1300 N. State Stree
tBellingham, Washington 98225-4730
(Address of Principal Executive Offices, including ZIP Code)
Nicholas F. Kaiser
1300 N. State Street
Bellingham, Washington 98225-4730
(Name and Address of Agent for Service)
Amana Mutual Funds Trust, Income Fund (AMANX, AMINX)Proxy Voting Record relating to shareholder meetings held from July 1, 2015 through June 30, 2016 |
THE J. M. SMUCKER COMPANY |
Security Identifier | 832696405 | Meeting Type | Annual |
Ticker Symbol | SJM | Meeting Date | 12-Aug-2015 |
ISIN | US8326964058 | Agenda | 934254878 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For | |
1B. | ELECTION OF DIRECTOR: PAUL J.DOLAN | Management | For | For | |
1C. | ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT | Management | For | For | |
1D. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | |
1E. | ELECTION OF DIRECTOR: GARY A. OATEY | Management | For | For | |
1F. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | |
1G. | ELECTION OF DIRECTOR: ALEX SHUMATE | Management | For | For | |
1H. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | |
1I. | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | Management | For | For | |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |
4. | APPROVAL OF THE J. M. SMUCKER COMPANY 2010 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | |
5. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. | Shareholder | Against | Against | |
|
MICROCHIP TECHNOLOGY INCORPORATED |
Security Identifier | 595017104 | Meeting Type | Annual |
Ticker Symbol | MCHP | Meeting Date | 14-Aug-2015 |
ISIN | US5950171042 | Agenda | 934260124 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1. | DIRECTOR | Management | | | |
| 1 | STEVE SANGHI | | For | For | |
| 2 | MATTHEW W. CHAPMAN | | For | For | |
| 3 | L.B. DAY | | For | For | |
| 4 | ESTHER L. JOHNSON | | For | For | |
| 5 | WADE F. MEYERCORD | | For | For | |
2. | PROPOSAL TO APPROVE THE ISSUANCE OF OUR SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF SUCH DEBENTURES. | Management | For | For | |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | |
4. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | Management | For | For | |
|
Account Number | Account Name | Custodian | |
000680449 | AMANA INCOME FUND | BNY MELLON | |
|
NIKE, INC. |
Security Identifier | 654106103 | Meeting Type | Annual |
Ticker Symbol | NKE | Meeting Date | 17-Sep-2015 |
ISIN | US6541061031 | Agenda | 934263459 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1. | DIRECTOR | Management | | | |
| 1 | ALAN B. GRAF, JR. | | For | For | |
| 2 | JOHN C. LECHLEITER | | For | For | |
| 3 | MICHELLE A. PELUSO | | For | For | |
| 4 | PHYLLIS M. WISE | | For | For | |
2. | TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Management | For | For | |
3. | TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For | |
4. | TO RE-APPROVE THE EXECUTIVE PERFORMANCE SHARING PLAN AS AMENDED. | Management | For | For | |
5. | TO APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For | |
6. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Shareholder | Against | Against | |
7. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
|
GENERAL MILLS, INC. |
Security Identifier | 370334104 | Meeting Type | Annual |
Ticker Symbol | GIS | Meeting Date | 29-Sep-2015 |
ISIN | US3703341046 | Agenda | 934268067 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | |
1B) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | |
1C) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | |
1D) | ELECTION OF DIRECTOR: PAUL DANOS | Management | For | For | |
1E) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For | |
1F) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | |
1G) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | |
1H) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | |
1I) | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | |
1J) | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | |
1K) | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | For | |
2. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
|
RPM INTERNATIONAL INC. |
Security Identifier | 749685103 | Meeting Type | Annual |
Ticker Symbol | RPM | Meeting Date | 08-Oct-2015 |
ISIN | US7496851038 | Agenda | 934273943 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1. | DIRECTOR | Management | | | |
| 1 | JOHN P. ABIZAID | | For | For | |
| 2 | BRUCE A. CARBONARI | | For | For | |
| 3 | JENNIFFER D. DECKARD | | For | For | |
| 4 | SALVATORE D. FAZZOLARI | | For | For | |
| 5 | THOMAS S. GROSS | | For | For | |
2. | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
|
MICROSOFT CORPORATION |
Security Identifier | 594918104 | Meeting Type | Annual |
Ticker Symbol | MSFT | Meeting Date | 02-Dec-2015 |
ISIN | US5949181045 | Agenda | 934290329 &ndash Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | |
1B. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL | Management | For | For | |
1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | |
1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | |
1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | |
1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |
1G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | |
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | |
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | |
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | |
1K. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 | Management | For | For | |
|
BECTON, DICKINSON AND COMPANY |
Security Identifier | 075887109 | Meeting Type | Annual |
Ticker Symbol | BDX | Meeting Date | 26-Jan-2016 |
ISIN | US0758871091 | Agenda | 934311604 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For | |
1B. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | For | For | |
1C. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | For | For | |
1D. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | For | For | |
1E. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | For | For | |
1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | |
1G. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | For | For | |
1H. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For | |
1I. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | Management | For | For | |
1J. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | For | For | |
1K. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | For | For | |
1L. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | Management | For | For | |
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
4. | AMENDMENTS TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. | Management | For | For | |
|
JOHNSON CONTROLS, INC. |
Security Identifier | 478366107 | Meeting Type | Annual |
Ticker Symbol | JCI | Meeting Date | 27-Jan-2016 |
ISIN | US4783661071 | Agenda | 934310703 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1. | DIRECTOR | Management | | | |
| 1 | DAVID P. ABNEY | | For | For | |
| 2 | NATALIE A. BLACK | | For | For | |
| 3 | JULIE L. BUSHMAN | | For | For | |
| 4 | RAYMOND L. CONNER | | For | For | |
| 5 | RICHARD GOODMAN | | For | For | |
| 6 | JEFFREY A. JOERRES | | For | For | |
| 7 | WILLIAM H. LACY | | For | For | |
| 8 | ALEX A. MOLINAROLI | | For | For | |
| 9 | J.P.DEL VALLE PEROCHENA | | For | For | |
| 10 | MARK P. VERGNANO | | For | For | |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | |
3. | TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. | Shareholder | For | Against | |
|
AIR PRODUCTS AND CHEMICALS, INC. |
Security Identifier | 009158106 | Meeting Type | Annual |
Ticker Symbol | APD | Meeting Date | 28-Jan-2016 |
ISIN | US0091581068 | Agenda | 934311034 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: SUSAN K. CARTER | Management | For | For | |
1B. | ELECTION OF DIRECTOR: CHARLES I. COGUT | Management | For | For | |
1C. | ELECTION OF DIRECTOR: SEIFI GHASEMI | Management | For | For | |
1D. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | |
1E. | ELECTION OF DIRECTOR: MARGARET G. MCGLYNN | Management | For | For | |
2. | ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. | Management | For | For | |
4. | APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW CONTINUED TAX DEDUCTIBILITY. | Management | For | For | |
|
EMERSON ELECTRIC CO. |
Security Identifier | 291011104 | Meeting Type | Annual |
Ticker Symbol | EMR | Meeting Date | 02-Feb-2016 |
ISIN | US2910111044 | Agenda | 934310260 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1. | DIRECTOR | Management | | | |
| 1 | C.A.H. BOERSIG | | For | For | |
| 2 | J.B. BOLTEN | | For | For | |
| 3 | M.S. LEVATICH | | For | For | |
| 4 | R.L. STEPHENSON | | For | For | |
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | For | |
3. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
4. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against | |
5. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against | |
6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against | |
7. | APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against | |
|
ROCKWELL AUTOMATION, INC. |
Security Identifier | 773903109 | Meeting Type | Annual |
Ticker Symbol | ROK | Meeting Date | 02-Feb-2016 |
ISIN | US7739031091 | Agenda | 934314092 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
A. | DIRECTOR | Management | | | |
| 1 | KEITH D. NOSBUSCH | | For | For | |
| 2 | WILLIAM T MCCORMICK, JR | | For | For | |
B. | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
C. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
D. | TO APPROVE AN AMENDMENT TO OUR 2012 LONG-TERM INCENTIVES PLAN TO INCREASE SHARES AVAILABLE FOR DELIVERY. | Management | For | For | |
E. | TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO ADD AN EXCLUSIVE FORUM PROVISION. | Management | For | For | |
|
NOVARTIS AG |
Security Identifier | 66987V109 | Meeting Type | Annual |
Ticker Symbol | NVS | Meeting Date | 23-Feb-2016 |
ISIN | US66987V1098 | Agenda | 934325564 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1. | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | |
2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | |
3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | |
4. | REDUCTION OF SHARE CAPITAL | Management | For | For | |
5. | FURTHER SHARE REPURCHASE PROGRAM | Management | For | For | |
6A. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING | Management | For | For | |
6B. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 | Management | For | For | |
6C. | ADVISORY VOTE ON THE 2015 COMPENSATION REPORT | Management | For | For | |
7A. | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | For | For | |
7B. | RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. TO THE BOARD OF DIRECTORS | Management | For | For | |
7C. | RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTORS | Management | For | For | |
7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For | |
7E. | RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTORS | Management | For | For | |
7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For | |
7G. | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For | |
7H. | RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTORS | Management | For | For | |
7I. | RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For | |
7J. | RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTORS | Management | For | For | |
7K. | ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS | Management | For | For | |
7L. | ELECTION OF ELIZABETH DOHERTY TO THE BOARD OF DIRECTORS | Management | For | For | |
8A. | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |
8B. | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |
8C. | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |
8D. | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |
9. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For | |
10. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | |
11. | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS | Management | For | Take No Action | |
|
NATIONAL FUEL GAS COMPANY |
Security Identifier | 636180101 | Meeting Type | Annual |
Ticker Symbol | NFG | Meeting Date | 10-Mar-2016 |
ISIN | US6361801011 | Agenda | 934323065 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1. | DIRECTOR | Management | | | |
| 1 | DAVID C. CARROLL | | For | For | |
| 2 | JOSEPH N. JAGGERS | | For | For | |
| 3 | DAVID F. SMITH | | For | For | |
| 4 | CRAIG G. MATTHEWS | | For | For | |
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
3. | AMENDMENT AND REAPPROVAL OF THE 2009 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN | Management | For | For | |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 | Management | For | For | |
5. | STOCKHOLDER PROPOSAL | Shareholder | Against | Against | |
|
UNILEVER PLC |
Security Identifier | 904767704 | Meeting Type | Annual |
Ticker Symbol | UL | Meeting Date | 20-Apr-2016 |
ISIN | US9047677045 | Agenda | 934351266 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1. | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | |
3. | TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | |
4. | TO RE-ELECT MRS L M CHA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |
5. | TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |
6. | TO RE-ELECT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR | Management | For | For | |
7. | TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR | Management | For | For | |
8. | TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | |
9. | TO RE-ELECT MS M MA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |
10. | TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR | Management | For | For | |
11. | TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |
12. | TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | |
13. | TO ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |
14. | TO ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |
15. | TO ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR | Management | For | For | |
16. | TO ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Management | For | For | |
17. | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | For | For | |
18. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | |
19. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | |
20. | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | For | For | |
21. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS | Management | For | For | |
22. | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |
23. | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | |
|
HONEYWELL INTERNATIONAL INC. |
Security Identifier | 438516106 | Meeting Type | Annual |
Ticker Symbol | HON | Meeting Date | 25-Apr-2016 |
ISIN | US4385161066 | Agenda | 934338840 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | |
1B. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | |
1C. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | |
1D. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | |
1E. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |
1F. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | |
1G. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | |
1H. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | |
1I. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | |
1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |
1K. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | |
1L. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For | |
2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
4. | 2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES. | Management | For | For | |
5. | 2016 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC. | Management | For | For | |
6. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | |
7. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | |
8. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | Against | |
|
ABBOTT LABORATORIES |
Security Identifier | 002824100 | Meeting Type | Annual |
Ticker Symbol | ABT | Meeting Date | 29-Apr-2016 |
ISIN | US0028241000 | Agenda | 934344045 - Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1 | DIRECTOR | Management | | | |
| 1 | R.J. ALPERN | | For | For | |
| 2 | R.S. AUSTIN | | For | For | |
| 3 | S.E. BLOUNT | | For | For | |
| 4 | W.J. FARRELL | | For | For | |
| 5 | E.M. LIDDY | | For | For | |
| 6 | N. MCKINSTRY | | For | For | |
| 7 | P.N. NOVAKOVIC | | For | For | |
| 8 | W.A. OSBORN | | For | For | |
| 9 | S.C. SCOTT III | | For | For | |
| 10 | G.F. TILTON | | For | For | |
| 11 | M.D. WHITE | | For | For | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For | |
3 | SAY ON PAY – AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
|
ELI LILLY AND COMPANY |
Security Identifier | 532457108 | Meeting Type | Annual |
Ticker Symbol | LLY | Meeting Date | 02-May-2016 |
ISIN | US5324571083 | Agenda | 934336505 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R. ALVAREZ | Management | For | For | |
1B. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R.D. HOOVER | Management | For | For | |
1C. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: J.R. LUCIANO | Management | For | For | |
1D. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: F.G. PRENDERGAST | Management | For | For | |
1E. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: K.P. SEIFERT | Management | For | For | |
2. | APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2016. | Management | For | For | |
4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. | Shareholder | Against | Against | |
|
BRISTOL-MYERS SQUIBB COMPANY |
Security Identifier | 110122108 | Meeting Type | Annual |
Ticker Symbol | BMY | Meeting Date | 03-May-2016 |
ISIN | US1101221083 | Agenda | 934349110 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | For | |
1B. | ELECTION OF DIRECTOR: P.J. ARDUINI | Management | For | For | |
1C. | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | For | For | |
1D. | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Management | For | For | |
1E. | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For | |
1F. | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For | |
1G. | ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. | Management | For | For | |
1H. | ELECTION OF DIRECTOR: D.C. PALIWAL | Management | For | For | |
1I. | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For | |
1J. | ELECTION OF DIRECTOR: G.L. STORCH | Management | For | For | |
1K. | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | |
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |
4. | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | Against | |
|
KIMBERLY-CLARK CORPORATION |
Security Identifier | 494368103 | Meeting Type | Annual |
Ticker Symbol | KMB | Meeting Date | 04-May-2016 |
ISIN | US4943681035 | Agenda | 934339866 - Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For | |
1B. | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For | |
1C. | ELECTION OF DIRECTOR: ROBERT W. DECHERD | Management | For | For | |
1D. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For | |
1E. | ELECTION OF DIRECTOR: FABIAN T. GARCIA | Management | For | For | |
1F. | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | Management | For | For | |
1G. | ELECTION OF DIRECTOR: JAMES M. JENNESS | Management | For | For | |
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |
1I. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | |
1J. | ELECTION OF DIRECTOR: MARC J. SHAPIRO | Management | For | For | |
1K. | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For | |
2. | RATIFICATION OF AUDITORS | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
4. | REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2011 EQUITY PARTICIPATION PLAN | Management | For | For | |
5. | APPROVAL OF THE AMENDED AND RESTATED 2011 OUTSIDE DIRECTORS' COMPENSATION PLAN | Management | For | For | |
|
PHILLIPS 66 |
Security Identifier | 718546104 | Meeting Type | Annual |
Ticker Symbol | PSX | Meeting Date | 04-May-2016 |
ISIN | US7185461040 | Agenda | 934345984 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: GREG C. GARLAND | Management | For | For | |
1B. | ELECTION OF DIRECTOR: JOHN E. LOWE | Management | For | For | |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | |
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
4. | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. | Management | For | For | |
|
PEPSICO, INC. |
Security Identifier | 713448108 | Meeting Type | Annual |
Ticker Symbol | PEP | Meeting Date | 04-May-2016 |
ISIN | US7134481081 | Agenda | 934349261 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | |
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | |
1C. | ELECTION OF DIRECTOR: CESAR CONDE | Management | For | For | |
1D. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | |
1E. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | |
1F. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | |
1G. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | |
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | |
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | |
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | |
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | |
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |
4. | APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For | |
5. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | Against | |
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | Against | |
7. | POLICY REGARDING HOLY LAND PRINCIPLES. | Shareholder | Against | Against | |
8. | ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. | Shareholder | Against | Against | |
|
UNITED PARCEL SERVICE, INC. |
Security Identifier | 911312106 | Meeting Type | Annual |
Ticker Symbol | UPS | Meeting Date | 05-May-2016 |
ISIN | US9113121068 | Agenda | 934340314 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID P. ABNEY | Management | For | For | |
1B. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RODNEY C. ADKINS | Management | For | For | |
1C. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MICHAEL J. BURNS | Management | For | For | |
1D. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: WILLIAM R. JOHNSON | Management | For | For | |
1E. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CANDACE KENDLE | Management | For | For | |
1F. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANN M. LIVERMORE | Management | For | For | |
1G. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RUDY H.P. MARKHAM | Management | For | For | |
1H. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CLARK T. RANDT, JR. | Management | For | For | |
1I. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: JOHN T. STANKEY | Management | For | For | |
1J. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CAROL B. TOME | Management | For | For | |
1K. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: KEVIN M. WARSH | Management | For | For | |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
3. | SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES. | Shareholder | Against | Against | |
4. | SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Shareholder | For | Against | |
5. | SHAREOWNER PROPOSAL TO ADOPT HOLY LAND PRINCIPLES. | Shareholder | Against | Against | |
|
GLAXOSMITHKLINE PLC |
Security Identifier | 37733W105 | Meeting Type | Annual |
Ticker Symbol | GSK | Meeting Date | 05-May-2016 |
ISIN | US37733W1053 | Agenda | 934369857 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1. | TO RECEIVE THE 2015 ANNUAL REPORT | Management | For | For | |
2. | TO APPROVE THE ANNUAL REMUNERATION REPORT | Management | For | For | |
3. | TO ELECT VINDI BANGA AS A DIRECTOR | Management | For | For | |
4. | TO ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For | |
5. | TO RE-ELECT SIR PHILIP HAMPTON AS A DIRECTOR | Management | For | For | |
6. | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | Management | For | For | |
7. | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For | |
8. | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | Management | For | For | |
9. | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | |
10. | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | |
11. | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | |
12. | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | For | For | |
13. | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | Management | For | For | |
14. | TO RE-APPOINT AUDITORS | Management | For | For | |
15. | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | |
16. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | |
17. | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | |
18. | TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL RESOLUTION) | Management | For | For | |
19. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For | |
20. | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | |
21. | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM(SPECIAL RESOLUTION) | Management | For | For | |
|
ILLINOIS TOOL WORKS INC. |
Security Identifier | 452308109 | Meeting Type | Annual |
Ticker Symbol | ITW | Meeting Date | 06-May-2016 |
ISIN | US4523081093 | Agenda | 934344071 - Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: DANIEL J. BRUTTO | Management | For | For | |
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For | |
1C. | ELECTION OF DIRECTOR: JAMES W. GRIFFITH | Management | For | For | |
1D. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | |
1E. | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For | |
1F. | ELECTION OF DIRECTOR: E. SCOTT SANTI | Management | For | For | |
1G. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | |
1H. | ELECTION OF DIRECTOR: DAVID B. SMITH, JR. | Management | For | For | |
1I. | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For | |
1J. | ELECTION OF DIRECTOR: KEVIN M. WARREN | Management | For | For | |
1K. | ELECTION OF DIRECTOR: ANRE D. WILLIAMS | Management | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
4. | APPROVAL OF AN AMENDMENT TO THE ILLINOIS TOOL WORKS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. | Management | For | For | |
5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ILLINOIS TOOL WORKS INC. 2011 CASH INCENTIVE PLAN FOR PURPOSES OF 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |
6. | A NON-BINDING STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, TO EXCLUDE SHARE REPURCHASES FROM DETERMINATIONS OF SENIOR EXECUTIVE INCENTIVE COMPENSATION AWARDS. | Shareholder | For | Against | |
|
COLGATE-PALMOLIVE COMPANY |
Security Identifier | 194162103 | Meeting Type | Annual |
Ticker Symbol | CL | Meeting Date | 06-May-2016 |
ISIN | US1941621039 | Agenda | 934347130 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: JOHN P. BILBREY | Management | For | For | |
1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | |
1C. | ELECTION OF DIRECTOR: IAN COOK | Management | For | For | |
1D. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | |
1E. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | |
1F. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For | |
1G. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For | |
1H. | ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | Management | For | For | |
1I. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For | |
1J. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For | |
2. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
4. | STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. | Shareholder | Against | Against | |
|
ABBVIE INC. |
Security Identifier | 00287Y109 | Meeting Type | Annual |
Ticker Symbol | ABBV | Meeting Date | 06-May-2016 |
ISIN | US00287Y1091 | Agenda | 934348524 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1. | DIRECTOR | Management | | | |
| 1 | WILLIAM H.L. BURNSIDE | | For | For | |
| 2 | BRETT J. HART | | For | For | |
| 3 | EDWARD J. RAPP | | For | For | |
2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | |
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | |
4. | APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS | Management | For | For | |
5. | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN | Management | For | For | |
6. | STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT | Shareholder | Against | Against | |
7. | STOCKHOLDER PROPOSAL - LOBBYING REPORT | Shareholder | Against | Against | |
|
3M COMPANY |
Security Identifier | 88579Y101 | Meeting Type | Annual |
Ticker Symbol | MMM | Meeting Date | 10-May-2016 |
ISIN | US88579Y1010 | Agenda | 934345756 - Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1A. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR | Management | For | For | |
1B. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN | Management | For | For | |
1C. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN | Management | For | For | |
1D. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON | Management | For | For | |
1E. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW | Management | For | For | |
1F. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL | Management | For | For | |
1G. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT | Management | For | For | |
1H. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY | Management | For | For | |
1I. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE | Management | For | For | |
1J. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN | Management | For | For | |
1K. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH | Management | For | For | |
1L. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ | Management | For | For | |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |
4. | APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For | |
5. | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. | Shareholder | Against | Against | |
6. | STOCKHOLDER PROPOSAL ON SHARE REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION. | Shareholder | Against | Against | |
|
POTASH CORPORATION OF SASKATCHEWAN INC. |
Security Identifier | 73755L107 | Meeting Type | Annual and Special Meeting |
Ticker Symbol | POT | Meeting Date | 10-May-2016 |
ISIN | CA73755L1076 | Agenda | 934347940 - Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
01 | DIRECTOR | Management | | | |
| 1 | C.M. BURLEY | | For | For | |
| 2 | D.G. CHYNOWETH | | For | For | |
| 3 | J.W. ESTEY | | For | For | |
| 4 | G.W. GRANDEY | | For | For | |
| 5 | C.S. HOFFMAN | | For | For | |
| 6 | A.D. LABERGE | | For | For | |
| 7 | C.E. MADERE | | For | For | |
| 8 | K.G. MARTELL | | For | For | |
| 9 | J.J. MCCAIG | | For | For | |
| 10 | A.W. REGENT | | For | For | |
| 11 | J.E. TILK | | For | For | |
| 12 | E. VIYELLA DE PALIZA | | For | For | |
| 13 | Z.A. YUJNOVICH | | For | For | |
02 | THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING. | Management | For | For | |
03 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE CORPORATION'S 2016 LONG-TERM INCENTIVE PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |
04 | THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |
05 | THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX E TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). | Shareholder | Against | Against | |
|
TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
Security Identifier | 874039100 | Meeting Type | Annual |
Ticker Symbol | TSM | Meeting Date | 07-Jun-2016 |
ISIN | US8740391003 | Agenda | 934421859 – Management |
Item | Proposal | Proposed By | Vote | Management Recommendation |
1. | TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For | |
2A. | TO ACCEPT 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | |
2B. | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2015 EARNINGS | Management | For | For | |
Amana Mutual Funds Trust, Growth Fund (AMAGX, AMIGX)Proxy Voting Record relating to shareholder meetings held from July 1, 2015 through June 30, 2016 |
XILINX, INC. |
Security | 983919101 | Meeting Type | Annual |
Ticker Symbol | XLNX | Meeting Date | 12-Aug-2015 |
ISIN | US9839191015 | Agenda | 934252153 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1.1 | ELECTION OF DIRECTOR: PHILIP T. GIANOS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. | Management | For | For |
1.4 | ELECTION OF DIRECTOR: J. MICHAEL PATTERSON | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ALBERT A. PIMENTEL | Management | For | For |
1.6 | ELECTION OF DIRECTOR: MARSHALL C. TURNER | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE | Management | For | For |
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2016 | Management | For | For |
|
THE ESTEE LAUDER COMPANIES INC. |
Security | 518439104 | Meeting Type | Annual |
Ticker Symbol | EL | Meeting Date | 12-Nov-2015 |
ISIN | US5184391044 | Agenda | 934281306 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF CLASS I DIRECTOR: ROSE MARIE BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For |
1B. | ELECTION OF CLASS I DIRECTOR: PAUL J. FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For |
1C. | ELECTION OF CLASS I DIRECTOR: MELLODY HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For |
1D. | ELECTION OF CLASS I DIRECTOR: IRVINE O. HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For |
1E. | ELECTION OF CLASS I DIRECTOR: BARRY S. STERNLICHT PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE ESTEE LAUDER COMPANIES INC. AMENDED AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN. | Management | For | For |
5. | APPROVAL OF THE ESTEE LAUDER COMPANIES INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. | Management | For | For |
|
ORACLE CORPORATION |
Security | 68389X105 | Meeting Type | Annual |
Ticker Symbol | ORCL | Meeting Date | 18-Nov-2015 |
ISIN | US68389X1054 | Agenda | 934283083 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1. | DIRECTOR | Management | |
| 1 | JEFFREY S. BERG | For | For |
| 2 | H. RAYMOND BINGHAM | For | For |
| 3 | MICHAEL J. BOSKIN | For | For |
| 4 | SAFRA A. CATZ | For | For |
| 5 | BRUCE R. CHIZEN | For | For |
| 6 | GEORGE H. CONRADES | For | For |
| 7 | LAWRENCE J. ELLISON | For | For |
| 8 | HECTOR GARCIA-MOLINA | For | For |
| 9 | JEFFREY O. HENLEY | For | For |
| 10 | MARK V. HURD | For | For |
| 11 | LEON E. PANETTA | For | For |
| 12 | NAOMI O. SELIGMAN | For | For |
2. | RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY TARGETS. | Shareholder | Against | Against |
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Shareholder | Against | Against |
8. | STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES. | Shareholder | Against | Against |
9. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Shareholder | Against | Against |
10. | STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | Shareholder | Against | Against |
|
THE CLOROX COMPANY |
Security | 189054109 | Meeting Type | Annual |
Ticker Symbol | CLX | Meeting Date | 18-Nov-2015 |
ISIN | US1890541097 | Agenda | 934283209 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: RICHARD H. CARMONA | Management | For | For |
1B. | ELECTION OF DIRECTOR: BENNO DORER | Management | For | For |
1C. | ELECTION OF DIRECTOR: SPENCER C. FLEISCHER | Management | For | For |
1D. | ELECTION OF DIRECTOR: GEORGE J. HARAD | Management | For | For |
1E. | ELECTION OF DIRECTOR: ESTHER LEE | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
1G. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROGELIO REBOLLEDO | Management | For | For |
1I. | ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM | Management | For | For |
1J. | ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | Management | For | For |
1K. | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
|
CISCO SYSTEMS, INC. |
Security | 17275R102 | Meeting Type | Annual |
Ticker Symbol | CSCO | Meeting Date | 19-Nov-2015 |
ISIN | US17275R1023 | Agenda | 934284592 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | For | For |
1J. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
4. | APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. | Shareholder | Against | Against |
5. | APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. | Shareholder | Against | Against |
|
INTUIT INC. |
Security | 461202103 | Meeting Type | Annual |
Ticker Symbol | INTU | Meeting Date | 21-Jan-2016 |
ISIN | US4612021034 | Agenda | 934308203 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: EVE BURTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD L. DALZELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: DIANE B. GREENE | Management | For | For |
1E. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEFF WEINER | Management | For | For |
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
|
NOVARTIS AG |
Security | 66987V109 | Meeting Type | Annual |
Ticker Symbol | NVS | Meeting Date | 23-Feb-2016 |
ISIN | US66987V1098 | Agenda | 934325564 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1. | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For |
2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For |
3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For |
4. | REDUCTION OF SHARE CAPITAL | Management | For | For |
5. | FURTHER SHARE REPURCHASE PROGRAM | Management | For | For |
6A. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING | Management | For | For |
6B. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 | Management | For | For |
6C. | ADVISORY VOTE ON THE 2015 COMPENSATION REPORT | Management | For | For |
7A. | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | For | For |
7B. | RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. TO THE BOARD OF DIRECTORS | Management | For | For |
7C. | RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTORS | Management | For | For |
7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For |
7E. | RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTORS | Management | For | For |
7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For |
7G. | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For |
7H. | RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTORS | Management | For | For |
7I. | RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For |
7J. | RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTORS | Management | For | For |
7K. | ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS | Management | For | For |
7L. | ELECTION OF ELIZABETH DOHERTY TO THE BOARD OF DIRECTORS | Management | For | For |
8A. | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
8B. | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
8C. | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
8D. | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
9. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For |
10. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For |
11. | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS | Management | For | Take No Action |
|
APPLE INC. |
Security | 037833100 | Meeting Type | Annual |
Ticker Symbol | AAPL | Meeting Date | 26-Feb-2016 |
ISIN | US0378331005 | Agenda | 934319016 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For |
1C. | ELECTION OF DIRECTOR: AL GORE | Management | Against | For |
1D. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For |
1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For |
1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | Management | For | For |
5. | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | Shareholder | Against | Against |
6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | Against | Against |
7. | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW –HIGH RISK REGIONS" | Shareholder | Against | Against |
8. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Shareholder | Against | Against |
|
QUALCOMM INCORPORATED |
Security | 747525103 | Meeting Type | Annual |
Ticker Symbol | QCOM | Meeting Date | 08-Mar-2016 |
ISIN | US7475251036 | Agenda | 934322493 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER | Management | For | For |
1B. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE | Management | For | For |
1C. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON | Management | For | For |
1D. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON | Management | For | For |
1E. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS | Management | For | For |
1F. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI | Management | For | For |
1G. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN | Management | For | For |
1H. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF | Management | For | For |
1I. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS | Management | For | For |
1K. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN | Management | For | For |
1L. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Management | For | For |
3. | TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
5. | A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
|
SANDISK CORPORATION |
Security | 80004C101 | Meeting Type | Special |
Ticker Symbol | SNDK | Meeting Date | 15-Mar-2016 |
ISIN | US80004C1018 | Agenda | 934327924 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1. | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF OCTOBER 21, 2015, BY AND AMONG WESTERN DIGITAL CORPORATION, SCHRADER ACQUISITION CORPORATION ("MERGER SUB") AND SANDISK CORPORATION ("SANDISK"), THE MERGER OF MERGER SUB WITH AND INTO SANDISK, WITH SANDISK CONTINUING AS THE SURVIVING CORPORATION OF SUCH MERGER (SUCH MERGER, THE "MERGER") AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER PROPOSAL"). | Management | For | For |
2. | TO ADJOURN THE SANDISK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY SANDISK TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
|
AGILENT TECHNOLOGIES, INC. |
Security | 00846U101 | Meeting Type | Annual |
Ticker Symbol | A | Meeting Date | 16-Mar-2016 |
ISIN | US00846U1016 | Agenda | 934323988 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR TO A 3-YEAR TERM: PAUL N. CLARK | Management | For | For |
1B. | ELECTION OF DIRECTOR TO A 3-YEAR TERM: JAMES G. CULLEN | Management | For | For |
1C. | ELECTION OF DIRECTOR TO A 3-YEAR TERM: TADATAKA YAMADA, M.D. | Management | For | For |
2. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. | Management | For | For |
|
KEYSIGHT TECHNOLOGIES, INC. |
Security | 49338L103 | Meeting Type | Annual |
Ticker Symbol | KEYS | Meeting Date | 17-Mar-2016 |
ISIN | US49338L1035 | Agenda | 934324966 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: JAMES G. CULLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEAN M. HALLORAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARK B. TEMPLETON | Management | For | For |
2. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
|
INFOSYS LIMITED |
Security | 456788108 | Meeting Type | Special |
Ticker Symbol | INFY | Meeting Date | 03-Apr-2016 |
ISIN | US4567881085 | Agenda | 934345035 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
S1. | APPROVAL OF 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE PLAN. | Management | For | Take No Action |
S2. | APPROVAL OF THE 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE PLAN. | Management | For | Take No Action |
S3. | REAPPOINTMENT OF PROF. JEFFREY S LEHMAN, AS AN INDEPENDENT DIRECTOR. | Management | For | Take No Action |
O4. | APPOINTMENT OF DR. PUNITA KUMAR SINHA, AS AN INDEPENDENT DIRECTOR. | Management | For | Take No Action |
O5. | REAPPOINTMENT OF DR. VISHAL SIKKA, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. | Management | For | Take No Action |
|
ADOBE SYSTEMS INCORPORATED |
Security | 00724F101 | Meeting Type | Annual |
Ticker Symbol | ADBE | Meeting Date | 13-Apr-2016 |
ISIN | US00724F1012 | Agenda | 934333143 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: AMY L. BANSE | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANK A. CALDERONI | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES E. DALEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAURA B. DESMOND | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHARLES M. GESCHKE | Management | For | For |
1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN E. WARNOCK | Management | For | For |
2. | APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE 2016 EXECUTIVE CASH PERFORMANCE BONUS PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
|
CONVERGYS CORPORATION |
Security | 212485106 | Meeting Type | Annual |
Ticker Symbol | CVG | Meeting Date | 14-Apr-2016 |
ISIN | US2124851062 | Agenda | 934330717 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1. | DIRECTOR | Management | |
| 1 | ANDREA J. AYERS | For | For |
| 2 | CHERYL K. BEEBE | For | For |
| 3 | RICHARD R. DEVENUTI | For | For |
| 4 | JEFFREY H. FOX | For | For |
| 5 | JOSEPH E. GIBBS | For | For |
| 6 | JOAN E. HERMAN | For | For |
| 7 | THOMAS L. MONAHAN III | For | For |
| 8 | RONALD L. NELSON | For | For |
| 9 | RICHARD F. WALLMAN | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
|
VCA INC. |
Security | 918194101 | Meeting Type | Annual |
Ticker Symbol | WOOF | Meeting Date | 14-Apr-2016 |
ISIN | US9181941017 | Agenda | 934334347 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: ROBERT L. ANTIN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
|
LINCOLN ELECTRIC HOLDINGS, INC. |
Security | 533900106 | Meeting Type | Annual |
Ticker Symbol | LECO | Meeting Date | 21-Apr-2016 |
ISIN | US5339001068 | Agenda | 934352369 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1. | DIRECTOR | Management | |
| 1 | CURTIS E. ESPELAND | | For |
| 2 | STEPHEN G. HANKS | | For |
| 3 | MICHAEL F. HILTON | | For |
| 4 | KATHRYN JO LINCOLN | | For |
| 5 | WILLIAM E MACDONALD III | | For |
| 6 | PHILLIP J. MASON | | For |
| 7 | GEORGE H. WALLS, JR. | | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For |
|
ASML HOLDINGS N.V. |
Security | N07059210 | Meeting Type | Annual |
Ticker Symbol | ASML | Meeting Date | 29-Apr-2016 |
ISIN | USN070592100 | Agenda | 934348269 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
4 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF COMPANY FOR THE FINANCIAL YEAR 2015, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
5 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. | Management | For | For |
6 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. | Management | For | For |
8 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 PER ORDINARY SHARE. | Management | For | For |
9 | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. | Management | For | For |
10 | PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. | Management | For | For |
12 | PROPOSAL TO APPOINT KPMG AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2017. | Management | For | For |
13A | AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%). | Management | For | For |
13B | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13A. | Management | For | For |
13C | AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%). | Management | For | For |
13D | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13C. | Management | For | For |
14A | AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For |
14B | AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For |
15 | PROPOSAL TO CANCEL ORDINARY SHARES. | Management | For | For |
|
ASML HOLDINGS N.V. |
Security | N07059210 | Meeting Type | Annual |
Ticker Symbol | ASML | Meeting Date | 29-Apr-2016 |
ISIN | USN070592100 | Agenda | 934377195 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
4 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF COMPANY FOR THE FINANCIAL YEAR 2015, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
5 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. | Management | For | For |
6 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. | Management | For | For |
8 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 PER ORDINARY SHARE. | Management | For | For |
9 | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. | Management | For | For |
10 | PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. | Management | For | For |
12 | PROPOSAL TO APPOINT KPMG AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2017. | Management | For | For |
13A | AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%). | Management | For | For |
13B | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13A. | Management | For | For |
13C | AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%). | Management | For | For |
13D | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13C. | Management | For | For |
14A | AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For |
14B | AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For |
15 | PROPOSAL TO CANCEL ORDINARY SHARES. | Management | For | For |
|
ELI LILLY AND COMPANY |
Security | 532457108 | Meeting Type | Annual |
Ticker Symbol | LLY | Meeting Date | 02-May-2016 |
ISIN | US5324571083 | Agenda | 934336505 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R. ALVAREZ | Management | For | For |
1B. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R.D. HOOVER | Management | For | For |
1C. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: J.R. LUCIANO | Management | For | For |
1D. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: F.G. PRENDERGAST | Management | For | For |
1E. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: K.P. SEIFERT | Management | For | For |
2. | APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. | Shareholder | Against | Against |
|
TRIMBLE NAVIGATION LIMITED |
Security | 896239100 | Meeting Type | Annual |
Ticker Symbol | TRMB | Meeting Date | 02-May-2016 |
ISIN | US8962391004 | Agenda | 934349172 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1. | DIRECTOR | Management | |
| 1 | STEVEN W. BERGLUND | For | For |
| 2 | MERIT E. JANOW | For | For |
| 3 | ULF J. JOHANSSON | For | For |
| 4 | MEAGHAN LLOYD | For | For |
| 5 | RONALD S. NERSESIAN | For | For |
| 6 | MARK S. PEEK | For | For |
| 7 | NICKOLAS W. VANDE STEEG | For | For |
| 8 | BORJE EKHOLM | For | For |
| 9 | KAIGHAM (KEN) GABRIEL | For | For |
2. | TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. | Management | For | For |
4. | TO APPROVE THE REINCORPORATION OF THE COMPANY FROM CALIFORNIA TO DELAWARE. | Management | For | For |
|
EXPRESS SCRIPTS HOLDING COMPANY |
Security | 30219G108 | Meeting Type | Annual |
Ticker Symbol | ESRX | Meeting Date | 04-May-2016 |
ISIN | US30219G1085 | Agenda | 934347027 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For |
1D. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For |
1F. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For |
1G. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For |
1H. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For |
1I. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For |
1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For |
1L. | ELECTION OF DIRECTOR: TIMOTHY WENTWORTH | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO APPROVE AND RATIFY THE EXPRESS SCRIPTS HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against |
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL ACTIVITIES DISCLOSURE. | Shareholder | Against | Against |
|
PEPSICO, INC. |
Security | 713448108 | Meeting Type | Annual |
Ticker Symbol | PEP | Meeting Date | 04-May-2016 |
ISIN | US7134481081 | Agenda | 934349261 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: CESAR CONDE | Management | For | For |
1D. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For |
1E. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
1F. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For |
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For |
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For |
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For |
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | Against |
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | Against |
7. | POLICY REGARDING HOLY LAND PRINCIPLES. | Shareholder | Against | Against |
8. | ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. | Shareholder | Against | Against |
|
CHURCH & DWIGHT CO., INC. |
Security | 171340102 | Meeting Type | Annual |
Ticker Symbol | CHD | Meeting Date | 05-May-2016 |
ISIN | US1713401024 | Agenda | 934354123 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: MATTHEW T. FARRELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: BRADLEY C. IRWIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: PENRY W. PRICE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK | Management | For | For |
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
|
POTASH CORPORATION OF SASKATCHEWAN INC. |
Security | 73755L107 | Meeting Type | Annual and Special Meeting |
Ticker Symbol | POT | Meeting Date | 10-May-2016 |
ISIN | CA73755L1076 | Agenda | 934347940 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
01 | DIRECTOR | Management | |
| 1 | C.M. BURLEY | For | For |
| 2 | D.G. CHYNOWETH | For | For |
| 3 | J.W. ESTEY | For | For |
| 4 | G.W. GRANDEY | For | For |
| 5 | C.S. HOFFMAN | For | For |
| 6 | A.D. LABERGE | For | For |
| 7 | C.E. MADERE | For | For |
| 8 | K.G. MARTELL | For | For |
| 9 | J.J. MCCAIG | For | For |
| 10 | A.W. REGENT | For | For |
| 11 | J.E. TILK | For | For |
| 12 | E. VIYELLA DE PALIZA | For | For |
| 13 | Z.A. YUJNOVICH | For | For |
02 | THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING. | Management | For | For |
03 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE CORPORATION'S 2016 LONG-TERM INCENTIVE PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
04 | THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
05 | THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX E TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). | Shareholder | Against | Against |
|
AKAMAI TECHNOLOGIES, INC. |
Security | 00971T101 | Meeting Type | Annual |
Ticker Symbol | AKAM | Meeting Date | 11-May-2016 |
ISIN | US00971T1016 | Agenda | 934354072 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1.1 | ELECTION OF DIRECTOR: PAMELA CRAIG | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JONATHAN MILLER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: NAOMI SELIGMAN | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
|
NORFOLK SOUTHERN CORPORATION |
Security | 655844108 | Meeting Type | Contested-Annual |
Ticker Symbol | NSC | Meeting Date | 12-May-2016 |
ISIN | US6558441084 | Agenda | 934362928 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For |
1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | Management | For | For |
1H. | ELECTION OF DIRECTOR: AMY E. MILES | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES A. SQUIRES | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN R. THOMPSON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | IF PROPERLY PRESENTED AT THE MEETING, AN ADVISORY SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ENTER INTO DISCUSSIONS REGARDING A BUSINESS COMBINATION. | Shareholder | For | Against |
|
UNION PACIFIC CORPORATION |
Security | 907818108 | Meeting Type | Annual |
Ticker Symbol | UNP | Meeting Date | 12-May-2016 |
ISIN | US9078181081 | Agenda | 934383528 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: ANDREW H. CARD, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID B. DILLON | Management | For | For |
1D. | ELECTION OF DIRECTOR: LANCE M. FRITZ | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHARLES C. KRULAK | Management | For | For |
1F. | ELECTION OF DIRECTOR: JANE H. LUTE | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEVEN R. ROGEL | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOSE H. VILLARREAL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against |
|
SAP SE |
Security | 803054204 | Meeting Type | Annual |
Ticker Symbol | SAP | Meeting Date | 12-May-2016 |
ISIN | US8030542042 | Agenda | 934394088 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
2. | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2015 | Management | For | Take No Action |
3. | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2015 | Management | For | Take No Action |
4. | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2015 | Management | For | Take No Action |
5. | RESOLUTION ON THE APPROVAL OF THE SYSTEM OF EXECUTIVE BOARD REMUNERATION | Management | For | Take No Action |
6. | APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2016 | Management | For | Take No Action |
7. | BY-ELECTION OF A SUPERVISORY BOARD MEMBER | Management | For | Take No Action |
8. | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION AND THE GRANTING OF A NEW AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, PROFIT- SHARING RIGHTS AND/OR INCOME BONDS (OR COMBINATIONS OF THESE INSTRUMENTS), THE OPTION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | Take No Action |
|
THE TJX COMPANIES, INC. |
Security | 872540109 | Meeting Type | Annual |
Ticker Symbol | TJX | Meeting Date | 07-Jun-2016 |
ISIN | US8725401090 | Agenda | 934413206 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For |
1E. | ELECTION OF DIRECTOR: ERNIE HERRMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For |
1G. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For |
1H. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For |
3. | SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE. | Shareholder | Against | Against |
5. | STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. | Shareholder | Against | Against |
|
TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
Security | 874039100 | Meeting Type | Annual |
Ticker Symbol | TSM | Meeting Date | 07-Jun-2016 |
ISIN | US8740391003 | Agenda | 934421859 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1. | TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
2A. | TO ACCEPT 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2B. | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2015 EARNINGS | Management | For | For |
|
ALPHABET INC |
Security | 02079K305 | Meeting Type | Annual |
Ticker Symbol | GOOGL | Meeting Date | 08-Jun-2016 |
ISIN | US02079K3059 | Agenda | 934406667 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1. | DIRECTOR | Management | |
| 1 | LARRY PAGE | For | For |
| 2 | SERGEY BRIN | For | For |
| 3 | ERIC E. SCHMIDT | For | For |
| 4 | L. JOHN DOERR | For | For |
| 5 | DIANE B. GREENE | For | For |
| 6 | JOHN L. HENNESSY | For | For |
| 7 | ANN MATHER | For | For |
| 8 | ALAN R. MULALLY | For | For |
| 9 | PAUL S. OTELLINI | For | For |
| 10 | K. RAM SHRIRAM | For | For |
| 11 | SHIRLEY M. TILGHMAN | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ....(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
4. | THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. | Management | For | For |
5. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against |
6. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
7. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
8. | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against |
9. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against |
10. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
|
CELGENE CORPORATION |
Security | 151020104 | Meeting Type | Annual |
Ticker Symbol | CELG | Meeting Date | 15-Jun-2016 |
ISIN | US1510201049 | Agenda | 934403419 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1. | DIRECTOR | Management | |
| 1 | ROBERT J. HUGIN | For | For |
| 2 | MARK J. ALLES | For | For |
| 3 | RICHARD W BARKER D PHIL | For | For |
| 4 | MICHAEL W. BONNEY | For | For |
| 5 | MICHAEL D. CASEY | For | For |
| 6 | CARRIE S. COX | For | For |
| 7 | JACQUALYN A. FOUSE, PHD | For | For |
| 8 | MICHAEL A. FRIEDMAN, MD | For | For |
| 9 | JULIA A. HALLER, M.D. | For | For |
| 10 | GILLA S. KAPLAN, PH.D. | For | For |
| 11 | JAMES J. LOUGHLIN | For | For |
| 12 | ERNEST MARIO, PH.D. | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | RATIFICATION OF AN AMENDMENT TO THE COMPANY'S BY-LAWS. | Management | For | For |
6. | STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | Against | Against |
7. | STOCKHOLDER PROPOSAL TO REQUEST A PROXY ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | Against | Against |
|
INFOSYS LIMITED |
Security | 456788108 | Meeting Type | Annual |
Ticker Symbol | INFY | Meeting Date | 18-Jun-2016 |
ISIN | US4567881085 | Agenda | 934445520 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
01. | ADOPTION OF FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) | Management | For | Take No Action |
02. | DECLARATION OF DIVIDEND | Management | For | Take No Action |
03. | APPOINTMENT OF DR. VISHAL SIKKA AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | Take No Action |
04. | APPOINTMENT OF AUDITORS | Management | For | Take No Action |
Amana Mutual Funds Trust, Developing World Fund (AMDWX, AMIDX)Proxy Voting Record relating to shareholder meetings held from July 1, 2015 through June 30, 2016 |
LENOVO GROUP LTD, HONG KONG |
Security | Y5257Y107 | Meeting Type | Annual General Meeting |
Ticker Symbol | 992 HK | Meeting Date | 02-Jul-2015 |
ISIN | HK0992009065 | Agenda | 706215440 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
3.a | TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS DIRECTOR | Management | For | For |
3.b | TO RE-ELECT MR. YANG YUANQING AS DIRECTOR | Management | For | For |
3.c | TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR | Management | For | For |
3.d | TO RE-ELECT MR. NICHOLAS C. ALLEN AS DIRECTOR | Management | For | For |
3.e | TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTED FROM THE RETIREMENT OF MR. TING LEE SEN AS DIRECTOR | Management | For | For |
3.f | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES | Management | For | For |
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY | Management | For | For |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY | Management | For | For |
7 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK | Management | For | For |
|
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA |
Security | X6447Z104 | Meeting Type | ExtraOrdinary General Meeting |
Ticker Symbol | PGE PW | Meeting Date | 14-Sep-2015 |
ISIN | PLPGER000010 | Agenda | 706375830 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
2 | THE ELECTION OF CHAIRPERSON OF THE GENERAL MEETING | Management | For | For |
3 | THE ASCERTAINMENT OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS CAPABILITY OF ADOPTING BINDING RESOLUTIONS | Management | For | For |
4 | THE ADOPTION OF THE AGENDA OF THE GENERAL MEETING | Management | For | For |
5 | THE ADOPTION OF A DECISION NOT TO ELECT THE RETURNING COMMITTEE | Management | For | For |
6 | THE ADOPTION OF RESOLUTIONS CONCERNING CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA SPOLKA AKCYJNA WITH ITS REGISTERED OFFICE IN WARSAW | Management | For | For |
|
WUXI PHARMATECH (CAYMAN) INC. |
Security | 929352102 | Meeting Type | Special |
Ticker Symbol | WX | Meeting Date | 25-Nov-2015 |
ISIN | US9293521020 | Agenda | 934294961 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1. | IF AT THE MEETING, THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING CONCLUDES THAT SUFFICIENT PROXIES AND VOTES TO PASS THE SPECIAL RESOLUTION TO BE PROPOSED AT THE MEETING HAVE NOT BEEN RECEIVED AT THE TIME OF THE MEETING, AS AN ORDINARY RESOLUTION, THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING BE INSTRUCTED TO ADJOURN THE MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES TO PASS THE SPECIAL RESOLUTION | Management | For | For |
2. | THAT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 14, 2015, AND THE AMENDMENT THERETO, DATED AS OF OCTOBER 20, 2015, (AS SO AMENDED, THE "MERGER AGREEMENT"), AMONG NEW WUXI LIFE SCIENCE LIMITED, AN EXEMPTED COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS ("PARENT"), WUXI MERGER LIMITED, AN EXEMPTED COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For |
3. | THAT THE DIRECTORS AND OFFICERS OF THE COMPANY BE AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE CONSUMMATION OF THE TRANSACTIONS, INCLUDING THE MERGER | Management | For | For |
|
SASOL LIMITED |
Security | 803866300 | Meeting Type | Annual |
Ticker Symbol | SSL | Meeting Date | 04-Dec-2015 |
ISIN | US8038663006 | Agenda | 934304041 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
3.1 | ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: VN FAKUDE. | Management | For | For |
3.2 | ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MSV GANTSHO. | Management | For | For |
3.3 | ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: IN MKHIZE. | Management | For | For |
3.4 | ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: S WESTWELL. | Management | For | For |
4. | TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. | Management | For | For |
5.1 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS. | Management | For | For |
5.2 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA. | Management | For | For |
5.3 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR). | Management | For | For |
5.4 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE. | Management | For | For |
5.5 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR). | Management | For | For |
6. | ADVISORY ENDORSEMENT – TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY. | Management | For | For |
7.1 | SPECIAL RESOLUTION NUMBER 1 – TO APPROVE THE REMUNERATION PAYABLE TO RESIDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2015 UNTIL THIS RESOLUTION IS REPLACED. | Management | For | For |
7.2 | SPECIAL RESOLUTION NUMBER 2 – TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES. | Management | For | For |
7.3 | SPECIAL RESOLUTION NUMBER 3 – TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY. | Management | For | For |
|
ASPEN PHARMACARE HOLDINGS PLC |
Security | S0754A105 | Meeting Type | Annual General Meeting |
Ticker Symbol | APN SJ | Meeting Date | 07-Dec-2015 |
ISIN | ZAE000066692 | Agenda | 706543736 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
O.1 | PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS | Management | For | For |
O.2 | PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT | Management | For | For |
O.3.A | ELECTION AND RE-ELECTION OF DIRECTOR: ROY ANDERSEN | Management | For | For |
O.3.B | ELECTION AND RE-ELECTION OF DIRECTOR: KUSENI DLAMINI | Management | For | For |
O.3.C | ELECTION AND RE-ELECTION OF DIRECTOR: CHRIS MORTIMER | Management | For | For |
O.3.D | ELECTION AND RE-ELECTION OF DIRECTOR: DAVID REDFERN | Management | For | For |
O.4 | RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC | Management | For | For |
O.5.A | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN | Management | For | For |
O.5.B | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN | Management | For | For |
O.5.C | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA | Management | For | For |
O.5.D | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA | Management | For | For |
O.6 | PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS | Management | For | For |
O.7 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For |
O.8 | REMUNERATION POLICY | Management | For | For |
O.9 | AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS | Management | For | For |
S1.1A | REMUNERATION OF NON-EXECUTIVE DIRECTOR BOARD: CHAIRMAN | Management | For | For |
S1.1B | REMUNERATION OF NON-EXECUTIVE DIRECTOR BOARD: BOARD MEMBER | Management | For | For |
S1.2A | REMUNERATION OF AUDIT & RISK COMMITTEE: CHAIRMAN | Management | For | For |
S1.2B | REMUNERATION OF AUDIT & RISK COMMITTEE: COMMITTEE MEMBER | Management | For | For |
S1.3A | REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN | Management | For | For |
S1.3B | REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER | Management | For | For |
S1.4A | REMUNERATION OF SOCIAL & ETHICS COMMITTEE: CHAIRMAN | Management | For | For |
S1.4B | REMUNERATION OF SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER | Management | For | For |
S.2 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY | Management | For | For |
S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For |
|
MINDRAY MEDICAL INT'L LTD. |
Security | 602675100 | Meeting Type | Annual |
Ticker Symbol | MR | Meeting Date | 28-Dec-2015 |
ISIN | US6026751007 | Agenda | 934308885 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1. | RE-ELECTION OF MR. XU HANG AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF THE COMPANY. | Management | For | For |
2. | RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
|
CLICKS GROUP LIMITED |
Security | S17249111 | Meeting Type | Annual General Meeting |
Ticker Symbol | CLS SJ | Meeting Date | 27-Jan-2016 |
ISIN | ZAE000134854 | Agenda | 706565491 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
O.1 | ADOPTION OF FINANCIAL STATEMENTS | Management | For | For |
O.2 | RESOLVED THAT THE FIRM ERNST & YOUNG INC. AND MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE REAPPOINTED FOR THE ENSUING YEAR | Management | For | For |
O.3 | RE-ELECTION OF DAVID NUREK AS A DIRECTOR | Management | For | For |
O.4 | RE-ELECTION OF FATIMA JAKOET AS A DIRECTOR | Management | For | For |
O.5 | RE-ELECTION OF DAVID KNEALE AS A DIRECTOR` | Management | For | For |
O.6.1 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER | Management | For | For |
O.6.2 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: FATIMA JAKOET | Management | For | For |
O.6.3 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: NKAKI MATLALA | Management | For | For |
O.7 | APPROVAL OF THE COMPANY'S REMUNERATION POLICY | Management | For | For |
S.1 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For |
S.2 | APPROVAL OF DIRECTORS FEES | Management | For | For |
S.3 | GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE | Management | For | For |
|
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG |
Security | L80308106 | Meeting Type | ExtraOrdinary General Meeting |
Ticker Symbol | 1910 HK | Meeting Date | 03-Mar-2016 |
ISIN | LU0633102719 | Agenda | 706660746 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1 | TO (A) REDUCE THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM ONE BILLION TWELVE MILLION EIGHT HUNDRED THOUSAND THREE HUNDRED SIXTY NINE UNITED STATES DOLLARS NINETY-NINE CENTS (USD 1,012,800,369.99), REPRESENTING ONE HUNDRED AND ONE BILLION TWO HUNDRED EIGHTY MILLION THIRTY-SIX THOUSAND NINE HUNDRED NINETY-NINE (101,280,036,999) SHARES (INCLUDING THE SUBSCRIBED SHARE CAPITAL), TO THIRTY-FIVE MILLION UNITED STATES DOLLARS (USD 35,000,000.-), REPRESENTING THREE BILLION FIVE HUNDRED MILLION (3,500,000,000) SHARES (INCLUDING THE SUBSCRIBED SHARE CAPITAL), (B) RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY UNTIL MAY 11, 2016, FOR AN ADDITIONAL PERIOD OF FIVE YEARS, TO ISSUE COMPANY'S SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR COMPANY'S SHARES AND TO ISSUE ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO COMPANY'S SHARES, WITHIN THE LIMITS OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY | Management | For | For |
|
PANDORA A/S, GLOSTRUP |
Security | K7681L102 | Meeting Type | Annual General Meeting |
Ticker Symbol | PNDORA DC | Meeting Date | 16-Mar-2016 |
ISIN | DK0060252690 | Agenda | 706684734 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
2 | ADOPTION OF THE ANNUAL REPORT 2015 | Management | For | For |
3.1 | APPROVAL OF REMUNERATION FOR 2015 OF BOARD OF DIRECTORS | Management | For | For |
3.2 | APPROVAL OF REMUNERATION LEVEL FOR 2016 OF BOARD OF DIRECTORS | Management | For | For |
4 | RESOLUTION PROPOSED ON THE DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 13 PER SHARE | Management | For | For |
5 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | For | For |
6.1 | ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL | Management | For | For |
6.2 | ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES | Management | For | For |
6.3 | ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
6.4 | ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT TO ARTICLE 6.8 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
6.5 | ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | For | For |
7.a | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PEDER TUBORGH | Management | For | For |
7.b | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CHRISTIAN FRIGAST | Management | For | For |
7.c | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ALLAN LESLIE LEIGHTON | Management | For | For |
7.d | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREA DAWN ALVEY | Management | For | For |
7.e | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RONICA WANG | Management | For | For |
7.f | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDERS BOYER SOGAARD | Management | For | For |
7.g | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BJORN GULDEN | Management | For | For |
7.h | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PER BANK | Management | For | For |
7.i | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MICHAEL HAUGE SORENSEN | Management | For | For |
7.j | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BIRGITTA STYMNE GORANSSON | Management | For | For |
8.a | THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF ERNST AND YOUNG PS AS THE COMPANY'S AUDITOR | Management | For | For |
|
TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA |
Security | M9044T101 | Meeting Type | Ordinary General Meeting |
Ticker Symbol | TTRAK TI | Meeting Date | 22-Mar-2016 |
ISIN | TRETTRK00010 | Agenda | 706717115 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1 | OPENING AND ELECTION OF THE PRESIDENTIAL BOARD | Management | For | For |
2 | READING, DISCUSSING AND APPROVING THE ANNUAL REPORT OF 2015 PREPARED BY COMPANY'S BOARD OF DIRECTORS | Management | For | For |
3 | READING THE SUMMARY OF INDEPENDENT AUDIT REPORT RELATED TO THE ACCOUNTING YEAR OF 2015 | Management | For | For |
4 | READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE ACCOUNTING PERIOD OF THE YEAR 2015 | Management | For | For |
5 | ACQUITTING THE MEMBERS OF THE BOARD OF DIRECTORS DUE TO THE ACTIVITIES OF THE COMPANY FOR THE YEAR 2015 | Management | For | For |
6 | FULL ADOPTION, ACCEPTANCE BY CERTAIN CHANGES, OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL WITH RESPECT TO DISTRIBUTION OF THE PROFIT OR THE YEAR 2015 PREPARED IN LINE WITH COMPANY'S DIVIDEND POLICY AND DATE OF SUCH PROFIT DISTRIBUTION | Management | For | For |
7 | SELECTING THE BOARD MEMBERS AND DETERMINATION OF THE TASK PERIOD, SELECTING THE INDEPENDENT BOARD MEMBERS | Management | For | For |
8 | PURSUANT TO CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS ABOUT THE REMUNERATION POLICY TOWARDS THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND ABOUT THE PAYMENTS MADE WITHIN THE SCOPE OF THIS POLICY AND APPROVING THEM | Management | For | For |
9 | DETERMINATION OF ANNUAL GROSS REMUNERATIONS OF BOARD OF DIRECTORS MEMBERS | Management | For | For |
10 | APPROVAL OF THE SELECTION OF THE INDEPENDENT AUDITING COMPANY PROPOSED BY THE BOARD OF DIRECTOR IN CONNECTION WITH THE PROVISIONS OF TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD | Management | For | For |
11 | OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS GRANTED IN 2015 AND DETERMINATION THE UPPER LIMIT FOR DONATIONS IN 2016 | Management | For | For |
12 | OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE GUARANTEE, PLEDGE, MORTGAGE AND BAILS GIVEN IN FAVOR OF THIRD PARTIES BY THE COMPANY WITHIN THE CONTEXT OF CAPITAL MARKETS BOARD REGULATION | Management | For | For |
13 | GRANTING OF PERMISSION TO SHAREHOLDERS HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND OBTAINING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2015 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES | Management | For | For |
14 | WISHES | Management | For | For |
ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK |
Security | Y0014U183 | Meeting Type | Annual General Meeting |
Ticker Symbol | ADVANC TB | Meeting Date | 29-Mar-2016 |
ISIN | TH0268010Z11 | Agenda | 706712393 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
2 | TO CONSIDER AND CERTIFY THE MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING 2015, HELD ON 24 MARCH 2015 | Management | For | For |
3 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANYS OPERATING RESULTS IN 2015 | Management | For | For |
4 | TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
5 | TO APPROVE THE ALLOCATION OF 2015 NET PROFIT AS DIVIDEND | Management | For | For |
6 | TO APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2016 | Management | For | For |
7.1 | TO CONSIDER AND ELECT MR. VITHIT LEENUTAPHONG AS DIRECTOR | Management | For | For |
7.2 | TO CONSIDER AND ELECT MR. SURASAK VAJASIT AS INDEPENDENT DIRECTOR | Management | For | For |
7.3 | TO CONSIDER AND ELECT Ms. JEANN LOW NGIAP JONG AS DIRECTOR | Management | For | For |
7.4 | TO CONSIDER AND ELECT MR. STEPHEN MILLER AS DIRECTOR | Management | For | For |
8 | TO APPROVE THE REMUNERATION OF THE COMPANYS BOARD OF DIRECTORS FOR THE YEAR 2015 | Management | For | For |
9 | TO APPROVE THE ISSUANCE AND SALE OF WARRANTS TO PURCHASE ORDINARY SHARES TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING 826,900 UNITS | Management | For | For |
10 | TO APPROVE THE ALLOTMENT OF ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING 826,900 SHARES, THE PAR VALUE OF WHICH BAHT 1 EACH, FOR THE CONVERSION OF WARRANTS | Management | For | For |
11 | TO APPROVE THE ALLOCATION OF WARRANTS TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF WARRANTS IN EXCEEDING 5 PERCENT OF THE TOTAL WARRANTS UNDER THIS SCHEME | Management | For | For |
12 | OTHER BUSINESS (IF ANY) | Management | Abstain | Abstain |
|
FORD OTOMOTIV SANAYI AS, KOCAELI |
Security | M7608S105 | Meeting Type | Ordinary General Meeting |
Ticker Symbol | FROTO TI | Meeting Date | 29-Mar-2016 |
ISIN | TRAOTOSN91H6 | Agenda | 706718244 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1 | OPENING AND ELECTION OF CHAIRMANSHIP PANEL | Management | For | For |
2 | READING, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF YEAR 2015 PREPARE BY THE BOARD OF DIRECTORS | Management | For | For |
3 | READING OF THE SUMMARY REPORT OF THE INDEPENDENT AUDIT FIRM OF 2015 FISCAL PERIOD | Management | For | For |
4 | READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2015 FISCAL PERIOD | Management | For | For |
5 | AS PER ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, APPROVAL OF THE CHANGES MADE IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS IN 2015 | Management | For | For |
6 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR YEAR 2015 ACTIVITIES | Management | For | For |
7 | APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2015 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY | Management | For | For |
8 | APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR AMENDMENT OF ARTICLE NO. 6 OF THE COMPANY'S ARTICLES OF INCORPORATION WITH THE HEADING SHARE CAPITAL PROVIDED THAT THE NECESSARY APPROVALS HAVE BEEN RECEIVED FROM CAPITAL MARKETS BOARD AND THE MINISTRY OF CUSTOMS AND TRADE OF TURKEY | Management | For | For |
9 | DETERMINATION OF THE NUMBER AND THE TERM OF DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS | Management | For | For |
10 | AS PER THE CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTS | Management | For | For |
11 | DETERMINATION OF THE ANNUAL GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
12 | AS PER THE REGULATIONS OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRM | Management | For | For |
13 | GIVING INFORMATION TO THE SHAREHOLDERS REGARDING THE DONATIONS MADE BY THE COMPANY IN 2015 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2016 | Management | For | For |
14 | UNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS WITH MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2015 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE | Management | For | For |
15 | WISHES AND OPINIONS | Management | For | For |
|
DR. REDDY'S LABORATORIES LIMITED |
Security | 256135203 | Meeting Type | Special |
Ticker Symbol | RDY | Meeting Date | 02-Apr-2016 |
ISIN | US2561352038 | Agenda | 934337557 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1. | TO CONSIDER AND APPROVE BUYBACK OF ITS EQUITY SHARES BY DR. REDDY'S LABORATORIES LIMITED FOR AN AGGREGATE AMOUNT NOT EXCEEDING RS. 15,69,41,71,500/- (RUPEES ONE THOUSAND FIVE HUNDRED SIXTY NINE CRORES FORTY ONE LAKH SEVENTY ONE THOUSAND FIVE HUNDRED ONLY) BEING 14.9% OF THE TOTAL PAID-UP EQUITY CAPITAL AND FREE RESERVES OF THE COMPANY AS ON MARCH 31, 2015 (BEING THE DATE OF THE LAST AUDITED ACCOUNTS OF THE COMPANY), AT A PRICE NOT EXCEEDING RS. 3,500/- (RUPEES THREE THOUSAND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For |
|
INFOSYS LIMITED |
Security | 456788108 | Meeting Type | Special |
Ticker Symbol | INFY | Meeting Date | 03-Apr-2016 |
ISIN | US4567881085 | Agenda | 934345035 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
S1. | APPROVAL OF 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE PLAN. | Management | For | Take No Action |
S2. | APPROVAL OF THE 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE PLAN. | Management | For | Take No Action |
S3. | REAPPOINTMENT OF PROF. JEFFREY S LEHMAN, AS AN INDEPENDENT DIRECTOR. | Management | For | Take No Action |
O4. | APPOINTMENT OF DR. PUNITA KUMAR SINHA, AS AN INDEPENDENT DIRECTOR. | Management | For | Take No Action |
O5. | REAPPOINTMENT OF DR. VISHAL SIKKA, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. | Management | For | Take No Action |
|
SM PRIME HOLDINGS INC, MANILA |
Security | Y8076N112 | Meeting Type | Annual General Meeting |
Ticker Symbol | SMPH PM | Meeting Date | 12-Apr-2016 |
ISIN | PHY8076N1120 | Agenda | 706780839 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1 | CALL TO ORDER | Management | For | For |
2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For |
3 | APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 14, 2015 | Management | For | For |
4 | APPROVAL OF ANNUAL REPORT FOR 2015 | Management | For | For |
5 | GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING | Management | For | For |
6.1 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HENRY T. SY, JR. | Management | For | For |
6.2 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HANS T. SY | Management | For | For |
6.3 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HERBERT T. SY | Management | For | For |
6.4 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JORGE T. MENDIOLA | Management | For | For |
6.5 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JEFFREY C. LIM | Management | For | For |
6.6 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JOSE L. CUISIA, JR. (INDEPENDENT) | Management | For | For |
6.7 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: GREGORIO U. KILAYKO (INDEPENDENT) | Management | For | For |
6.8 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JOSELITO H. SIBAYAN (INDEPENDENT) | Management | For | For |
7 | APPOINTMENT OF EXTERNAL AUDITOR | Management | For | For |
8 | ADJOURNMENT | Management | For | For |
|
UNILEVER PLC |
Security | 904767704 | Meeting Type | Annual |
Ticker Symbol | UL | Meeting Date | 20-Apr-2016 |
ISIN | US9047677045 | Agenda | 934351266 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1. | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
3. | TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
4. | TO RE-ELECT MRS L M CHA AS A NON- EXECUTIVE DIRECTOR | Management | For | For |
5. | TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR | Management | For | For |
6. | TO RE-ELECT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
7. | TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
8. | TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
9. | TO RE-ELECT MS M MA AS A NON- EXECUTIVE DIRECTOR | Management | For | For |
10. | TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR | Management | For | For |
11. | TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR | Management | For | For |
12. | TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
13. | TO ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR | Management | For | For |
14. | TO ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR | Management | For | For |
15. | TO ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
16. | TO ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Management | For | For |
17. | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | For | For |
18. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
19. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For |
20. | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | For | For |
21. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS | Management | For | For |
22. | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
23. | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For |
|
ABBOTT LABORATORIES |
Security | 002824100 | Meeting Type | Annual |
Ticker Symbol | ABT | Meeting Date | 29-Apr-2016 |
ISIN | US0028241000 | Agenda | 934344045 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1 | DIRECTOR | Management | | |
| 1 | R.J. ALPERN | For | For |
| 2 | R.S. AUSTIN | For | For |
| 3 | S.E. BLOUNT | For | For |
| 4 | W.J. FARRELL | For | For |
| 5 | E.M. LIDDY | For | For |
| 6 | N. MCKINSTRY | For | For |
| 7 | P.N. NOVAKOVIC | For | For |
| 8 | W.A. OSBORN | For | For |
| 9 | S.C. SCOTT III | For | For |
| 10 | G.F. TILTON | For | For |
| 11 | M.D. WHITE | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For |
3 | SAY ON PAY – AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
|
KANSAS CITY SOUTHERN |
Security | 485170302 | Meeting Type | Annual |
Ticker Symbol | KSU | Meeting Date | 05-May-2016 |
ISIN | US4851703029 | Agenda | 934364213 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: LU M. CORDOVA | Management | For | For |
1B. | ELECTION OF DIRECTOR: TERRENCE P. DUNN | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID GARZA-SANTOS | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS A. MCDONNELL | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID L. STARLING | Management | For | For |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For |
4. | ADVISORY (NON-BINDING) VOTE APPROVING THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | APPROVAL OF A STOCKHOLDER PROPOSAL ON PROXY ACCESS WITH DIFFERENT TERMS FROM THE COMPANY'S CURRENT PROXY ACCESS PROVISIONS. | Shareholder | Against | Against |
|
COLGATE-PALMOLIVE COMPANY |
Security | 194162103 | Meeting Type | Annual |
Ticker Symbol | CL | Meeting Date | 06-May-2016 |
ISIN | US1941621039 | Agenda | 934347130 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: JOHN P. BILBREY | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: IAN COOK | Management | For | For |
1D. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For |
1F. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For |
2. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. | Shareholder | Against | Against |
|
MEAD JOHNSON NUTRITION COMPANY |
Security | 582839106 | Meeting Type | Annual |
Ticker Symbol | MJN | Meeting Date | 11-May-2016 |
ISIN | US5828391061 | Agenda | 934366318 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1A. | ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. | Management | For | For |
1B. | ELECTION OF DIRECTOR: HOWARD B. BERNICK | Management | For | For |
1C. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For |
1E. | ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES M. CORNELIUS | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL GROBSTEIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: PETER G. RATCLIFFE | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL A. SHERMAN | Management | For | For |
1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. | Management | For | For |
1M. | ELECTION OF DIRECTOR: ROBERT S. SINGER | Management | For | For |
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
|
HIKMA PHARMACEUTICALS PLC, LONDON |
Security | G4576K104 | Meeting Type | Annual General Meeting |
Ticker Symbol | HIK LN | Meeting Date | 12-May-2016 |
ISIN | GB00B0LCW083 | Agenda | 706900796 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE FINAL DIVIDEND | Management | For | For |
3 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For |
4 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For |
5 | ELECT DR JOCHEN GANN AS DIRECTOR | Management | For | For |
6 | ELECT JOHN CASTELLANI AS DIRECTOR | Management | For | For |
7 | RE-ELECT SAID DARWAZAH AS DIRECTOR | Management | For | For |
8 | RE-ELECT MAZEN DARWAZAH AS DIRECTOR | Management | For | For |
9 | RE-ELECT ROBERT PICKERING AS DIRECTOR | Management | For | For |
10 | RE-ELECT ALI AL-HUSRY AS DIRECTOR | Management | For | For |
11 | RE-ELECT MICHAEL ASHTON AS DIRECTOR | Management | For | For |
12 | RE-ELECT DR RONALD GOODE AS DIRECTOR | Management | For | For |
13 | RE-ELECT PATRICK BUTLER AS DIRECTOR | Management | For | For |
14 | RE-ELECT DR PAMELA KIRBY AS DIRECTOR | Management | For | For |
15 | APPROVE REMUNERATION REPORT | Management | For | For |
16 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For |
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For |
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For |
19 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For |
|
ABOITIZ POWER CORP, CEBU CITY |
Security | Y0005M109 | Meeting Type | Annual General Meeting |
Ticker Symbol | AP PM | Meeting Date | 16-May-2016 |
ISIN | PHY0005M1090 | Agenda | 706775509 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1 | CALL TO ORDER | Management | For | For |
2 | PROOF OF NOTICE OF MEETING | Management | For | For |
3 | DETERMINATION OF QUORUM | Management | For | For |
4 | READING AND APPROVAL OF THE MINUTES OF THE PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 18 2015 | Management | For | For |
5 | PRESENTATION OF THE PRESIDENTS REPORT | Management | For | For |
6 | APPROVAL OF THE 2015 ANNUAL REPORT | Management | For | For |
7 | APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITOR FOR 2016: SYCIP GORRES VELAYO AND COMPANY | Management | For | For |
8 | RATIFICATION OF THE ACTS, RESOLUTIONS AND PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2015 UP TO MAY 16, 2015 | Management | For | For |
9 | ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ | Management | For | For |
10 | ELECTION OF DIRECTOR: JON RAMON ABOITIZ | Management | For | For |
11 | ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ | Management | For | For |
12 | ELECTION OF DIRECTOR: ANTONIO R. MORAZA | Management | For | For |
13 | ELECTION OF DIRECTOR: MIKEL A. ABOITIZ | Management | For | For |
14 | ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ | Management | For | For |
15 | ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR) | Management | For | For |
16 | ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT DIRECTOR) | Management | For | For |
17 | ELECTION OF DIRECTOR: ALFONSO A. UY (INDEPENDENT DIRECTOR) | Management | For | For |
18 | OTHER BUSINESS | Management | Abstain | Abstain |
19 | ADJOURNMENT | Management | For | For |
|
K.P.J. HEALTHCARE BHD, KUALA LUMPUR |
Security | Y4984Y100 | Meeting Type | Annual General Meeting |
Ticker Symbol | KPJ MK | Meeting Date | 19-May-2016 |
ISIN | MYL5878OO003 | Agenda | 707012732 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' KAMARUZZAMAN ABU KASSIM - ARTICLE 96 | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: AHAMAD MOHAMAD – ARTICLE 96 | Management | For | For |
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: PROF. DATO' DR. AZIZI HJ. OMAR - ARTICLE 97 | Management | For | For |
5 | TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT 1965: THAT DATUK AZZAT KAMALUDIN, WHO IS ABOVE THE AGE OF SEVENTY (70), BE AND IS HEREBY RE-APPOINTED AS DIRECTOR AND TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
6 | TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT 1965: THAT DR. YOONG FOOK NGIAN, WHO IS ABOVE THE AGE OF SEVENTY (70), BE AND IS HEREBY RE-APPOINTED AS DIRECTOR AND TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
7 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
8 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | THAT ZAINAH MUSTAFA WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
10 | THAT DR. KOK CHIN LEONG WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
11 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 5, APPROVAL BE AND IS HEREBY GIVEN TO DATUK AZZAT KAMALUDIN WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE HEREBY RE- APPOINTED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
12 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 6, APPROVAL BE AND IS HEREBY GIVEN TO DR. YOONG FOOK NGIAN WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
13 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | For |
14 | PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY BACK") | Management | For | For |
15 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") | Management | For | For |
|
MANILA ELECTRIC CO., PASIG CITY |
Security | Y5764J148 | Meeting Type | Annual General Meeting |
Ticker Symbol | MER PM | Meeting Date | 31-May-2016 |
ISIN | PHY5764J1483 | Agenda | 706831016 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1 | CALL TO ORDER | Management | For | For |
2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For |
3 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 26, 2015 | Management | For | For |
4 | REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER | Management | For | For |
5 | PROSPECT/OUTLOOK FROM THE CHAIRMAN | Management | For | For |
6 | APPROVAL OF THE 2015 AUDITED FINANCIAL STATEMENTS | Management | For | For |
7 | RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT | Management | For | For |
8 | ELECTION OF DIRECTOR: ANABELLE L. CHUA | Management | For | For |
9 | ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA | Management | For | For |
10 | ELECTION OF DIRECTOR: JAMES L. GO | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR. | Management | For | For |
12 | ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI | Management | For | For |
13 | ELECTION OF DIRECTOR: JOSE MA. K. LIM | Management | For | For |
14 | ELECTION OF DIRECTOR: AMBASSADOR MANUEL M. LOPEZ | Management | For | For |
15 | ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) | Management | For | For |
16 | ELECTION OF DIRECTOR: MANUEL V. PANGILINAN | Management | For | For |
17 | ELECTION OF DIRECTOR: OSCAR S. REYES | Management | For | For |
18 | ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT DIRECTOR) | Management | For | For |
19 | APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, GORRES, VELAYO & CO. (SGV & CO.) | Management | For | For |
20 | OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING | Management | For | Abstain |
21 | ADJOURNMENT | Management | For | For |
|
PT INDOFOOD CBP SUKSES MAKMUR TBK |
Security | Y71260106 | Meeting Type | Annual General Meeting |
Ticker Symbol | ICBP IJ | Meeting Date | 03-Jun-2016 |
ISIN | ID1000116700 | Agenda | 707089985 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1 | APPROVAL OF THE ANNUAL REPORT | Management | For | For |
2 | APPROVAL OF THE FINANCIAL STATEMENT REPORT | Management | For | For |
3 | APPROVAL ON PROFIT UTILIZATION | Management | For | For |
4 | APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT | Management | For | For |
5 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | For | For |
6 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION | Management | For | For |
|
PT INDOFOOD CBP SUKSES MAKMUR TBK |
Security | Y71260106 | Meeting Type | ExtraOrdinary General Meeting |
Ticker Symbol | ICBP IJ | Meeting Date | 03-Jun-2016 |
ISIN | ID1000116700 | Agenda | 707090015 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION ARTICLE 4, PARAGRAPH 1 IN LINE WITH AMENDMENT NOMINAL VALUE OF THE COMPANY'S SHARES | Management | For | For |
|
THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG |
Security | Y33370100 | Meeting Type | Annual General Meeting |
Ticker Symbol | 3 HK | Meeting Date | 07-Jun-2016 |
ISIN | HK0003000038 | Agenda | 706971315 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
3.I | TO RE-ELECT MR. LEUNG HAY MAN AS DIRECTOR | Management | For | For |
3.II | TO RE-ELECT DR. COLIN LAM KO YIN AS DIRECTOR | Management | For | For |
3.III | TO RE-ELECT MR. LEE KA SHING AS DIRECTOR | Management | For | For |
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
5.I | TO APPROVE THE ISSUE OF BONUS SHARES | Management | For | For |
5.II | TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES | Management | For | For |
5.III | TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES | Management | For | For |
5.IV | TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) | Management | For | For |
|
MERCADOLIBRE, INC. |
Security | 58733R102 | Meeting Type | Annual |
Ticker Symbol | MELI | Meeting Date | 10-Jun-2016 |
ISIN | US58733R1023 | Agenda | 934406681 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
1. | DIRECTOR | Management | | |
| 1 | EMILIANO CALEMZUK | For | For |
| 2 | MARCOS GALPERIN | For | For |
| 3 | ROBERTO BALLS SALLOUTI | For | For |
2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
|
INFOSYS LIMITED |
Security | 456788108 | Meeting Type | Annual |
Ticker Symbol | INFY | Meeting Date | 18-Jun-2016 |
ISIN | US4567881085 | Agenda | 934445520 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation |
01. | ADOPTION OF FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) | Management | For | Take No Action |
02. | DECLARATION OF DIVIDEND | Management | For | Take No Action |
03. | APPOINTMENT OF DR. VISHAL SIKKA AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | Take No Action |
04. | APPOINTMENT OF AUDITORS | Management | For | Take No Action |
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, thereunto durly authorized.