Timothy R.M. Main | Management | For | Withhold |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 05, 2016 | 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 Patrick W. Gross | Management | For | For |
1c | Elect Director Ann Fritz Hackett | Management | For | For |
1d | Elect Director Lewis Hay, III | Management | For | For |
1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1f | Elect Director Peter Thomas Killalea | Management | For | For |
1g | Elect Director Pierre E. Leroy | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
1j | Elect Director Bradford H. Warner | Management | For | For |
1k | 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 |
|
---|
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 12, 2016 | TICKER: CF SECURITY ID: 125269100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert C. Arzbaecher | Management | For | For |
1b | Elect Director William Davisson | Management | For | For |
1c | Elect Director Stephen A. Furbacher | Management | For | For |
1d | Elect Director Stephen J. Hagge | Management | For | For |
1e | Elect Director John D. Johnson | Management | For | For |
1f | Elect Director Robert G. Kuhbach | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Edward A. Schmitt | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director W. Anthony Will | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 26, 2016 | TICKER: CHTR SECURITY ID: 16117M305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director W. Lance Conn | Management | For | For |
1B | Elect Director Michael P. Huseby | 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 Balan Nair | Management | For | For |
1I | Elect Director Thomas M. Rutledge | Management | For | For |
1J | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
CHEVRON CORPORATION MEETING DATE: MAY 25, 2016 | TICKER: CVX SECURITY ID: 166764100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alexander B. Cummings, Jr. - Resigned | Management | None | None |
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 John G. Stumpf | 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 |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
8 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
9 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
10 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
11 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
12 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
|
---|
CHUBB LIMITED MEETING DATE: MAY 19, 2016 | TICKER: CB SECURITY ID: H1467J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary A. Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John Edwardson | Management | For | For |
5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
5.10 | Elect Director Leo F. Mullin | Management | For | For |
5.11 | Elect Director Kimberly Ross | Management | For | For |
5.12 | Elect Director Robert Scully | Management | For | For |
5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.14 | Elect Director Theodore E. Shasta | Management | For | For |
5.15 | Elect Director David Sidwell | Management | For | For |
5.16 | Elect Director Olivier Steimer | Management | For | For |
5.17 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
|
---|
CIMAREX ENERGY CO. MEETING DATE: MAY 12, 2016 | TICKER: XEC SECURITY ID: 171798101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lisa A. Stewart | Management | For | For |
1.2 | Elect Director Hans Helmerich | Management | For | For |
1.3 | Elect Director Harold R. Logan, Jr. | Management | For | For |
1.4 | Elect Director Monroe W. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
CITIGROUP INC. MEETING DATE: APR 26, 2016 | 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 Judith Rodin | Management | For | For |
1k | Elect Director Anthony M. Santomero | Management | For | For |
1l | Elect Director Joan E. Spero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director William S. Thompson, Jr. | Management | For | For |
1o | Elect Director James S. Turley | Management | For | For |
1p | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Demonstrate No Gender Pay Gap | Shareholder | Against | Abstain |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
9 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
10 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
|
---|
COMCAST CORPORATION MEETING DATE: DEC 10, 2015 | TICKER: CMCSA SECURITY ID: 20030N200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Conversion of Securities | Management | For | For |
|
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COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: MAY 06, 2016 | TICKER: COMM SECURITY ID: 20337X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Austin A. Adams | Management | For | For |
1.2 | Elect Director Marvin 'Eddie' S. Edwards, Jr. | Management | For | For |
1.3 | Elect Director Claudius 'Bud' E. Watts, IV | Management | For | For |
1.4 | Elect Director Timothy T. Yates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: MAY 04, 2016 | TICKER: CMP SECURITY ID: 20451N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Eric Ford | Management | For | For |
1b | Elect Director Francis J. Malecha | Management | For | For |
1c | Elect Director Paul S. Williams | 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 |
|
---|
CURTISS-WRIGHT CORPORATION MEETING DATE: MAY 06, 2016 | TICKER: CW SECURITY ID: 231561101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Dean M. Flatt | Management | For | For |
1.3 | Elect Director S. Marce Fuller | Management | For | For |
1.4 | Elect Director Rita J. Heise | Management | For | For |
1.5 | Elect Director Allen A. Kozinski | Management | For | For |
1.6 | Elect Director John R. Myers | Management | For | For |
1.7 | Elect Director John B. Nathman | Management | For | For |
1.8 | Elect Director Robert J. Rivet | Management | For | For |
1.9 | Elect Director Albert E. Smith | Management | For | For |
1.10 | Elect Director Peter C. Wallace | 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 |
|
---|
DARLING INGREDIENTS INC. MEETING DATE: MAY 10, 2016 | 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 D. Eugene Ewing | Management | For | For |
1.3 | Elect Director Dirk Kloosterboer | Management | For | For |
1.4 | Elect Director Mary R. Korby | Management | For | For |
1.5 | Elect Director Cynthia Pharr Lee | Management | For | For |
1.6 | Elect Director Charles Macaluso | Management | For | For |
1.7 | Elect Director Gary W. Mize | Management | For | For |
1.8 | Elect Director Justinus J.G.M. Sanders | Management | For | For |
1.9 | Elect Director Michael Urbut | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DEERE & COMPANY MEETING DATE: FEB 24, 2016 | TICKER: DE SECURITY ID: 244199105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Crandall C. Bowles | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Dipak C. Jain | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director Brian M. Krzanich | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | 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 |
4a | Adopt Proxy Access Right | Shareholder | Against | Against |
4b | Create Feasibility Plan for Net-Zero GHG Emissions | Shareholder | Against | Abstain |
4c | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
|
---|
DELPHI AUTOMOTIVE PLC MEETING DATE: APR 28, 2016 | TICKER: DLPH SECURITY ID: G27823106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect Joseph S. Cantie as Director | Management | For | For |
2 | Re-elect Kevin P. Clark as Director | Management | For | For |
3 | Re-elect Gary L. Cowger as Director | Management | For | For |
4 | Re-elect Nicholas M. Donofrio as Director | Management | For | For |
5 | Re-elect Mark P. Frissora as Director | Management | For | For |
6 | Re-elect Rajiv L. Gupta as Director | Management | For | For |
7 | Re-elect J. Randall MacDonald as Director | Management | For | For |
8 | Re-elect Sean O. Mahoney as Director | Management | For | For |
9 | Re-elect Timothy M. Manganello as Director | Management | For | For |
10 | Re-elect Bethany J. Mayer as Director | Management | For | For |
11 | Re-elect Thomas W. Sidlik as Director | Management | For | For |
12 | Re-elect Bernd Wiedemann as Director | Management | For | For |
13 | Re-elect Lawrence A. Zimmerman as Director | Management | For | For |
14 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 12, 2016 | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
DRIL-QUIP, INC. MEETING DATE: MAY 13, 2016 | TICKER: DRQ SECURITY ID: 262037104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alexander P. Shukis | Management | For | For |
1.2 | Elect Director Terence B. Jupp | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 12, 2016 | TICKER: ETFC SECURITY ID: 269246401
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard J. Carbone | Management | For | For |
1b | Elect Director James P. Healy | Management | For | For |
1c | Elect Director Paul T. Idzik | Management | For | For |
1d | Elect Director Frederick W. Kanner | Management | For | For |
1e | Elect Director James Lam | Management | For | For |
1f | Elect Director Rodger A. Lawson | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Rebecca Saeger | Management | For | For |
1i | Elect Director Joseph L. Sclafani | Management | For | For |
1j | Elect Director Gary H. Stern | Management | For | For |
1k | Elect Director Donna L. Weaver | 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 |
|
---|
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 05, 2016 | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
EATON CORPORATION PLC MEETING DATE: APR 27, 2016 | 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 Alexander M. Cutler | Management | For | For |
1f | Elect Director Richard H. Fearon | Management | For | For |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | For |
1j | Elect Director Ned C. Lautenbach | Management | For | For |
1k | Elect Director Deborah L. McCoy | Management | For | For |
1l | Elect Director Gregory R. Page | Management | For | For |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
|
---|
EDISON INTERNATIONAL MEETING DATE: APR 28, 2016 | TICKER: EIX SECURITY ID: 281020107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.4 | Elect Director James T. Morris | Management | For | For |
1.5 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.6 | Elect Director Linda G. Stuntz | Management | For | For |
1.7 | Elect Director William P. Sullivan | Management | For | For |
1.8 | Elect Director Ellen O. Tauscher | Management | For | For |
1.9 | Elect Director Peter J. Taylor | Management | For | For |
1.10 | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
EMC CORPORATION MEETING DATE: MAY 12, 2016 | TICKER: EMC SECURITY ID: 268648102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Donald J. Carty | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director James S. DiStasio | Management | For | For |
1d | Elect Director John R. Egan | Management | For | For |
1e | Elect Director William D. Green | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Paul Sagan | Management | For | For |
1h | Elect Director Laura J. Sen | Management | For | For |
1i | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Pricewaterhousecoopers Llp as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ENDO INTERNATIONAL PLC MEETING DATE: JUN 09, 2016 | TICKER: ENDP SECURITY ID: G30401106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Roger H. Kimmel | Management | For | For |
1b | Elect Director Rajiv De Silva | Management | For | For |
1c | Elect Director Shane M. Cooke | Management | For | For |
1d | Elect Director Arthur J. Higgins | Management | For | For |
1e | Elect Director Nancy J. Hutson | Management | For | For |
1f | Elect Director Michael Hyatt | Management | For | For |
1g | Elect Director William P. Montague | Management | For | For |
1h | Elect Director Jill D. Smith | Management | For | For |
1i | Elect Director William F. Spengler | Management | For | For |
1j | Elect Director Douglas S. Ingram | Management | For | For |
1k | Elect Director Todd B. Sisitsky | 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 | Amend Memorandum of Association | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 10, 2016 | 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 Dobrowski | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Tao Huang | Management | For | For |
1.6 | Elect Director Marguerite Nader | Management | For | For |
1.7 | Elect Director Sheli Rosenberg | Management | For | For |
1.8 | Elect Director Howard Walker | 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 |
|
---|
ESH HOSPITALITY, INC. MEETING DATE: MAY 18, 2016 | TICKER: SECURITY ID: 30224P211
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas G. Geoga | Management | For | For |
1.2 | Elect Director Christopher K. Daniello | Management | For | For |
1.3 | Elect Director Kevin W. Dinnie | Management | For | For |
1.4 | Elect Director Gerardo I. Lopez | Management | For | For |
1.5 | Elect Director Lisa Palmer | Management | For | For |
1.6 | Elect Director Ty E. Wallach | Management | For | For |
1.7 | Elect Director Richard F. Wallman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: FEB 10, 2016 | TICKER: ESL SECURITY ID: 297425100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul V. Haack | Management | For | For |
1.2 | Elect Director Scott E. Kuechle | Management | For | For |
1.3 | Elect Director Curtis C. Reusser | Management | For | For |
1.4 | Elect Director Michael J. Cave | 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 |
|
---|
EXELON CORPORATION MEETING DATE: APR 26, 2016 | 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 | Against |
4 | Provide Proxy Access Right | Management | For | Against |
|
---|
EXTENDED STAY AMERICA, INC. MEETING DATE: MAY 18, 2016 | TICKER: STAY SECURITY ID: 30224P200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas G. Geoga | Management | For | For |
1.2 | Elect Director Michael A. Barr | Management | For | For |
1.3 | Elect Director Gerardo I. Lopez | Management | For | For |
1.4 | Elect Director William A. Kussell | Management | For | For |
1.5 | Elect Director William D. Rahm | Management | For | For |
1.6 | Elect Director William J. Stein | Management | For | For |
1.7 | Elect Director Richard F. Wallman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 24, 2016 | TICKER: EXR SECURITY ID: 30225T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Spencer F. Kirk | Management | For | For |
1.3 | Elect Director Karl Haas | Management | For | For |
1.4 | Elect Director Diane Olmstead | Management | For | For |
1.5 | Elect Director Roger B. Porter | Management | For | For |
1.6 | Elect Director Gary B. Sabin- Withdrawn Resolution | Management | None | None |
1.7 | Elect Director K. Fred Skousen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Elect Director Dennis J. Letham | Management | For | For |
|
---|
FEDEX CORPORATION MEETING DATE: SEP 28, 2015 | TICKER: FDX SECURITY ID: 31428X106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Marvin R. Ellison | Management | For | Against |
1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Gary W. Loveman | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
6 | Clawback of Incentive Payments | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
10 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | TICKER: SECURITY ID: 31635A303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
|
---|
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 10, 2016 | TICKER: FAF SECURITY ID: 31847R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anthony K. Anderson | Management | For | For |
1.2 | Elect Director Parker S. Kennedy | Management | For | For |
1.3 | Elect Director Mark C. Oman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
GLAXOSMITHKLINE PLC MEETING DATE: MAY 05, 2016 | 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 | Elect Vindi Banga as Director | Management | For | For |
4 | Elect Dr Jesse Goodman as Director | Management | For | For |
5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Urs Rohner as Director | Management | For | For |
13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
|
---|
H&R BLOCK, INC. MEETING DATE: SEP 10, 2015 | TICKER: HRB SECURITY ID: 093671105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul J. Brown | Management | For | For |
1b | Elect Director William C. Cobb | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director David Baker Lewis | Management | For | For |
1f | Elect Director Victoria J. Reich | Management | For | For |
1g | Elect Director Bruce C. Rohde | Management | For | For |
1h | Elect Director Tom D. Seip | Management | For | For |
1i | Elect Director Christianna Wood | Management | For | For |
1j | Elect Director James F. Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
HARRIS CORPORATION MEETING DATE: OCT 23, 2015 | TICKER: HRS SECURITY ID: 413875105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William M. Brown | Management | For | For |
1b | Elect Director Peter W. Chiarelli | Management | For | For |
1c | Elect Director Thomas A. Dattilo | Management | For | For |
1d | Elect Director Terry D. Growcock | Management | For | For |
1e | Elect Director Lewis Hay, III | Management | For | For |
1f | Elect Director Vyomesh I. Joshi | Management | For | For |
1g | Elect Director Karen Katen | Management | For | For |
1h | Elect Director Leslie F. Kenne | Management | For | For |
1i | Elect Director David B. Rickard | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
HERTZ GLOBAL HOLDINGS, INC. MEETING DATE: MAY 18, 2016 | TICKER: HTZ SECURITY ID: 42805T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carolyn N. Everson | Management | For | For |
1b | Elect Director Samuel J. Merksamer | Management | For | For |
1c | Elect Director Daniel A. Ninivaggi | Management | For | For |
1d | Elect Director David A. Barnes | Management | For | For |
1e | Elect Director Carl T. Berquist | Management | For | For |
1f | Elect Director Henry R. Keizer | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director John P. Tague | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
HOUGHTON MIFFLIN HARCOURT COMPANY MEETING DATE: MAY 17, 2016 | TICKER: HMHC SECURITY ID: 44157R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director L. Gordon Crovitz | Management | For | For |
1.2 | Elect Director Lawrence K. Fish | Management | For | For |
1.3 | Elect Director Jill A. Greenthal | Management | For | For |
1.4 | Elect Director John F. Killian | Management | For | For |
1.5 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.6 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
1.7 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
IMPERIAL OIL LIMITED MEETING DATE: APR 29, 2016 | TICKER: IMO SECURITY ID: 453038408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.5 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
|
---|
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 03, 2016 | TICKER: IMT SECURITY ID: G4721W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alison Cooper as Director | Management | For | For |
5 | Re-elect David Haines as Director | Management | For | For |
6 | Re-elect Michael Herlihy as Director | Management | For | For |
7 | Re-elect Matthew Phillips as Director | Management | For | For |
8 | Re-elect Oliver Tant as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Re-elect Karen Witts as Director | Management | For | For |
11 | Re-elect Malcolm Wyman as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 28, 2016 | TICKER: JEC SECURITY ID: 469814107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1d | Elect Director Steven J. Demetriou | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Dawne S. Hickton | Management | For | For |
1g | Elect Director Peter J. Robertson | Management | For | For |
1h | Elect Director Noel G. Watson | Management | For | For |
2 | Amend Outside Director Stock Awards | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
JAZZ PHARMACEUTICALS PLC MEETING DATE: JUL 30, 2015 | TICKER: JAZZ SECURITY ID: G50871105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter Gray | Management | For | For |
1b | Elect Director Kenneth W. O'Keefe | Management | For | For |
1c | Elect Director Elmar Schnee | Management | For | For |
1d | Elect Director Catherine A. Sohn | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 17, 2016 | 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 James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Shareholder | Against | Against |
8 | Clawback Amendment | Shareholder | Against | Against |
9 | Adopt Executive Compensation Philosophy with Social Factors | Shareholder | Against | Against |
|
---|
KINDER MORGAN, INC. MEETING DATE: MAY 10, 2016 | 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 Ted A. Gardner | Management | For | For |
1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.5 | Elect Director Gary L. Hultquist | Management | For | For |
1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.7 | Elect Director Deborah A. Macdonald | Management | For | For |
1.8 | Elect Director Michael C. Morgan | Management | For | For |
1.9 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.10 | Elect Director Fayez Sarofim | Management | For | For |
1.11 | Elect Director C. Park Shaper | Management | For | For |
1.12 | Elect Director William A. Smith | Management | For | For |
1.13 | Elect Director Joel V. Staff | Management | For | For |
1.14 | Elect Director Robert F. Vagt | Management | For | For |
1.15 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
4 | Report on Methane Emissions Management | Shareholder | Against | Abstain |
5 | Report on Sustainability, Including Human Rights | Shareholder | Against | Abstain |
6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Abstain |
|
---|
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 11, 2016 | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Zika Virus Controls for Primates and Employees | Shareholder | Against | Abstain |
|
---|
LUNDIN PETROLEUM AB MEETING DATE: MAY 12, 2016 | 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 Directors (8) and Deputy Directors (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 Magnus Unger as Director | Management | For | Did Not Vote |
14g | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
14h | Elect Alex Schneiter as New 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 1.05 Million for the Chairman and SEK 500,000 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 2016 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 |
22 | Close Meeting | Management | None | None |
|
---|
LUNDIN PETROLEUM AB MEETING DATE: MAY 30, 2016 | 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 Acquisition of Statoil's Ownership Interest in Edvard Grieg Field and thereto Associated Interests | Management | For | Did Not Vote |
8 | Approve Issue of 27.6 Million Shares to Statoil in Connection with Acquisition | Management | For | Did Not Vote |
9 | Approve Issuance of Shares for a Private Placement for Statoil in Connection with the Acquisition | Management | For | Did Not Vote |
10 | Authorize Reissuance of Repurchased Shares to Statoil in Connection with the Acquisition | Management | For | Did Not Vote |
11 | Close Meeting | Management | None | None |
|
---|
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 12, 2015 | TICKER: MXIM SECURITY ID: 57772K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director B. Kipling Hagopian | Management | For | For |
1.2 | Elect Director Tunc Doluca | Management | For | For |
1.3 | Elect Director James R. Bergman | Management | For | For |
1.4 | Elect Director Joseph R. Bronson | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director William D. Watkins | Management | For | For |
1.7 | Elect Director A. R. Frank Wazzan | 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 | Eliminate Cumulative Voting | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
METHANEX CORPORATION MEETING DATE: APR 28, 2016 | TICKER: MX SECURITY ID: 59151K108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bruce Aitken | Management | For | For |
1.2 | Elect Director Howard Balloch | Management | For | For |
1.3 | Elect Director Phillip Cook | Management | For | For |
1.4 | Elect Director John Floren | Management | For | For |
1.5 | Elect Director Thomas Hamilton | Management | For | For |
1.6 | Elect Director Robert Kostelnik | Management | For | For |
1.7 | Elect Director Douglas Mahaffy | Management | For | For |
1.8 | Elect Director A. Terence (Terry) Poole | Management | For | For |
1.9 | Elect Director Janice Rennie | Management | For | For |
1.10 | Elect Director Margaret Walker | Management | For | For |
1.11 | Elect Director Benita Warmbold | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
NCR CORPORATION MEETING DATE: MAY 11, 2016 | TICKER: NCR SECURITY ID: 62886E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward 'Pete' Boykin | Management | For | For |
1.2 | Elect Director Linda Fayne Levinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
NEXTERA ENERGY, INC. MEETING DATE: MAY 19, 2016 | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Risks and Costs of Sea Level Rise | Shareholder | Against | Abstain |
|
---|
NOVARTIS AG MEETING DATE: FEB 23, 2016 | 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 2.70 per Share | Management | For | Did Not Vote |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | Did Not Vote |
7.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
7.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
7.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
7.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
7.7 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
7.8 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
7.9 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
7.10 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.11 | Elect Tom Buechner as Director | Management | For | Did Not Vote |
7.12 | Elect Elizabeth Doherty as Director | Management | For | Did Not Vote |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
NXP SEMICONDUCTORS NV MEETING DATE: JUN 02, 2016 | TICKER: NXPI SECURITY ID: N6596X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2a | Discussion of the implementation of the remuneration policy | Management | None | None |
2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3i | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3k | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3l | Reelect Rick Tsai as Director | Management | For | For |
4 | Approve Remuneration of Audit, Nominating and Compensation Committee | Management | For | For |
5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 5a | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
|
---|
ONEMAIN HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | TICKER: OMF SECURITY ID: 68268W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Wesley R. Edens | Management | For | Withhold |
1.2 | Elect Director Ronald M. Lott | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ORACLE CORPORATION MEETING DATE: NOV 18, 2015 | TICKER: ORCL SECURITY ID: 68389X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Leon E. Panetta | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | Against |
7 | Approve Quantifiable Performance Metrics | Shareholder | Against | Against |
8 | Amend Corporate Governance Guidelines | Shareholder | Against | Against |
9 | Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
ORBITAL ATK, INC. MEETING DATE: MAY 04, 2016 | TICKER: OA SECURITY ID: 68557N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kevin P. Chilton | Management | For | For |
1b | Elect Director Roxanne J. Decyk | Management | For | For |
1c | Elect Director Martin C. Faga | Management | For | For |
1d | Elect Director Lennard A. Fisk | Management | For | For |
1e | Elect Director Ronald R. Fogleman | Management | For | For |
1f | Elect Director Robert M. Hanisee | Management | For | For |
1g | Elect Director Ronald T. Kadish | Management | For | For |
1h | Elect Director Tig H. Krekel | Management | For | For |
1i | Elect Director Douglas L. Maine | Management | For | For |
1j | Elect Director Roman Martinez, IV | Management | For | For |
1k | Elect Director Janice I. Obuchowski | Management | For | For |
1l | Elect Director James G. Roche | Management | For | For |
1m | Elect Director Harrison H. Schmitt | Management | For | For |
1n | Elect Director David W. Thompson | Management | For | For |
1o | Elect Director Scott L. Webster | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
OUTFRONT MEDIA INC. MEETING DATE: JUN 07, 2016 | TICKER: OUT SECURITY ID: 69007J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Nicolas Brien | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PRUDENTIAL PLC MEETING DATE: MAY 19, 2016 | TICKER: PRU SECURITY ID: G72899100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect John Foley as Director | Management | For | For |
4 | Elect Penelope James as Director | Management | For | For |
5 | Elect David Law as Director | Management | For | For |
6 | Elect Lord Turner as Director | Management | For | For |
7 | Elect Tony Wilkey as Director | Management | For | For |
8 | Re-elect Sir Howard Davies as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Paul Manduca as Director | Management | For | For |
11 | Re-elect Michael McLintock as Director | Management | For | For |
12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
14 | Re-elect Anthony Nightingale as Director | Management | For | For |
15 | Re-elect Philip Remnant as Director | Management | For | For |
16 | Re-elect Alice Schroeder as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 08, 2016 | 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 Raymond V. Dittamore | Management | For | For |
1c | Elect Director Jeffrey W. Henderson | Management | For | For |
1d | Elect Director Thomas W. Horton | Management | For | For |
1e | Elect Director Paul E. Jacobs | 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 Jonathan J. Rubinstein | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 | Proxy Access | Shareholder | Against | Against |
|
---|
REALOGY HOLDINGS CORP. MEETING DATE: MAY 04, 2016 | 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 Marc E. Becker | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Duncan L. Niederauer | Management | For | For |
1.5 | Elect Director Richard A. Smith | Management | For | For |
1.6 | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
REGAL BELOIT CORPORATION MEETING DATE: APR 25, 2016 | 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 Mark J. Gliebe | Management | For | For |
1c | Elect Director Curtis W. Stoelting | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 05, 2016 | TICKER: RR. SECURITY ID: G76225104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Alan Davies as Director | Management | For | For |
4 | Elect Irene Dorner as Director | Management | For | For |
5 | Elect Bradley Singer as Director | Management | For | For |
6 | Elect Sir Kevin Smith as Director | Management | For | For |
7 | Re-elect Ian Davis as Director | Management | For | For |
8 | Re-elect Warren East as Director | Management | For | For |
9 | Re-elect Lewis Booth as Director | Management | For | For |
10 | Re-elect Ruth Cairnie as Director | Management | For | For |
11 | Re-elect Sir Frank Chapman as Director | Management | For | For |
12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
13 | Re-elect John McAdam as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect David Smith as Director | Management | For | For |
16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: MAR 11, 2016 | 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 |
2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
|
---|
SANDISK CORPORATION MEETING DATE: MAR 15, 2016 | TICKER: SNDK SECURITY ID: 80004C101
|
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 |
|
---|
SANOFI MEETING DATE: MAY 04, 2016 | 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 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
1 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
2 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SBM OFFSHORE NV MEETING DATE: NOV 04, 2015 | TICKER: SBMO SECURITY ID: N7752F148
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Reelect B.Y.R. Chabas to Management Board | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
|
---|
SBM OFFSHORE NV MEETING DATE: APR 06, 2016 | 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 Accountants NV | Management | None | None |
5.2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.3 | Approve Dividends of USD 0.21 per Share | Management | For | For |
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 Policy | Management | None | None |
8.1 | Amend Several Articles to Reflect Changes in Dutch Law | Management | For | For |
8.2 | Amend Article. 5.4 , and 16.6 Re: Abolish References to Former Large Company Regime | Management | For | For |
8.3 | Amend Articles Re: General Matters and Textual Changes | Management | For | For |
9.1 | 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 |
9.2 | Authorize Board to Restrict or Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Reelect P.M van Rossum as a Member of the Management Board | Management | For | For |
12.1 | Reelect T.M.E. Ehret as a Member of the Supervisory Board | Management | For | For |
12.2 | Reelect F.G.H. Deckers as a Member of the Supervisory Board | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
|
---|
SEMPRA ENERGY MEETING DATE: MAY 12, 2016 | 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 Pablo A. Ferrero | Management | For | For |
1.4 | Elect Director William D. Jones | Management | For | For |
1.5 | Elect Director William G. Ouchi | Management | For | For |
1.6 | Elect Director Debra L. Reed | Management | For | For |
1.7 | Elect Director William C. Rusnack | Management | For | For |
1.8 | Elect Director William P. Rutledge | Management | For | For |
1.9 | Elect Director Lynn Schenk | Management | For | For |
1.10 | Elect Director Jack T. Taylor | Management | For | For |
1.11 | 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 | Against |
|
---|
SUN COMMUNITIES, INC. MEETING DATE: MAY 23, 2016 | TICKER: SUI SECURITY ID: 866674104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stephanie W. Bergeron | Management | For | For |
1b | Elect Director Brian M. Hermelin | Management | For | For |
1c | Elect Director Ronald A. Klein | Management | For | For |
1d | Elect Director Clunet R. Lewis | Management | For | For |
1e | Elect Director Ronald L. Piasecki | Management | For | For |
1f | Elect Director Gary A. Shiffman | Management | For | For |
1g | Elect Director Arthur A. Weiss | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SUNCOR ENERGY INC. MEETING DATE: APR 28, 2016 | TICKER: SU SECURITY ID: 867224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Report on Climate Change | Shareholder | For | For |
5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
|
---|
SWIFT TRANSPORTATION COMPANY MEETING DATE: MAY 24, 2016 | TICKER: SWFT SECURITY ID: 87074U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerry Moyes | Management | For | For |
1.2 | Elect Director Richard H. Dozer | Management | For | For |
1.3 | Elect Director David Vander Ploeg | Management | For | For |
1.4 | Elect Director Glenn Brown | Management | For | For |
1.5 | Elect Director Jose A. Cardenas | Management | For | For |
1.6 | Elect Director William F. Riley, III | 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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
---|
SYMANTEC CORPORATION MEETING DATE: NOV 03, 2015 | TICKER: SYMC SECURITY ID: 871503108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael A. Brown | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Geraldine B. Laybourne | Management | For | For |
1d | Elect Director David L. Mahoney | Management | For | For |
1e | Elect Director Robert S. Miller | Management | For | For |
1f | Elect Director Anita M. Sands | Management | For | For |
1g | Elect Director Daniel H. Schulman | Management | For | For |
1h | Elect Director V. Paul Unruh | Management | For | For |
1i | Elect Director Suzanne M. Vautrinot | 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 | Establish Public Policy Board Committee | Shareholder | Against | Against |
|
---|
SYNCHRONY FINANCIAL MEETING DATE: MAY 19, 2016 | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
TE CONNECTIVITY LTD. MEETING DATE: MAR 02, 2016 | 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 Juergen W. Gromer | Management | For | For |
1e | Elect Director William A. Jeffrey | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Yong Nam | Management | For | For |
1h | Elect Director Daniel J. Phelan | Management | For | For |
1i | Elect Director Paula A. Sneed | 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 Jvo Grundler as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
11 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | For |
12 | Approve Declaration of Dividend | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Amend Articles of Association Re: Capital and Related Amendments | Management | For | For |
15 | Approve Reduction of Share Capital | Management | For | For |
16 | Adjourn Meeting | Management | For | For |
|
---|
TENNECO INC. MEETING DATE: MAY 18, 2016 | TICKER: TEN SECURITY ID: 880349105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Dennis J. Letham | Management | For | For |
1c | Elect Director James S. Metcalf | Management | For | For |
1d | Elect Director Roger B. Porter | Management | For | For |
1e | Elect Director David B. Price, Jr. | Management | For | For |
1f | Elect Director Gregg M. Sherrill | Management | For | For |
1g | Elect Director Paul T. Stecko | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
1i | Elect Director Roger J. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: SEP 03, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
|
---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | TICKER: TEVA SECURITY ID: 881624209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
|
---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: APR 18, 2016 | TICKER: TEVA SECURITY ID: 881624209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
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TFS FINANCIAL CORPORATION MEETING DATE: FEB 25, 2016 | TICKER: TFSL SECURITY ID: 87240R107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Martin J. Cohen | Management | For | For |
1b | Elect Director Robert A. Fiala | Management | For | For |
1c | Elect Director John P. Ringenbach | Management | For | For |
1d | Elect Director Marc A. Stefanski | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
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THE ALLSTATE CORPORATION MEETING DATE: MAY 24, 2016 | TICKER: ALL SECURITY ID: 020002101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Herbert L. Henkel | Management | For | For |
1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
|
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THE DOW CHEMICAL COMPANY MEETING DATE: MAY 12, 2016 | TICKER: DOW SECURITY ID: 260543103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. 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 | Proxy Access | Shareholder | Against | Against |
|
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THE MEN'S WEARHOUSE, INC. MEETING DATE: JUL 01, 2015 | TICKER: MW SECURITY ID: 587118100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William B. Sechrest | Management | For | For |
1.2 | Elect Director David H. Edwab | Management | For | For |
1.3 | Elect Director Douglas S. Ewert | Management | For | For |
1.4 | Elect Director Rinaldo S. Brutoco | Management | For | For |
1.5 | Elect Director Sheldon I. Stein | Management | For | For |
1.6 | Elect Director Grace Nichols | Management | For | For |
1.7 | Elect Director Allen I. Questrom | Management | For | For |
1.8 | Elect Director B. Michael Becker | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
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THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 13, 2015 | 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 Susan Desmond-Hellmann | Management | For | For |
1f | Elect Director A.G. Lafley | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director David S. Taylor | Management | For | For |
1j | Elect Director Margaret C. Whitman | Management | For | For |
1k | Elect Director Mary Agnes Wilderotter | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | 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 | Proxy Access | Shareholder | Against | Against |
|
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THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 19, 2016 | TICKER: TRV SECURITY ID: 89417E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Donald J. Shepard | Management | For | For |
1n | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
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TYCO INTERNATIONAL PLC MEETING DATE: MAR 09, 2016 | TICKER: TYC SECURITY ID: G91442106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Edward D. Breen | Management | For | For |
1b | Elect Director Herman E. Bulls | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director Frank M. Drendel | Management | For | For |
1e | Elect Director Brian Duperreault | Management | For | For |
1f | Elect Director Rajiv L. Gupta | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Brendan R. O'Neill | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
1k | Elect Director R. David Yost | Management | For | For |
2a | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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U.S. BANCORP MEETING DATE: APR 19, 2016 | 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 Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | For |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
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UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 21, 2016 | TICKER: UTHR SECURITY ID: 91307C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Richard Giltner | Management | For | For |
1c | Elect Director Judy Olian | 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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VISTA OUTDOOR INC. MEETING DATE: AUG 11, 2015 | TICKER: VSTO SECURITY ID: 928377100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Callahan | Management | For | For |
1.2 | Elect Director Gary McArthur | Management | For | For |
1.3 | Elect Director Robert Tarola | 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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VODAFONE GROUP PLC MEETING DATE: JUL 28, 2015 | 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 | Elect Dr Mathias Dopfner as Director | Management | For | For |
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 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
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WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 27, 2016 | 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 Barry Rosenstein | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | 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 |
|
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WHITING PETROLEUM CORPORATION MEETING DATE: MAY 17, 2016 | TICKER: WLL SECURITY ID: 966387102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas L. Aller | Management | For | For |
1.2 | Elect Director James E. Catlin | Management | For | For |
1.3 | Elect Director Michael B. Walen | 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 | Declassify the Board of Directors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
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WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 10, 2016 | TICKER: WYN SECURITY ID: 98310W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Myra J. Biblowit | Management | For | For |
1.3 | Elect Director James E. Buckman | Management | For | For |
1.4 | Elect Director George Herrera | Management | For | For |
1.5 | Elect Director Brian Mulroney | Management | For | For |
1.6 | Elect Director Pauline D.E. Richards | Management | For | For |
1.7 | Elect Director Michael H. Wargotz | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
|
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ZIMMER BIOMET HOLDINGS, INC. MEETING DATE: MAY 03, 2016 | TICKER: ZBH SECURITY ID: 98956P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Paul M. Bisaro | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director David C. Dvorak | Management | For | For |
1f | Elect Director Michael J. Farrell | Management | For | For |
1g | Elect Director Larry C. Glasscock | Management | For | For |
1h | Elect Director Robert A. Hagemann | Management | For | For |
1i | Elect Director Arthur J. Higgins | Management | For | For |
1j | Elect Director Michael W. Michelson | Management | For | For |
1k | Elect Director Cecil B. Pickett | Management | For | For |
1l | Elect Director Jeffrey K. Rhodes | 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 |
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 Commonwealth Trust 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, 2016.
WITNESS my hand on this 1st day of June 2016.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer