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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04852
The Victory Portfolios
(Exact name of registrant as specified in charter)
3435 Stelzer Road Columbus, Ohio |
| 43219 |
(Address of principal executive offices) |
| (Zip code) |
John Danko
Citi Fund Services
3435 Stelzer Road
Columbus, Ohio 43219
Registrant’s telephone number, including area code: 800-539-3863
Date of fiscal year end: 10/31
Date of reporting period: 7/1/2014 – 6/30/2015
Item 1. Proxy Voting Record.
FORM N-PX
ICA File Number: 811-04852
Registrant Name: The Victory Portfolios
Reporting Period: 07/01/2014 - 06/30/2015
Balanced Fund
ABBOTT LABORATORIES Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Products Containing GE Ingredients | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
AIR PRODUCTS AND CHEMICALS, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: APD Security ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan K. Carter | Management | For | For |
1b | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1c | Elect Director David H. Y. Ho | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | Against |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 29, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: 03524A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Reelect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rosted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | Against |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
APPLIED MATERIALS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | For |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | Against |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | Against |
1e | Elect Director Pierre J. P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | Against |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | Management | For | Against |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Uma Chowdhry | Management | For | For |
1b | Elect Director James R. Gavin, III | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director K. J. Storm | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
CHESAPEAKE ENERGY CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHK Security ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Archie W. Dunham | Management | For | For |
1b | Elect Director Vincent J. Intrieri | Management | For | For |
1c | Elect Director Robert D. Lawler | Management | For | For |
1d | Elect Director John J. Lipinski | Management | For | For |
1e | Elect Director R. Brad Martin | Management | For | For |
1f | Elect Director Merrill A. 'Pete' Miller, Jr. | Management | For | For |
1g | Elect Director Frederic M. Poses | Management | For | For |
1h | Elect Director Kimberly K. Querrey | Management | For | For |
1i | Elect Director Louis A. Raspino | Management | For | For |
1j | Elect Director Thomas L. Ryan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | For |
7 | Establish Risk Oversight Committee | Shareholder | Against | Against |
CISCO SYSTEMS, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | For |
CITIGROUP INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Franz B. Humer | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Anthony M. Santomero | Management | For | For |
1i | Elect Director Joan E. Spero | Management | For | For |
1j | Elect Director Diana L. Taylor | Management | For | For |
1k | Elect Director William S. Thompson, Jr. | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | For |
COMCAST CORPORATION Meeting Date: OCT 08, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
COMCAST CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
DIAGEO PLC Meeting Date: SEP 18, 2014 Record Date: AUG 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: 25243Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Katherine Baicker | Management | For | For |
1.1b | Elect Director J. Erik Fyrwald | Management | For | For |
1.1c | Elect Director Ellen R. Marram | Management | For | For |
1.1d | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jose E. Almeida | Management | For | For |
1.1b | Elect Director Michael W. Brown | Management | For | For |
1.1c | Elect Director Donald J. Carty | Management | For | For |
1.1d | Elect Director Randolph L. Cowen | Management | For | For |
1.1e | Elect Director James S. DiStasio | Management | For | For |
1.1f | Elect Director John R. Egan | Management | For | For |
1.1g | Elect Director William D. Green | Management | For | For |
1.1h | Elect Director Edmund F. Kelly | Management | For | For |
1.1i | Elect Director Jami Miscik | Management | For | For |
1.1j | Elect Director Paul Sagan | Management | For | For |
1.1k | Elect Director David N. Strohm | Management | For | For |
1.1l | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
FACEBOOK, INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | Withhold |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
H&R BLOCK, INC. Meeting Date: SEP 11, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRB Security ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Brown | Management | For | For |
1b | Elect Director William C. Cobb | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director David Baker Lewis | Management | For | For |
1e | Elect Director Victoria J. Reich | Management | For | For |
1f | Elect Director Bruce C. Rohde | Management | For | For |
1g | Elect Director Tom D. Seip | Management | For | For |
1h | Elect Director Christianna Wood | Management | For | For |
1i | Elect Director James F. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
HILTON WORLDWIDE HOLDINGS INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLT Security ID: 43300A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Nassetta | Management | For | Withhold |
1.2 | Elect Director Jonathan D. Gray | Management | For | Withhold |
1.3 | Elect Director Michael S. Chae | Management | For | Withhold |
1.4 | Elect Director Tyler S. Henritze | Management | For | Withhold |
1.5 | Elect Director Judith A. McHale | Management | For | For |
1.6 | Elect Director John G. Schreiber | Management | For | Withhold |
1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
1.8 | Elect Director Douglas M. Steenland | Management | For | For |
1.9 | Elect Director William J. Stein | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JOHNSON CONTROLS, INC. Meeting Date: JAN 28, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: JCI Security ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Natalie A. Black | Management | For | For |
1.2 | Elect Director Raymond L. Conner | Management | For | For |
1.3 | Elect Director Richard Goodman | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Alex A. Molinaroli | Management | For | For |
1.6 | Elect Director Mark P. Vergnano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASCO CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAS Security ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark R. Alexander | Management | For | For |
1b | Elect Director Richard A. Manoogian | Management | For | For |
1c | Elect Director John C. Plant | Management | For | For |
1d | Elect Director Mary Ann Van Lokeren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MEDTRONIC, INC. Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
NEWELL RUBBERMAID INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NWL Security ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas E. Clarke | Management | For | For |
1b | Elect Director Kevin C. Conroy | Management | For | For |
1c | Elect Director Scott S. Cowen | Management | For | For |
1d | Elect Director Michael T. Cowhig | Management | For | For |
1e | Elect Director Domenico De Sole | Management | For | For |
1f | Elect Director Cynthia A. Montgomery | Management | For | For |
1g | Elect Director Christopher D. O'Leary | Management | For | For |
1h | Elect Director Jose Ignacio Perez-Lizaur | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Steven J. Strobel | Management | For | For |
1k | Elect Director Michael A. Todman | Management | For | For |
1l | Elect Director Raymond G. Viault | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles Call Special Meetings | Shareholder | Against | Against |
NIELSEN N.V. Meeting Date: JUN 26, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: NLSN Security ID: N63218106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association | Management | For | For |
2 | Approve Corporate Reorganization | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Elect Director James A. Attwood, Jr. | Management | For | For |
5b | Elect Director Dwight M. Barns | Management | For | For |
5c | Elect Director David L. Calhoun | Management | For | For |
5d | Elect Director Karen M. Hoguet | Management | For | For |
5e | Elect Director James M. Kilts | Management | For | For |
5f | Elect Director Harish Manwani | Management | For | For |
5g | Elect Director Kathryn V. Marinello | Management | For | For |
5h | Elect Director Alexander Navab | Management | For | For |
5i | Elect Director Robert C. Pozen | Management | For | For |
5j | Elect Director Vivek Y. Ranadive | Management | For | For |
5k | Elect Director Javier G. Teruel | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Advisory Vote to Approve Remuneration of Executives | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Margaret M. Foran | Management | For | For |
1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.8 | Elect Director William R. Klesse | Management | For | For |
1.9 | Elect Director Avedick B. Poladian | Management | For | For |
1.10 | Elect Director Elisse B. Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Claw-back of Payments under Restatements | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Methane and Flaring Emissions Management and Reduction Targets | Shareholder | Against | Against |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | For |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Shantanu Narayen | Management | For | For |
1.7 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Stephen W. Sanger | Management | For | For |
1.10 | Elect Director James C. Smith | Management | For | For |
1.11 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
PVH CORP. Meeting Date: JUN 18, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PVH Security ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director Fred Gehring | Management | For | For |
1.7 | Elect Director V. James Marino | Management | For | For |
1.8 | Elect Director G. Penny McIntyre | Management | For | For |
1.9 | Elect Director Henry Nasella | Management | For | For |
1.10 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.11 | Elect Director Craig Rydin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REGIONS FINANCIAL CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director George W. Bryan | Management | For | For |
1.1b | Elect Director Carolyn H. Byrd | Management | For | For |
1.1c | Elect Director David J. Cooper, Sr. | Management | For | For |
1.1d | Elect Director Don DeFosset | Management | For | For |
1.1e | Elect Director Eric C. Fast | Management | For | For |
1.1f | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
1.1g | Elect Director John D. Johns | Management | For | For |
1.1h | Elect Director Ruth Ann Marshall | Management | For | For |
1.1i | Elect Director Susan W. Matlock | Management | For | For |
1.1j | Elect Director John E. Maupin, Jr. | Management | For | For |
1.1k | Elect Director Charles D. McCrary | Management | For | For |
1.1l | Elect Director Lee J. Styslinger, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
SAP SE Meeting Date: MAY 20, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Peter L.S. Currie as Director | Management | For | For |
1b | Elect K. Vaman Kamath as Director | Management | For | For |
1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
1d | Elect Paal Kibsgaard as Director | Management | For | For |
1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
1f | Elect Michael E. Marks as Director | Management | For | For |
1g | Elect Indra K. Nooyi as Director | Management | For | For |
1h | Elect Lubna S. Olayan as Director | Management | For | For |
1i | Elect Leo Rafael Reif as Director | Management | For | For |
1j | Elect Tore I. Sandvold as Director | Management | For | For |
1k | Elect Henri Seydoux as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIEMENS AG Meeting Date: JAN 27, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | For |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | For |
12 | Amend Articles Re: Board-Related | Management | For | For |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | For |
14 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
15 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
A | Counter Motion A | Shareholder | Against | Against |
B | Counter Motion B | Shareholder | Against | Against |
C | Counter Motion C | Shareholder | Against | Against |
D | Counter Motion D | Shareholder | Against | Against |
E | Counter Motion E | Shareholder | Against | Against |
F | Counter Motion F | Shareholder | Against | Against |
G | Counter Motion | Shareholder | Against | Against |
H | Counter Motion | Shareholder | Against | Against |
I | Counter Motion | Shareholder | Against | Against |
STANLEY BLACK & DECKER, INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWK Security ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.8 | Elect Director Anthony Luiso | Management | For | For |
1.9 | Elect Director John F. Lundgren | Management | For | For |
1.10 | Elect Director Marianne M. Parrs | Management | For | For |
1.11 | Elect Director Robert L. Ryan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2015 Record Date: JAN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas M. Donofrio | Management | For | For |
1.2 | Elect Director Joseph J. Echevarria | Management | For | For |
1.3 | Elect Director Edward P. Garden | Management | For | For |
1.4 | Elect Director Jeffrey A. Goldstein | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director John M. Hinshaw | Management | For | For |
1.7 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
1.8 | Elect Director Richard J. Kogan | Management | For | For |
1.9 | Elect Director John A. Luke, Jr. | Management | For | For |
1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
1.11 | Elect Director Catherine A. Rein | Management | For | For |
1.12 | Elect Director William C. Richardson | Management | For | For |
1.13 | Elect Director Samuel C. Scott, III | Management | For | For |
1.14 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1.2 | Elect Director Charles A. Davis | Management | For | For |
1.3 | Elect Director Roger N. Farah | Management | For | For |
1.4 | Elect Director Lawton W. Fitt | Management | For | For |
1.5 | Elect Director Stephen R. Hardis | Management | For | For |
1.6 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.7 | Elect Director Patrick H. Nettles | Management | For | For |
1.8 | Elect Director Glenn M. Renwick | Management | For | For |
1.9 | Elect Director Bradley T. Sheares | Management | For | For |
1.10 | Elect Director Barbara R. Snyder | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP (PwC) as Auditors | Management | For | For |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Keith R. Halbert | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mark J. Weikel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TWITTER, INC. Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWTR Security ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Rosenblatt | Management | For | Withhold |
1.2 | Elect Director Evan Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director William R. Johnson | Management | For | For |
1f | Elect Director Candace Kendle | Management | For | For |
1g | Elect Director Ann M. Livermore | Management | For | For |
1h | Elect Director Rudy H.P. Markham | Management | For | For |
1i | Elect Director Clark T. Randt, Jr. | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
VISA INC. Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Thomas W. Horton | Management | For | For |
1h | Elect Director Marissa A. Mayer | Management | For | For |
1i | Elect Director C. Douglas McMillon | Management | For | For |
1j | Elect Director Gregory B. Penner | Management | For | For |
1k | Elect Director Steven S. Reinemund | Management | For | For |
1l | Elect Director Kevin Y. Systrom | Management | For | For |
1m | Elect Director Jim C. Walton | Management | For | For |
1n | Elect Director S. Robson Walton | Management | For | For |
1o | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
6 | Provide Proxy Access Right | Shareholder | Against | For |
7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Against |
8 | Report on Incentive Compensation Plans | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
WEATHERFORD INTERNATIONAL PLC Meeting Date: SEP 24, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: WFT Security ID: G48833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David J. Butters | Management | For | For |
1B | Elect Director Bernard J. Duroc-Danner | Management | For | For |
1C | Elect Director John D. Gass | Management | For | For |
1D | Elect Director Francis S. Kalman | Management | For | For |
1E | Elect Director William E. Macaulay | Management | For | For |
1F | Elect Director Robert K. Moses, Jr. | Management | For | For |
1G | Elect Director Guillermo Ortiz | Management | For | For |
1H | Elect Director Emyr Jones Parry | Management | For | For |
1I | Elect Director Robert A. Rayne | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Authorize Holding of 2015 Annual General Meeting Outside of Ireland | Management | For | For |
WEATHERFORD INTERNATIONAL PLC Meeting Date: JUN 16, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFT Security ID: G48833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mohamed A. Awad | Management | For | For |
1b | Elect Director David J. Butters | Management | For | For |
1c | Elect Director Bernard J. Duroc-Danner | Management | For | For |
1d | Elect Director John D. Gass | Management | For | For |
1e | Elect Director Emyr Jones Parry | Management | For | For |
1f | Elect Director Francis S. Kalman | Management | For | For |
1g | Elect Director William E. Macaulay | Management | For | For |
1h | Elect Director Robert K. Moses, Jr. | Management | For | For |
1i | Elect Director Guillermo Ortiz | Management | For | For |
1j | Elect Director Robert A. Rayne | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Holding of 2016 Annual General Meeting Outside of Ireland | Management | For | For |
Diversified Stock Fund
ABBOTT LABORATORIES Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Products Containing GE Ingredients | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
AIR PRODUCTS AND CHEMICALS, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: APD Security ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan K. Carter | Management | For | For |
1b | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1c | Elect Director David H. Y. Ho | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | Against |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 29, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: 03524A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Reelect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rosted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | Against |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
APPLIED MATERIALS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | For |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | Against |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | Against |
1e | Elect Director Pierre J. P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | Against |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | Management | For | Against |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Uma Chowdhry | Management | For | For |
1b | Elect Director James R. Gavin, III | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director K. J. Storm | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
CHESAPEAKE ENERGY CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHK Security ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Archie W. Dunham | Management | For | For |
1b | Elect Director Vincent J. Intrieri | Management | For | For |
1c | Elect Director Robert D. Lawler | Management | For | For |
1d | Elect Director John J. Lipinski | Management | For | For |
1e | Elect Director R. Brad Martin | Management | For | For |
1f | Elect Director Merrill A. 'Pete' Miller, Jr. | Management | For | For |
1g | Elect Director Frederic M. Poses | Management | For | For |
1h | Elect Director Kimberly K. Querrey | Management | For | For |
1i | Elect Director Louis A. Raspino | Management | For | For |
1j | Elect Director Thomas L. Ryan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | For |
7 | Establish Risk Oversight Committee | Shareholder | Against | Against |
CISCO SYSTEMS, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | For |
CITIGROUP INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Franz B. Humer | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Anthony M. Santomero | Management | For | For |
1i | Elect Director Joan E. Spero | Management | For | For |
1j | Elect Director Diana L. Taylor | Management | For | For |
1k | Elect Director William S. Thompson, Jr. | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | For |
COMCAST CORPORATION Meeting Date: OCT 08, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
COMCAST CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
DIAGEO PLC Meeting Date: SEP 18, 2014 Record Date: AUG 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: 25243Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Katherine Baicker | Management | For | For |
1.1b | Elect Director J. Erik Fyrwald | Management | For | For |
1.1c | Elect Director Ellen R. Marram | Management | For | For |
1.1d | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jose E. Almeida | Management | For | For |
1.1b | Elect Director Michael W. Brown | Management | For | For |
1.1c | Elect Director Donald J. Carty | Management | For | For |
1.1d | Elect Director Randolph L. Cowen | Management | For | For |
1.1e | Elect Director James S. DiStasio | Management | For | For |
1.1f | Elect Director John R. Egan | Management | For | For |
1.1g | Elect Director William D. Green | Management | For | For |
1.1h | Elect Director Edmund F. Kelly | Management | For | For |
1.1i | Elect Director Jami Miscik | Management | For | For |
1.1j | Elect Director Paul Sagan | Management | For | For |
1.1k | Elect Director David N. Strohm | Management | For | For |
1.1l | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
FACEBOOK, INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | Withhold |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
H&R BLOCK, INC. Meeting Date: SEP 11, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRB Security ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Brown | Management | For | For |
1b | Elect Director William C. Cobb | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director David Baker Lewis | Management | For | For |
1e | Elect Director Victoria J. Reich | Management | For | For |
1f | Elect Director Bruce C. Rohde | Management | For | For |
1g | Elect Director Tom D. Seip | Management | For | For |
1h | Elect Director Christianna Wood | Management | For | For |
1i | Elect Director James F. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
HILTON WORLDWIDE HOLDINGS INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLT Security ID: 43300A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Nassetta | Management | For | Withhold |
1.2 | Elect Director Jonathan D. Gray | Management | For | Withhold |
1.3 | Elect Director Michael S. Chae | Management | For | Withhold |
1.4 | Elect Director Tyler S. Henritze | Management | For | Withhold |
1.5 | Elect Director Judith A. McHale | Management | For | For |
1.6 | Elect Director John G. Schreiber | Management | For | Withhold |
1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
1.8 | Elect Director Douglas M. Steenland | Management | For | For |
1.9 | Elect Director William J. Stein | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JOHNSON CONTROLS, INC. Meeting Date: JAN 28, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: JCI Security ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Natalie A. Black | Management | For | For |
1.2 | Elect Director Raymond L. Conner | Management | For | For |
1.3 | Elect Director Richard Goodman | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Alex A. Molinaroli | Management | For | For |
1.6 | Elect Director Mark P. Vergnano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASCO CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAS Security ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark R. Alexander | Management | For | For |
1b | Elect Director Richard A. Manoogian | Management | For | For |
1c | Elect Director John C. Plant | Management | For | For |
1d | Elect Director Mary Ann Van Lokeren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MEDTRONIC, INC. Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
NEWELL RUBBERMAID INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NWL Security ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas E. Clarke | Management | For | For |
1b | Elect Director Kevin C. Conroy | Management | For | For |
1c | Elect Director Scott S. Cowen | Management | For | For |
1d | Elect Director Michael T. Cowhig | Management | For | For |
1e | Elect Director Domenico De Sole | Management | For | For |
1f | Elect Director Cynthia A. Montgomery | Management | For | For |
1g | Elect Director Christopher D. O'Leary | Management | For | For |
1h | Elect Director Jose Ignacio Perez-Lizaur | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Steven J. Strobel | Management | For | For |
1k | Elect Director Michael A. Todman | Management | For | For |
1l | Elect Director Raymond G. Viault | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles Call Special Meetings | Shareholder | Against | Against |
NIELSEN N.V. Meeting Date: JUN 26, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: NLSN Security ID: N63218106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association | Management | For | For |
2 | Approve Corporate Reorganization | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Elect Director James A. Attwood, Jr. | Management | For | For |
5b | Elect Director Dwight M. Barns | Management | For | For |
5c | Elect Director David L. Calhoun | Management | For | For |
5d | Elect Director Karen M. Hoguet | Management | For | For |
5e | Elect Director James M. Kilts | Management | For | For |
5f | Elect Director Harish Manwani | Management | For | For |
5g | Elect Director Kathryn V. Marinello | Management | For | For |
5h | Elect Director Alexander Navab | Management | For | For |
5i | Elect Director Robert C. Pozen | Management | For | For |
5j | Elect Director Vivek Y. Ranadive | Management | For | For |
5k | Elect Director Javier G. Teruel | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Advisory Vote to Approve Remuneration of Executives | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Margaret M. Foran | Management | For | For |
1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.8 | Elect Director William R. Klesse | Management | For | For |
1.9 | Elect Director Avedick B. Poladian | Management | For | For |
1.10 | Elect Director Elisse B. Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Claw-back of Payments under Restatements | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Methane and Flaring Emissions Management and Reduction Targets | Shareholder | Against | Against |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | For |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Shantanu Narayen | Management | For | For |
1.7 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Stephen W. Sanger | Management | For | For |
1.10 | Elect Director James C. Smith | Management | For | For |
1.11 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
PVH CORP. Meeting Date: JUN 18, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PVH Security ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director Fred Gehring | Management | For | For |
1.7 | Elect Director V. James Marino | Management | For | For |
1.8 | Elect Director G. Penny McIntyre | Management | For | For |
1.9 | Elect Director Henry Nasella | Management | For | For |
1.10 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.11 | Elect Director Craig Rydin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REGIONS FINANCIAL CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director George W. Bryan | Management | For | For |
1.1b | Elect Director Carolyn H. Byrd | Management | For | For |
1.1c | Elect Director David J. Cooper, Sr. | Management | For | For |
1.1d | Elect Director Don DeFosset | Management | For | For |
1.1e | Elect Director Eric C. Fast | Management | For | For |
1.1f | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
1.1g | Elect Director John D. Johns | Management | For | For |
1.1h | Elect Director Ruth Ann Marshall | Management | For | For |
1.1i | Elect Director Susan W. Matlock | Management | For | For |
1.1j | Elect Director John E. Maupin, Jr. | Management | For | For |
1.1k | Elect Director Charles D. McCrary | Management | For | For |
1.1l | Elect Director Lee J. Styslinger, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
SAP SE Meeting Date: MAY 20, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Peter L.S. Currie as Director | Management | For | For |
1b | Elect K. Vaman Kamath as Director | Management | For | For |
1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
1d | Elect Paal Kibsgaard as Director | Management | For | For |
1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
1f | Elect Michael E. Marks as Director | Management | For | For |
1g | Elect Indra K. Nooyi as Director | Management | For | For |
1h | Elect Lubna S. Olayan as Director | Management | For | For |
1i | Elect Leo Rafael Reif as Director | Management | For | For |
1j | Elect Tore I. Sandvold as Director | Management | For | For |
1k | Elect Henri Seydoux as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIEMENS AG Meeting Date: JAN 27, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | For |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | For |
12 | Amend Articles Re: Board-Related | Management | For | For |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | For |
14 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
15 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
A | Counter Motion A | Shareholder | Against | Against |
B | Counter Motion B | Shareholder | Against | Against |
C | Counter Motion C | Shareholder | Against | Against |
D | Counter Motion D | Shareholder | Against | Against |
E | Counter Motion E | Shareholder | Against | Against |
F | Counter Motion F | Shareholder | Against | Against |
G | Counter Motion | Shareholder | Against | Against |
H | Counter Motion | Shareholder | Against | Against |
I | Counter Motion | Shareholder | Against | Against |
STANLEY BLACK & DECKER, INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWK Security ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.8 | Elect Director Anthony Luiso | Management | For | For |
1.9 | Elect Director John F. Lundgren | Management | For | For |
1.10 | Elect Director Marianne M. Parrs | Management | For | For |
1.11 | Elect Director Robert L. Ryan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2015 Record Date: JAN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas M. Donofrio | Management | For | For |
1.2 | Elect Director Joseph J. Echevarria | Management | For | For |
1.3 | Elect Director Edward P. Garden | Management | For | For |
1.4 | Elect Director Jeffrey A. Goldstein | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director John M. Hinshaw | Management | For | For |
1.7 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
1.8 | Elect Director Richard J. Kogan | Management | For | For |
1.9 | Elect Director John A. Luke, Jr. | Management | For | For |
1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
1.11 | Elect Director Catherine A. Rein | Management | For | For |
1.12 | Elect Director William C. Richardson | Management | For | For |
1.13 | Elect Director Samuel C. Scott, III | Management | For | For |
1.14 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1.2 | Elect Director Charles A. Davis | Management | For | For |
1.3 | Elect Director Roger N. Farah | Management | For | For |
1.4 | Elect Director Lawton W. Fitt | Management | For | For |
1.5 | Elect Director Stephen R. Hardis | Management | For | For |
1.6 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.7 | Elect Director Patrick H. Nettles | Management | For | For |
1.8 | Elect Director Glenn M. Renwick | Management | For | For |
1.9 | Elect Director Bradley T. Sheares | Management | For | For |
1.10 | Elect Director Barbara R. Snyder | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP (PwC) as Auditors | Management | For | For |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Keith R. Halbert | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mark J. Weikel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TWITTER, INC. Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWTR Security ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Rosenblatt | Management | For | Withhold |
1.2 | Elect Director Evan Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director William R. Johnson | Management | For | For |
1f | Elect Director Candace Kendle | Management | For | For |
1g | Elect Director Ann M. Livermore | Management | For | For |
1h | Elect Director Rudy H.P. Markham | Management | For | For |
1i | Elect Director Clark T. Randt, Jr. | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
VISA INC. Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Thomas W. Horton | Management | For | For |
1h | Elect Director Marissa A. Mayer | Management | For | For |
1i | Elect Director C. Douglas McMillon | Management | For | For |
1j | Elect Director Gregory B. Penner | Management | For | For |
1k | Elect Director Steven S. Reinemund | Management | For | For |
1l | Elect Director Kevin Y. Systrom | Management | For | For |
1m | Elect Director Jim C. Walton | Management | For | For |
1n | Elect Director S. Robson Walton | Management | For | For |
1o | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
6 | Provide Proxy Access Right | Shareholder | Against | For |
7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Against |
8 | Report on Incentive Compensation Plans | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
WEATHERFORD INTERNATIONAL PLC Meeting Date: SEP 24, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: WFT Security ID: G48833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David J. Butters | Management | For | For |
1B | Elect Director Bernard J. Duroc-Danner | Management | For | For |
1C | Elect Director John D. Gass | Management | For | For |
1D | Elect Director Francis S. Kalman | Management | For | For |
1E | Elect Director William E. Macaulay | Management | For | For |
1F | Elect Director Robert K. Moses, Jr. | Management | For | For |
1G | Elect Director Guillermo Ortiz | Management | For | For |
1H | Elect Director Emyr Jones Parry | Management | For | For |
1I | Elect Director Robert A. Rayne | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Authorize Holding of 2015 Annual General Meeting Outside of Ireland | Management | For | For |
WEATHERFORD INTERNATIONAL PLC Meeting Date: JUN 16, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFT Security ID: G48833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mohamed A. Awad | Management | For | For |
1b | Elect Director David J. Butters | Management | For | For |
1c | Elect Director Bernard J. Duroc-Danner | Management | For | For |
1d | Elect Director John D. Gass | Management | For | For |
1e | Elect Director Emyr Jones Parry | Management | For | For |
1f | Elect Director Francis S. Kalman | Management | For | For |
1g | Elect Director William E. Macaulay | Management | For | For |
1h | Elect Director Robert K. Moses, Jr. | Management | For | For |
1i | Elect Director Guillermo Ortiz | Management | For | For |
1j | Elect Director Robert A. Rayne | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Holding of 2016 Annual General Meeting Outside of Ireland | Management | For | For |
Emerging Markets Small Cap Fund
ADLINK TECHNOLOGY INC. Meeting Date: JUN 11, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6166 Security ID: Y0014R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Issuance of Restricted Stocks | Management | For | Against |
AGTHIA GROUP PJSC Meeting Date: APR 26, 2015 Record Date: APR 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AGTHIA Security ID: M02421101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 22 of Bylaws Re: Appointment of Board Members | Management | For | Against |
AGTHIA GROUP PJSC Meeting Date: APR 26, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGTHIA Security ID: M02421101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of AED 0.10 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
AJANTA PHARMA LIMITED Meeting Date: AUG 05, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532331 Security ID: Y0R6E1111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 10.00 Per Share | Management | For | For |
3 | Reelect M.B. Agrawal as Director | Management | For | For |
4 | Reelect P.B. Agrawal as Director | Management | For | For |
5 | Approve Kapoor & Parekh Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Kumar as Independent Non-Executive Director | Management | For | For |
7 | Elect C. Khetan as Independent Non-Executive Director | Management | For | For |
8 | Elect K.H. Viswanathan as Independent Non-Executive Director | Management | For | For |
9 | Elect P. Dalal as Independent Non-Executive Director | Management | For | For |
10 | Elect A. Grewal as Independent Non-Executive Director | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Pledging of Assets for Debt | Management | For | For |
13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
AJANTA PHARMA LIMITED Meeting Date: MAR 10, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532331 Security ID: Y0R6E1111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
AKCANSA CIMENTO SANAYI VE TICARET SA Meeting Date: MAR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKCNS Security ID: M03343122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Receive Information on Charitable Donations | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Donation Policy | Management | For | For |
9 | Approve Upper Limit of Donations for 2015 | Management | For | Against |
10 | Approve Director Remuneration | Management | For | Against |
11 | Ratify Director Appointment | Management | For | For |
12 | Elect Directors | Management | For | Against |
13 | Ratify External Auditors | Management | For | For |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
ASELSAN ELEKTRONIK SANAYI VE TICARET AS Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ASELS Security ID: M1501H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Ratify Director Appointment | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Approve Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Grant Permission to Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Close Meeting | Management | None | None |
BIMB HOLDINGS BHD. Meeting Date: OCT 27, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BIMB Security ID: Y0888K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Reinvestment Plan | Management | For | For |
BOER POWER HOLDINGS LTD. Meeting Date: MAY 05, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01685 Security ID: G12161108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Qian Yixiang as Director | Management | For | For |
4 | Elect Huang Liang as Director | Management | For | For |
5 | Elect Zhang Huaqiao as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BUMITAMA AGRI LTD. Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: P8Z Security ID: Y0926Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lim Gunawan Hariyanto as Director | Management | For | For |
4 | Elect Chua Chun Guan Christopher as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Mandate for Interested Person Transactions with IOI Corporation and its Associates | Management | For | For |
8 | Approve Mandate for Interested Person Transactions with the SNA Group | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
CAHYA MATA SARAWAK BERHAD Meeting Date: APR 30, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMSB Security ID: Y1662L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Zainol Anwar Ibni Putra Jamalullail as Director | Management | For | For |
3 | Elect Richard Alexander John Curtis as Director | Management | For | For |
4 | Approve Remuneration of Non-Executive Chairman, Deputy Chairman, and Non-Executive Directors | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Zainol Anwar Ibni Syed Putra Jamalullail to Continue Office as Independent Non-Executive Director | Management | For | For |
7 | Approve Kevin How Kow to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
10 | Approve Share Repurchase Program | Management | For | For |
CENTURY PLYBOARDS (INDIA) LIMITED Meeting Date: SEP 11, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532548 Security ID: Y1274H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1 Per Share | Management | For | For |
3 | Elect P.K. Bhajanka as Director | Management | For | For |
4 | Approve Singhi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
6 | Elect M.L. Jain as Independent Director | Management | For | For |
7 | Elect M.N. Banerjee as Independent Director | Management | For | For |
8 | Elect S. Ray as Independent Director | Management | For | For |
9 | Elect S. Mitra as Independent Director | Management | For | For |
10 | Elect A. Pal as Independent Director | Management | For | For |
11 | Elect M. Binani as Independent Director | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve Pledging of Assets for Debt | Management | For | Against |
14 | Approve Increase in Borrowing Powers | Management | For | Against |
15 | Approve Appointment and Remuneration of R.K. Agarwal as an Employee | Management | For | For |
16 | Approve Appointment and Remuneration of A. Rathi as an Employee | Management | For | For |
17 | Approve Appointment and Remuneration of S.K. Gupta as an Employee | Management | For | For |
CENTURY PLYBOARDS (INDIA) LIMITED Meeting Date: DEC 16, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532548 Security ID: Y1274H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Number of Directors to a Maximum of 20 Directors | Management | For | For |
CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD. Meeting Date: JUN 23, 2015 Record Date: JUN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03777 Security ID: G21152106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Xu Wanqiang as Director | Management | For | For |
2a2 | Elect Jiang Desheng as Director | Management | For | For |
2a3 | Elect Zhao Bing as Director | Management | For | For |
2a4 | Elect Xia Ni as Director | Management | For | For |
2a5 | Elect Hung, Randy King Kuen as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Bonus Issue | Management | For | For |
CONCEPCION INDUSTRIAL CORPORATION Meeting Date: JUL 23, 2014 Record Date: JUN 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: CIC Security ID: Y1694P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Joint Meeting of the Stockholders and Board of Directors Held on Aug. 23, 2013 | Management | For | For |
5 | Approve the Report of the Chairman and the Audited Financial Statements | Management | For | For |
6.1 | Elect Raul Joseph A. Concepcion as a Director | Management | For | For |
6.2 | Elect Renna C. Hechanova-Angeles as a Director | Management | For | For |
6.3 | Elect Raul Anthony A. Concepcion as a Director | Management | For | Against |
6.4 | Elect Jose Ma. A. Concepcion III as a Director | Management | For | For |
6.5 | Elect Ma. Victoria Herminia C. Young as a Director | Management | For | For |
6.6 | Elect Raissa C. Hechanova-Posadas as a Director | Management | For | For |
6.7 | Elect Cesar A. Buenaventura as a Director | Management | For | For |
6.8 | Elect Melito S. Salazar, Jr. as a Director | Management | For | For |
7 | Appoint External Auditor | Management | For | For |
8 | Approve Stock Dividends | Management | For | For |
9 | Ratify Actions Taken by the Board of Directors and Officers | Management | For | For |
10 | Other Matters | Management | For | Against |
COSMAX, INC. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 192820 Security ID: Y1R696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Jae-Chun as Inside Director | Management | For | For |
3 | Appoint Han Young-Tae as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02298 Security ID: G24442108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Zhang Shengfeng as Director | Management | For | For |
3.2 | Elect Lin Zonghong as Director | Management | For | For |
3.3 | Elect Wen Baoma as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COWAY CO. LTD. Meeting Date: SEP 04, 2014 Record Date: AUG 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 021240 Security ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
CPMC HOLDINGS LTD. Meeting Date: DEC 19, 2014 Record Date: DEC 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00906 Security ID: Y17739106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement and Related Annual Caps | Management | For | For |
CUCKOO ELECTRONICS CO., LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 192400 Security ID: Y1823J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Koo Bon-Hak as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DIALOG GROUP BERHAD Meeting Date: APR 03, 2015 Record Date: MAR 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: DIALOG Security ID: Y20641109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investments by Dialog Equity (Two) Sdn Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang Terminals (Two) Sdn Bhd | Management | For | For |
2 | Approve Investments by Dialog LNG Sdn Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang LNG (Two) Sdn Bhd | Management | For | For |
DIALOG GROUP BHD. Meeting Date: NOV 20, 2014 Record Date: NOV 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: DIALOG Security ID: Y20641109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Chan Yew Kai as Director | Management | For | For |
3 | Elect Chew Eng Kar as Director | Management | For | For |
4 | Elect Ja'afar Bin Rihan as Director | Management | For | For |
5 | Elect Oh Chong Peng as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve BDO as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
DIVI'S LABORATORIES LIMITED Meeting Date: AUG 25, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532488 Security ID: Y2076F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20.00 Per Share | Management | For | For |
3 | Reelect K.S. Divi as Director | Management | For | For |
4 | Approve P.V.R.K. Nageswara Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect K.V.K. Seshavataram as Independent Director | Management | For | For |
6 | Elect S. Sridevi as Director | Management | For | For |
7 | Elect G.S. Kumar as Independent Director | Management | For | For |
8 | Elect R.R. Rao as Independent Director | Management | For | For |
9 | Approve Reappointment and Remuneration of M.K. Divi as Chairman and Managing Director | Management | For | For |
10 | Approve Reappointment and Remuneration of N.V. Ramana as Executive Director | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
ECLAT TEXTILE CO., LTD. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1476 Security ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | Against |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect Wang Yakang as Independent Director | Management | For | For |
8.2 | Elect You Zhengping as Independent Director | Management | For | For |
8.3 | Elect Liu Naiming as Independent Director | Management | For | For |
8.4 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
8.5 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
8.6 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
8.7 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
8.8 | Elect Non-Independent Director No.5 | Shareholder | None | Against |
8.9 | Elect Non-Independent Director No.6 | Shareholder | None | Against |
8.10 | Elect Non-Independent Director No.7 | Shareholder | None | Against |
8.11 | Elect Non-Independent Director No.8 | Shareholder | None | Against |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
EEI CORPORATION Meeting Date: JUL 04, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: EEI Security ID: Y2249U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Filemon T. Berba, Jr. as a Director | Management | For | For |
1.2 | Elect Juan Kevin G. Belmonte as a Director | Management | For | For |
1.3 | Elect Roberto Jose L. Castillo as a Director | Management | For | For |
1.4 | Elect Roberto F. De Ocampo as a Director | Management | For | For |
1.5 | Elect Helen Y. Dee as a Director | Management | For | For |
1.6 | Elect Francisco G. Estrada as a Director | Management | For | Withhold |
1.7 | Elect Medel T. Nera as a Director | Management | For | For |
1.8 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
1.9 | Elect Alfonso T. Yuchengco as a Director | Management | For | For |
2 | Approve Amendment of Article Third of the Articles of Incorporation to Indicate Complete Principal Address of the Corporation | Management | For | For |
3 | Appoint External Auditors | Management | For | For |
4 | Approve Minutes of the Annual Stockholders' Meeting Held on June 26, 2013 and the 2013 Annual Report | Management | For | For |
5 | Ratify Previous Acts and Resolutions of Outgoing Board of Directors and Officers | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
EICHER MOTORS LIMITED Meeting Date: MAR 20, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 505200 Security ID: Y2251M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect M. Sinha as Independent Non-Executive Director | Management | For | For |
5 | Elect S. Sandilya as Independent Non-Executive Director | Management | For | For |
6 | Elect P. Brat as Independent Non-Executive Director | Management | For | For |
7 | Elect M.J. Subbaiah as Independent Non-Executive Director | Management | For | For |
8 | Elect P. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Revision in the Terms of Appointment and Remuneration of S. Lal, Managing Director | Management | For | Against |
11 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
EPISTAR CORP. Meeting Date: SEP 01, 2014 Record Date: AUG 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: 2448 Security ID: Y2298F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company to Acquire 100% Equity of Formosa Epitaxy Inc. via Shares Swap by New Share Issuance | Management | For | For |
EPISTAR CORP. Meeting Date: JUN 29, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2448 Security ID: Y2298F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement | Management | For | Against |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
EVA PRECISION INDUSTRIAL HOLDINGS LTD. Meeting Date: MAY 21, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00838 Security ID: G32148101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Leung Tai Chiu as Director | Management | For | Against |
2B | Elect Lam Hiu Lo as Director | Management | For | Against |
2C | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve PricewaterhouseCooper as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt Share Option Scheme | Management | For | Against |
FENG TAY ENTERPRISES CO., LTD. Meeting Date: JUN 29, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9910 Security ID: Y24815105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements and Business Operations Report | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4.1 | Elect Chiu Hsiung Wang, with Shareholder No. 6, as Non-independent Director | Management | For | For |
4.2 | Elect Chien Hung Wang, with Shareholder No. 3, as Non-independent Director | Management | For | For |
4.3 | Elect Chien Jung Wang, with Shareholder No. 4, as Non-independent Director | Management | For | For |
4.4 | Elect Hui Ling Chen, with Shareholder No. 17, as Non-independent Director | Management | For | Did Not Vote |
4.5 | Elect Hsi Chin Tsai, with ID No. Q100694XXX, as Non-independent Director | Management | For | For |
4.6 | Elect Peter Dale Nickerson, with Shareholder No. 57128, as Non-independent Director | Management | For | For |
4.7 | Elect Ching Chieh Hsieh, with ID No. F120123XXX, as Non-independent Director | Management | For | For |
4.8 | Elect Chao Chi Chen, with ID No. P120255XXX, as Non-independent Director | Management | For | Did Not Vote |
4.9 | Elect Fang Ming Li, with ID No. P100224XXX, as Non-independent Director | Management | For | For |
4.10 | Elect Min Sheng Chen, with ID No. E220472XXX, as Non-independent Director | Management | For | For |
4.11 | Elect Chao Hsien Cheng, with ID No. S121460XXX, as Independent Director | Management | For | For |
4.12 | Elect Hao Chien Huang, with ID No. P101154XXX, as Independent Director | Management | For | For |
4.13 | Elect Shih Jung Chen, with Shareholder No. 16, as Supervisor | Management | For | For |
4.14 | Elect Tsung Ta Lu, with Shareholder No. 18, as Supervisor | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
FIH MOBILE LTD. Meeting Date: OCT 24, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02038 Security ID: G3472Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase Transaction and Related Annual Caps | Management | For | For |
FINOLEX CABLES LTD Meeting Date: SEP 09, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500144 Security ID: Y24953146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.60 Per Share | Management | For | For |
3 | Approve Vacancy on the Board Resulting from the Retirement of V.G. Pai | Management | For | For |
4 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A.J. Engineer as Independent Director | Management | For | For |
6 | Elect H.S. Vachha as Independent Director | Management | For | For |
7 | Elect A.C. Choksey as Independent Director | Management | For | Against |
8 | Elect S.B. (Ravi) Pandit as Independent Director | Management | For | For |
9 | Elect P.R. Rathi as Independent Director | Management | For | Against |
10 | Elect S.K. Asher as Independent Director | Management | For | For |
11 | Elect P.G. Pawar as Independent Director | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Approve Pledging of Assets for Debt | Management | For | For |
14 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
16 | Approve Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures | Management | For | For |
17 | Approve Related Party Transactions | Management | For | For |
GAEC EDUCACAO SA Meeting Date: OCT 30, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ANIM3 Security ID: P4611H116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Increase in Board Size | Management | For | Did Not Vote |
1.2 | Amend Article 14 | Management | For | Did Not Vote |
1.3 | Amend Article 14, Paragraph xxii | Management | For | Did Not Vote |
2 | Consolidate Bylaws | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
GATEWAY DISTRIPARKS LTD. Meeting Date: SEP 29, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532622 Security ID: Y26839103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 7 Per Share | Management | For | For |
3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect G. Pillai as Director | Management | For | For |
5 | Elect S. Dinshaw as Independent Director | Management | For | For |
6 | Elect S. Hassanbhai as Independent Director | Management | For | For |
7 | Elect M P Pinto as Independent Director | Management | For | For |
8 | Elect B.A. Reddy as Independent Director | Management | For | For |
9 | Elect C.G. Lal as Independent Director | Management | For | For |
10 | Amend Employee Stock Option Plan 2013 | Management | For | Against |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Pledging of Assets for Debt | Management | For | For |
13 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
GATEWAY DISTRIPARKS LTD. Meeting Date: MAR 16, 2015 Record Date: FEB 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532622 Security ID: Y26839103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Approve Sale of Land to Gateway Rail Freight Ltd. | Management | For | For |
GHL SYSTEMS BERHAD Meeting Date: JUN 25, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: GHLSYS Security ID: Y2710R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kamaruddin bin Taib as Director | Management | For | For |
2 | Elect Fong Seow Kee as Director | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve BDO as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
GHL SYSTEMS BHD. Meeting Date: OCT 15, 2014 Record Date: OCT 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: GHLSYS Security ID: Y2710R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
HAIER ELECTRONICS GROUP CO LTD Meeting Date: JUN 30, 2015 Record Date: JUN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01169 Security ID: G42313125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Yu Hon To, David as Director | Management | For | Against |
2A2 | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
2A3 | Elect Li Hua Gang as an Alternate Director to Liang Hai Shan | Management | For | For |
2B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Allotment and Issuance of New Shares Under the Restricted Share Award Scheme | Management | For | For |
HANSSEM CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 009240 Security ID: Y30642105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Terms of Retirement Pay | Management | For | Against |
4 | Elect Two Inside Directors (Bundled) | Management | For | For |
5 | Appoint Choi Chul-Jin as Internal Auditor | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
HILONG HOLDING LTD. Meeting Date: JUN 26, 2015 Record Date: JUN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01623 Security ID: G4509G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Elect Zhang Jun as Director | Management | For | For |
4 | Elect Wang Tao as Director | Management | For | For |
5 | Elect Li Huaiqi as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditorand Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HOTA INDUSTRIAL MANUFACTURING CO., LTD. Meeting Date: JUN 11, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1536 Security ID: Y3722M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
HY-LOK CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 013030 Security ID: Y3852P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Ji-Hee as Inside Director | Management | For | For |
2.2 | Elect Park Jae-Choon as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
I-SENS, INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 099190 Security ID: Y4R77D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Cha Geun-Sik as Inside Director | Management | For | For |
2.2 | Elect Nam Hak-Hyun as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
5 | Approve Stock Option Grants | Management | For | For |
INTAI TECHNOLOGY CORP Meeting Date: JUN 23, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4163 Security ID: Y4109G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
INTEROJO CO LTD Meeting Date: MAR 23, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 119610 Security ID: Y4132R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Sung-Choon as Inside Director | Management | For | For |
2.2 | Elect Lee Woong-Young as Inside Director | Management | For | For |
2.3 | Elect Kim Dae-Sub as Outside Director | Management | For | Against |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KAVERI SEED COMPANY LIMITED Meeting Date: SEP 18, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532899 Security ID: Y458A4137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 2.40 Per Share and Approve Final Dividend of INR 2.40 Per Share | Management | For | For |
3 | Reelect G. Pawan as Director | Management | For | Against |
4 | Reelect Y.L. Nene as Independent Director | Management | For | Against |
5 | Reelect M.S. Reddy as Independent Director | Management | For | For |
6 | Approve P.R. Reddy & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect P.V. Rao as Independent Director | Management | For | Against |
8 | Elect S.R. Reddy as Independent Director | Management | For | For |
9 | Elect S.M. Ilyas as Independent Director | Management | For | For |
10 | Elect K. Purushotham as Independent Director | Management | For | For |
11 | Approve Revision in the Terms of Appointment of R.V. Rao, Executive Director | Management | For | For |
12 | Approve Increaase in the Remuneration of G.V.B. Rao, Managing Director | Management | For | For |
13 | Approve Increaase in the Remuneration of G.V.B. Devi, Executive Director | Management | For | For |
14 | Approve Increaase in the Remuneration of R.V. Rao, Executive Director | Management | For | For |
15 | Approve Increaase in the Remuneration of C. Vamsheedhar, Executive Director | Management | For | For |
16 | Approve Increaase in the Remuneration of C. Mithunchand, Executive Director | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Pledging of Assets for Debt | Management | For | For |
19 | Approve Related Party Transactions with Aditya Agri Tech Pvt. Ltd. | Management | For | For |
20 | Approve Related Party Transactions with Genome Agritech Pvt. Ltd. | Management | For | For |
21 | Approve Land Lease Agreements with Promoters/Directors and Subsidiary | Management | For | Against |
KAVERI SEED COMPANY LIMITED Meeting Date: JUN 06, 2015 Record Date: MAY 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532899 Security ID: Y458A4137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: AUG 22, 2014 Record Date: JUL 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: DEC 09, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2.1 | Elect Maeng Dong-Yeol as Inside Director | Management | For | Did Not Vote |
2.2 | Elect Bong Suk-Keun as Inside Director | Management | For | For |
2.3 | Elect Yook Sang-Yoon as Inside Director | Management | For | Did Not Vote |
3 | Elect Lee Jae-Goo as Outside Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Lee Won-Joo as Non-independent Non-executive Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: JUN 17, 2015 Record Date: APR 23, 2015 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Seo Chi-Gook as Internal Auditor | Management | For | For |
KING SLIDE WORKS CO., LTD. Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2059 Security ID: Y4771C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Yao Tung Hsieh, with ID No. S101xxxx69, as Independent Director | Management | For | For |
3.2 | Elect Wen Chang Li, with Shareholder No. 429, as Independent Director | Management | For | For |
3.3 | Elect Fang I Hsu, with ID No. Q120xxxx28, as Independent Director | Management | For | For |
3.4 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
3.5 | Elect Non-independent Director No. 2 | Shareholder | None | Against |
3.6 | Elect Non-independent Director No. 3 | Shareholder | None | Against |
3.7 | Elect Non-independent Director No. 4 | Shareholder | None | Against |
3.8 | Elect Supervisor No. 1 | Shareholder | None | Against |
3.9 | Elect Supervisor No. 2 | Shareholder | None | Against |
4 | Transact Other Business (Non-Voting) | Management | None | None |
KOH YOUNG TECHNOLOGY INC. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 098460 Security ID: Y4810R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KRUK S.A. Meeting Date: JUN 23, 2015 Record Date: JUN 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: KRU Security ID: X4598E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Supervisory Board Report | Management | None | None |
6 | Approve Management Board Report on Company's Operations | Management | For | For |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Management Board Report on Group's Operations | Management | For | For |
10 | Approve Consolidated Financial Statements | Management | For | For |
11.1a | Approve Discharge of Piotr Krupa (CEO) | Management | For | For |
11.1b | Approve Discharge of Agnieszka Kulton ( Management Board Member) | Management | For | For |
11.1c | Approve Discharge of Urszula Okarma (Management Board Member) | Management | For | For |
11.1d | Approve Discharge of Iwona Slomska (Management Board Member) | Management | For | For |
11.1e | Approve Discharge of Michal Zasepa (Management Board Member) | Management | For | For |
11.2a | Approve Discharge of Piotr Stepniak (Supervisory Board Chairman) | Management | For | For |
11.2b | Approve Discharge of Katarzyna Beuch (Supervisory Board Member) | Management | For | For |
11.2c | Approve Discharge of Tomasz Bieske (Supervisory Board Member) | Management | For | For |
11.2d | Approve Discharge of Arkadiusz Jastrzebski (Supervisory Board Member) | Management | For | For |
11.2e | Approve Discharge of Krzysztof Kawalec (Supervisory Board Member) | Management | For | For |
11.2f | Approve Discharge of Robert Konski (Supervisory Board Member) | Management | For | For |
11.2g | Approve Discharge of Jozef Wancer (Supervisory Board Member) | Management | For | For |
12 | Close Meeting | Management | None | None |
LEENO INDUSTRIAL INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 058470 Security ID: Y5254W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Chae-Yoon as Inside Director | Management | For | For |
2.2 | Elect Shin Byung-Chul as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. Meeting Date: JAN 28, 2015 Record Date: JAN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LHC Security ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mustaq Brey as Director | Management | For | For |
1.2 | Re-elect Garth Solomon as Director | Management | For | For |
1.3 | Elect Andre Meyer as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
3.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Royden Vice as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | Against |
6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
LINX SA Meeting Date: APR 02, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LINX3 Security ID: P6S933101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
4 | Elect Directors | Management | For | Did Not Vote |
LINX SA Meeting Date: APR 02, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LINX3 Security ID: P6S933101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 23, and Consolidate Bylaws | Management | For | Did Not Vote |
2 | Amend Stock Option Plan | Management | For | Did Not Vote |
LOUIS XIII HOLDINGS LTD. Meeting Date: SEP 24, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 00577 Security ID: G5713J140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Peter Lee Coker Jr. as Director | Management | For | For |
2a2 | Elect Walter Craig Power as Director | Management | For | For |
2a3 | Elect Ir James Chiu as Director | Management | For | For |
2b | Authorize Board to Fix the Remuneration of the Directors | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4b | Authorize Repurchase of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
4d | Approve Refreshment of Scheme Mandate Limit under the Share Option Scheme | Management | For | Against |
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MDIA3 Security ID: P64876108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Meeting Date: APR 09, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MDIA3 Security ID: P64876108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Remuneration of Company's Management for Fiscal Year 2014 | Management | For | Did Not Vote |
2 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
MAKALOT INDUSTRIAL CO., LTD. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1477 Security ID: Y5419P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Capital Reserves | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
MEDY-TOX INC. Meeting Date: MAR 19, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 086900 Security ID: Y59079106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Stock Option Grants | Management | For | For |
4 | Appoint Park Joon-Hyo as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
MIDAS HOLDINGS LIMITED Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 5EN Security ID: Y6039M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Tong Ding Eu as Director | Management | For | For |
5 | Elect Chan Soo Sen as Director | Management | For | For |
6 | Approve Mazars LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
MR PRICE GROUP LIMITED Meeting Date: SEP 03, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 29 March 2014 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
2.3 | Re-elect John Swain as Director | Management | For | For |
2.4 | Re-elect Moses Tembe as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
4.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
9.1 | Approve Remuneration of Independent Non-executive Chairman | Management | For | For |
9.2 | Approve Remuneration of Honorary Chairman | Management | For | For |
9.3 | Approve Remuneration of Lead Director | Management | For | For |
9.4 | Approve Remuneration of Other Director | Management | For | For |
9.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
9.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
9.7 | Approve Remuneration of Member of the Risk Committee | Management | For | For |
9.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
9.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
9.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
9.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
12 | Approve Financial Assistance to the Employees Share Investment Trust | Management | For | For |
NAN LIU ENTERPRISE CO., LTD. Meeting Date: JUN 02, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6504 Security ID: Y62038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
NEWOCEAN ENERGY HOLDINGS LTD. Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00342 Security ID: G6469T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Shum Chun, Lawrence as Director | Management | For | For |
3b | Elect Cen Ziniu as Director | Management | For | Against |
3c | Elect Siu Ka Fai, Brian as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
NEXTEER AUTOMOTIVE GROUP LTD. Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01316 Security ID: G6501M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhao Guibin as Director | Management | For | For |
3a2 | Elect Wang Xiaobo as Director | Management | For | For |
3a3 | Elect Tsang Hing Lun as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
NMC HEALTH PLC Meeting Date: JUN 16, 2015 Record Date: JUN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: NMC Security ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Tompkins as Director | Management | For | For |
7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
8 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
9 | Re-elect Abdulrahman Basaddiq as Director | Management | For | Against |
10 | Re-elect Jonathan Bomford as Director | Management | For | For |
11 | Re-elect Lord Clanwilliam as Director | Management | For | For |
12 | Re-elect Salma Hareb as Director | Management | For | For |
13 | Re-elect Heather Lawrence as Director | Management | For | For |
14 | Re-elect Prasanth Manghat as Director | Management | For | For |
15 | Elect Keyur Nagori as Director | Management | For | For |
16 | Re-elect Binay Shetty as Director | Management | For | For |
17 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. Meeting Date: APR 22, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 00327 Security ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wu Min as Director | Management | For | For |
3 | Elect Man Kwok Kuen, Charles as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PI INDUSTRIES LTD Meeting Date: JUL 12, 2014 Record Date: MAY 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 523642 Security ID: Y6978D141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
2 | Approve Scheme of Amalgamation | Management | For | For |
3 | Approve Increase in Borrowing Powers | Management | For | For |
4 | Approve Pledging of Assets for Debt | Management | For | For |
5 | Amend ESOP Scheme | Management | For | Against |
PI INDUSTRIES LTD Meeting Date: SEP 10, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 523642 Security ID: Y6978D141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Payment of Interim Dividends of INR 1 Per Share and Approve Final Dividend of INR 1 Per Share | Management | For | For |
3 | Reelect A. Surana as Director | Management | For | For |
4 | Reelect R. Kaul as Director | Management | For | Against |
5 | Approve S.S. Kothari Mehta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect N.K. Seshadri as Independent Director | Management | For | For |
7 | Elect R. Nirula as Independent Director | Management | For | For |
8 | Elect B.K. Raizada as Independent Director | Management | For | For |
9 | Elect V.S. Sohoni as Independent Director | Management | For | Against |
10 | Elect P.K. Laheri as Independent Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
12 | Approve Remuneration for Cost Auditors | Management | For | For |
PKP CARGO SA Meeting Date: APR 13, 2015 Record Date: MAR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: PKP Security ID: X65563102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Prepare List of Shareholders | Management | None | None |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Elect Members of Vote Counting Commission | Management | For | For |
6 | Elect Supervisory Board Member | Management | For | Against |
7 | Amend Statute Re: Corporate Purpose | Management | For | For |
8 | Amend Statute Re: Editorial Change | Management | For | For |
9 | Amend Statute Re: Supplementary and Reserve Capital | Management | For | For |
10 | Amend Statute Re: Editorial Change | Management | For | For |
11 | Amend Statute Re: Rules on Reduction of Voting Rights | Management | For | For |
12 | Authorize Supervisory Board to Approve Consolidated Text of Statute | Management | For | For |
13 | Transact Other Business | Management | For | Against |
14 | Close Meeting | Management | None | None |
PKP CARGO SA Meeting Date: APR 21, 2015 Record Date: APR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PKP Security ID: X65563102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Prepare List of Shareholders | Management | None | None |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Elect Members of Vote Counting Commission | Management | For | For |
6.1 | Receive Supervisory Board Report on Financial Statements and Management Board Report on Company's Operations in Fiscal 2014 | Management | None | None |
6.2 | Receive Supervisory Board Report on Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2014 | Management | None | None |
6.3 | Receive Supervisory Board Opinion on Management's Proposal of Net Income Allocation | Management | None | None |
6.4 | Receive Supervisory Board Opinion on Company's Standing, Including Internal Controlling System and Risk Management | Management | None | None |
7 | Receive Supervisory Board Report on Its Performance | Management | None | None |
8 | Approve Financial Statements and Management Board Report on Company's Operations in Fiscal 2014 | Management | For | For |
9 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2014 | Management | For | For |
10 | Approve Allocation of Income and Dividends | Management | For | For |
11.1 | Approve Discharge of Adam Purwin (CEO) | Management | For | For |
11.2 | Approve Discharge of Sylwester Sigiel (Management Board Member) | Management | For | For |
11.3 | Approve Discharge of Jacek Neska (Management Board Member) | Management | For | For |
11.4 | Approve Discharge of Lukasz Hadys (Management Board Member) | Management | For | For |
11.5 | Approve Discharge of Wojciech Derda (Management Board Member) | Management | For | For |
11.6 | Approve Discharge of Dariusz Browarek (Management Board Member) | Management | For | For |
12.1 | Approve Discharge of Jakub Karnowski (Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Michal Karczynki (Deputy Chair of Supervisory Board) | Management | For | For |
12.3 | Approve Discharge of Milena Pacia (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Artur Kawaler (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Danuta Tuszkiewicz (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Krzysztof Czarnota (Supervisory Board Member) | Management | For | For |
12.7 | Approve Discharge of Marek Podskalny (Supervisory Board Member) | Management | For | For |
12.8 | Approve Discharge of Kazimierz Jamrozik (Supervisory Board Member) | Management | For | For |
12.9 | Approve Discharge of Konrad Anuszkiewicz (Supervisory Board Member) | Management | For | For |
12.10 | Approve Discharge of Stanislaw Knaflewski (Supervisory Board Member) | Management | For | For |
12.11 | Approve Discharge of Pawel Ruka (Supervisory Board Member) | Management | For | For |
12.12 | Approve Discharge of Jaroslaw Pawlowski (Supervisory Board Member) | Management | For | For |
12.13 | Approve Discharge of Lukasz Gornicki (Supervisory Board Member) | Management | For | For |
12.14 | Approve Discharge of Piotr Cizkowicz (Supervisory Board Member) | Management | For | For |
12.15 | Approve Discharge of Jacek Leonkewicz (Supervisory Board Member) | Management | For | For |
12.16 | Approve Discharge of Slawomir Baniak (Supervisory Board Member) | Management | For | For |
13 | Close Meeting | Management | None | None |
POYA INTERNATIONAL CO., LTD. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5904 Security ID: Y7083H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
PRESTARIANG BERHAD Meeting Date: JUN 15, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRESBHD Security ID: Y707AR102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Abu Hasan bin Ismail as Director | Management | For | For |
3 | Elect Maznah binti Abdul Jalil as Director | Management | For | For |
4 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
PT HOLCIM INDONESIA TBK Meeting Date: OCT 01, 2014 Record Date: SEP 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: SMCB Security ID: Y7125T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners and Appoint Independent Director | Management | For | Against |
PT LINK NET TBK Meeting Date: MAY 15, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LINK Security ID: Y71398104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
PT MATAHARI DEPARTMENT STORE TBK Meeting Date: MAY 28, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: LPPF Security ID: Y7139L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles of the Association | Management | For | For |
5 | Elect Commissioners and Approve Remuneration of Directors and Commisssioners | Management | For | For |
6 | Reaffirm the Shareholders Composition of the Company | Management | For | For |
PT NIPPON INDOSARI CORPINDO TBK Meeting Date: FEB 12, 2015 Record Date: JAN 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: ROTI Security ID: Y6276Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners | Management | For | Against |
PT PAN BROTHERS TBK Meeting Date: JUN 09, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: PBRX Security ID: Y7133E164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Approve Pledging of Assets for Debt | Management | For | Against |
PT PP (PERSERO) TBK Meeting Date: MAY 21, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTPP Security ID: Y7131Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements of the Partnership and Community Development Program (PCDP) | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors of the Company and the PCDP | Management | For | For |
6 | Amend Pension Fund Regulation | Management | For | Against |
7 | Approve Pledging of Assets for Debt | Management | For | Against |
8 | Accept Report on the Use of Proceeds from the Initial Public Offering of year 2010 and Sustainable Bonds I Phase II 2015 | Management | For | For |
9 | Amend Articles of the Association | Management | For | For |
10 | Elect Directors and Commissioners | Management | For | Against |
PT TOWER BERSAMA INFRASTRUCTURE TBK Meeting Date: MAY 27, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: TBIG Security ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Accept Auditors | Management | For | For |
5 | Elect Directors and Commissioners | Management | For | Against |
6 | Approve Remuneration of Directors and Commissioners | Management | For | For |
7 | Amend Articles of the Association | Management | For | Against |
8 | Authorize Issuance of Notes | Management | For | For |
9 | Approve Share Repurchase Program | Management | For | For |
PVR LIMITED Meeting Date: SEP 29, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532689 Security ID: Y71626108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
3 | Reelect A. Bijli as Director | Management | For | For |
4 | Reelect S. Kumar as Director | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Kapoor as Independent Non-Executive Director | Management | For | For |
7 | Elect S. Khanna as Independent Non-Executive Director | Management | For | For |
8 | Elect V. Bakshi as Independent Non-Executive Director | Management | For | Against |
9 | Elect S. Vohra as Independent Non-Executive Director | Management | For | Against |
10 | Elect A. Burman as Independent Non-Executive Director | Management | For | Against |
11 | Approve Fees Charged to Members on Request of Documents | Management | For | For |
12 | Approve Related Party Transaction | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PVR LIMITED Meeting Date: DEC 26, 2014 Record Date: NOV 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532689 Security ID: Y71626108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
QUALICORP SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: QUAL3 Security ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Fix Number and Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
SADBHAV ENGINEERING LTD. Meeting Date: SEP 26, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532710 Security ID: Y7369C130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.70 Per Share | Management | For | For |
3 | Reelect V.C. Patel as Director | Management | For | For |
4 | Reelect V.R. Patel as Director | Management | For | Against |
5 | Approve Surana Maloo & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.A. Sheth as Independent Non-Executive Director | Management | For | For |
7 | Elect M.N. Bhadlawala as Independent Non-Executive Director | Management | For | For |
8 | Elect A.N. Ruparel as Independent Non-Executive Director | Management | For | For |
9 | Elect Sandip V. Patel as Independent Non-Executive Director | Management | For | For |
10 | Elect A.S. Patel as Independent Non-Executive Director | Management | For | For |
11 | Approve Reappointment and Remuneration of V.M. Patel as Managing Director and CEO | Management | For | Against |
12 | Approve Reappointment and Remuneration of Shashin V. Patel as Joint Managing Director | Management | For | Against |
13 | Approve Reappointment and Remuneration of N.R. Patel as Executive Director | Management | For | Against |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
16 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securities | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
SADBHAV ENGINEERING LTD. Meeting Date: OCT 04, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532710 Security ID: Y7369C130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SAN SHING FASTECH CORP (FMRLY SAN SHING HARDWARE WORKS CO LTD) Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5007 Security ID: Y75115108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4.1 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
4.2 | Elect Non-independent Director No. 2 | Shareholder | None | Against |
4.3 | Elect Non-independent Director No. 3 | Shareholder | None | Against |
4.4 | Elect Non-independent Director No. 4 | Shareholder | None | Against |
4.5 | Elect Non-independent Director No. 5 | Shareholder | None | Against |
4.6 | Elect Tan Boqun as Independent Director | Management | For | For |
4.7 | Elect Liu Hanrong as Independent Director | Management | For | For |
4.8 | Elect Supervisor No. 1 | Shareholder | None | Against |
4.9 | Elect Supervisor No. 2 | Shareholder | None | Against |
4.10 | Elect Supervisor No. 3 | Shareholder | None | Against |
5 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02313 Security ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend (Including Special Dividend) | Management | For | For |
3 | Elect Huang Guanlin as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | For |
5 | Elect Zheng Miaohui as Director | Management | For | For |
6 | Elect Qiu Weiguo as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: MAR 26, 2015 Record Date: FEB 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 511218 Security ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Chaudhry as Independent Non-Executive Director | Management | For | For |
2 | Elect S. Lakshminarayanan as Independent Non-Executive Director | Management | For | For |
3 | Elect K. Udeshi as Independent Non-Executive Director | Management | For | For |
SONDA S.A. Meeting Date: APR 22, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SONDA Security ID: P87262104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income, Dividends and Future Dividend Policy | Management | For | For |
3 | Approve Remuneration of Directors and Directors' Committee; Approve Budget of Directors' Committee | Management | For | For |
4 | Present Directors' Committee Report on Activities and Expenses | Management | None | None |
5 | Receive Report Regarding Related-Party Transactions | Management | None | None |
6 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
8 | Other Business | Management | For | Against |
SOUND GLOBAL LTD Meeting Date: DEC 23, 2014 Record Date: DEC 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00967 Security ID: Y80748109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement | Management | For | For |
2 | Approve Sale and Purchase Agreement | Management | For | For |
SPORTON INTERNATIONAL INC. Meeting Date: JUN 03, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6146 Security ID: Y8129X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus | Management | For | For |
4.1 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
4.2 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
4.3 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
4.4 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
4.5 | Elect Non-Independent Director No.5 | Shareholder | None | Against |
4.6 | Elect Independent Director No.1 | Management | For | Against |
4.7 | Elect Independent Director No.2 | Management | For | Against |
4.8 | Elect Supervisor No.1 | Shareholder | None | Against |
4.9 | Elect Supervisor No.2 | Shareholder | None | Against |
4.10 | Elect Supervisor No.3 | Shareholder | None | Against |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
SUHEUNG CO. LTD. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 008490 Security ID: Y8183C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yoon Sung-Gul as Inside Director | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Meeting Date: SEP 22, 2014 Record Date: SEP 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02382 Security ID: G8586D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement | Management | For | Against |
TIGER BRANDS LTD Meeting Date: FEB 09, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: TBS Security ID: S84594142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present the Report from the Social, Ethics and Transformation Committee | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2014 | Management | None | None |
2.2.1 | Re-elect Bheki Sibiya as Director | Management | For | For |
2.2.2 | Re-elect Richard Dunne as Director | Management | For | For |
2.2.3 | Re-elect Peter Matlare as Director | Management | For | For |
2.2.4 | Re-elect Funke Ighodaro as Director | Management | For | For |
2.3 | Approve Remuneration Policy | Management | For | For |
2.4.1 | Re-elect Richard Dunne as Member of Audit Committee | Management | For | For |
2.4.2 | Re-elect Khotso Mokhele as Member of Audit Committee | Management | For | For |
2.4.3 | Re-elect Rob Nisbet as Member of Audit Committee | Management | For | For |
2.5 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2.6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
3.1 | Approve Financial Assistance to Related and Inter-related Parties | Management | For | For |
3.2 | Approve Remuneration of Non-executive Directors, including the Chairman and Deputy Chairman Effective from 1 March 2015 | Management | For | For |
3.3 | Approve Remuneration of Non-executive Directors who Participate in Subcommittees of the Board Effective from 1 March 2015 | Management | For | For |
3.4 | Approve Increase of Fees Payable to Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work | Management | For | For |
3.5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
TOFAS TURK OTOMOBIL FABRIKASI AS Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TOASO Security ID: M87892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointment | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Upper Limit of Donations for 2015 | Management | For | Against |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Close Meeting | Management | None | None |
TONGDA GROUP HOLDINGS LTD. Meeting Date: JUN 03, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 00698 Security ID: G8917X121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wang Ya Hua as Director | Management | For | For |
2b | Elect Cheung Wah Fung, Christopher as Director | Management | For | For |
2c | Elect Yu Sun Say as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TORRENT PHARMACEUTICALS LTD Meeting Date: JUL 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500420 Security ID: Y8896L148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 5 Per Share and Declare Final Dividend of INR 5 Per Share | Management | For | For |
3 | Reelect S. Mehta as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect S. Haribhakti as Independent Director | Management | For | For |
7 | Elect H. Khaitan as Independent Director | Management | For | Against |
8 | Elect P. Bhargava as Independent Director | Management | For | For |
9 | Elect A. Nanda as Independent Director | Management | For | For |
10 | Elect B. Doshi as Independent Director | Management | For | For |
11 | Approve Appointment and Remuneration of S. Mehta as Executive Chairman | Management | For | Against |
12 | Approve Reappointment and Remuneration of C. Dutt as Executive Director | Management | For | For |
TORRENT PHARMACEUTICALS LTD Meeting Date: MAR 06, 2015 Record Date: JAN 23, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500420 Security ID: Y8896L148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | Against |
3 | Approve Pledging of Assets for Debt | Management | For | Against |
4 | Authorize Issuance of Redeemable Non-Convertible Debentures/Bonds | Management | For | Against |
5 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
UNISEM (M) BERHAD Meeting Date: MAY 06, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNISEM Security ID: Y9158L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Yen Woon @ Low Sau Chee as Director | Management | For | Against |
5 | Elect Wong See Wah as Director | Management | For | For |
6 | Elect Martin Giles Manen as Director | Management | For | For |
7 | Elect Sundra Moorthi s/o V.M. Krishnasamy as Director | Management | For | Against |
8 | Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Wong See Wah to Continue Office as Independent Non-Executive Director | Management | For | For |
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VLID3 Security ID: P9656C112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Elect Fiscal Council Members | Management | For | Did Not Vote |
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Meeting Date: APR 16, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VLID3 Security ID: P9656C112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
2 | Amend Bonus Matching Plan | Management | For | Did Not Vote |
WILSON BAYLY HOLMES-OVCON LTD Meeting Date: NOV 12, 2014 Record Date: NOV 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: WBO Security ID: S5923H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint BDO South Africa Inc as Auditors of the Company and Appoint J Roberts as the Designated Auditor | Management | For | For |
2 | Elect Ross Gardiner as Director | Management | For | For |
3.1 | Re-elect Savannah Maziya as Director | Management | For | For |
3.2 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
4.1 | Re-elect Nomgando Matyumza as Chairperson of the Audit Committee | Management | For | For |
4.2 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect James Ngobeni as Member of the Audit Committee | Management | For | For |
4.4 | Elect Ross Gardiner as Member of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Share Plan | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
3 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
YES BANK LIMITED Meeting Date: JAN 15, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532648 Security ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
2 | Approve Appointment and Remuneration of R. Singh as Non-Executive Chairperson | Management | For | For |
3 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of the Bank | Management | For | Against |
4 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank | Management | For | Against |
YINSON HOLDINGS BHD Meeting Date: JUL 31, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: YINSON Security ID: Y98415105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.0125 Per Share | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Hassan Bin Ibrahim as Director | Management | For | For |
4 | Elect Lim Chern Yuan as Director | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
8 | Approve Adi Azmari Bin B.K. Koya Moideen Kutty to Continue Office as Independent Non-Executive Director | Management | For | For |
9 | Approve Kam Chai Hong to Continue Office as Independent Non-Executive Director | Management | For | For |
10 | Approve Hassan Bin Ibrahim to Continue Office as Independent Non-Executive Director | Management | For | For |
YOMA STRATEGIC HOLDINGS LTD. Meeting Date: JUL 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: Z59 Security ID: Y9841J113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | Against |
2 | Approve Directors' Fees | Management | For | For |
3 | Elect Mohd Amin Liew Abdullah as Director | Management | For | Against |
4 | Elect Adrian Chan Pengee as Director | Management | For | Against |
5 | Elect Cyrus Pun Chi Yam as Director | Management | For | Against |
6 | Elect Kyi Aye as Director | Management | For | Against |
7 | Reappoint Nexia TS Public Accounting Corporation as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Mandate for Transactions with Related Parties | Management | For | For |
10 | Approve Issuance of Shares and Grant of Options Pursuant to the Yoma Strategic Holdings Employee Share Option Scheme 2012 | Management | For | Against |
YOMA STRATEGIC HOLDINGS LTD. Meeting Date: JAN 06, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: Z59 Security ID: Y9841J113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Variations to the Proposed Landmark Acquisition | Management | For | For |
2 | Approve Proposed Acquisition of PHGE and PHGE Golf Course & Country Club | Management | For | For |
3 | Approve Proposed CPCL Acquisition | Management | For | For |
4 | Approve Rights Issue | Management | For | For |
5 | Approve Whitewash Resolution | Management | For | For |
Established Value Fund
ALEXANDRIA REAL ESTATE EQUITIES, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARE Security ID: 015271109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel S. Marcus | Management | For | For |
1.2 | Elect Director Richard B. Jennings | Management | For | For |
1.3 | Elect Director John L. Atkins, III | Management | For | For |
1.4 | Elect Director Maria C. Freire | Management | For | For |
1.5 | Elect Director Steven R. Hash | Management | For | For |
1.6 | Elect Director Richard H. Klein | Management | For | For |
1.7 | Elect Director James H. Richardson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALLEGHANY CORPORATION Meeting Date: APR 24, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: Y Security ID: 017175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John G. Foos | Management | For | For |
1b | Elect Director William K. Lavin | Management | For | For |
1c | Elect Director Phillip M. Martineau | Management | For | For |
1d | Elect Director Raymond L.M. Wong | Management | For | For |
2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLIANT ENERGY CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNT Security ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann K. Newhall | Management | For | For |
1.2 | Elect Director Dean C. Oestreich | Management | For | For |
1.3 | Elect Director Carol P. Sanders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALSN Security ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence E. Dewey | Management | For | For |
1.2 | Elect Director Thomas W. Rabaut | Management | For | For |
1.3 | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
ANALOG DEVICES, INC. Meeting Date: MAR 11, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADI Security ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent T. Roche | Management | For | For |
1c | Elect Director Jose E. Almeida | Management | For | For |
1d | Elect Director Richard M. Beyer | Management | For | For |
1e | Elect Director James A. Champy | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director John C. Hodgson | Management | For | For |
1h | Elect Director Yves-Andre Istel | Management | For | For |
1i | Elect Director Neil Novich | Management | For | For |
1j | Elect Director Kenton J. Sicchitano | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Hill | Management | For | For |
1b | Elect Director Ramiro G. Peru | Management | For | For |
1c | Elect Director John H. Short | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
5 | Proxy Access | Shareholder | Against | For |
APTARGROUP, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATR Security ID: 038336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andreas C. Kramvis | Management | For | For |
1.2 | Elect Director Maritza Gomez Montiel | Management | For | For |
1.3 | Elect Director Ralf K. Wunderlich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ATMOS ENERGY CORPORATION Meeting Date: FEB 04, 2015 Record Date: DEC 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATO Security ID: 049560105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Best | Management | For | For |
1b | Elect Director Kim R. Cocklin | Management | For | For |
1c | Elect Director Richard W. Douglas | Management | For | For |
1d | Elect Director Ruben E. Esquivel | Management | For | For |
1e | Elect Director Richard K. Gordon | Management | For | For |
1f | Elect Director Robert C. Grable | Management | For | For |
1g | Elect Director Thomas C. Meredith | Management | For | For |
1h | Elect Director Nancy K. Quinn | Management | For | For |
1i | Elect Director Richard A. Sampson | Management | For | For |
1j | Elect Director Stephen R. Springer | Management | For | For |
1k | Elect Director Richard Ware II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTOLIV, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aicha Evans | Management | For | For |
1.2 | Elect Director David E. Kepler | Management | For | For |
1.3 | Elect Director Xiaozhi Liu | Management | For | For |
1.4 | Elect Director George A. Lorch | Management | For | For |
1.5 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.6 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young AB as Auditors | Management | For | For |
AVERY DENNISON CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Ken C. Hicks | Management | For | For |
1e | Elect Director David E. I. Pyott | Management | For | For |
1f | Elect Director Dean A. Scarborough | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Julia A. Stewart | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AVNET, INC. Meeting Date: NOV 06, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVT Security ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Amelio | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Michael A. Bradley | Management | For | For |
1d | Elect Director R. Kerry Clark | Management | For | For |
1e | Elect Director Richard Hamada | Management | For | For |
1f | Elect Director James A. Lawrence | Management | For | For |
1g | Elect Director Avid Modjtabai | Management | For | For |
1h | Elect Director Ray M. Robinson | Management | For | For |
1i | Elect Director William H. Schumann III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. Meeting Date: NOV 13, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: BR Security ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Richard J. Daly | Management | For | For |
1c | Elect Director Robert N. Duelks | Management | For | For |
1d | Elect Director Richard J. Haviland | Management | For | For |
1e | Elect Director Stuart R. Levine | Management | For | For |
1f | Elect Director Maura A. Markus | Management | For | For |
1g | Elect Director Thomas J. Perna | Management | For | For |
1h | Elect Director Alan J. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CAREFUSION CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: CFN Security ID: 14170T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1b | Elect Director Michael D. O'Halleran | Management | For | For |
1c | Elect Director Supratim Bose | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CASEY'S GENERAL STORES, INC. Meeting Date: SEP 19, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CASY Security ID: 147528103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Myers | Management | For | Withhold |
1.2 | Elect Director Diane C. Bridgewater | Management | For | Withhold |
1.3 | Elect Director Larree M. Renda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIGNA CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Partridge | Management | For | For |
1.2 | Elect Director James E. Rogers | Management | For | For |
1.3 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CINTAS CORPORATION Meeting Date: OCT 21, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTAS Security ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Richard T. Farmer | Management | For | For |
1e | Elect Director Scott D. Farmer | Management | For | For |
1f | Elect Director James J. Johnson | Management | For | For |
1g | Elect Director Robert J. Kohlhepp | Management | For | For |
1h | Elect Director Joseph Scaminace | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
CITIZENS FINANCIAL GROUP INC. Meeting Date: MAY 05, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CFG Security ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Mark Casady | Management | For | For |
1.3 | Elect Director Anthony Di Iorio | Management | For | For |
1.4 | Elect Director Robert Gillespie | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Howard W. Hanna, III | Management | For | For |
1.7 | Elect Director Leo I. ('Lee') Higdon | Management | For | For |
1.8 | Elect Director Charles J. ('Bud') Koch | Management | For | For |
1.9 | Elect Director Arthur F. Ryan | Management | For | For |
1.10 | Elect Director Shivan S. Subramaniam | Management | For | For |
1.11 | Elect Director Wendy A. Watson | Management | For | For |
1.12 | Elect Director Marita Zuraitis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
DDR CORP. Meeting Date: MAY 12, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: DDR Security ID: 23317H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrance R. Ahern | Management | For | For |
1.2 | Elect Director James C. Boland | Management | For | For |
1.3 | Elect Director Thomas Finne | Management | For | For |
1.4 | Elect Director Robert H. Gidel | Management | For | For |
1.5 | Elect Director Victor B. MacFarlane | Management | For | For |
1.6 | Elect Director David J. Oakes | Management | For | For |
1.7 | Elect Director Alexander Otto | Management | For | For |
1.8 | Elect Director Scott D. Roulston | Management | For | For |
1.9 | Elect Director Barry A. Sholem | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DENTSPLY INTERNATIONAL INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: XRAY Security ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Alfano | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Willie A. Deese | Management | For | For |
1.4 | Elect Director William F. Hecht | Management | For | For |
1.5 | Elect Director Francis J. Lunger | Management | For | For |
1.6 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
DEVON ENERGY CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: DVN Security ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Robert H. Henry | Management | For | For |
1.4 | Elect Director Michael M. Kanovsky | Management | For | For |
1.5 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.6 | Elect Director J. Larry Nichols | Management | For | For |
1.7 | Elect Director Duane C. Radtke | Management | For | For |
1.8 | Elect Director Mary P. Ricciardello | Management | For | For |
1.9 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
DOLLAR GENERAL CORPORATION Meeting Date: MAY 27, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | For |
1d | Elect Director Richard W. Dreiling | Management | For | For |
1e | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1f | Elect Director Paula A. Price | Management | For | For |
1g | Elect Director William C. Rhodes, III | Management | For | For |
1h | Elect Director David B. Rickard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DTE ENERGY COMPANY Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.5 | Elect Director Gail J. McGovern | Management | For | For |
1.6 | Elect Director Mark A. Murray | Management | For | For |
1.7 | Elect Director James B. Nicholson | Management | For | For |
1.8 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
1.9 | Elect Director Josue Robles, Jr. | Management | For | For |
1.10 | Elect Director Ruth G. Shaw | Management | For | For |
1.11 | Elect Director David A. Thomas | Management | For | For |
1.12 | Elect Director James H. Vandenberghe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | For |
ENERGEN CORPORATION Meeting Date: APR 30, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: EGN Security ID: 29265N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Hargett | Management | For | For |
1.2 | Elect Director Alan A. Kleier | Management | For | For |
1.3 | Elect Director Stephen A. Snider | Management | For | For |
1.4 | Elect Director Gary C. Youngblood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Against |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director William P. Foley, II | Management | For | For |
1c | Elect Director Thomas M. Hagerty | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director David K. Hunt | Management | For | For |
1f | Elect Director Stephan A. James | Management | For | For |
1g | Elect Director Frank R. Martire | Management | For | For |
1h | Elect Director Richard N. Massey | Management | For | For |
1i | Elect Director Leslie M. Muma | Management | For | For |
1j | Elect Director Gary A. Norcross | Management | For | For |
1k | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FLOWERS FOODS, INC. Meeting Date: JUN 05, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLO Security ID: 343498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Joe E. Beverly | Management | For | For |
2b | Elect Director Amos R. McMullian | Management | For | For |
2c | Elect Director J.V. Shields, Jr. | Management | For | For |
2d | Elect Director David V. Singer | Management | For | For |
2e | Elect Director James T. Spear | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
GANNETT CO., INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GCI Security ID: 364730101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director John E. Cody | Management | For | For |
1.1b | Elect Director Howard D. Elias | Management | For | For |
1.1c | Elect Director Lidia Fonseca | Management | For | For |
1.1d | Elect Director John Jeffry Louis | Management | For | For |
1.1e | Elect Director Marjorie Magner | Management | For | For |
1.1f | Elect Director Gracia C. Martore | Management | For | For |
1.1g | Elect Director Scott K. McCune | Management | For | For |
1.1h | Elect Director Susan Ness | Management | For | For |
1.1i | Elect Director Tony A. Prophet | Management | For | For |
1.1j | Elect Director Neal Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Stock Ownership Limitations | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
GNC HOLDINGS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNC Security ID: 36191G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Archbold | Management | For | For |
1.2 | Elect Director Jeffrey P. Berger | Management | For | For |
1.3 | Elect Director Alan D. Feldman | Management | For | For |
1.4 | Elect Director Michael F. Hines | Management | For | For |
1.5 | Elect Director Amy B. Lane | Management | For | For |
1.6 | Elect Director Philip E. Mallott | Management | For | For |
1.7 | Elect Director Robert F. Moran | Management | For | For |
1.8 | Elect Director C. Scott O'Hara | Management | For | For |
1.9 | Elect Director Richard J. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HARLEY-DAVIDSON, INC. Meeting Date: APR 25, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOG Security ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. John Anderson | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Michael J. Cave | Management | For | For |
1.4 | Elect Director George H. Conrades | Management | For | For |
1.5 | Elect Director Donald A. James | Management | For | For |
1.6 | Elect Director Matthew S. Levatich | Management | For | For |
1.7 | Elect Director Sara L. Levinson | Management | For | For |
1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
1.9 | Elect Director George L. Miles, Jr. | Management | For | For |
1.10 | Elect Director James A. Norling | Management | For | For |
1.11 | Elect Director Jochen Zeitz | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HOSPIRA, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Irving W. Bailey, II | Management | For | For |
1.1b | Elect Director F. Michael Ball | Management | For | For |
1.1c | Elect Director Barbara L. Bowles | Management | For | For |
1.1d | Elect Director William G. Dempsey | Management | For | For |
1.1e | Elect Director Dennis M. Fenton | Management | For | For |
1.1f | Elect Director Roger W. Hale | Management | For | For |
1.1g | Elect Director Heino von Prondzynski | Management | For | For |
1.1h | Elect Director Jacque J. Sokolov | Management | For | For |
1.1i | Elect Director John C. Staley | Management | For | For |
1.1j | Elect Director Mark F. Wheeler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HUBBELL INCORPORATED Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUB.B Security ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director David G. Nord | Management | For | For |
1.6 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.7 | Elect Director John G. Russell | Management | For | For |
1.8 | Elect Director Steven R. Shawley | Management | For | For |
1.9 | Elect Director Richard J. Swift | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
INGERSOLL-RAND PLC Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type:�� ANNUAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann C. Berzin | Management | For | For |
1b | Elect Director John Bruton | Management | For | For |
1c | Elect Director Elaine L. Chao | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Constance J. Horner | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Michael W. Lamach | Management | For | For |
1i | Elect Director Myles P. Lee | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
4 | Renew Directors' Authority to Issue Shares | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
INGREDION INCORPORATED Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGR Security ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Paul Hanrahan | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director Gregory B. Kenny | Management | For | For |
1g | Elect Director Barbara A. Klein | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Dwayne A. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERNATIONAL FLAVORS & FRAGRANCES INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: IFF Security ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Marcello V. Bottoli | Management | For | For |
1.1b | Elect Director Linda Buck | Management | For | For |
1.1c | Elect Director Michael L. Ducker | Management | For | For |
1.1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.1e | Elect Director John F. Ferraro | Management | For | For |
1.1f | Elect Director Andreas Fibig | Management | For | For |
1.1g | Elect Director Christina Gold | Management | For | For |
1.1h | Elect Director Henry W. Howell, Jr. | Management | For | For |
1.1i | Elect Director Katherine M. Hudson | Management | For | For |
1.1j | Elect Director Dale F. Morrison | Management | For | For |
2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
INVESCO LTD. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Flanagan | Management | For | For |
1.2 | Elect Director C. Robert Henrikson | Management | For | For |
1.3 | Elect Director Ben F. Johnson, III | Management | For | For |
1.4 | Elect Director Sir Nigel Sheinwald | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JOHNSON CONTROLS, INC. Meeting Date: JAN 28, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: JCI Security ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Natalie A. Black | Management | For | For |
1.2 | Elect Director Raymond L. Conner | Management | For | For |
1.3 | Elect Director Richard Goodman | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Alex A. Molinaroli | Management | For | For |
1.6 | Elect Director Mark P. Vergnano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JONES LANG LASALLE INCORPORATED Meeting Date: MAY 29, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: JLL Security ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1c | Elect Director Colin Dyer | Management | For | For |
1d | Elect Director Dame DeAnne Julius | Management | For | For |
1e | Elect Director Ming Lu | Management | For | For |
1f | Elect Director Martin H. Nesbitt | Management | For | For |
1g | Elect Director Sheila A. Penrose | Management | For | For |
1h | Elect Director Ann Marie Petach | Management | For | For |
1i | Elect Director Shailesh Rao | Management | For | For |
1j | Elect Director David B. Rickard | Management | For | For |
1k | Elect Director Roger T. Staubach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
JUNIPER NETWORKS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director Gary Daichendt | Management | For | For |
1.3 | Elect Director Kevin DeNuccio | Management | For | For |
1.4 | Elect Director James Dolce | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Scott Kriens | Management | For | For |
1.7 | Elect Director Rahul Merchant | Management | For | For |
1.8 | Elect Director Rami Rahim | Management | For | For |
1.9 | Elect Director Pradeep Sindhu | Management | For | For |
1.10 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KENNAMETAL INC. Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: KMT Security ID: 489170100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip A. Dur | Management | For | For |
1.2 | Elect Director Timothy R. McLevish | Management | For | For |
1.3 | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
KEYSIGHT TECHNOLOGIES, INC. Meeting Date: MAR 19, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEYS Security ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KLA-TENCOR CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Barnholt | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director John T. Dickson | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
1.6 | Elect Director Gary B. Moore | Management | For | For |
1.7 | Elect Director Robert A. Rango | Management | For | For |
1.8 | Elect Director Richard P. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARKEL CORPORATION Meeting Date: MAY 11, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: MKL Security ID: 570535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
1.2 | Elect Director K. Bruce Connell | Management | For | For |
1.3 | Elect Director Douglas C. Eby | Management | For | For |
1.4 | Elect Director Stewart M. Kasen | Management | For | For |
1.5 | Elect Director Alan I. Kirshner | Management | For | For |
1.6 | Elect Director Lemuel E. Lewis | Management | For | For |
1.7 | Elect Director Anthony F. Markel | Management | For | For |
1.8 | Elect Director Steven A. Markel | Management | For | For |
1.9 | Elect Director Darrell D. Martin | Management | For | For |
1.10 | Elect Director Michael O'Reilly | Management | For | For |
1.11 | Elect Director Michael J. Schewel | Management | For | For |
1.12 | Elect Director Jay M. Weinberg | Management | For | For |
1.13 | Elect Director Debora J. Wilson | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMC Security ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Oscar Fanjul | Management | For | For |
1b | Elect Director Daniel S. Glaser | Management | For | For |
1c | Elect Director H. Edward Hanway | Management | For | For |
1d | Elect Director Lord Lang of Monkton | Management | For | For |
1e | Elect Director Elaine La Roche | Management | For | For |
1f | Elect Director Maria Silvia Bastos Marques | Management | For | For |
1g | Elect Director Steven A. Mills | Management | For | For |
1h | Elect Director Bruce P. Nolop | Management | For | For |
1i | Elect Director Marc D. Oken | Management | For | For |
1j | Elect Director Morton O. Schapiro | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASCO CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAS Security ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark R. Alexander | Management | For | For |
1b | Elect Director Richard A. Manoogian | Management | For | For |
1c | Elect Director John C. Plant | Management | For | For |
1d | Elect Director Mary Ann Van Lokeren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MEDNAX, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: MD Security ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
1.2 | Elect Director Karey D. Barker | Management | For | For |
1.3 | Elect Director Waldemar A. Carlo | Management | For | For |
1.4 | Elect Director Michael B. Fernandez | Management | For | For |
1.5 | Elect Director Paul G. Gabos | Management | For | For |
1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
1.7 | Elect Director Manuel Kadre | Management | For | For |
1.8 | Elect Director Roger J. Medel | Management | For | For |
1.9 | Elect Director Donna E. Shalala | Management | For | For |
1.10 | Elect Director Enrique J. Sosa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METHANEX CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MX Security ID: 59151K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Aitken | Management | For | For |
1.2 | Elect Director Howard Balloch | Management | For | For |
1.3 | Elect Director Phillip Cook | Management | For | For |
1.4 | Elect Director John Floren | Management | For | For |
1.5 | Elect Director Thomas Hamilton | Management | For | For |
1.6 | Elect Director Robert Kostelnik | Management | For | For |
1.7 | Elect Director Douglas Mahaffy | Management | For | For |
1.8 | Elect Director A. Terence (Terry) Poole | Management | For | For |
1.9 | Elect Director John Reid | Management | For | For |
1.10 | Elect Director Janice Rennie | Management | For | For |
1.11 | Elect Director Monica Sloan | Management | For | For |
1.12 | Elect Director Margaret Walker | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Adopt New By-Law No. 5 | Management | For | For |
NORDSTROM, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: JWN Security ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shellye L. Archambeau | Management | For | For |
1b | Elect Director Phyllis J. Campbell | Management | For | For |
1c | Elect Director Michelle M. Ebanks | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Robert G. Miller | Management | For | For |
1f | Elect Director Blake W. Nordstrom | Management | For | For |
1g | Elect Director Erik B. Nordstrom | Management | For | For |
1h | Elect Director Peter E. Nordstrom | Management | For | For |
1i | Elect Director Philip G. Satre | Management | For | For |
1j | Elect Director Brad D. Smith | Management | For | For |
1k | Elect Director B. Kevin Turner | Management | For | For |
1l | Elect Director Robert D. Walter | Management | For | For |
1m | Elect Director Alison A. Winter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NVR, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: NVR Security ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Timothy M. Donahue | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Alfred E. Festa | Management | For | For |
1.5 | Elect Director Ed Grier | Management | For | For |
1.6 | Elect Director Manuel H. Johnson | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | For |
1.9 | Elect Director David A. Preiser | Management | For | For |
1.10 | Elect Director W. Grady Rosier | Management | For | For |
1.11 | Elect Director Dwight C. Schar | Management | For | For |
1.12 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
ON SEMICONDUCTOR CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ON Security ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Curtis J. Crawford | Management | For | For |
1.3 | Elect Director Paul A. Mascarenas | Management | For | For |
1.4 | Elect Director Daryl A. Ostrander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
OWENS CORNING Meeting Date: APR 16, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: OC Security ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. McMonagle | Management | For | For |
1.2 | Elect Director W. Howard Morris | Management | For | For |
1.3 | Elect Director Suzanne P. Nimocks | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PANERA BREAD COMPANY Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNRA Security ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Domenic Colasacco | Management | For | For |
1.2 | Elect Director Thomas E. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PARKER-HANNIFIN CORPORATION Meeting Date: OCT 22, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: PH Security ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Bohn | Management | For | For |
1.2 | Elect Director Linda S. Harty | Management | For | For |
1.3 | Elect Director William E. Kassling | Management | For | For |
1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Director Kevin A. Lobo | Management | For | For |
1.6 | Elect Director Klaus-Peter Muller | Management | For | For |
1.7 | Elect Director Candy M. Obourn | Management | For | For |
1.8 | Elect Director Joseph M. Scaminace | Management | For | For |
1.9 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.10 | Elect Director Ake Svensson | Management | For | For |
1.11 | Elect Director James L. Wainscott | Management | For | For |
1.12 | Elect Director Donald E. Washkewicz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
PATTERSON COMPANIES, INC. Meeting Date: SEP 08, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PDCO Security ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Buck | Management | For | For |
1.2 | Elect Director Jody H. Feragen | Management | For | For |
1.3 | Elect Director Sarena S. Lin | Management | For | For |
1.4 | Elect Director Neil A. Schrimsher | Management | For | For |
1.5 | Elect Director Les C. Vinney | Management | For | For |
2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PERKINELMER, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PKI Security ID: 714046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Barrett | Management | For | For |
1b | Elect Director Robert F. Friel | Management | For | For |
1c | Elect Director Sylvie Gregoire | Management | For | For |
1d | Elect Director Nicholas A. Lopardo | Management | For | For |
1e | Elect Director Alexis P. Michas | Management | For | For |
1f | Elect Director Vicki L. Sato | Management | For | For |
1g | Elect Director Kenton J. Sicchitano | Management | For | For |
1h | Elect Director Patrick J. Sullivan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELIANCE STEEL & ALUMINUM CO. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: RS Security ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah J. Anderson | Management | For | For |
1.2 | Elect Director John G. Figueroa | Management | For | For |
1.3 | Elect Director Thomas W. Gimbel | Management | For | For |
1.4 | Elect Director David H. Hannah | Management | For | For |
1.5 | Elect Director Douglas M. Hayes | Management | For | For |
1.6 | Elect Director Mark V. Kaminski | Management | For | For |
1.7 | Elect Director Gregg J. Mollins | Management | For | For |
1.8 | Elect Director Andrew G. Sharkey, III | Management | For | For |
1.9 | Elect Director Leslie A. Waite | Management | For | For |
2 | Change State of Incorporation from California to Delaware | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
REPUBLIC SERVICES, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSG Security ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ramon A. Rodriguez | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director James W. Crownover | Management | For | For |
1d | Elect Director Ann E. Dunwoody | Management | For | For |
1e | Elect Director William J. Flynn | Management | For | For |
1f | Elect Director Manuel Kadre | Management | For | For |
1g | Elect Director Michael Larson | Management | For | For |
1h | Elect Director W. Lee Nutter | Management | For | For |
1i | Elect Director Donald W. Slager | Management | For | For |
1j | Elect Director John M. Trani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | None | For |
ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 21, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHI Security ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 03, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Betty C. Alewine | Management | For | For |
A2 | Elect Director J. Phillip Holloman | Management | For | For |
A3 | Elect Director Verne G. Istock | Management | For | For |
A4 | Elect Director Lawrence D. Kingsley | Management | For | For |
A5 | Elect Director Lisa A. Payne | Management | For | For |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RPM INTERNATIONAL INC. Meeting Date: OCT 09, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: RPM Security ID: 749685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick R. Nance | Management | For | For |
1.2 | Elect Director Charles A. Ratner | Management | For | For |
1.3 | Elect Director William B. Summers, Jr. | Management | For | For |
1.4 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SUNTRUST BANKS, INC. Meeting Date: APR 28, 2015 Record Date: FEB 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: STI Security ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Beall, II | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director David H. Hughes | Management | For | For |
1.4 | Elect Director M. Douglas Ivester | Management | For | For |
1.5 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.6 | Elect Director William A. Linnenbringer | Management | For | For |
1.7 | Elect Director Donna S. Morea | Management | For | For |
1.8 | Elect Director David M. Ratcliffe | Management | For | For |
1.9 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.10 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | For |
SYNOPSYS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNPS Security ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Alfred Castino | Management | For | For |
1.4 | Elect Director Janice D. Chaffin | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director Deborah A. Coleman | Management | For | For |
1.7 | Elect Director Chrysostomos L. 'Max' Nikias | Management | For | For |
1.8 | Elect Director John Schwarz | Management | For | For |
1.9 | Elect Director Roy Vallee | Management | For | For |
1.10 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KMPG LLP as Auditors | Management | For | For |
TE CONNECTIVITY LTD. Meeting Date: MAR 03, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Juergen W. Gromer | Management | For | For |
1c | Elect Director William A. Jeffrey | Management | For | For |
1d | Elect Director Thomas J. Lynch | Management | For | For |
1e | Elect Director Yong Nam | Management | For | For |
1f | Elect Director Daniel J. Phelan | Management | For | For |
1g | Elect Director Lawrence S. Smith | Management | For | For |
1h | Elect Director Paula A. Sneed | Management | For | For |
1i | Elect Director David P. Steiner | Management | For | For |
1j | Elect Director John C. Van Scoter | Management | For | For |
1k | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Against |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | For |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | For |
9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | For |
10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | For |
11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | For |
16 | Approve Declaration of Dividend | Management | For | For |
17 | Renew Authorized Capital | Management | For | Against |
18 | Approve Reduction of Share Capital | Management | For | For |
19 | Adjourn Meeting | Management | For | Against |
TERADATA CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa R. Bacus | Management | For | For |
1b | Elect Director Michael F. Koehler | Management | For | For |
1c | Elect Director James M. Ringler | Management | For | For |
1d | Elect Director John G. Schwarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE CHUBB CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CB Security ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zoe Baird Budinger | Management | For | For |
1b | Elect Director Sheila P. Burke | Management | For | For |
1c | Elect Director James I. Cash, Jr. | Management | For | For |
1d | Elect Director John D. Finnegan | Management | For | For |
1e | Elect Director Timothy P. Flynn | Management | For | For |
1f | Elect Director Karen M. Hoguet | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Martin G. McGuinn | Management | For | For |
1i | Elect Director Lawrence M. Small | Management | For | For |
1j | Elect Director Jess Soderberg | Management | For | For |
1k | Elect Director Daniel E. Somers | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
1m | Elect Director James M. Zimmerman | Management | For | For |
1n | Elect Director Alfred W. Zollar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
THE J. M. SMUCKER COMPANY Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: SJM Security ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent C. Byrd | Management | For | For |
1b | Elect Director Elizabeth Valk Long | Management | For | For |
1c | Elect Director Sandra Pianalto | Management | For | For |
1d | Elect Director Mark T. Smucker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Regulations Regarding General Voting Standard | Management | For | Against |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1.2 | Elect Director Charles A. Davis | Management | For | For |
1.3 | Elect Director Roger N. Farah | Management | For | For |
1.4 | Elect Director Lawton W. Fitt | Management | For | For |
1.5 | Elect Director Stephen R. Hardis | Management | For | For |
1.6 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.7 | Elect Director Patrick H. Nettles | Management | For | For |
1.8 | Elect Director Glenn M. Renwick | Management | For | For |
1.9 | Elect Director Bradley T. Sheares | Management | For | For |
1.10 | Elect Director Barbara R. Snyder | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP (PwC) as Auditors | Management | For | For |
UNUM GROUP Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNM Security ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia L. Egan | Management | For | For |
1.2 | Elect Director Pamela H. Godwin | Management | For | For |
1.3 | Elect Director Timothy F. Keaney | Management | For | For |
1.4 | Elect Director Thomas Kinser | Management | For | For |
1.5 | Elect Director Gloria C. Larson | Management | For | For |
1.6 | Elect Director A.S. (Pat) MacMillan, Jr. | Management | For | For |
1.7 | Elect Director Richard P. McKenney | Management | For | For |
1.8 | Elect Director Edward J. Muhl | Management | For | For |
1.9 | Elect Director William J. Ryan | Management | For | For |
1.10 | Elect Director Thomas R. Watjen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WADDELL & REED FINANCIAL, INC. Meeting Date: APR 15, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDR Security ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
1.2 | Elect Director Dennis E. Logue | Management | For | For |
1.3 | Elect Director Michael F. Morrissey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WELLPOINT, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Anthem, Inc. | Management | For | For |
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Meeting Date: JUL 23, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: WSH Security ID: G96666105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dominic Casserley | Management | For | For |
1b | Elect Director Anna C. Catalano | Management | For | For |
1c | Elect Director Roy Gardner | Management | For | For |
1d | Elect Director Jeremy Hanley | Management | For | For |
1e | Elect Director Robyn S. Kravit | Management | For | For |
1f | Elect Director Wendy E. Lane | Management | For | For |
1g | Elect Director Francisco Luzon | Management | For | For |
1h | Elect Director James F. McCann | Management | For | For |
1i | Elect Director Jaymin Patel | Management | For | For |
1j | Elect Director Douglas B. Roberts | Management | For | For |
1k | Elect Director Michael J. Somers | Management | For | For |
1l | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Renew Directors' Authority to Issue Shares Under Irish Law | Management | For | Against |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Change Location of Annual Meeting | Management | For | For |
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Meeting Date: JUN 30, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: WSH Security ID: G96666105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dominic Casserley | Management | For | For |
1b | Elect Director Anna C. Catalano | Management | For | For |
1c | Elect Director Roy Gardner | Management | For | For |
1d | Elect Director Jeremy Hanley | Management | For | For |
1e | Elect Director Robyn S. Kravit | Management | For | For |
1f | Elect Director Wendy E. Lane | Management | For | For |
1g | Elect Director Francisco Luzon | Management | For | For |
1h | Elect Director James F. McCann | Management | For | For |
1i | Elect Director Jaymin Patel | Management | For | For |
1j | Elect Director Douglas B. Roberts | Management | For | For |
1k | Elect Director Michael J. Somers | Management | For | For |
1l | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew Directors' Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Change Location of Annual Meeting | Management | For | For |
XCEL ENERGY INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: XEL Security ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gail K. Boudreaux | Management | For | For |
1b | Elect Director Richard K. Davis | Management | For | For |
1c | Elect Director Ben Fowke | Management | For | For |
1d | Elect Director Albert F. Moreno | Management | For | For |
1e | Elect Director Richard T. O'Brien | Management | For | For |
1f | Elect Director Christopher J. Policinski | Management | For | For |
1g | Elect Director A. Patricia Sampson | Management | For | For |
1h | Elect Director James J. Sheppard | Management | For | For |
1i | Elect Director David A. Westerlund | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Timothy V. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
XYLEM INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: XYL Security ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Patrick K. Decker | Management | For | For |
1.1b | Elect Director Victoria D. Harker | Management | For | For |
1.1c | Elect Director Markos I. Tambakeras | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reincorporate in Another State [from Indiana to Delaware] | Shareholder | Against | For |
Fund for Income
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Global Equity Fund
ACE LIMITED Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACE Security ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Mary A. Cirillo | Management | For | For |
5.5 | Elect Director Michael P. Connors | Management | For | For |
5.6 | Elect Director John Edwardson | Management | For | For |
5.7 | Elect Director Peter Menikoff | Management | For | For |
5.8 | Elect Director Leo F. Mullin | Management | For | For |
5.9 | Elect Director Kimberly Ross | Management | For | For |
5.10 | Elect Director Robert Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Against |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | Against |
11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | Against |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
AIA GROUP LTD. Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
ALIMENTATION COUCHE-TARD INC. Meeting Date: SEP 24, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATD.B Security ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Nathalie Bourque | Management | For | For |
1.3 | Elect Director Jacques D'Amours | Management | For | For |
1.4 | Elect Director Roger Desrosiers | Management | For | For |
1.5 | Elect Director Jean Elie | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Brian Hannasch | Management | For | For |
1.8 | Elect Director Melanie Kau | Management | For | For |
1.9 | Elect Director Real Plourde | Management | For | For |
1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
1.11 | Elect Director Jean Turmel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | Against |
4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
ALLIANZ SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 6.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | For |
AMBEV S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABEV3 Security ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 29, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | Against |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Hill | Management | For | For |
1b | Elect Director Ramiro G. Peru | Management | For | For |
1c | Elect Director John H. Short | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
5 | Proxy Access | Shareholder | Against | For |
ANTOFAGASTA PLC Meeting Date: MAY 20, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect William Hayes as Director | Management | For | For |
6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Hugo Dryland as Director | Management | For | For |
10 | Re-elect Tim Baker as Director | Management | For | For |
11 | Re-elect Ollie Oliveira as Director | Management | For | For |
12 | Re-elect Andronico Luksic as Director | Management | For | For |
13 | Re-elect Vivianne Blanlot as Director | Management | For | For |
14 | Elect Jorge Bande as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
BENDIGO AND ADELAIDE BANK LTD. Meeting Date: OCT 27, 2014 Record Date: OCT 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: Q1458B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Jacqueline Hey as Director | Management | For | For |
3 | Ratify the Past Issuance of 21.20 Million Shares to Institutional Investors | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 02, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
BHP BILLITON PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of South32 from BHP Billiton | Management | For | For |
BRIDGESTONE CORP. Meeting Date: MAR 24, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Unotoro, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: OCT 06, 2014 Record Date: OCT 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: BSY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 21, 2014 Record Date: NOV 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | Abstain |
5 | Re-elect Nick Ferguson as Director | Management | For | For |
6 | Re-elect Jeremy Darroch as Director | Management | For | For |
7 | Re-elect Andrew Griffith as Director | Management | For | For |
8 | Re-elect Tracy Clarke as Director | Management | For | For |
9 | Re-elect Martin Gilbert as Director | Management | For | For |
10 | Re-elect Adine Grate as Director | Management | For | For |
11 | Re-elect Dave Lewis as Director | Management | For | For |
12 | Re-elect Matthieu Pigasse as Director | Management | For | For |
13 | Re-elect Danny Rimer as Director | Management | For | For |
14 | Re-elect Andy Sukawaty as Director | Management | For | For |
15 | Re-elect Chase Carey as Director | Management | For | For |
16 | Re-elect David DeVoe as Director | Management | For | For |
17 | Re-elect James Murdoch as Director | Management | For | For |
18 | Re-elect Arthur Siskind as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Approve Change of Company Name to Sky plc | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director John Baird | Management | For | For |
3.3 | Elect Director Gary F. Colter | Management | For | For |
3.4 | Elect Director Isabelle Courville | Management | For | For |
3.5 | Elect Director Keith E. Creel | Management | For | For |
3.6 | Elect Director E. Hunter Harrison | Management | For | For |
3.7 | Elect Director Paul C. Hilal | Management | For | For |
3.8 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.9 | Elect Director Rebecca MacDonald | Management | For | For |
3.10 | Elect Director Anthony R. Melman | Management | For | For |
3.11 | Elect Director Linda J. Morgan | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Allow Meetings to be held at Such Place Within Canada or the United States of America | Management | For | For |
CASEY'S GENERAL STORES, INC. Meeting Date: SEP 19, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CASY Security ID: 147528103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Myers | Management | For | Withhold |
1.2 | Elect Director Diane C. Bridgewater | Management | For | Withhold |
1.3 | Elect Director Larree M. Renda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CELGENE CORPORATION Meeting Date: JUN 17, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael W. Bonney | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Carrie S. Cox | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
CERNER CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1b | Elect Director Clifford W. Illig | Management | For | For |
1c | Elect Director William B. Neaves | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Against |
10 | Proxy Access | Shareholder | Against | For |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Board of Supervisors | Management | For | For |
3 | Accept Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2015 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2013 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2013 | Management | For | For |
8 | Elect Wang Hongzhang as Director | Management | For | For |
9 | Elect Pang Xiusheng as Director | Management | For | For |
10 | Elect Zhang Gengsheng as Director | Management | For | For |
11 | Elect Li Jun as Director | Management | For | For |
12 | Elect Hao Aiqun as Director | Management | For | For |
13 | Elect Elaine La Roche as Director | Management | For | For |
14 | Approve External Auditors | Management | For | For |
15 | Approve Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures | Management | For | For |
16 | Approve Shareholder Return Plan for 2015 to 2017 | Management | For | For |
17 | Approve Capital Plan for 2015 to 2017 | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
19.2 | Approve Par Value and Issuance Price | Management | For | For |
19.3 | Approve Maturity Date | Management | For | For |
19.4 | Approve Use of Proceeds | Management | For | For |
19.5 | Approve Issuance Method and Investors | Management | For | For |
19.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
19.7 | Approve Mandatory Conversion | Management | For | For |
19.8 | Approve Conditional Redemption | Management | For | For |
19.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
19.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
19.11 | Approve Rating | Management | For | For |
19.12 | Approve Security | Management | For | For |
19.13 | Approve Trading or Transfer Restriction | Management | For | For |
19.14 | Approve Trading Arrangements | Management | For | For |
19.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
19.16 | Approve Preference Share Authorization | Management | For | For |
19.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
19.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
20.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
20.2 | Approve Par Value and Issuance Price | Management | For | For |
20.3 | Approve Maturity Date | Management | For | For |
20.4 | Approve Use of Proceeds | Management | For | For |
20.5 | Approve Issuance Method and Investors | Management | For | For |
20.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
20.7 | Approve Mandatory Conversion | Management | For | For |
20.8 | Approve Conditional Redemption | Management | For | For |
20.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
20.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
20.11 | Approve Rating | Management | For | For |
20.12 | Approve Security | Management | For | For |
20.13 | Approve Lock-up Period | Management | For | For |
20.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
20.15 | Approve Trading/Listing Arrangement | Management | For | For |
20.16 | Approve Preference Share Authorization | Management | For | For |
20.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
20.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
21 | Elect Wang Zuji as Director | Shareholder | None | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
1.2 | Approve Par Value and Issuance Price | Management | For | For |
1.3 | Approve Maturity Date | Management | For | For |
1.4 | Approve Use of Proceeds | Management | For | For |
1.5 | Approve Issuance Method and Investors | Management | For | For |
1.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
1.7 | Approve Mandatory Conversion | Management | For | For |
1.8 | Approve Conditional Redemption | Management | For | For |
1.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
1.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
1.11 | Approve Rating | Management | For | For |
1.12 | Approve Security | Management | For | For |
1.13 | Approve Trading or Transfer Restriction | Management | For | For |
1.14 | Approve Trading Arrangements | Management | For | For |
1.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
1.16 | Approve Preference Share Authorization | Management | For | For |
1.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
1.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
2.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
2.2 | Approve Par Value and Issuance Price | Management | For | For |
2.3 | Approve Maturity Date | Management | For | For |
2.4 | Approve Use of Proceeds | Management | For | For |
2.5 | Approve Issuance Method and Investors | Management | For | For |
2.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
2.7 | Approve Mandatory Conversion | Management | For | For |
2.8 | Approve Conditional Redemption | Management | For | For |
2.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
2.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
2.11 | Approve Rating | Management | For | For |
2.12 | Approve Security | Management | For | For |
2.13 | Approve Lock-up Period | Management | For | For |
2.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
2.15 | Approve Trading/Listing Arrangement | Management | For | For |
2.16 | Approve Preference Share Authorization | Management | For | For |
2.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
2.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
CNOOC LTD. Meeting Date: MAY 21, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wu Guangqi as Director | Management | For | Against |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
A7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COLOPLAST A/S Meeting Date: DEC 04, 2014 Record Date: NOV 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: COLO B Security ID: K16018192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4.1 | Approve Remuneration of Directors | Management | For | For |
4.2 | Authorize Share Repurchase Program | Management | For | For |
5.1 | Reelect Michael Rasmussen as Director (Chairman) | Management | For | For |
5.2 | Reelect Niels Louis-Hansen as Director (Deputy Chairman) | Management | For | For |
5.3 | Reelect Sven Bjorklund as Director | Management | For | For |
5.4 | Reelect Per Magid as Director | Management | For | For |
5.5 | Reelect Brian Petersen as Director | Management | For | For |
5.6 | Reelect Jorgen Tang-Jensen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Other Business | Management | None | None |
COMPASS GROUP PLC Meeting Date: FEB 05, 2015 Record Date: FEB 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan 2010 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CONTINENTAL AG Meeting Date: APR 30, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CON Security ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 29, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey H. Brotman | Management | For | Withhold |
1.2 | Elect Director Daniel J. Evans | Management | For | Withhold |
1.3 | Elect Director Richard A. Galanti | Management | For | Withhold |
1.4 | Elect Director Jeffrey S. Raikes | Management | For | Withhold |
1.5 | Elect Director James D. Sinegal | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
CROWN HOLDINGS, INC. Meeting Date: APR 23, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCK Security ID: 228368106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Arnold W. Donald | Management | For | For |
1.4 | Elect Director William G. Little | Management | For | For |
1.5 | Elect Director Hans J. Loliger | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Josef M. Muller | Management | For | For |
1.8 | Elect Director Thomas A. Ralph | Management | For | For |
1.9 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.10 | Elect Director Jim L. Turner | Management | For | For |
1.11 | Elect Director William S. Urkiel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
DAVITA HEALTHCARE PARTNERS INC. Meeting Date: JUN 16, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DVA Security ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Carol Anthony ('John') Davidson | Management | For | For |
1d | Elect Director Paul J. Diaz | Management | For | Against |
1e | Elect Director Peter T. Grauer | Management | For | For |
1f | Elect Director John M. Nehra | Management | For | For |
1g | Elect Director William L. Roper | Management | For | For |
1h | Elect Director Kent J. Thiry | Management | For | For |
1i | Elect Director Roger J. Valine | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend Per Ordinary Share | Management | For | For |
3 | Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Peter Seah as Director | Management | For | For |
7 | Elect Ow Foong Pheng as Director | Management | For | Against |
8 | Elect Andre Sekulic as Director | Management | For | For |
9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2014 | Management | For | For |
13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2015 | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
DEXUS PROPERTY GROUP Meeting Date: OCT 29, 2014 Record Date: OCT 27, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DXS Security ID: Q3190P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2.1 | Elect Penny Bingham-Hall as Director | Management | For | For |
2.2 | Elect Elizabeth Alexander as Director | Management | For | For |
2.3 | Elect Tonianne Dwyer as Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
4 | Approve the Amendments to the Constitution | Management | For | For |
DIRECTV Meeting Date: SEP 25, 2014 Record Date: JUL 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: DTV Security ID: 25490A309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
DISCOVER FINANCIAL SERVICES Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DFS Security ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
1.6 | Elect Director Richard H. Lenny | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DOLLAR GENERAL CORPORATION Meeting Date: MAY 27, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | For |
1d | Elect Director Richard W. Dreiling | Management | For | For |
1e | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1f | Elect Director Paula A. Price | Management | For | For |
1g | Elect Director William C. Rhodes, III | Management | For | For |
1h | Elect Director David B. Rickard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DRAGON OIL PLC Meeting Date: APR 27, 2015 Record Date: APR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: DRS Security ID: G2828W132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Mohammed Al Ghurair as a Director | Management | For | Abstain |
3b | Reelect Abdul Jaleel Al Khalifa as a Director | Management | For | For |
3c | Reelect Thor Haugnaess as a Director | Management | For | For |
3d | Reelect Ahmad Sharaf as a Director | Management | For | For |
3e | Reelect Ahmad Al Muhairbi as a Director | Management | For | For |
3f | Reelect Saeed Al Mazrooei as a director | Management | For | For |
3g | Reelect Justin Crowley as a Director | Management | For | For |
4a | Reelect Thor Haugnaess as an Independent Director | Management | For | For |
4b | Reelect Ahmad Al Muhairbi as an Independent Director | Management | For | For |
4c | Reelect Saeed Al Mazrooei as an Independent Director | Management | For | For |
4d | Reelect Justin Crowley as an Independent Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
8 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
13a | Amend Memorandum and Articles of Association | Management | For | For |
13b | Adopt Memorandum and Articles of Association | Management | For | For |
DSV A/S Meeting Date: MAR 12, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: DSV Security ID: K3013J154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Remuneration for Nomination and Remuneration Committees | Management | For | For |
3 | Approve Remuneration of Directors for 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 1.60 Per Share | Management | For | For |
5.1 | Reelect Kurt Larsen as Director | Management | For | For |
5.2 | Reelect Annette Sadolin as Director | Management | For | For |
5.3 | Reelect Birgit Norgaard as Director | Management | For | For |
5.4 | Reelect Thomas Plenborg as Director | Management | For | For |
5.5 | Reelect Robert Kledal as Director | Management | For | For |
5.6 | Elect Jorgen Moller as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
7.3 | Authorize Share Repurchase Program | Management | For | For |
7.4 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
7.5 | Amend Articles Re: Remove Directors Retirement Age | Management | For | For |
7.6 | Approve Publication of Annual Reports in English | Management | For | For |
8 | Other Business | Management | None | None |
DUBAI ISLAMIC BANK PJSC Meeting Date: MAR 01, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIB Security ID: M2888J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Sharia Supervisory Board Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
ENERSYS Meeting Date: JUL 31, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seifi Ghasemi | Management | For | Against |
1.2 | Elect Director John F. Lehman | Management | For | For |
1.3 | Elect Director Dennis S. Marlo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EOG RESOURCES, INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Janet F. Clark | Management | For | For |
1.1b | Elect Director Charles R. Crisp | Management | For | For |
1.1c | Elect Director James C. Day | Management | For | For |
1.1d | Elect Director H. Leighton Steward | Management | For | For |
1.1e | Elect Director Donald F. Textor | Management | For | For |
1.1f | Elect Director William R. Thomas | Management | For | For |
1.1g | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
GENERAL DYNAMICS CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GD Security ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director Rudy F. deLeon | Management | For | For |
1.5 | Elect Director William P. Fricks | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director James N. Mattis | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Laura J. Schumacher | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
GIVAUDAN SA Meeting Date: MAR 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GIVN Security ID: H3238Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 50 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Amend Articles Re: Shareholder Resolutions Requiring a Qualified Majority | Management | For | For |
5.2 | Amend Articles Re: Qualification of Auditors | Management | For | For |
6.1.1 | Reelect Juerg Witmer as Director | Management | For | For |
6.1.2 | Reelect Andre Hoffmann as Director | Management | For | For |
6.1.3 | Reelect Lilian Biner as Director | Management | For | For |
6.1.4 | Reelect Peter Kappeler as Director | Management | For | For |
6.1.5 | Reelect Thomas Rufer as Director | Management | For | For |
6.1.6 | Reelect Werner Bauer as Director | Management | For | For |
6.1.7 | Reelect Calvin Grieder as Director | Management | For | For |
6.2.1 | Elect Michael Carlos as Director | Management | For | For |
6.2.2 | Elect Ingrid Deltenre as Director | Management | For | For |
6.3 | Elect Juerg Witmer as Board Chairman | Management | For | For |
6.4.1 | Appoint Andre Hoffmann as Member of the Compensation Committee | Management | For | For |
6.4.2 | Appoint Peter Kappeler as Member of the Compensation Committee | Management | For | For |
6.4.3 | Appoint Werner Bauer as Member of the Compensation Committee | Management | For | For |
6.5 | Designate Manuel Isler as Independent Proxy | Management | For | For |
6.6 | Ratify Deloitte SA as Auditors | Management | For | For |
7.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 3.3 Million | Management | For | For |
7.2.1 | Approve Short Term Variable Remuneration of Executive Committee for Fiscal 2014 in the Amount of CHF 2.3 Million | Management | For | For |
7.2.2 | Approve Fixed and Long Term Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 15.5 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
GRAPHIC PACKAGING HOLDING COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPK Security ID: 388689101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Carrico | Management | For | For |
1.2 | Elect Director Philip R. Martens | Management | For | For |
1.3 | Elect Director Lynn A. Wentworth | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HALLIBURTON COMPANY Meeting Date: MAR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HALLIBURTON COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director James R. Boyd | Management | For | For |
1.4 | Elect Director Milton Carroll | Management | For | For |
1.5 | Elect Director Nance K. Dicciani | Management | For | For |
1.6 | Elect Director Murry S. Gerber | Management | For | For |
1.7 | Elect Director Jose C. Grubisich | Management | For | For |
1.8 | Elect Director David J. Lesar | Management | For | For |
1.9 | Elect Director Robert A. Malone | Management | For | For |
1.10 | Elect Director J. Landis Martin | Management | For | For |
1.11 | Elect Director Jeffrey A. Miller | Management | For | For |
1.12 | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HANESBRANDS INC. Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby J. Griffin | Management | For | For |
1.2 | Elect Director James C. Johnson | Management | For | For |
1.3 | Elect Director Jessica T. Mathews | Management | For | For |
1.4 | Elect Director Franck J. Moison | Management | For | For |
1.5 | Elect Director Robert F. Moran | Management | For | For |
1.6 | Elect Director J. Patrick Mulcahy | Management | For | For |
1.7 | Elect Director Ronald L. Nelson | Management | For | For |
1.8 | Elect Director Richard A. Noll | Management | For | For |
1.9 | Elect Director Andrew J. Schindler | Management | For | For |
1.10 | Elect Director David V. Singer | Management | For | For |
1.11 | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IDEXX LABORATORIES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: IDXX Security ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. End | Management | For | For |
1.2 | Elect Director Barry C. Johnson | Management | For | For |
1.3 | Elect Director Daniel M. Junius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ITO EN LTD. Meeting Date: JUL 24, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2593 Security ID: J25027103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Honjo, Hachiro | Management | For | For |
2.2 | Elect Director Honjo, Daisuke | Management | For | For |
2.3 | Elect Director Ejima, Yoshito | Management | For | For |
2.4 | Elect Director Hashimoto, Shunji | Management | For | For |
2.5 | Elect Director Watanabe, Minoru | Management | For | For |
2.6 | Elect Director Honjo, Shusuke | Management | For | For |
2.7 | Elect Director Yashiro, Mitsuo | Management | For | For |
2.8 | Elect Director Kobayashi, Yoshio | Management | For | For |
2.9 | Elect Director Kanayama, Masami | Management | For | For |
2.10 | Elect Director Nakano, Yoshihisa | Management | For | For |
2.11 | Elect Director Yosuke Jay Oceanbright Honjo | Management | For | For |
2.12 | Elect Director Namioka, Osamu | Management | For | For |
2.13 | Elect Director Kamiya, Shigeru | Management | For | For |
2.14 | Elect Director Soma, Fujitsugu | Management | For | For |
2.15 | Elect Director Nakagomi, Shuji | Management | For | For |
2.16 | Elect Director Uchiki, Hirokazu | Management | For | For |
2.17 | Elect Director Taguchi, Morikazu | Management | For | For |
KBC GROEP NV Meeting Date: MAY 07, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Elect Koen Algoed as Director | Management | For | Against |
9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
9c | Reelect Franky Depickere as Director | Management | For | Against |
9d | Reelect Luc Discry as Director | Management | For | Against |
9e | Reelect Frank Donck as Director | Management | For | Against |
9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
9g | Reelect Luc Popelier as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KONE CORPORATION Meeting Date: FEB 23, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: KNEBV Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.1975 per Class A Share and EUR 1.20 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at Two | Management | For | For |
15 | Ratify PricewaterhouseCoopers and Niina Vilske as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 7.6 Million Class A Shares and 44.8 Million Class B Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
LEAR CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: LEA Security ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Bott | Management | For | For |
1b | Elect Director Thomas P. Capo | Management | For | For |
1c | Elect Director Jonathan F. Foster | Management | For | For |
1d | Elect Director Kathleen A. Ligocki | Management | For | For |
1e | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1f | Elect Director Donald L. Runkle | Management | For | For |
1g | Elect Director Matthew J. Simoncini | Management | For | For |
1h | Elect Director Gregory C. Smith | Management | For | For |
1i | Elect Director Henry D.G. Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 07, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director J. Trevor Eyton | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Lady Barbara Judge | Management | For | For |
1.6 | Elect Director Kurt J. Lauk | Management | For | For |
1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Daberko | Management | For | For |
1.2 | Elect Director Donna A. James | Management | For | For |
1.3 | Elect Director James E. Rohr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
MCKESSON CORPORATION Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director Alton F. Irby, III | Management | For | For |
1f | Elect Director M. Christine Jacobs | Management | For | For |
1g | Elect Director Marie L. Knowles | Management | For | For |
1h | Elect Director David M. Lawrence | Management | For | For |
1i | Elect Director Edward A. Mueller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MEAD JOHNSON NUTRITION COMPANY Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MJN Security ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 19, 2015 Record Date: ��MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOVO B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | For |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2015 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | For |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | For |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Elect Bruno Angelici as Director | Management | For | For |
5.3b | Elect Sylvie Gregoire as Director | Management | For | For |
5.3c | Elect Liz Hewitt as Director | Management | For | For |
5.3d | Elect Thomas Koestler as Director | Management | For | For |
5.3e | Elect Eivind Kolding as Director | Management | For | For |
5.3f | Elect Mary Szela as Director | Management | For | For |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | For |
7.1 | Approve Reduction in Share Capital | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | For |
7.4 | Approve Revised Remuneration Principles | Management | For | For |
8 | Other Business | Management | None | None |
NRG YIELD, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NYLD Security ID: 62942X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Crane | Management | For | Withhold |
1.2 | Elect Director John F. Chlebowski | Management | For | For |
1.3 | Elect Director Kirkland B. Andrews | Management | For | Withhold |
1.4 | Elect Director Brian R. Ford | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | Withhold |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Christopher S. Sotos | Management | For | Withhold |
2A | Authorize a New Class C and Class D of Common Stock | Management | For | Against |
2B | Approve Stock Split | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NXP SEMICONDUCTORS NV Meeting Date: JUN 02, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discussion of the implementation of the remuneration policy | Management | None | None |
2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
PANASONIC CORP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Yamada, Yoshihiko | Management | For | For |
1.5 | Elect Director Takami, Kazunori | Management | For | For |
1.6 | Elect Director Kawai, Hideaki | Management | For | For |
1.7 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.8 | Elect Director Ito, Yoshio | Management | For | For |
1.9 | Elect Director Yoshioka, Tamio | Management | For | For |
1.10 | Elect Director Toyama, Takashi | Management | For | For |
1.11 | Elect Director Ishii, Jun | Management | For | For |
1.12 | Elect Director Sato, Mototsugu | Management | For | For |
1.13 | Elect Director Oku, Masayuki | Management | For | For |
1.14 | Elect Director Ota, Hiroko | Management | For | For |
1.15 | Elect Director Enokido, Yasuji | Management | For | For |
1.16 | Elect Director Homma, Tetsuro | Management | For | For |
1.17 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2 | Appoint Statutory Auditor Yasuhara, Hirofumi | Management | For | For |
PREMIER, INC. Meeting Date: DEC 05, 2014 Record Date: OCT 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: PINC Security ID: 74051N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen R. D'Arcy | Management | For | Withhold |
1.2 | Elect Director Lloyd H. Dean | Management | For | Withhold |
1.3 | Elect Director Charles E. Hart | Management | For | Withhold |
1.4 | Elect Director Philip A. Incarnati | Management | For | Withhold |
1.5 | Elect Director Alan R. Yordy | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JUL 10, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 19, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Amend Articles of the Association | Management | For | Against |
6 | Elect Directors and Commissioners | Management | For | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
SAMPO OYJ Meeting Date: APR 16, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAMAS Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.95 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos as Directors; Elect Risto Murto as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK HYNIX INC. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Sung-Wook as Inside Director | Management | For | For |
3.1 | Elect Kim Doo-Gyung as Outside Director | Management | For | For |
3.2 | Elect Park Young-Joon as Outside Director | Management | For | For |
3.3 | Elect Kim Dae-Il as Outside Director | Management | For | For |
3.4 | Elect Lee Chang-Yang as Outside Director | Management | For | For |
4.1 | Elect Kim Doo-Gyung as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Dae-Il as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Chang-Yang as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.5 | Elect Director Christine King | Management | For | For |
1.6 | Elect Director David P. McGlade | Management | For | For |
1.7 | Elect Director David J. McLachlan | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Gary C. Kelly | Management | For | For |
1g | Elect Director Nancy B. Loeffler | Management | For | For |
1h | Elect Director John T. Montford | Management | For | For |
1i | Elect Director Thomas M. Nealon | Management | For | For |
1j | Elect Director Daniel D. Villanueva | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2015 Record Date: JAN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Ito, Yujiro | Management | For | For |
3.4 | Elect Director Ogino, Kozo | Management | For | For |
3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3.9 | Elect Director Kono, Masaharu | Management | For | For |
3.10 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 25, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHB A Security ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and an Aggregate Dividend of SEK 17.50 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
13 | Approve 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | For |
14 | Determine Number of Directors (10) | Management | For | For |
15 | Determine Number of Auditors (2) | Management | For | For |
16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | Against |
18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Against |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Against |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Against |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Meeting Date: APR 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SREN Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Ordinary Dividends of CHF 4.25 per Share from Capital Contribution Reserves | Management | For | For |
3.2 | Approve Special Dividends of CHF 3.00 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 16.7 Million | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
6.1b | Reelect Mathis Cabiallavetta as Director | Management | For | For |
6.1c | Reelect Raymond Ch'ien as Director | Management | For | Against |
6.1d | Reelect Renato Fassbind as Director | Management | For | For |
6.1e | Reelect Mary Francis as Director | Management | For | For |
6.1f | Reelect Rajna Brandon as Director | Management | For | For |
6.1g | Reelect Robert Henrikson as Director | Management | For | For |
6.1h | Reelect Hans Maerki as Director | Management | For | For |
6.1i | Reelect Carlos Represas as Director | Management | For | For |
6.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
6.1k | Reelect Susan Wagner as Director | Management | For | For |
6.1l | Reelect Trevor Manuel as Director | Management | For | For |
6.1m | Reelect Philip Ryan as Director | Management | For | For |
6.2.1 | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Hans Maerki as Member of the Compensation Committee | Management | For | For |
6.2.4 | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
6.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 10.6 Million | Management | For | For |
7.2 | Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | For |
8.1 | Approve Creation of CHF 8.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8.2 | Amend Articles Re: Limitation on Issuances from Pool of Conditional Capital Without Preemptive Rights | Management | For | For |
8.3 | Amend Articles Re: Change to Swiss Accounting and Financial Reporting Law | Management | For | For |
8.4 | Amend Articles Re: Transitional Provision of Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
9 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
TAV HAVALIMANLARI HOLDING AS Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TAVHL Security ID: M8782T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Director Remuneration | Management | For | Against |
8 | Elect Directors | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
17 | Close Meeting | Management | None | None |
TE CONNECTIVITY LTD. Meeting Date: MAR 03, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Juergen W. Gromer | Management | For | For |
1c | Elect Director William A. Jeffrey | Management | For | For |
1d | Elect Director Thomas J. Lynch | Management | For | For |
1e | Elect Director Yong Nam | Management | For | For |
1f | Elect Director Daniel J. Phelan | Management | For | For |
1g | Elect Director Lawrence S. Smith | Management | For | For |
1h | Elect Director Paula A. Sneed | Management | For | For |
1i | Elect Director David P. Steiner | Management | For | For |
1j | Elect Director John C. Van Scoter | Management | For | For |
1k | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Against |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | For |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | For |
9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | For |
10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | For |
11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | For |
16 | Approve Declaration of Dividend | Management | For | For |
17 | Renew Authorized Capital | Management | For | Against |
18 | Approve Reduction of Share Capital | Management | For | For |
19 | Adjourn Meeting | Management | For | Against |
TENCENT HOLDINGS LTD. Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Gary D. Cohn | Management | For | For |
1d | Elect Director Mark Flaherty | Management | For | For |
1e | Elect Director William W. George | Management | For | For |
1f | Elect Director James A. Johnson | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Mark E. Tucker | Management | For | For |
1l | Elect Director David A. Viniar | Management | For | For |
1m | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Report on Certain Vesting Program | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ari Bousbib | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director J. Frank Brown | Management | For | For |
1d | Elect Director Albert P. Carey | Management | For | For |
1e | Elect Director Armando Codina | Management | For | For |
1f | Elect Director Helena B. Foulkes | Management | For | For |
1g | Elect Director Wayne M. Hewett | Management | For | For |
1h | Elect Director Karen L. Katen | Management | For | For |
1i | Elect Director Craig A. Menear | Management | For | For |
1j | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
THE WALT DISNEY COMPANY Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
TOYOTA MOTOR CORP. Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | Against |
TYSON FOODS, INC. Meeting Date: JAN 30, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1d | Elect Director Jim Kever | Management | For | For |
1e | Elect Director Kevin M. McNamara | Management | For | For |
1f | Elect Director Brad T. Sauer | Management | For | For |
1g | Elect Director Donnie Smith | Management | For | For |
1h | Elect Director Robert Thurber | Management | For | For |
1i | Elect Director Barbara A. Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | For |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director William R. Johnson | Management | For | For |
1f | Elect Director Candace Kendle | Management | For | For |
1g | Elect Director Ann M. Livermore | Management | For | For |
1h | Elect Director Rudy H.P. Markham | Management | For | For |
1i | Elect Director Clark T. Randt, Jr. | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
VALEO Meeting Date: MAY 26, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Subject to Approval of Item 7, Approve Severance Payment Agreement with Jacques Aschenbroich | Management | For | Against |
6 | Ratify Appointment of Caroline Maury Devine as Director | Management | For | For |
7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
8 | Reelect Pascal Colombani as Director | Management | For | For |
9 | Reelect Michel de Fabiani as Director | Management | For | For |
10 | Advisory Vote on Compensation of Pascal Colombani, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VALERO ENERGY CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jerry D. Choate | Management | For | For |
1.1b | Elect Director Joseph W. Gorder | Management | For | For |
1.1c | Elect Director Deborah P. Majoras | Management | For | For |
1.1d | Elect Director Donald L. Nickles | Management | For | For |
1.1e | Elect Director Philip J. Pfeiffer | Management | For | For |
1.1f | Elect Director Robert A. Profusek | Management | For | For |
1.1g | Elect Director Susan Kaufman Purcell | Management | For | For |
1.1h | Elect Director Stephen M. Waters | Management | For | For |
1.1i | Elect Director Randall J. Weisenburger | Management | For | For |
1.1j | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
VISA INC. Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
WESTLAKE CHEMICAL CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: WLK Security ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Chao | Management | For | Withhold |
1.2 | Elect Director R. Bruce Northcutt | Management | For | For |
1.3 | Elect Director H. John Riley, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: JUN 18, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve 2014 Final Accounts and 2015 Financial Budget | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Pan China Certified Public Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8.1a | Elect Zhan Xiaozhang as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.1b | Elect Cheng Tao as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.1c | Elect Luo Jianhu as Director and Authorize Board to Fix Her Remuneration and Allowance Package | Management | For | For |
8.2a | Elect Wang Dongjie as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | Against |
8.2b | Elect Dai Benmeng as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.2c | Elect Zhou Jianping as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.3a | Elect Zhou Jun as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.3b | Elect Pei Ker-Wei as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.3c | Elect Lee Wai Tsang, Rosa as Director and Authorize Board to Fix Her Remuneration and Allowance Package | Management | For | For |
9.1 | Elect Yao Huiliang as Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
9.2a | Elect Wu Yongmin as Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
9.2b | Elect Zhang Guohua Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
9.2c | Elect Shi Ximin as Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
10 | Authorize Board to Approve Directors' Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such Contracts | Management | For | For |
11 | Approve New Financial Services Agreement and Related Annual Caps | Management | For | Against |
International Fund
ACE LIMITED Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACE Security ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Mary A. Cirillo | Management | For | For |
5.5 | Elect Director Michael P. Connors | Management | For | For |
5.6 | Elect Director John Edwardson | Management | For | For |
5.7 | Elect Director Peter Menikoff | Management | For | For |
5.8 | Elect Director Leo F. Mullin | Management | For | For |
5.9 | Elect Director Kimberly Ross | Management | For | For |
5.10 | Elect Director Robert Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Against |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | Against |
11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | Against |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
ALIMENTATION COUCHE-TARD INC. Meeting Date: SEP 24, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATD.B Security ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Nathalie Bourque | Management | For | For |
1.3 | Elect Director Jacques D'Amours | Management | For | For |
1.4 | Elect Director Roger Desrosiers | Management | For | For |
1.5 | Elect Director Jean Elie | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Brian Hannasch | Management | For | For |
1.8 | Elect Director Melanie Kau | Management | For | For |
1.9 | Elect Director Real Plourde | Management | For | For |
1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
1.11 | Elect Director Jean Turmel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | Against |
4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
AMBEV S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABEV3 Security ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
AMEC PLC Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: AMEC Security ID: G02604117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Acquisition of Foster Wheeler AG | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
5 | Approve Change of Company Name to Amec Foster Wheeler plc | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 29, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | Against |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
BANK OF QUEENSLAND LTD Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: BOQ Security ID: Q12764116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Roger Davis as Director | Management | For | For |
2b | Elect Michelle Tredenick as Director | Management | For | For |
2c | Elect Bruce Carter as Director | Management | For | For |
2d | Elect Margaret Seale as Director | Management | For | For |
3 | Approve the Award Rights Plan | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
BDO UNIBANK INC. Meeting Date: APR 24, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BDO Security ID: Y07775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Shareholders' Meeting Held on April 25, 2014 | Management | For | For |
4 | Approve Report of the President and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term of Office | Management | For | For |
7.1 | Elect Teresita T. Sy as Director | Management | For | For |
7.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
7.3 | Elect Nestor V. Tan as Director | Management | For | For |
7.4 | Elect Josefina N. Tan as Director | Management | For | For |
7.5 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
7.6 | Elect Cheo Chai Hong as Director | Management | For | For |
7.7 | Elect Antonio C. Pacis as Director | Management | For | For |
7.8 | Elect Jose F. Buenaventura as Director | Management | For | For |
7.9 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
7.10 | Elect Jimmy T. Tang as Director | Management | For | For |
7.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
8 | Appoint External Auditor | Management | For | For |
BENDIGO AND ADELAIDE BANK LTD. Meeting Date: OCT 27, 2014 Record Date: OCT 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: Q1458B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Jacqueline Hey as Director | Management | For | For |
3 | Ratify the Past Issuance of 21.20 Million Shares to Institutional Investors | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
BHP BILLITON LIMITED Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
3 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Policy | Management | For | For |
8 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
9 | Approve the Remuneration Report | Management | For | For |
10 | Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office | Management | For | For |
11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Elect Malcolm Broomhead as Director | Management | For | For |
14 | Elect John Buchanan as Director | Management | For | For |
15 | Elect Carlos Cordeiro as Director | Management | For | For |
16 | Elect Pat Davies as Director | Management | For | For |
17 | Elect Carolyn Hewson as Director | Management | For | For |
18 | Elect Andrew Mackenzie as Director | Management | For | For |
19 | Elect Lindsay Maxsted as Director | Management | For | For |
20 | Elect Wayne Murdy as Director | Management | For | For |
21 | Elect Keith Rumble as Director | Management | For | For |
22 | Elect John Schubert as Director | Management | For | For |
23 | Elect Shriti Vadera as Director | Management | For | For |
24 | Elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
BRIDGESTONE CORP. Meeting Date: MAR 24, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Unotoro, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: OCT 06, 2014 Record Date: OCT 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: BSY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 21, 2014 Record Date: NOV 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | Abstain |
5 | Re-elect Nick Ferguson as Director | Management | For | For |
6 | Re-elect Jeremy Darroch as Director | Management | For | For |
7 | Re-elect Andrew Griffith as Director | Management | For | For |
8 | Re-elect Tracy Clarke as Director | Management | For | For |
9 | Re-elect Martin Gilbert as Director | Management | For | For |
10 | Re-elect Adine Grate as Director | Management | For | For |
11 | Re-elect Dave Lewis as Director | Management | For | For |
12 | Re-elect Matthieu Pigasse as Director | Management | For | For |
13 | Re-elect Danny Rimer as Director | Management | For | For |
14 | Re-elect Andy Sukawaty as Director | Management | For | For |
15 | Re-elect Chase Carey as Director | Management | For | For |
16 | Re-elect David DeVoe as Director | Management | For | For |
17 | Re-elect James Murdoch as Director | Management | For | For |
18 | Re-elect Arthur Siskind as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Approve Change of Company Name to Sky plc | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY Meeting Date: APR 21, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNR Security ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Carty | Management | For | For |
1.2 | Elect Director Gordon D. Giffin | Management | For | For |
1.3 | Elect Director Edith E. Holiday | Management | For | For |
1.4 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.5 | Elect Director Denis Losier | Management | For | For |
1.6 | Elect Director Kevin G. Lynch | Management | For | For |
1.7 | Elect Director Claude Mongeau | Management | For | For |
1.8 | Elect Director James E. O'Connor | Management | For | For |
1.9 | Elect Director Robert Pace | Management | For | For |
1.10 | Elect Director Robert L. Phillips | Management | For | For |
1.11 | Elect Director Laura Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COLOPLAST A/S Meeting Date: DEC 04, 2014 Record Date: NOV 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: COLO B Security ID: K16018192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4.1 | Approve Remuneration of Directors | Management | For | For |
4.2 | Authorize Share Repurchase Program | Management | For | For |
5.1 | Reelect Michael Rasmussen as Director (Chairman) | Management | For | For |
5.2 | Reelect Niels Louis-Hansen as Director (Deputy Chairman) | Management | For | For |
5.3 | Reelect Sven Bjorklund as Director | Management | For | For |
5.4 | Reelect Per Magid as Director | Management | For | For |
5.5 | Reelect Brian Petersen as Director | Management | For | For |
5.6 | Reelect Jorgen Tang-Jensen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Other Business | Management | None | None |
COMPASS GROUP PLC Meeting Date: FEB 05, 2015 Record Date: FEB 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan 2010 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CONTINENTAL AG Meeting Date: APR 30, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CON Security ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
DAI-ICHI LIFE INSURANCE CO., LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8750 Security ID: J09748112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Horio, Norimitsu | Management | For | For |
2.2 | Elect Director Kawashima, Takashi | Management | For | For |
2.3 | Elect Director Tsutsumi, Satoru | Management | For | For |
2.4 | Elect Director George Olcott | Management | For | For |
2.5 | Elect Director Sato, Rieko | Management | For | For |
2.6 | Elect Director Shu, Ungyon | Management | For | For |
3 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
DAIMLER AG Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Cancel Affiliation Agreement with Subsidiary Daimler Financial Services AG Approved at 2014 AGM | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1878 Security ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 190 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
3.3 | Elect Director Kobayashi, Katsuma | Management | For | For |
3.4 | Elect Director Kawai, Shuji | Management | For | For |
3.5 | Elect Director Uchida, Kanitsu | Management | For | For |
3.6 | Elect Director Takeuchi, Kei | Management | For | For |
3.7 | Elect Director Daimon, Yukio | Management | For | For |
3.8 | Elect Director Saito, Kazuhiko | Management | For | For |
3.9 | Elect Director Marukawa, Shinichi | Management | For | For |
3.10 | Elect Director Sasamoto, Yujiro | Management | For | For |
3.11 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
3.12 | Elect Director Sasaki, Mami | Management | For | For |
DANSKE BANK A/S Meeting Date: MAR 18, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: DANSKE Security ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividend of DKK 5.50 per Share | Management | For | For |
4.1 | Reelect Ole Andersen as Director | Management | For | For |
4.2 | Reelect Urban Backstrom as Director | Management | For | For |
4.3 | Reelect Lars Forberg as Director | Management | For | For |
4.4 | Reelect Jorn Jensen as Director | Management | For | For |
4.5 | Reelect Rolv Ryssdal as Director | Management | For | For |
4.6 | Reelect Carol Sergeant as Director | Management | For | For |
4.7 | Reelect Jim Snabe as Director | Management | For | For |
4.8 | Reelect Trond Westlie as Director | Management | For | For |
5 | Ratify Deloitte as Auditors | Management | For | For |
6.1 | Reduce Authorization to Create Pool of Capital with Preemptive Rights to DKK 2 Billion | Management | For | For |
6.2 | Amend Articles Re: Delete Reference to Hybrid Core Capital | Management | For | For |
6.3 | Amend Articles Re: Delete References to Several Secondary Names | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Remuneration of Directors for 2015 | Management | For | For |
9 | Require Official Annual Report to be Prepared in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM | Shareholder | Against | Against |
10 | Require Layout and Content Used in 2012 for Annual Summary Going Forward | Shareholder | Against | Against |
11.1 | Require Chairman to Allow Equal Access for Everyone Making Proposals at General Meetings to Technical Facilities | Shareholder | Against | Against |
11.2 | Require Introduction of New and More Informative Reporting of Staff Costs Broken Down by Gender | Shareholder | Against | Against |
11.3 | Amend Reporting of All Taxable Benefits | Shareholder | Against | Against |
11.4 | Break Down Future Disclosure of Item in Note 9 of 2014 Annual Report | Shareholder | Against | Against |
DSV A/S Meeting Date: MAR 12, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: DSV Security ID: K3013J154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Remuneration for Nomination and Remuneration Committees | Management | For | For |
3 | Approve Remuneration of Directors for 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 1.60 Per Share | Management | For | For |
5.1 | Reelect Kurt Larsen as Director | Management | For | For |
5.2 | Reelect Annette Sadolin as Director | Management | For | For |
5.3 | Reelect Birgit Norgaard as Director | Management | For | For |
5.4 | Reelect Thomas Plenborg as Director | Management | For | For |
5.5 | Reelect Robert Kledal as Director | Management | For | For |
5.6 | Elect Jorgen Moller as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
7.3 | Authorize Share Repurchase Program | Management | For | For |
7.4 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
7.5 | Amend Articles Re: Remove Directors Retirement Age | Management | For | For |
7.6 | Approve Publication of Annual Reports in English | Management | For | For |
8 | Other Business | Management | None | None |
DUBAI ISLAMIC BANK PJSC Meeting Date: MAR 01, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIB Security ID: M2888J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Sharia Supervisory Board Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
FORTESCUE METALS GROUP LTD. Meeting Date: NOV 12, 2014 Record Date: NOV 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Andrew Forrest as Director | Management | For | For |
3 | Elect Owen Hegarty as Director | Management | For | Against |
4 | Elect Geoff Raby as Director | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7270 Security ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Muto, Naoto | Management | For | For |
3.4 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.5 | Elect Director Tachimori, Takeshi | Management | For | For |
3.6 | Elect Director Kasai, Masahiro | Management | For | For |
3.7 | Elect Director Arima, Toshio | Management | For | For |
3.8 | Elect Director Komamura, Yoshinori | Management | For | For |
4.1 | Appoint Statutory Auditor Mabuchi, Akira | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Shinichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
GIVAUDAN SA Meeting Date: MAR 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GIVN Security ID: H3238Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 50 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Amend Articles Re: Shareholder Resolutions Requiring a Qualified Majority | Management | For | For |
5.2 | Amend Articles Re: Qualification of Auditors | Management | For | For |
6.1.1 | Reelect Juerg Witmer as Director | Management | For | For |
6.1.2 | Reelect Andre Hoffmann as Director | Management | For | For |
6.1.3 | Reelect Lilian Biner as Director | Management | For | For |
6.1.4 | Reelect Peter Kappeler as Director | Management | For | For |
6.1.5 | Reelect Thomas Rufer as Director | Management | For | For |
6.1.6 | Reelect Werner Bauer as Director | Management | For | For |
6.1.7 | Reelect Calvin Grieder as Director | Management | For | For |
6.2.1 | Elect Michael Carlos as Director | Management | For | For |
6.2.2 | Elect Ingrid Deltenre as Director | Management | For | For |
6.3 | Elect Juerg Witmer as Board Chairman | Management | For | For |
6.4.1 | Appoint Andre Hoffmann as Member of the Compensation Committee | Management | For | For |
6.4.2 | Appoint Peter Kappeler as Member of the Compensation Committee | Management | For | For |
6.4.3 | Appoint Werner Bauer as Member of the Compensation Committee | Management | For | For |
6.5 | Designate Manuel Isler as Independent Proxy | Management | For | For |
6.6 | Ratify Deloitte SA as Auditors | Management | For | For |
7.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 3.3 Million | Management | For | For |
7.2.1 | Approve Short Term Variable Remuneration of Executive Committee for Fiscal 2014 in the Amount of CHF 2.3 Million | Management | For | For |
7.2.2 | Approve Fixed and Long Term Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 15.5 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
ING GROEP NV Meeting Date: MAY 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
ITO EN LTD. Meeting Date: JUL 24, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2593 Security ID: J25027103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Honjo, Hachiro | Management | For | For |
2.2 | Elect Director Honjo, Daisuke | Management | For | For |
2.3 | Elect Director Ejima, Yoshito | Management | For | For |
2.4 | Elect Director Hashimoto, Shunji | Management | For | For |
2.5 | Elect Director Watanabe, Minoru | Management | For | For |
2.6 | Elect Director Honjo, Shusuke | Management | For | For |
2.7 | Elect Director Yashiro, Mitsuo | Management | For | For |
2.8 | Elect Director Kobayashi, Yoshio | Management | For | For |
2.9 | Elect Director Kanayama, Masami | Management | For | For |
2.10 | Elect Director Nakano, Yoshihisa | Management | For | For |
2.11 | Elect Director Yosuke Jay Oceanbright Honjo | Management | For | For |
2.12 | Elect Director Namioka, Osamu | Management | For | For |
2.13 | Elect Director Kamiya, Shigeru | Management | For | For |
2.14 | Elect Director Soma, Fujitsugu | Management | For | For |
2.15 | Elect Director Nakagomi, Shuji | Management | For | For |
2.16 | Elect Director Uchiki, Hirokazu | Management | For | For |
2.17 | Elect Director Taguchi, Morikazu | Management | For | For |
ITOCHU CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8001 Security ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kobayashi, Eizo | Management | For | For |
3.2 | Elect Director Okafuji, Masahiro | Management | For | For |
3.3 | Elect Director Takayanagi, Koji | Management | For | For |
3.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.5 | Elect Director Okamoto, Hitoshi | Management | For | For |
3.6 | Elect Director Shiomi, Takao | Management | For | For |
3.7 | Elect Director Fukuda, Yuji | Management | For | For |
3.8 | Elect Director Koseki, Shuichi | Management | For | For |
3.9 | Elect Director Yonekura, Eiichi | Management | For | For |
3.10 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.11 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
3.13 | Elect Director Kawakita, Chikara | Management | For | For |
4.1 | Appoint Statutory Auditor Okita, Harutoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
JAPAN TOBACCO INC Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | Against |
JGC CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1963 Security ID: J26945105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Sato, Masayuki | Management | For | For |
2.2 | Elect Director Kawana, Koichi | Management | For | For |
2.3 | Elect Director Yamazaki, Yutaka | Management | For | For |
2.4 | Elect Director Akabane, Tsutomu | Management | For | For |
2.5 | Elect Director Miura, Hideaki | Management | For | For |
2.6 | Elect Director Sato, Satoshi | Management | For | For |
2.7 | Elect Director Miyoshi, Hiroyuki | Management | For | For |
2.8 | Elect Director Suzuki, Masanori | Management | For | For |
2.9 | Elect Director Endo, Shigeru | Management | For | For |
KONE CORPORATION Meeting Date: FEB 23, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: KNEBV Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.1975 per Class A Share and EUR 1.20 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at Two | Management | For | For |
15 | Ratify PricewaterhouseCoopers and Niina Vilske as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 7.6 Million Class A Shares and 44.8 Million Class B Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
LAWSON, INC. Meeting Date: MAY 26, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2651 Security ID: J3871L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Ozawa, Tetsuo | Management | For | For |
3.2 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
LINAMAR CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNR Security ID: 53278L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Hasenfratz | Management | For | For |
1.2 | Elect Director Linda Hasenfratz | Management | For | For |
1.3 | Elect Director Mark Stoddart | Management | For | For |
1.4 | Elect Director William Harrison | Management | For | For |
1.5 | Elect Director Terry Reidel | Management | For | For |
1.6 | Elect Director Dennis Grimm | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LONZA GROUP LTD. Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of 2.50 CHF per Share | Management | For | For |
5.1a | Reelect Patrick Aebischer as Director | Management | For | For |
5.1b | Reelect Werner Bauer as Director | Management | For | For |
5.1c | Reelect Thomas Ebeling as Director | Management | For | For |
5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | For |
5.1e | Reelect Barbara Richmond as Director | Management | For | For |
5.1f | Reelect Margot Scheltema as Director | Management | For | For |
5.1g | Reelect Rolf Soiron as Director | Management | For | For |
5.1h | Reelect Juergen Steinemann as Director | Management | For | For |
5.1i | Reelect Antonio Trius as Director | Management | For | For |
5.2 | Reelect Rolf Soiron as Board Chairman | Management | For | For |
5.3a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | For |
5.3b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | For |
5.3c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.63 Million | Management | For | For |
9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.29 Million | Management | For | For |
9.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.89 Million | Management | For | For |
9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.41 Million | Management | For | For |
10 | Approve Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
LYONDELLBASELL INDUSTRIES NV Meeting Date: MAY 06, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
2a | Elect Kevin W. Brown to Management Board | Management | For | For |
2b | Elect Jeffrey A. Kaplan to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 2.80 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 07, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director J. Trevor Eyton | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Lady Barbara Judge | Management | For | For |
1.6 | Elect Director Kurt J. Lauk | Management | For | For |
1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | Against |
2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
NESTLE SA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Daniel Borel as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify KPMG SA as Auditors | Management | For | For |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Abstain |
NOVO NORDISK A/S Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOVO B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | For |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2015 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | For |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | For |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Elect Bruno Angelici as Director | Management | For | For |
5.3b | Elect Sylvie Gregoire as Director | Management | For | For |
5.3c | Elect Liz Hewitt as Director | Management | For | For |
5.3d | Elect Thomas Koestler as Director | Management | For | For |
5.3e | Elect Eivind Kolding as Director | Management | For | For |
5.3f | Elect Mary Szela as Director | Management | For | For |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | For |
7.1 | Approve Reduction in Share Capital | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | For |
7.4 | Approve Revised Remuneration Principles | Management | For | For |
8 | Other Business | Management | None | None |
PANASONIC CORP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Yamada, Yoshihiko | Management | For | For |
1.5 | Elect Director Takami, Kazunori | Management | For | For |
1.6 | Elect Director Kawai, Hideaki | Management | For | For |
1.7 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.8 | Elect Director Ito, Yoshio | Management | For | For |
1.9 | Elect Director Yoshioka, Tamio | Management | For | For |
1.10 | Elect Director Toyama, Takashi | Management | For | For |
1.11 | Elect Director Ishii, Jun | Management | For | For |
1.12 | Elect Director Sato, Mototsugu | Management | For | For |
1.13 | Elect Director Oku, Masayuki | Management | For | For |
1.14 | Elect Director Ota, Hiroko | Management | For | For |
1.15 | Elect Director Enokido, Yasuji | Management | For | For |
1.16 | Elect Director Homma, Tetsuro | Management | For | For |
1.17 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2 | Appoint Statutory Auditor Yasuhara, Hirofumi | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 16, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Amend Articles of the Association | Management | For | Against |
6 | Elect Directors and Commissioners | Management | For | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JUL 10, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 19, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Amend Articles of the Association | Management | For | Against |
6 | Elect Directors and Commissioners | Management | For | Against |
SAMPO OYJ Meeting Date: APR 16, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAMAS Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.95 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos as Directors; Elect Risto Murto as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: APR 21, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
4 | Approve Transaction with Vice Chairman | Management | For | For |
5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
9 | Elect Gregory Spierkel as Director | Management | For | For |
10 | Reelect Betsy Atkins as Director | Management | For | For |
11 | Reelect Jeong Kim as Director | Management | For | For |
12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SK HYNIX INC. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Sung-Wook as Inside Director | Management | For | For |
3.1 | Elect Kim Doo-Gyung as Outside Director | Management | For | For |
3.2 | Elect Park Young-Joon as Outside Director | Management | For | For |
3.3 | Elect Kim Dae-Il as Outside Director | Management | For | For |
3.4 | Elect Lee Chang-Yang as Outside Director | Management | For | For |
4.1 | Elect Kim Doo-Gyung as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Dae-Il as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Chang-Yang as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN Meeting Date: MAR 25, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SEB A Security ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report on Work of Nomination Committee | Management | None | None |
13 | Determine Number of Directors(11); Determine Number of Auditors (1) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 2.75 Million for Chairman, SEK 825,000 for the Vice Chairmen, and SEK 650,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Johan Andresen, Signhild Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Approve Profit Sharing Program | Management | For | For |
18b | Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | Management | For | For |
19a | Authorize Share Repurchase Program | Management | For | For |
19b | Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan | Management | For | For |
19c | Authorize Reissuance of Repurchased Class A Shares in Connection with 2015 Long-Term Equity Programmes | Management | For | For |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
21a | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
21b | Instruct Board to Establish Shareholders Association in Skandinaviska Enskilda Banken | Shareholder | None | Against |
22 | Amend Article of Association to the Effect that Class A Shares and Class C-Shares Confer One Vote | Shareholder | None | Against |
23 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Compnaies Act on Executive Remuneration | Shareholder | None | Against |
24 | Close Meeting | Management | None | None |
SKF AB Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SKF B Security ID: W84237143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for the Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
14 | Reelect Leif Ostling (Chairman), Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New Directors | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve 2015 Performance Share Program | Management | For | Against |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Ito, Yujiro | Management | For | For |
3.4 | Elect Director Ogino, Kozo | Management | For | For |
3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3.9 | Elect Director Kono, Masaharu | Management | For | For |
3.10 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SUNTORY BEVERAGE & FOOD LIMITED Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2587 Security ID: J78186103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2.1 | Elect Director Torii, Nobuhiro | Management | For | For |
2.2 | Elect Director Kakimi, Yoshihiko | Management | For | For |
2.3 | Elect Director Kogo, Saburo | Management | For | For |
2.4 | Elect Director Kurihara, Nobuhiro | Management | For | For |
2.5 | Elect Director Tsuchida, Masato | Management | For | For |
2.6 | Elect Director Kamada, Yasuhiko | Management | For | For |
2.7 | Elect Director Hizuka, Shinichiro | Management | For | For |
2.8 | Elect Director Inoue, Yukari | Management | For | For |
3 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
4.1 | Elect Director Torii, Nobuhiro (Effective May 1) | Management | For | For |
4.2 | Elect Director Kakimi, Yoshihiko (Effective May 1) | Management | For | For |
4.3 | Elect Director Kogo, Saburo (Effective May 1) | Management | For | For |
4.4 | Elect Director Kurihara, Nobuhiro (Effective May 1) | Management | For | For |
4.5 | Elect Director Tsuchida, Masato (Effective May 1) | Management | For | For |
4.6 | Elect Director Kamada, Yasuhiko (Effective May 1) | Management | For | For |
4.7 | Elect Director Hizuka, Shinichiro (Effective May 1) | Management | For | For |
4.8 | Elect Director Inoue, Yukari (Effective May 1) | Management | For | For |
5.1 | Elect Director and Audit Committee Member Hattori, Seiichiro (Effective May 1) | Management | For | For |
5.2 | Elect Director and Audit Committee Member Uehara, Yukihiko (Effective May 1) | Management | For | For |
5.3 | Elect Director and Audit Committee Member Uchida, Harumichi (Effective May 1) | Management | For | Against |
6 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro (Effective May 1) | Management | For | For |
7 | Set Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
8 | Set Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
SVENSKA CELLULOSA AB (SCA) Meeting Date: APR 15, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCA B Security ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | For |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | For |
8c2 | Approve Discharge of Par Boman | Management | For | For |
8c3 | Approve Discharge of Roger Bostrom | Management | For | For |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | For |
8c5 | Approve Discharge of Leif Johansson | Management | For | For |
8c6 | Approve Discharge of Bert Nordberg | Management | For | For |
8c7 | Approve Discharge of Anders Nyren | Management | For | For |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | For |
8c9 | Approve Discharge of Orjan Svensson | Management | For | For |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | For |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | For |
8c12 | Approve Discharge of Jan Johansson | Management | For | For |
8c13 | Approve Discharge of Hans Nyqvist | Management | For | For |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 25, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHB A Security ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and an Aggregate Dividend of SEK 17.50 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
13 | Approve 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | For |
14 | Determine Number of Directors (10) | Management | For | For |
15 | Determine Number of Auditors (2) | Management | For | For |
16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | Against |
18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Against |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Against |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Against |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Meeting Date: APR 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SREN Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3.1 | Approve Ordinary Dividends of CHF 4.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3.2 | Approve Special Dividends of CHF 3.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 16.7 Million | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
6.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Mathis Cabiallavetta as Director | Management | For | Did Not Vote |
6.1c | Reelect Raymond Ch'ien as Director | Management | For | Did Not Vote |
6.1d | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
6.1e | Reelect Mary Francis as Director | Management | For | Did Not Vote |
6.1f | Reelect Rajna Brandon as Director | Management | For | Did Not Vote |
6.1g | Reelect Robert Henrikson as Director | Management | For | Did Not Vote |
6.1h | Reelect Hans Maerki as Director | Management | For | Did Not Vote |
6.1i | Reelect Carlos Represas as Director | Management | For | Did Not Vote |
6.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
6.1k | Reelect Susan Wagner as Director | Management | For | Did Not Vote |
6.1l | Reelect Trevor Manuel as Director | Management | For | Did Not Vote |
6.1m | Reelect Philip Ryan as Director | Management | For | Did Not Vote |
6.2.1 | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.2 | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.3 | Appoint Hans Maerki as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.4 | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | Did Not Vote |
6.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 10.6 Million | Management | For | Did Not Vote |
7.2 | Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | Did Not Vote |
8.1 | Approve Creation of CHF 8.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Limitation on Issuances from Pool of Conditional Capital Without Preemptive Rights | Management | For | Did Not Vote |
8.3 | Amend Articles Re: Change to Swiss Accounting and Financial Reporting Law | Management | For | Did Not Vote |
8.4 | Amend Articles Re: Transitional Provision of Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
9 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TATA MOTORS LTD. Meeting Date: JUL 31, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
3 | Reelect R. Speth as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | Against |
9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | Against |
TATA MOTORS LTD. Meeting Date: JAN 19, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
TATA MOTORS LTD. Meeting Date: MAR 03, 2015 Record Date: JAN 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
TAV HAVALIMANLARI HOLDING AS Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TAVHL Security ID: M8782T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Director Remuneration | Management | For | Against |
8 | Elect Directors | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
17 | Close Meeting | Management | None | None |
TOYOTA MOTOR CORP. Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | Against |
TURKIYE HALK BANKASI A.S. Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HALKB Security ID: M9032A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Elect Board of Directors and Internal Auditors | Management | For | Against |
7 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
8 | Amend Company Bylaws and Introduce Authorized Capital System | Management | For | Against |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Close Meeting | Management | None | None |
WOOLWORTHS LTD. Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: WOW Security ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jillian Rosemary Broadbent as Director | Management | For | For |
2b | Elect Scott Redvers Perkins as Director | Management | For | For |
2c | Elect Stephen Mayne as Director | Shareholder | Against | Against |
2d | Elect Ralph Graham Waters as Director | Management | For | For |
3 | Approve the Grant of 67,514 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
International Select Fund
ACE LIMITED Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACE Security ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Mary A. Cirillo | Management | For | For |
5.5 | Elect Director Michael P. Connors | Management | For | For |
5.6 | Elect Director John Edwardson | Management | For | For |
5.7 | Elect Director Peter Menikoff | Management | For | For |
5.8 | Elect Director Leo F. Mullin | Management | For | For |
5.9 | Elect Director Kimberly Ross | Management | For | For |
5.10 | Elect Director Robert Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Against |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | Against |
11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | Against |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
ALIMENTATION COUCHE-TARD INC. Meeting Date: SEP 24, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATD.B Security ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Nathalie Bourque | Management | For | For |
1.3 | Elect Director Jacques D'Amours | Management | For | For |
1.4 | Elect Director Roger Desrosiers | Management | For | For |
1.5 | Elect Director Jean Elie | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Brian Hannasch | Management | For | For |
1.8 | Elect Director Melanie Kau | Management | For | For |
1.9 | Elect Director Real Plourde | Management | For | For |
1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
1.11 | Elect Director Jean Turmel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | Against |
4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
AMBEV S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABEV3 Security ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 29, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | Against |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
BANK OF QUEENSLAND LTD Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: BOQ Security ID: Q12764116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Roger Davis as Director | Management | For | For |
2b | Elect Michelle Tredenick as Director | Management | For | For |
2c | Elect Bruce Carter as Director | Management | For | For |
2d | Elect Margaret Seale as Director | Management | For | For |
3 | Approve the Award Rights Plan | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
BRIDGESTONE CORP. Meeting Date: MAR 24, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Unotoro, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 05, 2015 Record Date: FEB 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan 2010 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CONTINENTAL AG Meeting Date: APR 30, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CON Security ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
DSV A/S Meeting Date: MAR 12, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: DSV Security ID: K3013J154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Remuneration for Nomination and Remuneration Committees | Management | For | For |
3 | Approve Remuneration of Directors for 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 1.60 Per Share | Management | For | For |
5.1 | Reelect Kurt Larsen as Director | Management | For | For |
5.2 | Reelect Annette Sadolin as Director | Management | For | For |
5.3 | Reelect Birgit Norgaard as Director | Management | For | For |
5.4 | Reelect Thomas Plenborg as Director | Management | For | For |
5.5 | Reelect Robert Kledal as Director | Management | For | For |
5.6 | Elect Jorgen Moller as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
7.3 | Authorize Share Repurchase Program | Management | For | For |
7.4 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
7.5 | Amend Articles Re: Remove Directors Retirement Age | Management | For | For |
7.6 | Approve Publication of Annual Reports in English | Management | For | For |
8 | Other Business | Management | None | None |
DUBAI ISLAMIC BANK PJSC Meeting Date: MAR 01, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIB Security ID: M2888J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Sharia Supervisory Board Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
GIVAUDAN SA Meeting Date: MAR 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GIVN Security ID: H3238Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 50 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Amend Articles Re: Shareholder Resolutions Requiring a Qualified Majority | Management | For | For |
5.2 | Amend Articles Re: Qualification of Auditors | Management | For | For |
6.1.1 | Reelect Juerg Witmer as Director | Management | For | For |
6.1.2 | Reelect Andre Hoffmann as Director | Management | For | For |
6.1.3 | Reelect Lilian Biner as Director | Management | For | For |
6.1.4 | Reelect Peter Kappeler as Director | Management | For | For |
6.1.5 | Reelect Thomas Rufer as Director | Management | For | For |
6.1.6 | Reelect Werner Bauer as Director | Management | For | For |
6.1.7 | Reelect Calvin Grieder as Director | Management | For | For |
6.2.1 | Elect Michael Carlos as Director | Management | For | For |
6.2.2 | Elect Ingrid Deltenre as Director | Management | For | For |
6.3 | Elect Juerg Witmer as Board Chairman | Management | For | For |
6.4.1 | Appoint Andre Hoffmann as Member of the Compensation Committee | Management | For | For |
6.4.2 | Appoint Peter Kappeler as Member of the Compensation Committee | Management | For | For |
6.4.3 | Appoint Werner Bauer as Member of the Compensation Committee | Management | For | For |
6.5 | Designate Manuel Isler as Independent Proxy | Management | For | For |
6.6 | Ratify Deloitte SA as Auditors | Management | For | For |
7.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 3.3 Million | Management | For | For |
7.2.1 | Approve Short Term Variable Remuneration of Executive Committee for Fiscal 2014 in the Amount of CHF 2.3 Million | Management | For | For |
7.2.2 | Approve Fixed and Long Term Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 15.5 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
KONE CORPORATION Meeting Date: FEB 23, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: KNEBV Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.1975 per Class A Share and EUR 1.20 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at Two | Management | For | For |
15 | Ratify PricewaterhouseCoopers and Niina Vilske as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 7.6 Million Class A Shares and 44.8 Million Class B Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
LINAMAR CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNR Security ID: 53278L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Hasenfratz | Management | For | For |
1.2 | Elect Director Linda Hasenfratz | Management | For | For |
1.3 | Elect Director Mark Stoddart | Management | For | For |
1.4 | Elect Director William Harrison | Management | For | For |
1.5 | Elect Director Terry Reidel | Management | For | For |
1.6 | Elect Director Dennis Grimm | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LYONDELLBASELL INDUSTRIES NV Meeting Date: MAY 06, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
2a | Elect Kevin W. Brown to Management Board | Management | For | For |
2b | Elect Jeffrey A. Kaplan to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 2.80 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MJN Security ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | Against |
2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
NESTLE SA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Daniel Borel as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify KPMG SA as Auditors | Management | For | For |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Abstain |
NOVO NORDISK A/S Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOVO B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | For |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2015 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | For |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | For |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Elect Bruno Angelici as Director | Management | For | For |
5.3b | Elect Sylvie Gregoire as Director | Management | For | For |
5.3c | Elect Liz Hewitt as Director | Management | For | For |
5.3d | Elect Thomas Koestler as Director | Management | For | For |
5.3e | Elect Eivind Kolding as Director | Management | For | For |
5.3f | Elect Mary Szela as Director | Management | For | For |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | For |
7.1 | Approve Reduction in Share Capital | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | For |
7.4 | Approve Revised Remuneration Principles | Management | For | For |
8 | Other Business | Management | None | None |
PANASONIC CORP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Yamada, Yoshihiko | Management | For | For |
1.5 | Elect Director Takami, Kazunori | Management | For | For |
1.6 | Elect Director Kawai, Hideaki | Management | For | For |
1.7 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.8 | Elect Director Ito, Yoshio | Management | For | For |
1.9 | Elect Director Yoshioka, Tamio | Management | For | For |
1.10 | Elect Director Toyama, Takashi | Management | For | For |
1.11 | Elect Director Ishii, Jun | Management | For | For |
1.12 | Elect Director Sato, Mototsugu | Management | For | For |
1.13 | Elect Director Oku, Masayuki | Management | For | For |
1.14 | Elect Director Ota, Hiroko | Management | For | For |
1.15 | Elect Director Enokido, Yasuji | Management | For | For |
1.16 | Elect Director Homma, Tetsuro | Management | For | For |
1.17 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2 | Appoint Statutory Auditor Yasuhara, Hirofumi | Management | For | For |
SAMPO OYJ Meeting Date: APR 16, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAMAS Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.95 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos as Directors; Elect Risto Murto as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK HYNIX INC. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Sung-Wook as Inside Director | Management | For | For |
3.1 | Elect Kim Doo-Gyung as Outside Director | Management | For | For |
3.2 | Elect Park Young-Joon as Outside Director | Management | For | For |
3.3 | Elect Kim Dae-Il as Outside Director | Management | For | For |
3.4 | Elect Lee Chang-Yang as Outside Director | Management | For | For |
4.1 | Elect Kim Doo-Gyung as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Dae-Il as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Chang-Yang as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Ito, Yujiro | Management | For | For |
3.4 | Elect Director Ogino, Kozo | Management | For | For |
3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3.9 | Elect Director Kono, Masaharu | Management | For | For |
3.10 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
TAV HAVALIMANLARI HOLDING AS Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TAVHL Security ID: M8782T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Director Remuneration | Management | For | Against |
8 | Elect Directors | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
17 | Close Meeting | Management | None | None |
TOYOTA MOTOR CORP. Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | Against |
Investment Grade Convertible Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Large Cap Growth Fund
ADOBE SYSTEMS INCORPORATED Meeting Date: APR 09, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Kelly J. Barlow | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Robert K. Burgess | Management | For | For |
1e | Elect Director Frank A. Calderoni | Management | For | For |
1f | Elect Director Michael R. Cannon | Management | For | For |
1g | Elect Director James E. Daley | Management | For | For |
1h | Elect Director Laura B. Desmond | Management | For | For |
1i | Elect Director Charles M. Geschke | Management | For | For |
1j | Elect Director Shantanu Narayen | Management | For | For |
1k | Elect Director Daniel L. Rosensweig | Management | For | For |
1l | Elect Director Robert Sedgewick | Management | For | For |
1m | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADVANCE AUTO PARTS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAP Security ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director John C. Brouillard | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director John F. Ferraro | Management | For | For |
1.5 | Elect Director Darren R. Jackson | Management | For | For |
1.6 | Elect Director Adriana Karaboutis | Management | For | For |
1.7 | Elect Director William S. Oglesby | Management | For | For |
1.8 | Elect Director J. Paul Raines | Management | For | For |
1.9 | Elect Director Gilbert T. Ray | Management | For | For |
1.10 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.11 | Elect Director O. Temple Sloan, III | Management | For | For |
1.12 | Elect Director Jimmie L. Wade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 15, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director David L. Hallal | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
6 | Amend Charter -- Call Special Meetings | Shareholder | Against | For |
ALLIANCE DATA SYSTEMS CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director D. Keith Cobb | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Laurie A. Tucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Proxy Access | Shareholder | Against | For |
AMAZON.COM, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
BIOGEN INC. Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director John Baird | Management | For | For |
3.3 | Elect Director Gary F. Colter | Management | For | For |
3.4 | Elect Director Isabelle Courville | Management | For | For |
3.5 | Elect Director Keith E. Creel | Management | For | For |
3.6 | Elect Director E. Hunter Harrison | Management | For | For |
3.7 | Elect Director Paul C. Hilal | Management | For | For |
3.8 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.9 | Elect Director Rebecca MacDonald | Management | For | For |
3.10 | Elect Director Anthony R. Melman | Management | For | For |
3.11 | Elect Director Linda J. Morgan | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Allow Meetings to be held at Such Place Within Canada or the United States of America | Management | For | For |
CELGENE CORPORATION Meeting Date: JUN 17, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael W. Bonney | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Carrie S. Cox | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
CERNER CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1b | Elect Director Clifford W. Illig | Management | For | For |
1c | Elect Director William B. Neaves | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
EOG RESOURCES, INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Janet F. Clark | Management | For | For |
1.1b | Elect Director Charles R. Crisp | Management | For | For |
1.1c | Elect Director James C. Day | Management | For | For |
1.1d | Elect Director H. Leighton Steward | Management | For | For |
1.1e | Elect Director Donald F. Textor | Management | For | For |
1.1f | Elect Director William R. Thomas | Management | For | For |
1.1g | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
FACEBOOK, INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | Withhold |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
GILEAD SCIENCES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Report on Sustainability | Shareholder | Against | Against |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
GOOGLE INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.10 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Against |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
IDEXX LABORATORIES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: IDXX Security ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. End | Management | For | For |
1.2 | Elect Director Barry C. Johnson | Management | For | For |
1.3 | Elect Director Daniel M. Junius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICHAEL KORS HOLDINGS LIMITED Meeting Date: JUL 31, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KORS Security ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Silas K.F. Chou | Management | For | For |
1c | Elect Director Ann McLaughlin Korologos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NXP SEMICONDUCTORS NV Meeting Date: JUN 02, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discussion of the implementation of the remuneration policy | Management | None | None |
2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
PRECISION CASTPARTS CORP. Meeting Date: AUG 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Donegan | Management | For | For |
1b | Elect Director Don R. Graber | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Daniel J. Murphy | Management | For | For |
1e | Elect Director Vernon E. Oechsle | Management | For | For |
1f | Elect Director Ulrich Schmidt | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.5 | Elect Director Christine King | Management | For | For |
1.6 | Elect Director David P. McGlade | Management | For | For |
1.7 | Elect Director David J. McLachlan | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Gary C. Kelly | Management | For | For |
1g | Elect Director Nancy B. Loeffler | Management | For | For |
1h | Elect Director John T. Montford | Management | For | For |
1i | Elect Director Thomas M. Nealon | Management | For | For |
1j | Elect Director Daniel D. Villanueva | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2015 Record Date: JAN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy H. Bechtle | Management | For | For |
1b | Elect Director Walter W. Bettinger, II | Management | For | For |
1c | Elect Director C. Preston Butcher | Management | For | For |
1d | Elect Director Christopher V. Dodds | Management | For | For |
1e | Elect Director Mark A. Goldfarb | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Prepare Employment Diversity Report | Shareholder | Against | Against |
8 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
THE PRICELINE GROUP INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 15, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHW Security ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Richard K. Smucker | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Matthew Thornton, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Keith R. Halbert | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mark J. Weikel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED RENTALS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: URI Security ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Bobby J. Griffin | Management | For | For |
1.4 | Elect Director Michael J. Kneeland | Management | For | For |
1.5 | Elect Director Singleton B. McAllister | Management | For | For |
1.6 | Elect Director Brian D. McAuley | Management | For | For |
1.7 | Elect Director John S. McKinney | Management | For | For |
1.8 | Elect Director James H. Ozanne | Management | For | For |
1.9 | Elect Director Jason D. Papastavrou | Management | For | For |
1.10 | Elect Director Filippo Passerini | Management | For | For |
1.11 | Elect Director Donald C. Roof | Management | For | For |
1.12 | Elect Director Keith Wimbush | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VISA INC. Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
VMWARE, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: VMW Security ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
Munder Emerging Markets Small-Cap Fund
AEGEAN AIRLINES SA Meeting Date: MAY 12, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEGN Security ID: X18035109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Amend Articles: Board-Related | Management | For | For |
7 | Approve Related Party Transactions | Management | For | Against |
8 | Elect Directors | Management | For | Against |
9 | Appoint Members of Audit Committee | Management | For | For |
10 | Other Business | Management | For | Against |
AKCANSA CIMENTO SANAYI VE TICARET SA Meeting Date: MAR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKCNS Security ID: M03343122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Receive Information on Charitable Donations | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Donation Policy | Management | For | For |
9 | Approve Upper Limit of Donations for 2015 | Management | For | Against |
10 | Approve Director Remuneration | Management | For | Against |
11 | Ratify Director Appointment | Management | For | For |
12 | Elect Directors | Management | For | Against |
13 | Ratify External Auditors | Management | For | For |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
ALROSA OJSC Meeting Date: JUN 25, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALRS Security ID: X0085A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 1.47 per Share and Terms of Its Payment | Management | For | For |
5 | Approve Remuneration of Non-Government Related Members of Board of Directors | Management | For | For |
6.1 | Elect Gennady Alekseev as Director | Management | None | Against |
6.2 | Elect Petr Alekseev as Director | Management | None | Against |
6.3 | Elect Sergey Barsukov as Director | Management | None | Against |
6.4 | Elect Yegor Borisov as Director | Management | None | Against |
6.5 | Elect Aleksandr Galushka as Director | Management | None | Against |
6.6 | Elect Maria Gordon as Director | Management | None | For |
6.7 | Elect Evgenya Grigoryeva as Director | Management | None | Against |
6.8 | Elect Oleg Grinko as Director | Management | None | Against |
6.9 | Elect Galina Danchikova as Director | Management | None | Against |
6.10 | Elect Ivan Demyanov as Director | Management | None | Against |
6.11 | Elect Andrey Zharkov as Director | Management | None | Against |
6.12 | Elect Valery Zhondorov as Director | Management | None | Against |
6.13 | Elect Dmitry Zakharov as Director | Management | None | Against |
6.14 | Elect Valentina Kondratyeva as Director | Management | None | Against |
6.15 | Elect Nadezhda Kononova as Director | Management | None | Against |
6.16 | Elect Aleksandr Kugayevsky as Director | Management | None | Against |
6.17 | Elect Valery Maksimov as Director | Management | None | Against |
6.18 | Elect Sergey Mestnikov as Director | Management | None | Against |
6.19 | Elect Valentin Nikiforov as Director | Management | None | Against |
6.20 | Elect Nina Osipova as Director | Management | None | Against |
6.21 | Elect Anton Siluanov as Director | Management | None | Against |
6.22 | Elect Andrey Sinyakov as Director | Management | None | Against |
6.23 | Elect Oleg Fedorov as Director | Management | None | Against |
6.24 | Elect Pavel Ulyanov as Director | Management | None | Against |
6.25 | Elect Aleksey Chekunkov as Director | Management | None | Against |
7.1 | Elect Anna Vasilyeva as Member of Audit Commission | Management | For | For |
7.2 | Elect Andrey Glinov as Member of Audit Commission | Management | For | For |
7.3 | Elect Denis Kim as Member of Audit Commission | Management | For | For |
7.4 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
7.5 | Elect Viktor Pushmin as Member of Audit Commission | Management | For | For |
8 | Ratify OOO FBK as Auditor for Russian Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards | Management | For | For |
9 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
10 | Approve Related-Party Transaction with OAO VTB Bank Re: Supplement to Loan Agreement | Management | For | For |
11 | Approve Related-Party Transaction with OAO VTB Bank Re: Supplement to Loan Agreement | Management | For | For |
12 | Approve Company's Membership in Association of Diamonds Producers | Management | For | For |
13 | Approve New Edition of Charter | Management | For | Against |
14 | Approve Regulations on General Meetings | Management | For | For |
15 | Approve Regulations on Board of Directors | Management | For | For |
16 | Approve Regulations on Management | Management | For | For |
17 | Approve Regulations on Audit Commission | Management | For | For |
18 | Approve Regulations on Remuneration of Directors | Management | For | For |
19 | Approve Regulations on Remuneration of Members of Audit Commission | Management | For | For |
ANTA SPORTS PRODUCTS LTD. Meeting Date: APR 01, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02020 Security ID: G04011105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Elect Ding Shijia as Director | Management | For | For |
5 | Elect Lai Shixian as Director | Management | For | For |
6 | Elect Yeung Chi Tat as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ASTRAL FOODS LTD Meeting Date: FEB 12, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARL Security ID: S0752H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2014 | Management | For | For |
2.1 | Re-elect Theunis Eloff as Director | Management | For | For |
2.2 | Re-elect Malcolm Macdonald as Director | Management | For | For |
3.1 | Re-elect Malcolm Macdonald as Member of the Audit and Risk Management Committee | Management | For | For |
3.2 | Re-elect Theunis Eloff as Member of the Audit and Risk Management Committee | Management | For | For |
3.3 | Re-elect Izak Fourie as Member of the Audit and Risk Management Committee | Management | For | For |
3.4 | Elect Tshepo Shabangu as Member of the Audit and Risk Management Committee | Management | For | For |
4.1 | Re-elect Theunis Eloff as Member of the Social and Ethics Committee | Management | For | For |
4.2 | Re-elect Gary Arnold as Member of the Social and Ethics Committee | Management | For | For |
4.3 | Re-elect Len Hansen as Member of the Social and Ethics Committee | Management | For | For |
4.4 | Elect Takalani Maumela as Member of the Social and Ethics Committee | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with DB von Hoesslin as the Individual Designated Auditor | Management | For | For |
6 | Authorise the Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
AVI LTD Meeting Date: OCT 30, 2014 Record Date: OCT 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVI Security ID: S0808A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
3 | Re-elect Simon Crutchley as Director | Management | For | For |
4 | Re-elect Owen Cressey as Director | Management | For | For |
5 | Re-elect James Hersov as Director | Management | For | For |
6 | Re-elect Gavin Tipper as Director | Management | For | For |
7 | Elect Richard Inskip as Director | Management | For | For |
8 | Re-elect Michael Bosman as Chairman of the Audit and Risk Committee | Management | For | For |
9 | Re-elect James Hersov as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Neo Dongwana as Member of the Audit and Risk Committee | Management | For | For |
11 | Approve Fees Payable to the Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adriaan Nuhn | Management | For | For |
12 | Approve Fees Payable to the Board Chairman | Management | For | For |
13 | Approve Fees Payable to the Foreign Non-executive Director, Adriaan Nuhn | Management | For | For |
14 | Approve Fees Payable to the Members of the Remuneration, Nomination and Appointments Committee | Management | For | For |
15 | Approve Fees Payable to the Members of the Audit and Risk Committee | Management | For | For |
16 | Approve Fees Payable to the Members of the Social and Ethics Committee | Management | For | For |
17 | Approve Fees Payable to the Chairman of the Remuneration, Nomination and Appointments Committee | Management | For | For |
18 | Approve Fees Payable to the Chairman of the Audit and Risk Committee | Management | For | For |
19 | Approve Fees Payable to the Chairman of the Social and Ethics Committee | Management | For | For |
20 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
21 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
22 | Approve Remuneration Policy | Management | For | Against |
BANGKOK EXPRESSWAY PCL Meeting Date: APR 02, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BECL Security ID: Y0607D119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operational Results for 2014 | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Sampao Choosri as Director | Management | For | For |
5.2 | Elect Supong Chayutsahakij as Director | Management | For | Against |
5.3 | Elect Panit Dunnvatanachit as Director | Management | For | For |
5.4 | Elect Arisara Dharamadhaj as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Amalgamation Between the Company and Bangkok Metro PCL | Management | For | For |
9 | Reduce Registered Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
11 | Approve Sale of Shares in Bangkok Metro PCL | Management | For | For |
12 | Other Business | Management | For | Against |
BANK OF CHONGQING CO., LTD. Meeting Date: JUN 12, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01963 Security ID: Y0R98B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment Method of Variable Remuneration for Directors | Management | For | For |
2 | Approve Payment Method of Variable Remuneration for Supervisors | Management | For | For |
3 | Accept 214 Report of the Board of Directors | Management | For | For |
4 | Accept 2014 Report of the Board of Supervisors | Management | For | For |
5 | Accept 2014 Final Financial Accounts | Management | For | For |
6 | Approve 2014 Profit Distribution Plan | Management | For | For |
7 | Approve Financial Budget Proposal for 2015 | Management | For | For |
8 | Approve 2014 Annual Report | Management | For | For |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Adopt Administrative Measures on Outward Equity Investments | Management | For | For |
BGF RETAIL CO., LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 027410 Security ID: Y0R25T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
BORYUNG PHARMACEUTICAL CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 003850 Security ID: Y0931W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Eun-Sun as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
BYD ELECTRONIC INTERNATIONAL CO., LTD. Meeting Date: JUL 29, 2014 Record Date: JUL 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00285 Security ID: Y1045N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Purchase Agreement and Revised Annual Caps | Management | For | For |
BYD ELECTRONIC INTERNATIONAL CO., LTD. Meeting Date: JUN 16, 2015 Record Date: JUN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00285 Security ID: Y1045N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan | Management | For | For |
3 | Elect Li Ke as Director | Management | None | None |
4 | Elect Sun Yi-zao as Director | Management | For | For |
5 | Elect Wu Jing-sheng as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Elect Wang Nian-qiang as Director | Management | For | For |
12 | Elect Qian Jing-ji as Director | Management | For | For |
CEBU AIR INC. Meeting Date: JUN 26, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: CEB Security ID: Y1234G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Minutes of the Annual Meeting of Stockholders Held on Aug. 18, 2014 | Management | For | For |
3 | Approve the Annual Report and Financial Statements for the Preceding Year | Management | For | For |
4.1 | Elect Ricardo J. Romulo as a Director | Management | For | For |
4.2 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
4.3 | Elect James L. Go as a Director | Management | For | For |
4.4 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.5 | Elect Jose F. Buenaventura as a Director | Management | For | Against |
4.6 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
4.7 | Elect Frederick D. Go as a Director | Management | For | For |
4.8 | Elect Antonio L. Go as a Director | Management | For | For |
4.9 | Elect Wee Khoon Oh as a Director | Management | For | For |
5 | Elect External Auditor | Management | For | For |
6 | Ratify All Acts of the Board of Directors, Executive Committee, Other Board Commitees, Officers, and Management Since the Last Annual Meeting | Management | For | For |
7 | Other Matters | Management | For | Against |
CENTRAL CHINA SECURITIES CO., LTD. Meeting Date: NOV 14, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01375 Security ID: Y3R18N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve A Share Issue | Management | For | For |
2 | Approve Use of Proceeds from A Share Issue | Management | For | For |
3 | Approve Pre-A Share Issue Accumulated Profit Distribution Plan | Management | For | For |
4 | Approve A Share Issue Dividend Return Plan | Management | For | For |
5 | Approve A Share Issue Price Stabilization Proposal | Management | For | For |
6 | Approve A Share Issue Undertaking | Management | For | For |
7 | Approve Amendments to Articles of Association in Relation to A Share Issue | Management | For | For |
8 | Authorize Board to Handle Matters in Relation to A Share Issue | Management | For | For |
CENTRAL CHINA SECURITIES CO., LTD. Meeting Date: MAR 31, 2015 Record Date: FEB 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01375 Security ID: Y3R18N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Amendment to the Board Meeting Rules | Management | For | For |
3 | Elect Ning Jincheng as Director | Management | For | For |
CENTRAL CHINA SECURITIES CO., LTD. Meeting Date: MAY 11, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01375 Security ID: Y3R18N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Annual Result Announcement | Management | For | For |
4 | Accept Annual Report | Management | For | For |
5 | Accept Final Accounts Report | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Approve Shinewing Certified Public Accountants (Special General Partnership) as the PRC Accountant and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve PricewaterhouseCoopers as the International Accountants and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Report of the Independent Non-Executive Director, Zhu Shanli | Management | For | For |
10 | Approve Report of the Independent Non-Executive Director, Yuan Dejun | Management | For | For |
11 | Approve Report of the Independent Non-Executive Director, Yuen Chi Wai | Management | For | For |
12 | Approve Report of the Independent Non-Executive Director, Shi Dan | Management | For | For |
13 | Approve Remuneration and Evaluations of Directors | Management | For | For |
14 | Approve Remuneration and Evaluations of Supervisors | Management | For | For |
CENTRAL CHINA SECURITIES CO., LTD. Meeting Date: JUN 15, 2015 Record Date: APR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01375 Security ID: Y3R18N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Class of Shares to be Issued in Relation to H Share Issue | Management | For | Against |
1.2 | Approve Size of Issuance in Relation to H Share Issue | Management | For | Against |
1.3 | Approve Time of Issuance in Relation to H Share Issue | Management | For | Against |
1.4 | Approve Method of Issuance in Relation to H Share Issue | Management | For | Against |
1.5 | Approve Target Placees in Relation to H Share Issue | Management | For | Against |
1.6 | Approve Pricing Mechanism in Relation to H Share Issue | Management | For | Against |
1.7 | Approve Method of Subscription in Relation to H Share Issue | Management | For | Against |
1.8 | Approve Accumulated Profits in Relation to H Share Issue | Management | For | Against |
1.9 | Approve Use of Proceeds in Relation to H Share Issue | Management | For | Against |
1.10 | Approve Validity Period of the Resolutions in Relation to H Share Issue | Management | For | Against |
1.11 | Approve Amendments to Articles of Association in Relation to H Share Issue | Management | For | Against |
1.12 | Authorize Board to Handle Matters in Relation to H Share Issue | Management | For | Against |
2 | Approve Report on the Use of Proceeds from Previous Fund Raising Activities | Management | For | For |
3.1 | Approve Terms of the Share Option Scheme to be Adopted by the Company | Shareholder | For | Against |
3.2 | Approve Authorization of the Consequential Amendments to the Articles of Association | Shareholder | For | Against |
CENTRAL CHINA SECURITIES CO., LTD. Meeting Date: JUN 15, 2015 Record Date: APR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01375 Security ID: Y3R18N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Class of Shares to be Issued in Relation to H Share Issue | Management | For | Against |
1.2 | Approve Size of Issuance in Relation to H Share Issue | Management | For | Against |
1.3 | Approve Time of Issuance in Relation to H Share Issue | Management | For | Against |
1.4 | Approve Method of Issuance in Relation to H Share Issue | Management | For | Against |
1.5 | Approve Target Placees in Relation to H Share Issue | Management | For | Against |
1.6 | Approve Pricing Mechanism in Relation to H Share Issue | Management | For | Against |
1.7 | Approve Method of Subscription in Relation to H Share Issue | Management | For | Against |
1.8 | Approve Accumulated Profits in Relation to H Share Issue | Management | For | Against |
1.9 | Approve Use of Proceeds in Relation to H Share Issue | Management | For | Against |
1.10 | Approve Validity Period of the Resolutions in Relation to H Share Issue | Management | For | Against |
1.11 | Approve Amendments to Articles of Association in Relation to H Share Issue | Management | For | Against |
1.12 | Authorize Board to Handle Matters in Relation to H Share Issue | Management | For | Against |
2.1 | Approve Terms of the Share Option Scheme to be Adopted by the Company | Shareholder | For | Against |
2.2 | Approve Authorization of the Consequential Amendments to the Articles of Association | Shareholder | For | Against |
CENTRAL CHINA SECURITIES HOLDINGS CO. LTD. Meeting Date: NOV 14, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01375 Security ID: Y3R18N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve A Share Issue | Management | For | For |
2 | Approve Use of Proceeds from the A Share Issue | Management | For | For |
3 | Approve Pre-A Share Issue Accumulated Profit Distribution Plan | Management | For | For |
4 | Approve A Share Issue Dividend Return Plan | Management | For | For |
5 | Approve A Share Issue Price Stabilization Proposal | Management | For | For |
6 | Approve A Share Issue Undertaking | Management | For | For |
7 | Approve Amendments to Articles of Association in Relation to A Share Issue | Management | For | For |
8 | Authorize Board to Handle Matters in Relation to the A Share Issue | Management | For | For |
9 | Appoint Shinewing Certified Public Accountants (Special General Partnership) as PRC Accountant and Authorize Board to Fix their Remuneration | Management | For | For |
10 | Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Accountants and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Increase in Allowance of Independent Non-Executive Directors | Management | For | For |
12 | Approve Grant of Shares to Jian Mingjun and Zhou Xiaoquan | Management | For | For |
13 | Elect Yu Zeyang as Director | Management | For | For |
14 | Approve Amendment to Article 17 of Articles of Association | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED Meeting Date: MAY 28, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01848 Security ID: G21124105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Poon Ho Man as Director | Management | For | For |
3a2 | Elect Guo Zibin as Director | Management | For | For |
3a3 | Elect Nien Van Jin, Robert as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Meeting Date: MAY 19, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 01848 Security ID: G21124105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CE Subscription Agreement and Related Transactions | Management | For | For |
2 | Elect Cheok Albert Saychuan as Director | Management | For | Against |
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Meeting Date: JUN 26, 2015 Record Date: JUN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00658 Security ID: G2112D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Hu Yueming as Director | Management | For | For |
2b | Elect Liu Jianguo as Director | Management | For | Against |
2c | Elect Zhu Junsheng as Director | Management | For | For |
2d | Elect Jiang Jianhua as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA LESSO GROUP HOLDINGS LIMITED Meeting Date: MAY 15, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02128 Security ID: G2157Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Huang Guirong as Director | Management | For | For |
3b | Elect Luo Jianfeng as Director | Management | For | For |
3c | Elect Lin Dewei as Director | Management | For | For |
3d | Elect Bai Chongen as Director | Management | For | For |
3e | Elect Cheung Man Yu as Director | Management | For | For |
3f | Elect Lan Fang as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Meeting Date: JUN 10, 2015 Record Date: JUN 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02380 Security ID: Y1508G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Yu Bing as Director | Management | For | For |
4 | Elect Wang Zichao as Director | Management | For | For |
5 | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: OCT 28, 2014 Record Date: SEP 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Standard of Chairman of the Supervisory Committee | Management | For | For |
2.01 | Elect Meng Fengchao as Director | Shareholder | For | For |
2.02 | Elect Peng Shugui as Director | Shareholder | For | For |
2.03 | Elect Zhang Zongyan as Director | Shareholder | For | For |
2.04 | Elect Zhuang Shangbiao as Director | Shareholder | For | For |
2.05 | Elect Ge Fuxing as Director | Shareholder | For | For |
3.01 | Elect Wang Huacheng as Director | Shareholder | For | For |
3.02 | Elect Sun Patrick as Director | Shareholder | For | For |
3.03 | Elect Cheng Wen as Director | Shareholder | For | For |
3.04 | Elect Lu Xiaoqiang as Director | Shareholder | For | For |
4.01 | Elect Huang Shaojun as Supervisor | Shareholder | For | For |
4.02 | Elect Li Xuefu as Supervisor | Shareholder | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction of the Conditions for Non-Public Issuance of A Shares of the Company | Management | For | For |
2 | Approve Feasibility Analysis Report on the Use of Proceeds from the Fund Raising of the Non-public Issuance of Shares of the Company | Management | For | For |
3 | Approve Report on the Use of Proceeds from the Previous Fund Raising | Management | For | For |
4 | Approve Amendments to the Administrative Measures on Fund Raising of the Company | Management | For | For |
5 | Approve Plan of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. | Management | For | For |
6 | Approve Compliance of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies | Management | For | For |
7 | Approve Undertaking of the Company to Maintain its Independent Listing Status | Management | For | For |
8 | Approve Description of Sustained Profitability and Prospects of the Company | Management | For | For |
9 | Authorize Board and its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. | Management | For | For |
10 | Elect Qi Xiaofei as Director | Shareholder | For | For |
1.01 | Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A Shares | Management | For | For |
1.02 | Approve Target Subscribers in Relation to Non-public Issuance of A Shares | Management | For | For |
1.03 | Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A Shares | Management | For | For |
1.04 | Approve Method of Issuance in Relation to Non-public Issuance of A Shares | Management | For | For |
1.05 | Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A Shares | Management | For | For |
1.06 | Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A Shares | Management | For | For |
1.07 | Approve Place of Listing in Relation to Non-public Issuance of A Shares | Management | For | For |
1.08 | Approve Use of proceeds from Fund Raising in Relation to Non-public Issuance of A Shares | Management | For | For |
1.09 | Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A Shares | Management | For | For |
1.10 | Approve Valid Term of the Resolution Relating to the Non-public Issuance of A Shares | Management | For | For |
2 | Approve Plan on the Non-public Issuance of A Shares of the Company | Management | For | For |
3 | Authorize Board and its Authorized Persons to Deal with Matters Relating to the Non-public Issuance of A Shares | Management | For | For |
4 | Approve Shareholders' Return Plan for the Coming Three Years (2015-2017) | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A-shares | Management | For | For |
1.02 | Approve Target Subscribers in Relation to Non-public Issuance of A-shares | Management | For | For |
1.03 | Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A-shares | Management | For | For |
1.04 | Approve Method of Issuance in Relation to Non-public Issuance of A-shares | Management | For | For |
1.05 | Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A-shares | Management | For | For |
1.06 | Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A-shares | Management | For | For |
1.07 | Approve Place of Listing in Relation to Non-public Issuance of A-shares | Management | For | For |
1.08 | Approve Use of Proceeds from Fund Raising | Management | For | For |
1.09 | Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A-shares | Management | For | For |
1.10 | Approve Valid Term of the Resolution Relating to the Non-public Issuance of A-shares | Management | For | For |
2 | Approve Plan on the Non-public Issuance of A Shares of the Company | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Accept Annual Report and its Summary | Management | For | For |
6 | Approve Determination of the Cap for Guarantees for Wholly-owned Subsidiaries of the Company | Management | For | For |
7 | Approve External Auditors and Payment of Audit Fees | Management | For | For |
8 | Approve Internal Control Auditors and Payment of Internal Control Audit Fees | Management | For | For |
9 | Approve Remuneration Standards of Directors and Supervisors | Management | For | For |
10 | Approve Self-Inspection Report on Real Estate Business | Shareholder | None | For |
11 | Approve Undertaking on Compliance of Relevant Real Estate Enterprises of the Company by the Controlling Shareholders of the Company | Shareholder | None | For |
12 | Approve Undertaking on Compliance of Relevant Real Estate Enterprises by Directors and Senior Management of the Company | Shareholder | None | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
14 | Approve the Provision of Assured Entitlement to H shareholders in respect of Proposed Spin-Off | Management | For | For |
15 | Approve Registration and Issuance of Bonds | Shareholder | None | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Provision of Assured Entitlement to H shareholders in respect of Proposed Spin-Off | Management | For | For |
CHINA SOUTH CITY HOLDINGS LTD Meeting Date: AUG 21, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01668 Security ID: Y1515Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Leung Moon Lam as Director | Management | For | For |
3b | Elect Ma Kai Cheung as Director | Management | For | For |
3c | Elect Sun Kai Lit Cliff as Director | Management | For | For |
3d | Elect Lin Ching Hua as Director | Management | For | For |
3e | Elect Hui Chiu Chung Stephen as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors at a Fee to be Agreed by the Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. Meeting Date: MAR 25, 2015 Record Date: MAR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: 000625 Security ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Participation in Chongqing Auto Finance Co., Ltd. | Management | For | Did Not Vote |
2.1 | Elect Zhang Dongjun as Non-Independent Director | Shareholder | None | Did Not Vote |
2.2 | Elect Zhou Zhiping as Non-Independent Director | Shareholder | None | Did Not Vote |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. Meeting Date: MAY 08, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: 000625 Security ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve 2015 Daily Related-party Transactions | Management | For | For |
7 | Approve 2015 Investment Plan | Management | For | For |
8 | Approve 2015 Financing Plan | Management | For | For |
9 | Approve Authorization to Carry Out Low-Risk Financial Products Investment | Management | For | For |
10 | Approve Financial Services Agreement with China South Industries Group Finance Co., Ltd. | Management | For | Against |
11 | Approve Signing of Daily Related Party Transaction Framework Agreement, Property Leasing Framework Agreement and Comprehensive Service Agreement | Management | For | For |
12 | Approve to Carry Out Trade Financing Through Zhonghui Futong Investment Co., Ltd. | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. Meeting Date: MAY 26, 2015 Record Date: MAY 21, 2015 Meeting Type: SPECIAL | ||||
Ticker: 000625 Security ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Private Placement of New Shares | Management | For | For |
2 | Approve Private Placement of New Shares | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Issue Price and Pricing Basis | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.6 | Approve Report on the Deposit and Usage of Raised Funds | Management | For | For |
2.7 | Approve Distribution Arrangement of Accumulated Profits | Management | For | For |
2.8 | Approve Lock-up Period | Management | For | For |
2.9 | Approve Listing Exchange | Management | For | For |
2.10 | Approve Contractual Obligations and Liability for Shares Subscription | Management | For | For |
2.11 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan on Private Placement of New Shares | Management | For | For |
4 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | For |
5 | Approve Signing of Conditional Shares Subscription Agreement in Connection to the Private Placement with China Chang'an Automobile Group Co., Ltd and Other 9 Special Investors | Management | For | For |
6 | Approve Related Party Transactions in Connection to Private Placement | Management | For | For |
7 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
8 | Approve Authorization of Board to Handle All Matters Related to Private Placement | Management | For | For |
9 | Amend Management System on the Usage of Raised Funds | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
CJ FRESHWAY CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 051500 Security ID: Y1659G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Yoon-Jae as Outside Director | Management | For | For |
2.2 | Elect Kim Jin-Hae as Outside Director | Management | For | For |
3.1 | Elect Lee Yoon-Jae as Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Jin-Hae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
COM2US CORP. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 078340 Security ID: Y1695S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
CORETRONIC CORP Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5371 Security ID: Y1756P119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Meeting Date: JAN 21, 2015 Record Date: JAN 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: VESTA Security ID: P9781N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Public Offering of Shares in Mexico and the United States and Other Markets | Management | For | For |
2 | Approve Increase in Variable Portion of Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
3 | Approve Increase in Variable Portion of Capital via Issuance of Shares for Compensation Plan | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Appoint Legal Representatives | Management | For | For |
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Meeting Date: MAR 25, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: VESTA Security ID: P9781N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CEO's Report | Management | For | For |
2 | Approve Audited and Consolidated Financial Statements | Management | For | For |
3 | Present Report on Adherence to Fiscal Obligations | Management | None | None |
4 | Approve Dividends | Management | For | For |
5 | Approve Board's Report | Management | For | For |
6 | Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt, and Social and Environmental Responsibility Committees | Management | For | For |
7 | Elect Directors; Elect Chairmen of Audit and Corporate Practices Committees | Management | For | For |
8 | Present Report on Public Offering of Shares Completed on Jan. 29, 2015 and Cancellation of Issued Unsubscribed Shares Approved at EGM on Jan. 21, 2015 | Management | None | None |
9 | Authorize Share Repurchase Program for Executive Incentive Plan | Management | For | For |
10 | Appoint Legal Representatives | Management | For | For |
CREDITO REAL S.A.B. DE C.V. SOFOM ENR Meeting Date: OCT 31, 2014 Record Date: OCT 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: CREAL Security ID: P32486105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger between the Company and Desarrollo 51 SA de CV | Management | For | For |
2 | Approve Corporate Actions to Be Taken in Connection with Merger | Management | For | For |
3 | Amend Bylaws in Order to Comply with Commercial Companies Law Published on June 13, 2014 | Management | For | For |
4.1 | Add Article 59 to Bylaws in Compliance with General Law of Organizations and Auxiliary Credit Activities | Management | For | For |
4.2 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
5 | Approve Withdrawal of Powers | Management | For | For |
6.1 | Elect or Ratify Directors and Alternates; Verify Independence Classification | Management | For | For |
6.2 | Elect or Ratify Members and Alternates of Audit and Corporate Practices Committees | Management | For | For |
7.1 | Ratify Financing Transactions Carried out to Date of General Meeting | Management | For | For |
7.2 | Extend and Approve Financing Transactions that May be Carried out for Year 2014 | Management | For | For |
8 | Appoint Legal Representatives | Management | For | For |
9 | Close Meeting | Management | For | For |
CREDITO REAL S.A.B. DE C.V. SOFOM ENR Meeting Date: APR 22, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: CREAL Security ID: P32486105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports; Approve Discharge of Directors, Board Committees and CEO | Management | For | For |
2 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Set Maximum Nominal Share Repurchase Reserve and Receive Report on Board's Decision on Share Repurchase | Management | For | For |
5 | Elect or Ratify Members of Board, Qualify Independent Directors, Secretary and Deputy Secretary; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Respective Remuneration | Management | For | Against |
6 | Approve Financing Plan | Management | For | Against |
7 | Approve Withdrawal of Powers | Management | For | Against |
8 | Appoint Legal Representatives | Management | For | For |
9 | Close Meeting | Management | For | For |
DATANG INTERNATIONAL POWER GENERATION CO. LTD Meeting Date: AUG 27, 2014 Record Date: JUL 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00991 Security ID: Y20020106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment for Construction of Guangdong Datang International Leizhou Thermal Power Project | Management | For | For |
2a | Elect Yang Wenchun as Director | Management | For | Against |
2b | Elect Feng Genfu as Director | Management | For | For |
2c | Approve Resignation of Li Gengsheng as Director | Management | For | For |
2d | Approve Resignation of Li Hengyuan as Director | Management | For | For |
3 | Approve Issuance of Medium-Term Notes (with Long-Term Option) | Management | For | For |
DATANG INTERNATIONAL POWER GENERATION CO. LTD Meeting Date: OCT 30, 2014 Record Date: SEP 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00991 Security ID: Y20020106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resolution on Provision of the Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited | Management | For | Against |
2.1 | Elect Liang Yongpan as Director | Shareholder | None | For |
2.2 | Approve Resignation of Fang Qinghai as Non-Executive Director | Shareholder | None | For |
DATANG INTERNATIONAL POWER GENERATION CO. LTD Meeting Date: FEB 10, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00991 Security ID: Y20020106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Extension of Term for Framework Agreement of Sale of Natural Gas and the Sale and Purchase Contract | Management | For | For |
1.2 | Approve Extension of Term for Sale and Purchase Contract of Chemical Products (Duolun) | Management | For | For |
2 | Approve Continuing Connected Transactions of the Company's Sales and Purchase of Coal (2015) | Management | For | For |
3 | Approve Financial Guarantee for 2015 | Shareholder | None | Against |
4 | Approve Provision for Impairment | Shareholder | None | For |
5 | Approve Issue of Non-public Debt Financing Instruments | Management | For | For |
DATANG INTERNATIONAL POWER GENERATION CO. LTD Meeting Date: JUN 25, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00991 Security ID: Y20020106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Final Accounts | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Ruihua China CPAs (Special Ordinary Partnership) and RSM Nelson Wheeler as Auditors | Management | For | For |
6.1 | Elect Liu Chuandong as Shareholders' Representative Supervisor | Management | For | For |
6.2 | Approve Cessation of Li Baoqing as Shareholders' Representative Supervisor | Management | For | For |
7 | Approve Provision of Guarantee for the Financial Leasing of Datang Inner Mongolia Duolun Coal Chemical Company Limited | Shareholder | None | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
DOGUS OTOMOTIV SERVIS VE TICARET AS Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DOAS Security ID: M28191100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Ratify External Auditors | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Receive Information on Charitable Donations for 2014 | Management | None | None |
8 | Receive Information on Related Party Transactions | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Wishes | Management | None | None |
E. CL S.A. Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: P36020108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of $0.018685 per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
5 | Appoint Auditors | Management | For | For |
6 | Designate Risk Assessment Companies | Management | For | For |
7 | Approve Dividend Policy | Management | For | For |
8 | Present Directors' Committee Report on Activities and Expenses | Management | For | For |
9 | Receive Report Regarding Related-Party Transactions | Management | For | For |
10 | Other Business | Management | For | Against |
ESTACIO PARTICIPACOES SA Meeting Date: JUL 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ESTC3 Security ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | Did Not Vote |
3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
4 | Approve Acquisition of 50 Percent of Uniseb Holding S.A. | Management | For | Did Not Vote |
5 | Approve Merger Agreement between the Company and Uniseb Holding S.A. | Management | For | Did Not Vote |
6 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | Did Not Vote |
7 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
8 | Approve Merger of Remaining 50 Percent of Uniseb Holding S.A. | Management | For | Did Not Vote |
9 | Amend Articles to Reflect Changes in Capital to Reflect Merger | Management | For | Did Not Vote |
10 | Elect Two New Directors and Ratify Board | Management | For | Did Not Vote |
EVERLIGHT ELECTRONICS CO., LTD. Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2393 Security ID: Y2368N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of Employee Stock Warrants at Lower-than-market Price | Management | For | Against |
5.1 | Elect Liu Sanqi as Independent Director | Management | For | For |
5.2 | Elect Li Zhongxi as Independent Director | Management | For | For |
5.3 | Elect Ke Chengen as Independent Director | Management | For | Did Not Vote |
5.4 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
5.5 | Elect Non-independent Director No. 2 | Shareholder | None | Against |
5.6 | Elect Non-independent Director No. 3 | Shareholder | None | Against |
5.7 | Elect Non-independent Director No. 4 | Shareholder | None | Against |
5.8 | Elect Non-independent Director No. 5 | Shareholder | None | Against |
5.9 | Elect Supervisor No. 1 | Shareholder | None | Against |
5.10 | Elect Supervisor No. 2 | Shareholder | None | Against |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
FAR EAST HORIZON LTD. Meeting Date: JUL 07, 2014 Record Date: JUL 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: 03360 Security ID: Y24286109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | Against |
FAR EAST HORIZON LTD. Meeting Date: JUN 10, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03360 Security ID: Y24286109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kong Fanxing as Director | Management | For | For |
3b | Elect Wang Mingzhe as Director | Management | For | For |
3c | Elect Yang Lin as Director | Management | For | For |
3d | Elect Liu Haifeng David as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
FILINVEST LAND, INC. Meeting Date: MAY 08, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLI Security ID: Y24916101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4 | Approve the Minutes of the Annual Stockholders' Meeting Held on May 9, 2014 | Management | For | For |
6 | Approve the Audited Financial Statements for the Year Ending Dec. 31, 2014 | Management | For | For |
7 | Ratify the Acts and Resolutions of the Board of Directors and Management for the Year 2014 | Management | For | For |
8.1 | Elect Andrew L. Gotianun, Sr. as a Director | Management | For | For |
8.2 | Elect Andrew T. Gotianun, Jr. as a Director | Management | For | For |
8.3 | Elect Lourdes Josephine G. Yap as a Director | Management | For | For |
8.4 | Elect Efren C. Gutierrez as a Director | Management | For | For |
8.5 | Elect Val Antonio B. Suarez as a Director | Management | For | For |
8.6 | Elect Mercedes T. Gotianun as a Director | Management | For | For |
8.7 | Elect Jonathan T. Gotianun as a Director | Management | For | For |
8.8 | Elect Michael Edward T. Gotianun as a Director | Management | For | Against |
8.9 | Elect Lamberto U. Ocampo as a Director | Management | For | For |
9 | Appoint External Auditor | Management | For | For |
10.1 | Amend Article II of the Articles of Incorporation to Include in the Primary Purpose the Engagement in the Business of Construction of Real Estate of Any Kind | Management | For | For |
10.2 | Amend Article III of the Articles of Incorporation to Change the Principal Address of the Corporation | Management | For | For |
FLYTECH TECHNOLOGY CO., LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6206 Security ID: Y2572Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2014 Capital Reserves | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5.1 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
5.2 | Elect Non-independent Director No. 2 | Shareholder | None | Against |
5.3 | Elect Non-independent Director No. 3 | Shareholder | None | Against |
5.4 | Elect Chen Guohong as Independent Director | Management | For | For |
5.5 | Elect Xie Hanzhang as Independent Director | Management | For | For |
5.6 | Elect Supervisor No. 1 | Shareholder | None | Against |
5.7 | Elect Supervisor No. 2 | Shareholder | None | Against |
5.8 | Elect Supervisor No. 3 | Shareholder | None | Against |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
7 | Transact Other Business (Non-Voting) | Management | None | None |
FRANSHION PROPERTIES (CHINA) LTD. Meeting Date: JUN 10, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00817 Security ID: Y2642B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect He Cao as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GFPT PUBLIC CO LTD Meeting Date: APR 10, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: GFPT Security ID: Y27087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Dividend of THB 0.40 Per Share | Management | For | For |
5.1 | Elect Thanathip Pichedvanichok as Director | Management | For | For |
5.2 | Elect Wannee Sirimongkolkasem as Director | Management | For | For |
5.3 | Elect Sujin Sirimongkolkasem as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Sam Nak - Ngan A.M.C. Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GRAND OCEAN RETAIL GROUP LTD Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5907 Security ID: G4064G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors | Management | For | For |
6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
GRUMA S.A.B. DE C.V. Meeting Date: JUL 17, 2014 Record Date: JUL 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: GRUMAB Security ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Elect or Reelect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUMA S.A.B. DE C.V. Meeting Date: APR 24, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRUMAB Security ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
5 | Elect Directors, Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees | Management | For | Against |
6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Against |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GUANGZHOU AUTOMOBILE GROUP CO., LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601238 Security ID: Y2931M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Administrative System of Proceeds of the Company | Management | For | For |
2 | Approve Provision of Guarantee by Guangzhou Automobile Business Group Co., Ltd. to Bank Borrowings of Guangzhou United Exchange Park Business Investment Co., Ltd. | Management | For | For |
3 | Approve the Compliance with Conditions for the Issuance of A Share Convertible Bonds by the Company | Management | For | For |
4.1 | Approve Type of Bonds to be Issued in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.2 | Approve Issue Size in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.3 | Approve Term in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.4 | Approve Par Value and Issue Price in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.5 | Approve Interest Rate in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.6 | Approve Interest Payment in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.7 | Approve Conversion Period in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.8 | Approve Ascertaining of Conversion Price in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.9 | Approve Adjustments to Conversion Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.10 | Approve Downward Adjustment to the Conversion Price in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.11 | Approve Conversion Method of Fractional Share in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.12 | Approve Terms of Redemption in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.13 | Approve Terms of Sale Back in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.14 | Approve Dividend Rights after Conversion in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.15 | Approve Method of Issuance and Target Subscribers in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.16 | Approve Subscription Arrangement for the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.17 | Approve Matters Relating to CB Holders' Meetings in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.18 | Approve Use of Proceeds from the Issuance of the A Share Convertible Bonds | Management | For | For |
4.19 | Approve Guarantee in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.20 | Approve Validity Period of the Resolution of the A Share Convertible Bonds and Timing of the Issuance | Management | For | For |
4.21 | Authorize Board or Its Authorized Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
5 | Approve Proposal on Feasibility of the Use of Proceeds of the Issuance of A Share Convertible Bonds towards Investment Projects of the Company | Management | For | For |
6 | Approve Report on the Use of Proceeds from Previous Fund Raising Activities | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8.1 | Approve Basis and Scope for Confirming the Participants of the A Share Option Incentive Scheme | Shareholder | For | For |
8.2 | Approve Source and Number of Subject Shares of the A Share Option Incentive Scheme | Shareholder | For | For |
8.3 | Approve Exact Amount of Share Options Granted to Participants Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.4 | Approve Validity Period, Date of Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.5 | Approve Exercise Price and Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.6 | Approve Conditions of Grant and Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.7 | Approve Adjustment Method and Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.8 | Approve Accounting Treatment and Impact on Business Performance of the A Share Option Incentive Scheme | Shareholder | For | For |
8.9 | Approve Method for Implementation of the A Share Option Incentive Scheme | Shareholder | For | For |
8.10 | Approve Rights and Liabilities of the Company and Participants Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.11 | Approve Principles Regarding Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.12 | Approve Adjustments Made in the Event of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.13 | Approve Amendments to and Termination of the A Share Option Incentive Scheme | Shareholder | For | For |
8.14 | Approve Other Important Matters Under the A Share Option Incentive Scheme | Shareholder | For | For |
9 | Approve Resolution in Relation to the Share Option Incentive Scheme Performance Appraisal Measures | Shareholder | For | For |
10 | Approve Authorization of the Board to Deal with the Matters Relating to the Scheme Measures | Shareholder | For | For |
GUANGZHOU AUTOMOBILE GROUP CO., LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601238 Security ID: Y2931M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type of Bonds to be Issued in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.2 | Approve Issue Size in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.3 | Approve Term in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.4 | Approve Par Value and Issue Price in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.5 | Approve Interest Rate in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.6 | Approve Interest Payment in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.7 | Approve Conversion Period in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.8 | Approve Ascertaining of Conversion Price in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.9 | Approve Adjustments to Conversion Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.10 | Approve Downward Adjustment to the Conversion Price in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.11 | Approve Conversion Method of Fractional Share in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.12 | Approve Terms of Redemption in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.13 | Approve Terms of Sale Back in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.14 | Approve Dividend Rights after Conversion in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.15 | Approve Method of Issuance and Target Subscribers in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.16 | Approve Subscription Arrangement for the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.17 | Approve Matters Relating to CB Holders' Meetings | Management | For | For |
1.18 | Approve Use of Proceeds from the Issuance of the A Share Convertible Bonds | Management | For | For |
1.19 | Approve Guarantee in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.20 | Approve the Validity Period of the Resolution of the A Share Convertible Bonds and Timing of the Issuance | Management | For | For |
1.21 | Authorize the Board or Its Authorized Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
2.1 | Approve Basis and Scope for Confirming the Participants of the A Share Option Incentive Scheme | Shareholder | For | For |
2.2 | Approve Source and Number of Subject Shares of the A Share Option Incentive Scheme | Shareholder | For | For |
2.3 | Approve Exact Amount of Share Options Granted to Participants Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.4 | Approve Validity Period, Date of Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.5 | Approve Exercise Price and Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.6 | Approve Conditions of Grant and Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.7 | Approve Adjustment Method and Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.8 | Approve Accounting Treatment and Impact on Business Performance of the A Share Option Incentive Scheme | Shareholder | For | For |
2.9 | Approve Method for Implementation of the A Share Option Incentive Scheme | Shareholder | For | For |
2.10 | Approve Rights and Liabilities of the Company and Participants Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.11 | Approve Principles Regarding Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.12 | Approve Adjustments Made in the Event of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.13 | Approve Amendments to and Termination of the A Share Option Incentive Scheme | Shareholder | For | For |
2.14 | Approve Other Important Matters Under the A Share Option Incentive Scheme | Shareholder | For | For |
3 | Approve Resolution in Relation to the Share Option Incentive Scheme Performance Appraisal Measures | Shareholder | For | For |
4 | Approve Authorization of the Board to Deal with the Matters Relating to the Scheme Measures | Shareholder | For | For |
GUARARAPES CONFECCOES S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GUAR3 Security ID: P5012L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Dividends | Management | For | Did Not Vote |
3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Elect Board and Fiscal Council Members | Management | For | Did Not Vote |
6 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
GUARARAPES CONFECCOES S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GUAR3 Security ID: P5012L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | Did Not Vote |
2 | Amend Corporate Purpose | Management | For | Did Not Vote |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
HANA MICROELECTRONICS PCL Meeting Date: APR 30, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: HANA Security ID: Y29974188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Richard David Han as Director | Management | For | For |
5.2 | Elect Yingsak Jenratha as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
HANSAE CO LTD Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 105630 Security ID: Y30637105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Four Inside Directors (Bundled) | Management | For | For |
4 | Elect Two Outside Directors (Bundled) | Management | For | For |
5 | Elect Two Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
HANSSEM CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 009240 Security ID: Y30642105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Terms of Retirement Pay | Management | For | Against |
4 | Elect Two Inside Directors (Bundled) | Management | For | For |
5 | Appoint Choi Chul-Jin as Internal Auditor | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
HILONG HOLDING LTD. Meeting Date: JUN 26, 2015 Record Date: JUN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01623 Security ID: G4509G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Elect Zhang Jun as Director | Management | For | For |
4 | Elect Wang Tao as Director | Management | For | For |
5 | Elect Li Huaiqi as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditorand Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HUADIAN FUXIN ENERGY CORP LTD. Meeting Date: JUN 26, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00816 Security ID: Y3123J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve KPMG as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration Plan of Directors and Supervisors | Management | For | For |
8a | Elect Hou Jiawei as Supervisor | Management | For | For |
8b | Elect Zhang Liying as Supervisor | Management | For | For |
8c | Authorize Remuneration and Assessment Committee to Fix Remuneration of Supervisors According to the Remuneration Plan for Directors and Supervisors | Management | For | For |
8d | Authorize Board to Enter into a Service Contract with the Supervisors and Handle All Other Relevant Matters on Behalf of the Company | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issue of Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HUAXIN CEMENT CO., LTD. Meeting Date: SEP 25, 2014 Record Date: SEP 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 600801 Security ID: Y37469114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Assessment Indicators of Company's Performance Incentive Scheme | Management | For | For |
2 | Amend Article IV of the Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
3 | Approve Adjustments to Guarantee Provision for Tajikistan Khujand Project | Management | For | For |
4 | Elect Independent Director Liu Yan | Management | For | For |
5 | Elect Independent Director Simon Mackinnon | Management | For | For |
HUAXIN CEMENT CO., LTD. Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600801 Security ID: Y37469114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve Re-appointment of Auditor | Management | For | For |
6.01 | Elect Xu Yongmo as Non-Independent Director | Management | For | For |
6.02 | Elect Ian Thackwray as Non-Independent Director | Management | For | For |
6.03 | Elect Li Yeqing as Non-Independent Director | Management | For | For |
6.04 | Elect Liu Fengshan as Non-Independent Director | Management | For | For |
6.05 | Elect Thomas Aebischer as Non-Independent Director | Management | For | For |
6.06 | Elect Ian Riley as Non-Independent Director | Management | For | For |
7.01 | Elect Liu Yan as Independent Director | Management | For | For |
7.02 | Elect Simon Mackinnon as Independent Director | Management | For | For |
7.03 | Elect Wang Liyan as Independent Director | Management | For | For |
8.01 | Elect Peng Qingyu as Supervisor | Shareholder | None | For |
8.02 | Elect Fu Guohua as Supervisor | Shareholder | None | For |
8.03 | Elect Yu Yousheng as Supervisor | Shareholder | None | For |
I-SENS, INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 099190 Security ID: Y4R77D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Cha Geun-Sik as Inside Director | Management | For | For |
2.2 | Elect Nam Hak-Hyun as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
5 | Approve Stock Option Grants | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: AUG 22, 2014 Record Date: JUL 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
KIWOOM SECURITIES CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 039490 Security ID: Y4801C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Ik-Rae as Inside Director | Management | For | For |
2.2 | Elect Kwon Yong-Won as Inside Director | Management | For | For |
2.3 | Elect Cho Gil-Yeon as Outside Director | Management | For | For |
2.4 | Elect Song Jong-Ho as Outside Director | Management | For | For |
2.5 | Elect Gil Jae-Wook as Outside Director | Management | For | For |
3 | Elect Cho Gil-Yeon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREAN REINSURANCE CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 003690 Security ID: Y49391108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Five Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREAN REINSURANCE CO. Meeting Date: JUN 12, 2015 Record Date: MAY 15, 2015 Meeting Type: SPECIAL | ||||
Ticker: 003690 Security ID: Y49391108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cho-Gi-In as Inside Director | Management | For | For |
2 | Elect Cho Gi-In as Member of Audit Committee | Management | For | Against |
3 | Approve Terms of Retirement Pay | Management | For | For |
KOSSAN RUBBER INDUSTRIES BHD Meeting Date: JUN 18, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: KOSSAN Security ID: Y4964F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Lim Leng Bung as Director | Management | For | For |
4 | Elect Lee Choo Hock as Director | Management | For | For |
5 | Elect Lim Kuang Sia as Director | Management | For | For |
6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Kossan Holdings (M) Sdn. Bhd. and its Subsidiaries | Management | For | For |
9 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Kossan F.R.P Industries (M) Sdn. Bhd. and its Subsidiaries | Management | For | For |
10 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with HT Ceramics (M) Sdn. Bhd. | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Mokhtar Bin Haji Samad to Continue Office as Independent Non-Executive Director | Management | For | For |
13 | Approve Tong Siew Choo to Continue Office as Independent Non-Executive Director | Management | For | For |
KROTON EDUCACIONAL S.A. Meeting Date: JUL 03, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KROT3 Security ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Directors | Management | For | Did Not Vote |
2 | Approve Stock Option Plan | Management | For | Did Not Vote |
3 | Approve Merger Agreement between the Company and Anhanguera Educacional Participacoes S.A. | Management | For | Did Not Vote |
4 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
5 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
6 | Approve Merger | Management | For | Did Not Vote |
7 | Approve Capital Increase through Issuance of 135.36 Million Shares and Amend Article 5 Accordingly | Management | For | Did Not Vote |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
9 | Consolidate Bylaws | Management | For | Did Not Vote |
KROTON EDUCACIONAL S.A. Meeting Date: SEP 11, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KROT3 Security ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | Did Not Vote |
2 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
KWG PROPERTY HOLDING LTD. Meeting Date: JUN 05, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01813 Security ID: G53224104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kong Jian Nan as Director | Management | For | For |
3b | Elect Li Jian Ming as Director | Management | For | For |
3c | Elect Lee Ka Sze, Carmelo JP as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KYONGNAM BANK CO., LTD. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 192520 Security ID: Y4S088109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Bong-Ryul as Inside Director | Management | For | For |
3.2 | Elect Kim Woong-Rak as Outside Director | Management | For | For |
3.3 | Elect Oh Se-Ran as Outside Director | Management | For | For |
3.4 | Elect Park Won-Goo as Outside Director | Management | For | For |
4.1 | Elect Jung Bong-Ryul as Member of Audit Committee | Management | For | Against |
4.2 | Elect Kim Woong-Rak as Member of Audit Committee | Management | For | For |
4.3 | Elect Oh Se-Ran as Member of Audit Committee | Management | For | For |
4.4 | Elect Park Won-Goo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LF CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 093050 Security ID: Y5275J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIGHT S.A. Meeting Date: OCT 30, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Against |
LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Meeting Date: OCT 10, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 02005 Security ID: G54882132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal Agreement and Related Transactions | Management | For | For |
LINX SA Meeting Date: APR 02, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LINX3 Security ID: P6S933101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
4 | Elect Directors | Management | For | Did Not Vote |
LINX SA Meeting Date: APR 02, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LINX3 Security ID: P6S933101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 23, and Consolidate Bylaws | Management | For | Did Not Vote |
2 | Amend Stock Option Plan | Management | For | Did Not Vote |
LOJAS RENNER Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports For Fiscal Year Ended Dec. 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Authorize Capitalization of Reserves | Management | For | Did Not Vote |
4 | Fix Number of Directors | Management | For | Did Not Vote |
5 | Elect Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
7 | Fix Number of Fiscal Council Members | Management | For | Did Not Vote |
8 | Elect Fiscal Council Members | Management | For | Did Not Vote |
9 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Meeting Date: AUG 27, 2014 Record Date: AUG 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: FIBRAMQ12 Security ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Trust Agreement and to Global Certificate to Conform them to Applicable Legal Provisions | Management | For | For |
2 | Authorize Update of Registration of Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate Held by SD Indeval | Management | For | For |
3 | Authorize Common Representative and or Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Meeting Date: AUG 27, 2014 Record Date: AUG 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: FIBRAMQ12 Security ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of 300 Million Real Estate Trust Certificates | Management | For | For |
2 | Authorize Manager to Determine Price of Real Estate Trust Certificates as Provided in Sub-Section (ix) of Section 3.5 of Trust Agreement | Management | For | For |
3 | Authorize Update of Registration of Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate in Indeval | Management | For | For |
4 | Authorize Common Representative and or Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions | Management | For | For |
5 | Approve Borrowing Policies of Trust Proposed by the Manager | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Meeting Date: APR 23, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIBRAMQ12 Security ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements for Fiscal Year 2014 | Management | For | For |
2 | Approve Annual Report for Fiscal Year 2014 | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MAGYAR TELEKOM PLC. Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTELEKOM Security ID: X5187V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Management Board Report on Company's Operations | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
8 | Amend Remuneration Policy | Management | For | Did Not Vote |
9 | Amend Article 5.2 (r) of Bylaws Re: Competences of the General Meeting | Management | For | Did Not Vote |
10 | Amend Article 6.4 (b) of Bylaws Re: Competences of the Management Board | Management | For | Did Not Vote |
11 | Amend Article 6.5 of Bylaws Re: Quorum at Management Board Meetings | Management | For | Did Not Vote |
12 | Amend Article 7.8.2 of Bylaws Re: Audit Committee Composition | Management | For | Did Not Vote |
13 | Amend Regulations on Supervisory Board | Management | For | Did Not Vote |
14 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
MINERVA S.A. Meeting Date: OCT 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BEEF3 Security ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and Mato Grosso Bovinos S.A. | Management | For | Did Not Vote |
2 | Approve Issuance of Shares in Connection with Acquisition | Management | For | Did Not Vote |
3 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
4 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
5 | Approve Acquisition of Mato Grosso Bovinos S.A. | Management | For | Did Not Vote |
6 | Amend Articles | Management | For | Did Not Vote |
7 | Consolidate Bylaws | Management | For | Did Not Vote |
8 | Elect Two Directors | Management | For | Did Not Vote |
MOSCOW EXCHANGE MICEX-RTS OJSC Meeting Date: APR 28, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MOEX Security ID: X5504J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report | Management | For | For |
1.2 | Approve Financial Statements | Management | For | For |
1.3 | Approve Allocation of Income and Dividends of RUB 3.87 per Share | Management | For | For |
2.1 | Elect Aleksandr Afanasiev as Director | Management | None | Against |
2.2 | Elect Nicola Beattie as Director | Management | None | Against |
2.3 | Elect Mikhail Bratanov as Director | Management | None | For |
2.4 | Elect Yuan Wang as Director | Management | None | For |
2.5 | Elect Sean Glodek as Director | Management | None | Against |
2.6 | Elect Andrey Golikov as Director | Management | None | Against |
2.7 | Elect Valeriy Goreglyad as Director | Management | None | Against |
2.8 | Elect Yuriy Denisov as Director | Management | None | Against |
2.9 | Elect Oleg Zhelezko as Director | Management | None | Against |
2.10 | Elect Bella Zlatkis as Director | Management | None | Against |
2.11 | Elect Anatoliy Karachinskiy as Director | Management | None | For |
2.12 | Elect Aleksey Kudrin as Director | Management | None | Against |
2.13 | Elect Sergey Lykov as Director | Management | None | Against |
2.14 | Elect Rainer Riess as Director | Management | None | For |
2.15 | Elect Denis Soloviev as Director | Management | None | Against |
2.16 | Elect Andrey Sharonov as Director | Management | None | For |
2.17 | Elect Kirill Shershun as Director | Management | None | Against |
3.1 | Fix Number of Auditor Commission Members at Three | Management | For | For |
3.2a | Elect Vladislav Zimin as Member of Audit Commission | Management | For | For |
3.2b | Elect Olga Romantsova as Member of Audit Commission | Management | For | For |
3.2c | Elect Vyacheslav Ulupov as Member of Audit Commission | Management | For | For |
4 | Fix Number of Directors at 12 | Management | For | For |
5 | Approve Aleksandr Afanasiev as Sole Executive Body (CEO) | Management | For | For |
6 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Regulations on General Meetings | Management | For | For |
9 | Approve Regulations on Supervisory Board | Management | For | For |
10 | Approve Regulations on Remuneration of Directors | Management | For | Against |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
13 | Approve Related-Party Transactions with ZAO Registrar Company STATUS Re: Convocation of General Shareholder Meetings | Management | For | For |
14.1 | Approve Related-Party Transactions with OAO Sberbank of Russia Re: Cash Deposits | Management | For | For |
14.2 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Cash Deposits | Management | For | For |
14.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Currency Conversion | Management | For | For |
15.1 | Approve Related-Party Transactions with ZAO MICEX Stock Exchange Re: Lease of Immovable Property | Management | For | For |
15.2 | Approve Related-Party Transactions with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
15.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
15.4 | Approve Related-Party Transactions with ZAO National Mercantile Exchange Re: Lease of Immovable Property | Management | For | For |
16 | Approve Related-Party Transactions Re: Liability Insurance for Directors, Officers and Subsidiaries | Management | For | For |
MPACT LTD Meeting Date: JUN 04, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: MPT Security ID: S5310B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
2 | Re-elect Tony Phillips as Director | Management | For | For |
3 | Re-elect Neo Dongwana as Director | Management | For | For |
4 | Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
5 | Re-elect Tim Ross as Member of the Audit and Risk Committee | Management | For | For |
6 | Re-elect Neo Dongwana as Member of the Audit and Risk Committee | Management | For | For |
7 | Re-elect Andrew Thompson as Member of the Audit and Risk Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Approve Non-Executive Directors' Fees | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
NEWOCEAN ENERGY HOLDINGS LTD. Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00342 Security ID: G6469T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Shum Chun, Lawrence as Director | Management | For | For |
3b | Elect Cen Ziniu as Director | Management | For | Against |
3c | Elect Siu Ka Fai, Brian as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
OCEANA GROUP LTD. Meeting Date: FEB 12, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: OCE Security ID: S57090102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Zarina Bassa as Director | Management | For | For |
1.2 | Re-elect Mustaq Brey as Director | Management | For | For |
1.3 | Re-elect Saamsoodein Pather as Director | Management | For | For |
1.4 | Re-elect Nomahlubi Simamane as Director | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company with Geoffrey Fortuin as the Registered Auditor | Management | For | For |
3.1 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Peter de Beyer as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Saamsoodein Pather as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Financial Assistance to Related or Inter-related Companies and Others | Management | For | Against |
6 | Approve Remuneration of Non-executive Directors | Management | For | For |
7 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
8 | Approve Issue of Shares or Granting of Options in Terms of the Share Incentive Plan | Management | For | Against |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
OHL MEXICO S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: OHLMEX Security ID: P7356Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Present Report of Audit and Corporate Practices Committees in Accordance with Article 43 of Securities Market Law | Management | For | For |
1.b | Present Reports of CEO, External Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law | Management | For | For |
1.c | Accept Board's Report on Financial Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board | Management | For | For |
2 | Approve Allocation of Income and Increase in Reserves; Set Maximum Amount of Share Repurchase Program | Management | For | For |
3 | Elect or Ratify Directors, Alternates, Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members | Management | For | Against |
4 | Appoint Legal Representatives | Management | For | For |
PALM HILLS DEVELOPMENTS SAE Meeting Date: FEB 08, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PHDC Security ID: M7778G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction with Green Touch Company and the Interor Design Office | Management | For | Did Not Vote |
2 | Approve Related Party Transaction with Ripplewood Company | Management | For | Did Not Vote |
PALM HILLS DEVELOPMENTS SAE Meeting Date: FEB 08, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PHDC Security ID: M7778G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board of Directors' Report on Increase in Issued and Authorized Capital | Management | For | Did Not Vote |
2 | Approve Auditor's Report on Increase in Issued and Authorized Capital | Management | For | Did Not Vote |
3 | Increase Authorized Common Stock from EGP 3.5 Billion to EGP 6 Billion | Management | For | Did Not Vote |
4 | Authorize Issuance of Equity with Preemptive Rights | Management | For | Did Not Vote |
5 | Authorize Board Chairman to Undertake Necessary Procedures to Invite Existing Shareholders to Subscription in the Equity Issuance | Management | For | Did Not Vote |
6 | Authorize Board Chairman to Undertake Necessary Procedures to Determine Duration and Beneficiaries of Preemptive Rights Traded Seperately | Management | For | Did Not Vote |
7 | Amend Articles 6 and 7 of Bylaws to Reflect Changes in Capital | Management | For | Did Not Vote |
8 | Authorize Chairman to Sign on the Bylaws Change and Introduce Amendments Requied by Regulator | Management | For | Did Not Vote |
PALM HILLS DEVELOPMENTS SAE Meeting Date: MAR 25, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PHDC Security ID: M7778G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Art. 62 of Bylaws | Management | For | Did Not Vote |
2 | Approve Stock Option Plan | Management | For | Did Not Vote |
PALM HILLS DEVELOPMENTS SAE Meeting Date: MAR 25, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PHDC Security ID: M7778G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors for FY 2015 | Management | For | Did Not Vote |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
7 | Approve Charitable Donations | Management | For | Did Not Vote |
PRIMAX ELECTRONICS LTD. Meeting Date: SEP 05, 2014 Record Date: AUG 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: 4915 Security ID: Y7080U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2.1 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
2.2 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
3 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | Against |
4 | Transact Other Business (Non-Voting) | Management | None | None |
PT CIPUTRA DEVELOPMENT TBK Meeting Date: JUN 30, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CTRA Security ID: Y7121J134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Elect Directors and Commissioners | Management | For | Against |
1 | Amend Articles of the Association | Management | For | For |
PT PP LONDON SUMATRA INDONESIA TBK Meeting Date: MAY 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LSIP Security ID: Y7137X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Against |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Articles of the Association | Management | For | Against |
QGEP PARTICIPACOES S.A. Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: QGEP3 Security ID: P7920K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | Did Not Vote |
QUALICORP SA Meeting Date: AUG 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: QUAL3 Security ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | Did Not Vote |
QUALICORP SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: QUAL3 Security ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Fix Number and Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
RAIA DROGASIL S.A. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Elect Directors and Alterrnate Members | Management | For | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
RAUBEX GROUP LTD Meeting Date: OCT 03, 2014 Record Date: SEP 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: RBX Security ID: S68353101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2014 | Management | For | For |
2.1 | Re-elect Rudolf Fourie as Director | Management | For | For |
2.2 | Re-elect James Gibson as Director | Management | For | For |
3.1 | Re-elect Jacobus Raubenheimer as Director | Management | For | For |
3.2 | Re-elect Freddie Kenney as Director | Management | For | For |
3.3 | Re-elect Leslie Maxwell as Director | Management | For | For |
3.4 | Re-elect Bryan Kent as Director | Management | For | For |
3.5 | Re-elect Ntombi Msiza as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors with L Rossouw as the Individual Registered Auditor and Authorise Board to Fix Their Terms of Engagement and Remuneration | Management | For | For |
5.1 | Re-elect Leslie Maxwell as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Bryan Kent as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Ntombi Msiza as Member of the Audit Committee | Management | For | For |
6 | Approve the Limits of the Raubex Group Deferred Stock Scheme | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
RECHI PRECISION CO., LTD. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4532 Security ID: Y7225T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
RESILIENT PROPERTY INCOME FUND LTD Meeting Date: NOV 05, 2014 Record Date: OCT 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: RES Security ID: S6917M266 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Thembi Chagonda as Director | Management | For | For |
1.2 | Re-elect Nick Hanekom as Director | Management | For | For |
1.3 | Re-elect Bryan Hopkins as Director | Management | For | For |
2.1 | Re-elect Marthin Greyling as Director | Management | For | For |
2.2 | Re-elect Mfundiso Njeke as Director | Management | For | For |
2.3 | Re-elect Barry van Wyk as Director | Management | For | For |
3.1 | Re-elect Marthin Greyling as Member of Audit Committee | Management | For | For |
3.2 | Re-elect Bryan Hopkins as Member of Audit Committee | Management | For | For |
3.3 | Re-elect Barry van Wyk as Member of Audit Committee | Management | For | For |
4 | Reappoint Deloitte & Touche as Auditors of the Company with Patrick Kleb as the Designated Audit Partner | Management | For | For |
5 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
8 | Amend Share Purchase Trust Deed | Management | For | Against |
9 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance for the Purposes of Effecting Black Economic Empowerment | Management | For | For |
4 | Approve Non-Executive Directors' Fees | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SEAH BESTEEL CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 001430 Security ID: Y7548M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Consolidated Financial Statements | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Accept Report of the Supervisory Committee | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors, Supervisors and Senior Management | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
SIBANYE GOLD LTD Meeting Date: MAY 12, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SGL Security ID: S7627H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
2 | Re-elect Christopher Chadwick as Director | Management | For | For |
3 | Re-elect Robert Chan as Director | Management | For | For |
4 | Re-elect Timothy Cumming as Director | Management | For | For |
5 | Re-elect Richard Menell as Director | Management | For | For |
6 | Re-elect Jerry Vilakazi as Director | Management | For | For |
7 | Re-elect Keith Rayner as Chairman of the Audit Committee | Management | For | For |
8 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nkosemntu Nika as Member of the Audit Committee | Management | For | For |
10 | Re-elect Susan van der Merwe as Member of the Audit Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 and 45 of the Act | Management | For | For |
3 | Approve Increase in Authorised Share Capital | Management | For | For |
4 | Amend Memorandum of Incorporation | Management | For | For |
5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
SICHUAN EXPRESSWAY COMPANY LTD. Meeting Date: FEB 05, 2015 Record Date: DEC 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00107 Security ID: Y79325109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Construction Framework Agreement A and Proposed Annual Cap | Management | For | For |
2 | Approve Construction Framework Agreement B and Proposed Annual Cap | Management | For | For |
3 | Approve Purchase Framework Agreement and Proposed Annual Cap | Management | For | For |
4 | Approve and Confirm the Company Fulfilling Requirements Under the Relevant Policies, Laws and Regulations in Relation to the Issue of Corporate Bonds | Management | For | For |
5.1 | Approve Principal in Relation to the Corporate Bond Issuance | Management | For | For |
5.2 | Approve Term in Relation to the Corporate Bond Issuance | Management | For | For |
5.3 | Approve Bond Rate in Relation to the Corporate Bond Issuance | Management | For | For |
5.4 | Approve Method of Issue in Relation to the Corporate Bond Issuance | Management | For | For |
5.5 | Approve Target Investors in Relation to the Corporate Bond Issuance | Management | For | For |
5.6 | Approve Placing Arrangement with Shareholders of the Company in Relation to the Corporate Bond Issuance | Management | For | For |
5.7 | Approve Security in Relation to the Corporate Bond Issuance | Management | For | For |
5.8 | Approve Use of Proceeds in Relation to the Corporate Bond Issuance | Management | For | For |
5.9 | Approve Listing of the Corporate Bonds in Relation to the Corporate Bond Issuance | Management | For | For |
5.10 | Approve Shareholders' Authorization in Relation to the Corporate Bond Issuance | Management | For | For |
5.11 | Approve Protection Measures on Repayment in Relation to the Corporate Bond Issuance | Management | For | For |
5.12 | Approve Effective Period of the Resolutions in Relation to the Corporate Bond Issuance | Management | For | For |
SICHUAN EXPRESSWAY COMPANY LTD. Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00107 Security ID: Y79325109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Profit Appropriation Plan and Dividend Distribution Plan | Management | For | For |
2 | Approve 2014 Financial Budget Implementation Report | Management | For | For |
3 | Accept 2014 Work Report of Board of Directors | Management | For | For |
4 | Accept 2014 Work Report of Supervisory Committee | Management | For | For |
5 | Accept 2014 Duty Performance Report of Independent Non-Executive Directors | Management | For | For |
6 | Accept 2014 Audited Financial Report | Management | For | For |
7 | Approve 2015 Financial Budget Proposal | Management | For | For |
8 | Approve Ernst & Young Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Shinewing Certified Public Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
SIGURD MICROELECTRONICS CORP. Meeting Date: JUN 02, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6257 Security ID: Y79355106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
SILICON MOTION TECHNOLOGY CORPORATION Meeting Date: SEP 24, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIMO Security ID: 82706C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Han-Ping D. Shieh as Director | Management | For | For |
2 | Approve Deloitte & Touche as Independent Auditors of the Company for the Fiscal Year Ending December 31, 2014 and Authorize Board to Fix Their Remuneration | Management | For | For |
SINOTRANS LTD. Meeting Date: SEP 01, 2014 Record Date: AUG 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00598 Security ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Acquisition Agreement | Management | For | For |
SINOTRANS LTD. Meeting Date: OCT 24, 2014 Record Date: SEP 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00598 Security ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhang Jianwei as Director | Management | For | For |
1b | Elect Tao Suyun as Director | Management | For | For |
1c | Elect Han Xiaojing as Director | Management | For | For |
1d | Elect Zhou Fangsheng as Supervisor | Management | For | For |
2 | Approve Remuneration of Directors and Supervisors | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
SINOTRANS LTD. Meeting Date: JUN 11, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00598 Security ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve 2014 Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Authorized Board to Deal with All Matters in Relation to the Declaration, Payment and Recommendation of Interim for the Year 2015 | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Elect Zhao Huxiang as Director | Management | For | For |
7B | Elect Jerry Hsu as Director | Management | For | For |
7C | Elect Guo Minjie as Director | Management | For | For |
7D | Elect Liu Junhai as Director | Management | For | For |
7E | Elect Wu Xueming as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
SINOTRANS LTD. Meeting Date: JUN 11, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00598 Security ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
SITRONIX TECHNOLOGY CORP. Meeting Date: JUN 22, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8016 Security ID: Y8118H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Mao Yingwen, with Shareholder No. 11, as Non-Independent Director | Shareholder | None | Against |
3.2 | Elect Lin Wenbin, with Shareholder No. 26, as Non-Independent Director | Shareholder | None | Against |
3.3 | Elect Zheng Yixi, with Shareholder No. 24, as Non-Independent Director | Shareholder | None | Against |
3.4 | Elect a Representative of Silicon Power Computer & Communications Inc. with Shareholder No. 61339, as Non-Independent Director | Shareholder | None | Against |
3.5 | Elect Li Shenggui, with Shareholder No. 44, as Non-Independent Director | Shareholder | None | Against |
3.6 | Elect Du Decheng as Independent Director | Management | For | For |
3.7 | Elect Dai Zhengjie, with Shareholder No. 42917, as Independent Director | Management | For | For |
3.8 | Elect Fan Yanqiang, with Shareholder No. 2, as Supervisor | Shareholder | None | Against |
3.9 | Elect Zeng Weizheng, with Shareholder No. 9323, as Supervisor | Shareholder | None | Against |
4 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
SKC LTD. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 011790 Security ID: Y8065Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Cho Dae-Sik as Non-Independent Non-Executive Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Sale of Company Assets | Management | For | For |
SL CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005850 Security ID: Y7469Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SMILES SA Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SMLE3 Security ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
4 | Fix Number and Elect Directors | Management | For | Did Not Vote |
SMILES SA Meeting Date: APR 17, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SMLE3 Security ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws to Reflect Changes in Capital | Management | For | Did Not Vote |
SPORTON INTERNATIONAL INC. Meeting Date: JUN 03, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6146 Security ID: Y8129X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus | Management | For | For |
4.1 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
4.2 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
4.3 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
4.4 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
4.5 | Elect Non-Independent Director No.5 | Shareholder | None | Against |
4.6 | Elect Independent Director No.1 | Management | For | Against |
4.7 | Elect Independent Director No.2 | Management | For | Against |
4.8 | Elect Supervisor No.1 | Shareholder | None | Against |
4.9 | Elect Supervisor No.2 | Shareholder | None | Against |
4.10 | Elect Supervisor No.3 | Shareholder | None | Against |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
SUL AMERICA S.A. Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SULA11 Security ID: P87993120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Fix Number of Directors | Management | For | Did Not Vote |
4 | Elect Directors | Management | For | Did Not Vote |
5 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
SUL AMERICA S.A. Meeting Date: MAR 31, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SULA11 Security ID: P87993120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Remuneration of Company's Management for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
SUNGWOO HITECH CO. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 015750 Security ID: Y8242C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kang Bong-Sil as Inside Director | Management | For | For |
3.2 | Elect Cho Hwi-Gab as Outside Director | Management | For | For |
3.3 | Elect Kim Dong-Sun as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SUPALAI PUBLIC CO LTD Meeting Date: APR 22, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPALI Security ID: Y8309K190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Report and Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Prateep Tangmatitham as Director | Management | For | For |
4.2 | Elect Prakit Pradipasen as Director | Management | For | For |
4.3 | Elect Prasas Tangmatitam as Director | Management | For | For |
4.4 | Elect Tritecha Tangmatitham as Director | Management | For | For |
5 | Approve Remuneration of Directors and Committees | Management | For | For |
6 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Debentures | Management | For | For |
8 | Amend Certificate of Registration | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Other Business | Management | None | None |
SYNCMOLD ENTERPRISE CORP. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1582 Security ID: Y8320D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
SYNDICATE BANK LTD. Meeting Date: JUN 26, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 532276 Security ID: Y8345G112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
TAIWAN PAIHO CO., LTD. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9938 Security ID: Y8431R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
8 | Transact Other Business (Non-Voting) | Management | None | None |
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Meeting Date: DEC 16, 2014 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02618 Security ID: G87016146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deposit Services Under the Master Financial Services (2014 Renewal) Agreement and Proposed Annual Caps | Management | For | Against |
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Meeting Date: APR 28, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02618 Security ID: G87016146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Ernst & Young as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Li Dongsheng as Director | Management | For | For |
4b | Elect Guo Aiping as Director | Management | For | For |
4c | Elect Wang Jiyang as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TEKFEN HOLDING AS Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TKFEN Security ID: M8788F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Financial Statements and Audit Report | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Guarantees, Pledges and Mortgagaes | Management | None | None |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | For |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Close Meeting | Management | None | None |
TELKOM SA SOC LIMITED Meeting Date: AUG 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: TKG Security ID: S84197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
2 | Re-elect Leslie Maasdorp as Director | Management | For | For |
3 | Re-elect Navin Kapila as Director | Management | For | For |
4 | Re-elect Itumeleng Kgaboesele as Director | Management | For | For |
5 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
6 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
7 | Re-elect Fagmeedah Petersen as Member of the Audit Committee | Management | For | For |
8 | Re-elect Louis Von Zeuner as Member of the Audit Committee | Management | For | For |
9 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
2 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Against |
5 | Amend Employee Forfeitable Share Plan | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Substitution of Clause 21.29 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Substitution of Clause 24 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Insertion of Clause 35.5 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Substitution of Clause 37.8 | Management | For | For |
TERNIUM S.A. Meeting Date: MAY 06, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TX Security ID: 880890108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Decrease in Size of Board and Reelect Messrs. Ubaldo Aguirre, Roberto Bonatti, Carlos Alberto Condorelli, Pedro Pablo Kuczynski, Adrian Lajous, Gianfelice Mario Rocca, Paolo Rocca, and Daniel Agustin Novegil as Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Share Repurchase | Management | For | Against |
9 | Allow Board to Delegate Company's Day-to-Day Management to One or More of its Members | Management | For | For |
10 | Allow Board to Appoint One or More of its Members as Company's Attorney-in-Fact | Management | For | For |
1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
TERNIUM S.A. Meeting Date: JUN 30, 2015 Record Date: JUN 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: TX Security ID: 880890108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's and Auditor's Reports on the Restated Consolidted Financial Statements | Management | For | For |
2 | Approve the Restated Consolidated Financial Statements of the Company | Management | For | For |
THAICOM PCL Meeting Date: MAR 26, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: THCOM Security ID: Y8617K122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | None | None |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Acknowledge Operating Results for Year 2014 | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend Payment | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Fix Number of Directors | Management | For | For |
7.2.1 | Elect Paran Isarasena and Fix Number of Directors | Management | For | For |
7.2.2 | Elect Hiran Radeesri and Fix Number of Directors | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Issuance of Warrants to Purchase Ordinary Shares to Employees of the Company and its Subsidiaries | Management | For | For |
10.1 | Approve Issuance of Warrants to Suphajee Suthumpun | Management | For | For |
10.2 | Approve Issuance of Warrants to Paiboon Panuwattanawong | Management | For | For |
10.3 | Approve Issuance of Warrants to Vuthi Asvasermcharoen | Management | For | For |
10.4 | Approve Issuance of Warrants to Pradeep Unni | Management | For | For |
10.5 | Approve Issuance of Warrants to Patompob Suwansiri | Management | For | For |
11 | Increase Registered Capital | Management | For | For |
12 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
13 | Approve Allocation of Shares for the Exercise of Warrants to be Issued to Employees of the Company and its Subsidiaries | Management | For | For |
14 | Approve on Determination of the Business Domination by Foreigner | Management | For | For |
15 | Other Business | Management | For | Against |
THANACHART CAPITAL PCL Meeting Date: APR 02, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCAP Security ID: Y8738D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Approve Performance Allowance of Directors for the Year 2014 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2015 | Management | For | For |
6.1 | Elect Suvarnapha Suvarnaprathip as Director | Management | For | For |
6.2 | Elect Somjate Moosirilert as Director | Management | For | For |
6.3 | Elect Taweesak Saksirilarp as Director | Management | For | For |
7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
TIANGONG INTERNATIONAL CO., LTD. Meeting Date: MAY 20, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00826 Security ID: G88831113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhu Xiaokun as Director | Management | For | For |
3a2 | Elect Jiang Guangqing as Director | Management | For | For |
3a3 | Elect Lee Cheuk Yin, Dannis as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TONG-TAI MACHINE & TOOL CO., LTD. Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4526 Security ID: Y8884R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
TOVIS CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 051360 Security ID: Y8896Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | Against |
TRAKYA CAM SANAYII AS Meeting Date: MAR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TRKCM Security ID: M8811Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Ratify Director Appointments | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
9 | Approve Dividends | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
TRINA SOLAR LTD. Meeting Date: AUG 28, 2014 Record Date: JUL 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: TSL Security ID: 89628E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Jifan Gao as Director | Management | For | For |
2 | Re-elect Li Ping Qiu as Director | Management | For | For |
3 | Approve Increase in Authorized Common Stock for Grant Under Company's Share Incentive Plan | Management | For | For |
4 | Approve Appointment of KPMG as Auditor and Authorize the Board to Fix the Remuneration | Management | For | For |
TURKIYE SINAI KALKINMA BANKASI AS Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TSKB Security ID: M8973M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Ratify Director Appointments | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Donation Policy | Management | For | For |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | For |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Receive Information on Corporate Governance Principles | Management | None | None |
VINDA INTERNATIONAL HOLDINGS LTD. Meeting Date: MAY 26, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03331 Security ID: G9361V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Li Chao Wang as Director | Management | For | For |
3a2 | Elect Johann Christoph Michalski as Director | Management | For | For |
3a3 | Elect Ulf Olof Lennart Soderstrom as Director | Management | For | For |
3a4 | Elect Kam Robert as Director | Management | For | For |
3a5 | Elect Wong Kwai Huen, Albert as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WASION GROUP HOLDINGS LTD. Meeting Date: MAY 15, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03393 Security ID: G9463P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Cao Zhao Hui as Director | Management | For | For |
4 | Elect Wang Xue Xin as Director | Management | For | For |
5 | Elect Kat Chit as Director | Management | For | For |
6 | Elect Cheng Shi Jie as Director | Management | For | For |
7 | Elect Hui Wing Kuen as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WNS (HOLDINGS) LIMITED Meeting Date: SEP 12, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: WNS Security ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adoption of Annual Audited Accounts for the Financial Year Ending March 31, 2014 | Management | For | For |
2 | Ratify Grant Thornton India LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reelect Keshav R. Murugesh as a Class II Director | Management | For | For |
5 | Reelect Albert Aboody as a Class II Director | Management | For | For |
6 | Reelect Michael Menezes as a Class II Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
WNS (HOLDINGS) LIMITED Meeting Date: MAR 09, 2015 Record Date: FEB 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: WNS Security ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
WONIK IPS CO. LTD. Meeting Date: DEC 29, 2014 Record Date: DEC 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: 030530 Security ID: Y0450H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Lee Hong-Jae as Internal Auditor | Management | For | Against |
WONIK IPS CO. LTD. Meeting Date: MAR 30, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 030530 Security ID: Y0450H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jang Taek-Yong as Inside Director | Management | For | For |
2.2 | Elect Kim Gang-Soo as Non-independent Non-executive Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
WT MICROELECTRONICS CO., LTD. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3036 Security ID: Y9657B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of 2014 Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
XINYI SOLAR HOLDINGS LTD. Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00968 Security ID: G9829N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Chen Xi as Director | Management | For | For |
3A2 | Elect Lee Shing Put as Director | Management | For | For |
3A3 | Elect Cheng Kwok Kin Paul as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
Munder Index 500 Fund
3M COMPANY Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linda G. Alvarado | Management | For | For |
2 | Elect Sondra L. Barbour | Management | For | For |
3 | Elect Thomas K. Brown | Management | For | For |
4 | Elect Vance D. Coffman | Management | For | For |
5 | Elect Michael L. Eskew | Management | For | For |
6 | Elect Herbert L. Henkel | Management | For | For |
7 | Elect Muhtar Kent | Management | For | For |
8 | Elect Edward M. Liddy | Management | For | For |
9 | Elect Inge G. Thulin | Management | For | For |
10 | Elect Robert J. Ulrich | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
ABBOTT LABORATORIES Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert J. Alpern | Management | For | For |
1.2 | Elect Roxanne S. Austin | Management | For | For |
1.3 | Elect Sally E. Blount | Management | For | For |
1.4 | Elect W. James Farrell | Management | For | For |
1.5 | Elect Edward M. Liddy | Management | For | For |
1.6 | Elect Nancy McKinstry | Management | For | For |
1.7 | Elect Phebe N. Novakovic | Management | For | For |
1.8 | Elect William A. Osborn | Management | For | For |
1.9 | Elect Samuel C. Scott III | Management | For | For |
1.10 | Elect Glenn F. Tilton | Management | For | For |
1.11 | Elect Miles D. White | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Genetically Modified Ingredients | Shareholder | Against | Against |
5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
ABBVIE INC. Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Roxanne S. Austin | Management | For | For |
1.2 | Elect Richard A. Gonzalez | Management | For | For |
1.3 | Elect Glenn F. Tilton | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
ACCENTURE PLC Meeting Date: FEB 04, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jaime Ardila | Management | For | For |
2 | Elect Dina Dublon | Management | For | For |
3 | Elect Charles H. Giancarlo | Management | For | For |
4 | Elect William L. Kimsey | Management | For | For |
5 | Elect Marjorie Magner | Management | For | For |
6 | Elect Blythe J. McGarvie | Management | For | For |
7 | Elect Pierre Nanterme | Management | For | For |
8 | Elect Gilles Pelisson | Management | For | For |
9 | Elect Paula A. Price | Management | For | For |
10 | Elect Wulf von Schimmelmann | Management | For | Against |
11 | Elect Frank K. Tang | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
16 | Authority to Hold Annual Meeting Outside of Ireland | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Price Range for the Re-Issuance of Treasury Shares | Management | For | For |
ACE LIMITED Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACE Security ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Allocation of Profits | Management | For | For |
3 | Dividends from Reserves | Management | For | For |
4 | Ratification of Board Acts | Management | For | For |
5 | Appointment of Statutory Auditor | Management | For | For |
6 | Appointment of Auditor | Management | For | For |
7 | Appointment of Special Auditor | Management | For | For |
8 | Elect Evan G. Greenberg | Management | For | For |
9 | Elect Robert M. Hernandez | Management | For | For |
10 | Elect Michael G. Atieh | Management | For | For |
11 | Elect Mary A. Cirillo | Management | For | For |
12 | Elect Michael P. Connors | Management | For | For |
13 | Elect John A. Edwardson | Management | For | For |
14 | Elect Peter Menikoff | Management | For | For |
15 | Elect Leo F. Mullin | Management | For | For |
16 | Elect Kimberly Ross | Management | For | For |
17 | Elect Robert W. Scully | Management | For | For |
18 | Elect Eugene B. Shanks, Jr. | Management | For | For |
19 | Elect Theodore Shasta | Management | For | For |
20 | Elect David H. Sidwell | Management | For | For |
21 | Elect Olivier Steimer | Management | For | For |
22 | Elect Evan G. Greenberg as chairman of the board | Management | For | For |
23 | Elect Michael P. Connors | Management | For | For |
24 | Elect Mary A. Cirillo | Management | For | For |
25 | Elect John A. Edwardson | Management | For | For |
26 | Elect Robert M. Hernandez | Management | For | For |
27 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Management | For | For |
28 | Amendments to Articles Relating to VeguV (General Amendments) | Management | For | For |
29 | Amendments to Articles Relating to VeguV (Compensation Provisions) | Management | For | For |
30 | Compensation of the Board until the Next AGM | Management | For | For |
31 | Executive Compensation | Management | For | For |
32 | Advisory Vote on Executive Compensation | Management | For | Against |
33 | Additional or Miscellanious Proposals | Shareholder | For | Abstain |
ACTAVIS PLC Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
ACTAVIS PLC Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul M. Bisaro | Management | For | For |
2 | Elect Nesli Basgoz | Management | For | For |
3 | Elect James H. Bloem | Management | For | For |
4 | Elect Christopher W. Bodine | Management | For | For |
5 | Elect Christopher J. Coughlin | Management | For | For |
6 | Elect Michael R. Gallagher | Management | For | For |
7 | Elect Catherine M. Klema | Management | For | For |
8 | Elect Peter J. McDonnell | Management | For | For |
9 | Elect Patrick J. O'Sullivan | Management | For | For |
10 | Elect Brenton L. Saunders | Management | For | For |
11 | Elect Ronald R. Taylor | Management | For | For |
12 | Elect Fred G. Weiss | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
14 | Ratification of Auditor | Management | For | For |
15 | Name Change to Allergan plc | Management | For | For |
16 | Approval of the Amended 2013 Incentive Award Plan | Management | For | Against |
17 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
ADOBE SYSTEMS INCORPORATED Meeting Date: APR 09, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Amy L. Banse | Management | For | For |
2 | Elect Kelly J. Barlow | Management | For | For |
3 | Elect Edward W. Barnholt | Management | For | For |
4 | Elect Robert K. Burgess | Management | For | For |
5 | Elect Frank A. Calderoni | Management | For | For |
6 | Elect Michael R. Cannon | Management | For | For |
7 | Elect James E. Daley | Management | For | For |
8 | Elect Laura B. Desmond | Management | For | For |
9 | Elect Charles M. Geschke | Management | For | For |
10 | Elect Shantanu Narayen | Management | For | For |
11 | Elect Daniel Rosensweig | Management | For | For |
12 | Elect Robert Sedgewick | Management | For | For |
13 | Elect John E. Warnock | Management | For | For |
14 | Amendment to the 2003 Equity Incentive Plan | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
AES CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andres R. Gluski | Management | For | For |
2 | Elect Charles L. Harrington | Management | For | For |
3 | Elect Kristina M. Johnson | Management | For | For |
4 | Elect Tarun Khanna | Management | For | For |
5 | Elect Holly K. Koeppel | Management | For | For |
6 | Elect Philip Lader | Management | For | For |
7 | Elect James H. Miller | Management | For | For |
8 | Elect John B. Morse, Jr. | Management | For | For |
9 | Elect Moises Naim | Management | For | For |
10 | Elect Charles O. Rossotti | Management | For | For |
11 | Amendment to the 2003 Long-Term Compensation Plan | Management | For | For |
12 | Amendment to the Performance Incentive Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Management Proposal Regarding the Right of Shareholders to Call a Special Meeting | Management | For | For |
16 | Management Proposal Regarding Proxy Access | Management | For | Against |
17 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
AETNA INC. Meeting Date: MAY 15, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AET Security ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fernando Aguirre | Management | For | For |
2 | Elect Mark T. Bertolini | Management | For | For |
3 | Elect Frank M. Clark, Jr. | Management | For | For |
4 | Elect Betsy Z. Cohen | Management | For | For |
5 | Elect Molly J. Coye | Management | For | Against |
6 | Elect Roger N. Farah | Management | For | For |
7 | Elect Barbara H. Franklin | Management | For | For |
8 | Elect Jeffrey E. Garten | Management | For | For |
9 | Elect Ellen M. Hancock | Management | For | For |
10 | Elect Richard J. Harrington | Management | For | For |
11 | Elect Edward J. Ludwig | Management | For | For |
12 | Elect Joseph P. Newhouse | Management | For | For |
13 | Elect Olympia J. Snowe | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Report on Indirect Political Spending | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 15, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Samuel T. Byrne | Management | For | For |
2 | Elect Dwight D. Churchill | Management | For | For |
3 | Elect Glenn Earle | Management | For | For |
4 | Elect Niall Ferguson | Management | For | For |
5 | Elect Sean M. Healey | Management | For | For |
6 | Elect Tracy P. Palandjian | Management | For | For |
7 | Elect Patrick T. Ryan | Management | For | For |
8 | Elect Jide J. Zeitlin | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Re-Approval of the Material Terms of the Executive Incentive Plan | Management | For | For |
11 | Ratification of Auditor | Management | For | Against |
AFLAC INCORPORATED Meeting Date: MAY 04, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel P. Amos | Management | For | For |
2 | Elect Paul S. Amos II | Management | For | For |
3 | Elect W. Paul Bowers | Management | For | For |
4 | Elect Kriss Cloninger III | Management | For | Against |
5 | Elect Elizabeth J. Hudson | Management | For | For |
6 | Elect Douglas W. Johnson | Management | For | For |
7 | Elect Robert B. Johnson | Management | For | For |
8 | Elect Thomas J. Kenny | Management | For | For |
9 | Elect Charles B. Knapp | Management | For | For |
10 | Elect Joseph L. Moskowitz | Management | For | For |
11 | Elect Barbara K. Rimer | Management | For | For |
12 | Elect Melvin T. Stith | Management | For | For |
13 | Elect Takuro Yoshida | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert J. Herbold | Management | For | For |
2 | Elect KOH Boon Hwee | Management | For | For |
3 | Elect Michael R. McMullen | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Re-approval and Amendment of the Employee Performance-Based Compensation Plan | Management | For | For |
6 | Board Declassification | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | Against |
AGL RESOURCES INC. Meeting Date: APR 28, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAS Security ID: 001204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sandra N. Bane | Management | For | For |
2 | Elect Thomas D. Bell, Jr. | Management | For | For |
3 | Elect Norman R. Bobins | Management | For | For |
4 | Elect Charles R. Crisp | Management | For | For |
5 | Elect Brenda J. Gaines | Management | For | For |
6 | Elect Arthur E. Johnson | Management | For | For |
7 | Elect Wyck A. Knox, Jr. | Management | For | For |
8 | Elect Dennis M. Love | Management | For | For |
9 | Elect Dean R. O'Hare | Management | For | For |
10 | Elect Armando J. Olivera | Management | For | For |
11 | Elect John E. Rau | Management | For | For |
12 | Elect James A. Rubright | Management | For | For |
13 | Elect John W. Somerhalder II | Management | For | For |
14 | Elect Bettina M. Whyte | Management | For | For |
15 | Elect Henry C. Wolf | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Amendment to Articles to Implement 25% Ownership Threshold for Right to Call Special Meeting | Management | For | For |
19 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
AIR PRODUCTS AND CHEMICALS, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: APD Security ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Susan K. Carter | Management | For | For |
2 | Elect Seifi Ghasemi | Management | For | For |
3 | Elect David H. Y. Ho | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
AIRGAS, INC. Meeting Date: AUG 05, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARG Security ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Peter McCausland | Management | For | Withhold |
1.2 | Elect Lee M. Thomas | Management | For | Withhold |
1.3 | Elect John C. van Roden, Jr. | Management | For | Withhold |
1.4 | Elect Ellen C. Wolf | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George H. Conrades | Management | For | For |
2 | Elect Jill A. Greenthal | Management | For | Against |
3 | Elect F. Thomson Leighton | Management | For | For |
4 | Amendment to the 2013 Stock Incentive Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
ALCOA INC. Meeting Date: MAY 01, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: AA Security ID: 013817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kathryn S. Fuller | Management | For | For |
2 | Elect L. Rafael Reif | Management | For | For |
3 | Elect Patricia F. Russo | Management | For | For |
4 | Elect Ernesto Zedillo Ponce de Leon | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Leonard Bell | Management | For | For |
2 | Elect David R. Brennan | Management | For | For |
3 | Elect M. Michele Burns | Management | For | For |
4 | Elect Christopher J. Coughlin | Management | For | For |
5 | Elect David Hallal | Management | For | For |
6 | Elect John T. Mollen | Management | For | For |
7 | Elect R. Douglas Norby | Management | For | For |
8 | Elect Alvin S. Parven | Management | For | For |
9 | Elect Andreas Rummelt | Management | For | For |
10 | Elect Ann M. Veneman | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Approval of 2015 Employee Stock Purchase Plan | Management | For | For |
14 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Right To Call A Special Meeting | Shareholder | Against | For |
ALLEGHENY TECHNOLOGIES INC Meeting Date: MAY 01, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATI Security ID: 01741R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Diane C. Creel | Management | For | For |
1.2 | Elect John R. Pipski | Management | For | For |
1.3 | Elect James E. Rohr | Management | For | Withhold |
1.4 | Elect David J. Morehouse | Management | For | For |
2 | Approval of the 2015 Incentive Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
ALLEGION PLC Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALLE Security ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael J. Chesser | Management | For | For |
2 | Elect Carla Cico | Management | For | For |
3 | Elect Kirk S. Hachigian | Management | For | For |
4 | Elect David D. Petratis | Management | For | For |
5 | Elect Dean I. Schaffer | Management | For | For |
6 | Elect Martin E. Welch III | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Approval of the Material Terms of the Incentive Stock Plan of 2013 | Management | For | For |
10 | Amendment to the Senior Executive Performance Plan | Management | For | For |
ALLERGAN, INC. Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ALLIANCE DATA SYSTEMS CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bruce K. Anderson | Management | For | For |
2 | Elect Roger H. Ballou | Management | For | For |
3 | Elect D. Keith Cobb | Management | For | For |
4 | Elect E. Linn Draper, Jr. | Management | For | For |
5 | Elect Edward J. Heffernan | Management | For | For |
6 | Elect Kenneth R. Jensen | Management | For | For |
7 | Elect Robert A. Minicucci | Management | For | For |
8 | Elect Laurie A. Tucker | Management | For | For |
9 | Advisory vote on executive compensation | Management | For | For |
10 | 2015 Omnibus Incentive Plan | Management | For | For |
11 | 2015 Employee Stock Purchase Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
ALLSTATE CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert D. Beyer | Management | For | For |
2 | Elect Kermit R. Crawford | Management | For | For |
3 | Elect Michael L. Eskew | Management | For | For |
4 | Elect Herbert L. Henkel | Management | For | For |
5 | Elect Siddharth N. Mehta | Management | For | For |
6 | Elect Andrea Redmond | Management | For | For |
7 | Elect John W. Rowe | Management | For | For |
8 | Elect Judith A. Sprieser | Management | For | For |
9 | Elect Mary Alice Taylor | Management | For | For |
10 | Elect Thomas J. Wilson | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
ALTERA CORPORATION Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALTR Security ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John P. Daane | Management | For | For |
2 | Elect T. Michael Nevens | Management | For | For |
3 | Elect A. Blaine Bowman | Management | For | For |
4 | Elect Elisha W. Finney | Management | For | For |
5 | Elect Kevin McGarity | Management | For | For |
6 | Elect Krish A. Prabhu | Management | For | For |
7 | Elect Shane V. Robison | Management | For | For |
8 | Elect John Shoemaker | Management | For | For |
9 | Elect Thomas H. Waechter | Management | For | For |
10 | Amendment to 2005 Equity Incentive Plan | Management | For | For |
11 | Amendment to the 1987 Employee Stock Purchase Plan | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
ALTRIA GROUP, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gerald L. Baliles | Management | For | Against |
2 | Elect Martin J. Barrington | Management | For | For |
3 | Elect John T. Casteen III | Management | For | Against |
4 | Elect Dinyar S. Devitre | Management | For | For |
5 | Elect Thomas F. Farrell II | Management | For | Against |
6 | Elect Thomas W. Jones | Management | For | For |
7 | Elect Debra J. Kelly-Ennis | Management | For | For |
8 | Elect W. Leo Kiely III | Management | For | For |
9 | Elect Kathryn B. McQuade | Management | For | For |
10 | Elect George Munoz | Management | For | For |
11 | Elect Nabil Y. Sakkab | Management | For | For |
12 | Approval of 2015 Performance Incentive Plan | Management | For | For |
13 | 2015 Stock Compensation Plan for Non-Employee Directors | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Labor Policies | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Health Effects of Tobacco Use to Low Income Groups | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Report on Green Tobacco Sickness Report | Shareholder | Against | Against |
AMAZON.COM, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jeffrey P. Bezos | Management | For | For |
2 | Elect Tom A. Alberg | Management | For | For |
3 | Elect John Seely Brown | Management | For | For |
4 | Elect William B. Gordon | Management | For | For |
5 | Elect Jamie S. Gorelick | Management | For | For |
6 | Elect Judith A McGrath | Management | For | For |
7 | Elect Alain Monie | Management | For | For |
8 | Elect Jonathan Rubinstein | Management | For | For |
9 | Elect Thomas O. Ryder | Management | For | Against |
10 | Elect Patricia Q. Stonesifer | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Against |
AMEREN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEE Security ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Warner L. Baxter | Management | For | For |
1.2 | Elect Catherine S. Brune | Management | For | For |
1.3 | Elect J. Edward Coleman | Management | For | For |
1.4 | Elect Ellen M. Fitzsimmons | Management | For | For |
1.5 | Elect Walter J. Galvin | Management | For | For |
1.6 | Elect Richard J. Harshman | Management | For | For |
1.7 | Elect Gayle P.W. Jackson | Management | For | For |
1.8 | Elect James C. Johnson | Management | For | For |
1.9 | Elect Steven H. Lipstein | Management | For | For |
1.10 | Elect Stephen R. Wilson | Management | For | For |
1.11 | Elect Jack D. Woodard | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
6 | Shareholder Proposal Regarding Linking Executive Pay to Carbon Emissions | Shareholder | Against | Against |
AMERICAN AIRLINES GROUP Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: 02376R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James F. Albaugh | Management | For | For |
2 | Elect Jeffrey D. Benjamin | Management | For | For |
3 | Elect John T. Cahill | Management | For | For |
4 | Elect Michael J. Embler | Management | For | For |
5 | Elect Matthew J. Hart | Management | For | For |
6 | Elect Alberto Ibarguen | Management | For | For |
7 | Elect Richard C. Kraemer | Management | For | For |
8 | Elect Denise M. O'Leary | Management | For | For |
9 | Elect W. Douglas Parker | Management | For | For |
10 | Elect Ray M. Robinson | Management | For | For |
11 | Elect Richard P. Schifter | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nicholas K. Akins | Management | For | For |
2 | Elect David J. Anderson | Management | For | For |
3 | Elect J. Barnie Beasley, Jr. | Management | For | For |
4 | Elect Ralph D. Crosby, Jr. | Management | For | For |
5 | Elect Linda A. Goodspeed | Management | For | For |
6 | Elect Thomas E. Hoaglin | Management | For | For |
7 | Elect Sandra Beach Lin | Management | For | For |
8 | Elect Richard C. Notebaert | Management | For | For |
9 | Elect Lionel L. Nowell III | Management | For | For |
10 | Elect Stephen S. Rasmussen | Management | For | For |
11 | Elect Oliver G. Richard, III | Management | For | For |
12 | Elect Sara Martinez Tucker | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | 2015 Long-Term Incentive Plan | Management | For | For |
16 | Repeal of Fair Price Provision | Management | For | For |
17 | Elimination of Supermajority Requirement | Management | For | For |
18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charlene Barshefsky | Management | For | Against |
2 | Elect Ursula M. Burns | Management | For | For |
3 | Elect Kenneth I. Chenault | Management | For | For |
4 | Elect Peter Chernin | Management | For | For |
5 | Elect Anne Lauvergeon | Management | For | For |
6 | Elect Micheal O. Leavitt | Management | For | For |
7 | Elect Theodore J. Leonsis | Management | For | For |
8 | Elect Richard C. Levin | Management | For | For |
9 | Elect Samuel J. Palmisano | Management | For | For |
10 | Elect Daniel L. Vasella | Management | For | For |
11 | Elect Robert D. Walter | Management | For | For |
12 | Elect Ronald A. Williams | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Privacy and Data Security | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect W. Don Cornwell | Management | For | For |
2 | Elect Peter R. Fisher | Management | For | For |
3 | Elect John Fitzpatrick | Management | For | For |
4 | Elect Peter D. Hancock | Management | For | For |
5 | Elect William G. Jurgensen | Management | For | For |
6 | Elect Christopher S. Lynch | Management | For | For |
7 | Elect George L. Miles, Jr. | Management | For | Against |
8 | Elect Henry S. Miller | Management | For | For |
9 | Elect Robert S. Miller | Management | For | For |
10 | Elect Suzanne Nora Johnson | Management | For | For |
11 | Elect Ronald A. Rittenmeyer | Management | For | For |
12 | Elect Douglas M. Steenland | Management | For | For |
13 | Elect Theresa M. Stone | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
AMERICAN TOWER CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Raymond P. Dolan | Management | For | For |
2 | Elect Carolyn Katz | Management | For | For |
3 | Elect Gustavo Lara Cantu | Management | For | For |
4 | Elect Craig Macnab | Management | For | For |
5 | Elect JoAnn A. Reed | Management | For | For |
6 | Elect Pamela D.A. Reeve | Management | For | For |
7 | Elect David E. Sharbutt | Management | For | For |
8 | Elect James D. Taiclet, Jr. | Management | For | For |
9 | Elect Samme L. Thompson | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
AMERIPRISE FINANCIAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James M. Cracchiolo | Management | For | For |
2 | Elect Dianne Neal Blixt | Management | For | For |
3 | Elect Amy DiGeso | Management | For | For |
4 | Elect Lon R. Greenberg | Management | For | For |
5 | Elect Siri S. Marshall | Management | For | For |
6 | Elect Jeffrey Noddle | Management | For | For |
7 | Elect H. Jay Sarles | Management | For | Against |
8 | Elect Robert F. Sharpe, Jr. | Management | For | For |
9 | Elect William H. Turner | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 05, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ornella Barra | Management | For | For |
2 | Elect Steven H. Collis | Management | For | For |
3 | Elect Douglas R. Conant | Management | For | For |
4 | Elect Richard W. Gochnauer | Management | For | For |
5 | Elect Richard C. Gozon | Management | For | For |
6 | Elect Lon R. Greenberg | Management | For | For |
7 | Elect Jane E. Henney | Management | For | For |
8 | Elect Kathleen W. Hyle | Management | For | For |
9 | Elect Michael J. Long | Management | For | For |
10 | Elect Henry W. McGee | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
AMETEK, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James R. Malone | Management | For | Against |
2 | Elect Elizabeth R. Varet | Management | For | For |
3 | Elect Dennis K. Williams | Management | For | For |
4 | Shareholder Right to Call a Special Meeting | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
AMGEN INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Baltimore | Management | For | For |
2 | Elect Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Robert A. Bradway | Management | For | For |
4 | Elect Francois de Carbonnel | Management | For | For |
5 | Elect Vance D. Coffman | Management | For | For |
6 | Elect Robert A. Eckert | Management | For | For |
7 | Elect Greg C. Garland | Management | For | For |
8 | Elect Rebecca M. Henderson | Management | For | For |
9 | Elect Frank C. Herringer | Management | For | For |
10 | Elect Tyler Jacks | Management | For | For |
11 | Elect Judith C. Pelham | Management | For | For |
12 | Elect Ronald D. Sugar | Management | For | For |
13 | Elect R. Sanders Williams | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
AMPHENOL CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: APH Security ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ronald P. Badie | Management | For | For |
2 | Elect Stanley L. Clark | Management | For | For |
3 | Elect David P. Falck | Management | For | For |
4 | Elect Edward G. Jepsen | Management | For | For |
5 | Elect Randall D. Ledford | Management | For | For |
6 | Elect Andrew E. Lietz | Management | For | For |
7 | Elect Martin H. Loeffler | Management | For | For |
8 | Elect John R. Lord | Management | For | For |
9 | Elect R. Adam Norwitt | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Increase of Authorized Common Stock | Management | For | For |
ANADARKO PETROLEUM CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: APC Security ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anthony R. Chase | Management | For | For |
2 | Elect Kevin P. Chilton | Management | For | For |
3 | Elect H. Paulett Eberhart | Management | For | For |
4 | Elect Peter J. Fluor | Management | For | For |
5 | Elect Richard L. George | Management | For | For |
6 | Elect Joseph W. Gorder | Management | For | For |
7 | Elect John R. Gordon | Management | For | For |
8 | Elect Mark C. McKinley | Management | For | For |
9 | Elect Eric D. Mullins | Management | For | For |
10 | Elect R. A. Walker | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Against |
ANALOG DEVICES, INC. Meeting Date: MAR 11, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADI Security ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ray Stata | Management | For | For |
2 | Elect Vincent T. Roche | Management | For | For |
3 | Elect Jose E. Almeida | Management | For | For |
4 | Elect Richard M. Beyer | Management | For | For |
5 | Elect James A. Champy | Management | For | For |
6 | Elect Edward H. Frank | Management | For | For |
7 | Elect John C. Hodgson | Management | For | For |
8 | Elect Yves-Andre Istel | Management | For | For |
9 | Elect Neil S. Novich | Management | For | For |
10 | Elect Kenton J. Sicchitano | Management | For | For |
11 | Elect Lisa T. Su | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
ANTHEM INC Meeting Date: NOV 05, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Company Name Change | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Julie A. Hill | Management | For | For |
2 | Elect Ramiro G. Peru | Management | For | For |
3 | Elect John H. Short | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | N/A | Against |
7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
AON PLC Meeting Date: JUN 17, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: AON Security ID: G0408V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lester B. Knight | Management | For | For |
2 | Elect Gregory C. Case | Management | For | For |
3 | Elect Fulvio Conti | Management | For | For |
4 | Elect Cheryl A. Francis | Management | For | For |
5 | Elect James W. Leng | Management | For | For |
6 | Elect J. Michael Losh | Management | For | For |
7 | Elect Robert S. Morrison | Management | For | For |
8 | Elect Richard B. Myers | Management | For | For |
9 | Elect Richard C. Notebaert | Management | For | For |
10 | Elect Gloria Santona | Management | For | For |
11 | Elect Carolyn Y. Woo | Management | For | For |
12 | Accounts and Reports | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Ratification of Statutory Auditor | Management | For | For |
15 | Authority to Set Auditor's Fees | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Remuneration Report (Advisory) | Management | For | For |
18 | Approval of Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
19 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
20 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
21 | Authorization of Political Donations and Expenditures | Management | For | For |
APACHE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George D. Lawrence | Management | For | For |
2 | Elect John E. Lowe | Management | For | For |
3 | Elect Rodman D. Patton | Management | For | For |
4 | Elect Charles J. Pitman | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Repeal of Classified Board | Management | For | For |
8 | Shareholder Proposal Regarding Proxy Access | Shareholder | For | For |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY Meeting Date: APR 28, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIV Security ID: 03748R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James N. Bailey | Management | For | For |
2 | Elect Terry Considine | Management | For | For |
3 | Elect Thomas L. Keltner | Management | For | For |
4 | Elect J. Landis Martin | Management | For | For |
5 | Elect Robert A. Miller | Management | For | For |
6 | Elect Kathleen M. Nelson | Management | For | For |
7 | Elect Michael A. Stein | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | 2015 Stock Award and Incentive Plan | Management | For | For |
11 | Amend the Charter to Increase Certain Ownership Limitations | Management | For | For |
12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Timothy D. Cook | Management | For | For |
2 | Elect Albert A. Gore, Jr. | Management | For | For |
3 | Elect Robert A. Iger | Management | For | For |
4 | Elect Andrea Jung | Management | For | For |
5 | Elect Arthur D. Levinson | Management | For | For |
6 | Elect Ronald D. Sugar | Management | For | For |
7 | Elect Sue Wagner | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
11 | Shareholder Proposal Regarding Renewable Energy and Climate Change Policy Risk | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
APPLIED MATERIALS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Aart J. de Geus | Management | For | For |
2 | Elect Gary E. Dickerson | Management | For | For |
3 | Elect Stephen R. Forrest | Management | For | For |
4 | Elect Thomas J. Iannotti | Management | For | For |
5 | Elect Susan M. James | Management | For | Against |
6 | Elect Alexander A. Karsner | Management | For | For |
7 | Elect Dennis D. Powell | Management | For | For |
8 | Elect Willem P. Roelandts | Management | For | For |
9 | Elect Michael R. Splinter | Management | For | For |
10 | Elect Robert H. Swan | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alan L. Boeckmann | Management | For | For |
2 | Elect Mollie Hale Carter | Management | For | For |
3 | Elect Terrell K. Crews | Management | For | For |
4 | Elect Pierre Dufour | Management | For | For |
5 | Elect Donald E. Felsinger | Management | For | For |
6 | Elect Juan Richardo Luciano | Management | For | For |
7 | Elect Antonio dos Santos Maciel Neto | Management | For | For |
8 | Elect Patrick J. Moore | Management | For | For |
9 | Elect Thomas F. O'Neill | Management | For | For |
10 | Elect Francisco Sanchez | Management | For | For |
11 | Elect Daniel Shih | Management | For | For |
12 | Elect Kelvin R. Westbrook | Management | For | For |
13 | Elect Patricia A. Woertz | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Reapproval of the 2009 Incentive Compensation Plan | Management | For | For |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
ASSURANT, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIZ Security ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Elaine D. Rosen | Management | For | For |
2 | Elect Howard L. Carver | Management | For | For |
3 | Elect Juan N. Cento | Management | For | For |
4 | Elect Alan B. Colberg | Management | For | For |
5 | Elect Elyse Douglas | Management | For | For |
6 | Elect Lawrence V. Jackson | Management | For | For |
7 | Elect Charles J. Koch | Management | For | For |
8 | Elect Jean-Paul L. Montupet | Management | For | For |
9 | Elect Paul J. Reilly | Management | For | For |
10 | Elect Robert W. Stein | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Reapprove the Performance Goals under the Long Term Equity Incentive Plan for purposes of Section 162(m) | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
AT&T INC. Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Randall L. Stephenson | Management | For | For |
2 | Elect Scott T. Ford | Management | For | For |
3 | Elect Glenn H. Hutchins | Management | For | For |
4 | Elect William E. Kennard | Management | For | For |
5 | Elect Jon C. Madonna | Management | For | For |
6 | Elect Michael B. McCallister | Management | For | For |
7 | Elect John B. McCoy | Management | For | For |
8 | Elect Beth E. Mooney | Management | For | For |
9 | Elect Joyce M. Roche | Management | For | For |
10 | Elect Matthew K. Rose | Management | For | For |
11 | Elect Cynthia B. Taylor | Management | For | For |
12 | Elect Laura D'Andrea Tyson | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | Against |
15 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
AUTODESK, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADSK Security ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carl Bass | Management | For | For |
2 | Elect Crawford W. Beveridge | Management | For | For |
3 | Elect J. Hallam Dawson | Management | For | For |
4 | Elect Thomas Georgens | Management | For | For |
5 | Elect Per-Kristian Halvorsen | Management | For | For |
6 | Elect Mary T. McDowell | Management | For | For |
7 | Elect Lorrie M. Norrington | Management | For | For |
8 | Elect Betsy Rafael | Management | For | For |
9 | Elect Stacy J. Smith | Management | For | For |
10 | Elect Steven M. West | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Amendment to the 2012 employee stock plan | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. Meeting Date: NOV 11, 2014 Record Date: SEP 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADP Security ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ellen R. Alemany | Management | For | For |
1.2 | Elect Leslie A. Brun | Management | For | For |
1.3 | Elect Richard T. Clark | Management | For | For |
1.4 | Elect Eric C. Fast | Management | For | For |
1.5 | Elect Linda R. Gooden | Management | For | For |
1.6 | Elect Michael Gregoire | Management | For | For |
1.7 | Elect R. Glenn Hubbard | Management | For | For |
1.8 | Elect John P. Jones | Management | For | For |
1.9 | Elect Carlos A. Rodriguez | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
AUTONATION, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AN Security ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mike Jackson | Management | For | For |
2 | Elect Robert J. Brown | Management | For | For |
3 | Elect Rick L. Burdick | Management | For | For |
4 | Elect Tomago Collins | Management | For | For |
5 | Elect David B. Edelson | Management | For | For |
6 | Elect Robert R. Grusky | Management | For | For |
7 | Elect Michael Larson | Management | For | For |
8 | Elect G. Mike Mikan | Management | For | For |
9 | Elect Alison H. Rosenthal | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
AUTOZONE, INC. Meeting Date: DEC 18, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Douglas H. Brooks | Management | For | For |
2 | Elect Linda A. Goodspeed | Management | For | For |
3 | Elect Sue E. Gove | Management | For | For |
4 | Elect Earl G. Graves, Jr. | Management | For | For |
5 | Elect Enderson Guimaraes | Management | For | For |
6 | Elect J.R. Hyde III | Management | For | For |
7 | Elect D. Bryan Jordan | Management | For | For |
8 | Elect W. Andrew McKenna | Management | For | For |
9 | Elect George R. Mrkonic, Jr. | Management | For | For |
10 | Elect Luis P. Nieto | Management | For | For |
11 | Elect William C. Rhodes III | Management | For | For |
12 | 2015 Executive Incentive Compensation Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
AVAGO TECHNOLOGIES LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hock E. Tan | Management | For | For |
2 | Elect John T. Dickson | Management | For | For |
3 | Elect James V. Diller, Sr. | Management | For | For |
4 | Elect Lewis C. Eggebrecht | Management | For | For |
5 | Elect Bruno Guilmart | Management | For | For |
6 | Elect Kenneth Y. Hao | Management | For | For |
7 | Elect Justine Lien | Management | For | For |
8 | Elect Donald Macleod | Management | For | Against |
9 | Elect Peter J. Marks | Management | For | For |
10 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
12 | Authority to Repurchase Shares | Management | For | For |
13 | Directors' Fees | Management | For | For |
AVALONBAY COMMUNITIES, INC Meeting Date: MAY 21, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVB Security ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Glyn F. Aeppel | Management | For | For |
1.2 | Elect Terry S. Brown | Management | For | For |
1.3 | Elect Alan B. Buckelew | Management | For | For |
1.4 | Elect Ronald L. Havner, Jr. | Management | For | For |
1.5 | Elect John J. Healy, Jr. | Management | For | For |
1.6 | Elect Timothy J. Naughton | Management | For | For |
1.7 | Elect Lance R. Primis | Management | For | For |
1.8 | Elect Peter S. Rummell | Management | For | For |
1.9 | Elect H. Jay Sarles | Management | For | For |
1.10 | Elect W. Edward Walter | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
AVERY DENNISON CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bradley A. Alford | Management | For | For |
2 | Elect Anthony K. Anderson | Management | For | For |
3 | Elect Peter K. Barker | Management | For | For |
4 | Elect Ken C. Hicks | Management | For | For |
5 | Elect David E.I. Pyott | Management | For | For |
6 | Elect Dean A. Scarborough | Management | For | For |
7 | Elect Patrick T. Siewert | Management | For | For |
8 | Elect Julia A. Stewart | Management | For | For |
9 | Elect Martha Sullivan | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Adoption of Exclusive Forum Provision | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
AVON PRODUCTS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVP Security ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Douglas R. Conant | Management | For | For |
1.2 | Elect W. Don Cornwell | Management | For | For |
1.3 | Elect V. Ann Hailey | Management | For | For |
1.4 | Elect Nancy Killefer | Management | For | For |
1.5 | Elect Susan J. Kropf | Management | For | For |
1.6 | Elect Maria Elena Lagomasino | Management | For | For |
1.7 | Elect Sara Mathew | Management | For | For |
1.8 | Elect Helen McCluskey | Management | For | For |
1.9 | Elect Sheri McCoy | Management | For | For |
1.10 | Elect Charles H. Noski | Management | For | For |
1.11 | Elect Gary M. Rodkin | Management | For | For |
1.12 | Elect Paula Stern | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Amendment to the 2013 Stock Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
BAKER HUGHES INCORPORATED Meeting Date: MAR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
BAKER HUGHES INCORPORATED Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Larry D. Brady | Management | For | For |
2 | Elect Gregory D. Brenneman | Management | For | For |
3 | Elect Clarence P. Cazalot, Jr. | Management | For | For |
4 | Elect Martin S. Craighead | Management | For | For |
5 | Elect William H. Easter III | Management | For | For |
6 | Elect Lynn L. Elsenhans | Management | For | For |
7 | Elect Anthony G. Fernandes | Management | For | For |
8 | Elect Claire W. Gargalli | Management | For | For |
9 | Elect Pierre J. Jungels | Management | For | For |
10 | Elect James A. Lash | Management | For | For |
11 | Elect J. Larry Nichols | Management | For | For |
12 | Elect James W. Stewart | Management | For | For |
13 | Elect Charles L. Watson | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
BALL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLL Security ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert W. Alspaugh | Management | For | For |
1.2 | Elect Michael J. Cave | Management | For | For |
1.3 | Elect R. David Hoover | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Adoption of Majority Vote for Election of Directors | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sharon L. Allen | Management | For | For |
2 | Elect Susan S. Bies | Management | For | For |
3 | Elect Jack O. Bovender, Jr. | Management | For | For |
4 | Elect Frank P. Bramble, Sr. | Management | For | For |
5 | Elect Pierre J. P. de Weck | Management | For | For |
6 | Elect Arnold W. Donald | Management | For | For |
7 | Elect Charles K. Gifford | Management | For | For |
8 | Elect Linda P. Hudson | Management | For | For |
9 | Elect Monica C. Lozano | Management | For | For |
10 | Elect Thomas J. May | Management | For | Against |
11 | Elect Brian T. Moynihan | Management | For | For |
12 | Elect Lionel L. Nowell III | Management | For | For |
13 | Elect R. David Yost | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Amendment to the 2003 Key Associate Stock Plan | Management | For | For |
17 | Shareholder Proposal Regarding Lending Portfolio Exposure to Climate Change Risk | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Formation of Shareholder Value Committee | Shareholder | Against | Against |
BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nicholas M. Donofrio | Management | For | For |
2 | Elect Joseph J. Echevarria | Management | For | For |
3 | Elect Edward P. Garden | Management | For | For |
4 | Elect Jeffrey A. Goldstein | Management | For | For |
5 | Elect Gerald L. Hassell | Management | For | For |
6 | Elect John M. Hinshaw | Management | For | For |
7 | Elect Edmund F. Kelly | Management | For | For |
8 | Elect Richard J. Kogan | Management | For | For |
9 | Elect John A. Luke, Jr. | Management | For | For |
10 | Elect Mark A. Nordenberg | Management | For | For |
11 | Elect Catherine A. Rein | Management | For | For |
12 | Elect William C. Richardson | Management | For | For |
13 | Elect Samuel C. Scott III | Management | For | For |
14 | Elect Wesley W. von Schack | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Uma Chowdhry | Management | For | For |
2 | Elect James R. Gavin III | Management | For | For |
3 | Elect Peter S. Hellman | Management | For | For |
4 | Elect Kees J. Storm | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | Against |
7 | 2015 Incentive Plan | Management | For | For |
8 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
9 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
BB&T CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBT Security ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jennifer S. Banner | Management | For | For |
2 | Elect K. David Boyer, Jr. | Management | For | For |
3 | Elect Anna R. Cablik | Management | For | Against |
4 | Elect Ronald E. Deal | Management | For | Against |
5 | Elect James A. Faulkner | Management | For | For |
6 | Elect I. Patricia Henry | Management | For | For |
7 | Elect John P. Howe, III | Management | For | For |
8 | Elect Eric C. Kendrick | Management | For | For |
9 | Elect Kelly S. King | Management | For | For |
10 | Elect Louis B. Lynn | Management | For | For |
11 | Elect Edward C. Milligan | Management | For | Against |
12 | Elect Charles A. Patton | Management | For | For |
13 | Elect Nido R. Qubein | Management | For | Against |
14 | Elect Tollie W. Rich, Jr. | Management | For | For |
15 | Elect Thomas E. Skains | Management | For | For |
16 | Elect Thomas N. Thompson | Management | For | For |
17 | Elect Edwin H. Welch | Management | For | For |
18 | Elect Stephen T. Williams | Management | For | Against |
19 | Ratification of Auditor | Management | For | For |
20 | Advisory Vote on Executive Compensation | Management | For | For |
21 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
22 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Basil L. Anderson | Management | For | For |
2 | Elect Henry P. Becton, Jr. | Management | For | For |
3 | Elect Catherine M. Burzik | Management | For | For |
4 | Elect Edward F. DeGraan | Management | For | For |
5 | Elect Vincent A. Forlenza | Management | For | For |
6 | Elect Claire M. Fraser | Management | For | For |
7 | Elect Christopher Jones | Management | For | For |
8 | Elect Marshall O. Larsen | Management | For | For |
9 | Elect Gary A. Mecklenburg | Management | For | For |
10 | Elect James F. Orr | Management | For | For |
11 | Elect Willard J. Overlock, Jr. | Management | For | For |
12 | Elect Claire Pomeroy | Management | For | For |
13 | Elect Rebecca W. Rimel | Management | For | For |
14 | Elect Bertram L. Scott | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Report on Animal Testing | Shareholder | Against | Against |
BED BATH & BEYOND INC. Meeting Date: JUL 07, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBBY Security ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Warren Eisenberg | Management | For | For |
2 | Elect Leonard Feinstein | Management | For | For |
3 | Elect Steven H. Temares | Management | For | For |
4 | Elect Dean S. Adler | Management | For | For |
5 | Elect Stanley F. Barshay | Management | For | For |
6 | Elect Geraldine T. Elliott | Management | For | For |
7 | Elect Klaus Eppler | Management | For | For |
8 | Elect Patrick R. Gaston | Management | For | For |
9 | Elect Jordan Heller | Management | For | For |
10 | Elect Victoria A. Morrison | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 02, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRK.A Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Warren E. Buffett | Management | For | For |
1.2 | Elect Charles T. Munger | Management | For | For |
1.3 | Elect Howard G. Buffett | Management | For | For |
1.4 | Elect Stephen B. Burke | Management | For | For |
1.5 | Elect Susan L. Decker | Management | For | For |
1.6 | Elect William H. Gates III | Management | For | For |
1.7 | Elect David S. Gottesman | Management | For | For |
1.8 | Elect Charlotte Guyman | Management | For | For |
1.9 | Elect Thomas S. Murphy | Management | For | For |
1.10 | Elect Ronald L. Olson | Management | For | For |
1.11 | Elect Walter Scott, Jr. | Management | For | For |
1.12 | Elect Meryl B. Witmer | Management | For | For |
BEST BUY CO., INC. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bradbury H. Anderson | Management | For | For |
2 | Elect Lisa M. Caputo | Management | For | For |
3 | Elect J. Patrick Doyle | Management | For | For |
4 | Elect Russell P. Fradin | Management | For | For |
5 | Elect Kathy J. Higgins Victor | Management | For | For |
6 | Elect Hubert Joly | Management | For | For |
7 | Elect David W. Kenny | Management | For | For |
8 | Elect Thomas L. Millner | Management | For | For |
9 | Elect Gerard R. Vittecoq | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
BIOGEN INC. Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alexander J. Denner | Management | For | For |
2 | Elect Caroline Dorsa | Management | For | For |
3 | Elect Nancy L. Leaming | Management | For | For |
4 | Elect Richard C. Mulligan | Management | For | For |
5 | Elect Robert W. Pangia | Management | For | For |
6 | Elect Stelios Papadopoulos | Management | For | For |
7 | Elect Brian S. Posner | Management | For | For |
8 | Elect Eric K. Rowinsky | Management | For | Against |
9 | Elect George A. Scangos | Management | For | For |
10 | Elect Lynn Schenk | Management | For | For |
11 | Elect Stephen A. Sherwin | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Approval of the 2015 Employee Stock Purchase Plan | Management | For | For |
15 | Approval of an Amendment to the 2006 Non-Employee Directors Equity Plan | Management | For | For |
BLACKROCK, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Abdlatif Yousef Al-Hamad | Management | For | For |
2 | Elect Mathis Cabiallavetta | Management | For | For |
3 | Elect Pamela Daley | Management | For | For |
4 | Elect William S. Demchak | Management | For | For |
5 | Elect Jessica P. Einhorn | Management | For | For |
6 | Elect Laurence D. Fink | Management | For | For |
7 | Elect Fabrizio Freda | Management | For | For |
8 | Elect Murry S. Gerber | Management | For | For |
9 | Elect James Grosfeld | Management | For | For |
10 | Elect Robert S. Kapito | Management | For | For |
11 | Elect David H. Komansky | Management | For | For |
12 | Elect Sir Deryck C. Maughan | Management | For | For |
13 | Elect Cheryl D. Mills | Management | For | For |
14 | Elect Thomas H. O'Brien | Management | For | For |
15 | Elect Ivan G. Seidenberg | Management | For | For |
16 | Elect Marco Antonio Slim Domit | Management | For | For |
17 | Elect John S. Varley | Management | For | For |
18 | Elect Susan L. Wagner | Management | For | For |
19 | Amendment to the 1999 Stock Award and Incentive Plan | Management | For | For |
20 | Advisory Vote on Executive Compensation | Management | For | For |
21 | Ratification of Auditor | Management | For | For |
22 | Shareholder Proposal Regarding Genocide-Free Investing | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
BOEING COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David L. Calhoun | Management | For | For |
2 | Elect Arthur D. Collins, Jr. | Management | For | For |
3 | Elect Kenneth M. Duberstein | Management | For | For |
4 | Elect Edmund P. Giambastiani, Jr. | Management | For | For |
5 | Elect Lawrence W. Kellner | Management | For | For |
6 | Elect Edward M. Liddy | Management | For | For |
7 | Elect W. James McNerney, Jr. | Management | For | For |
8 | Elect Susan C. Schwab | Management | For | For |
9 | Elect Ronald A. Williams | Management | For | For |
10 | Elect Mike S. Zafirovski | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
BORGWARNER INC. Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWA Security ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alexis P. Michas | Management | For | For |
2 | Elect Richard O. Schaum | Management | For | For |
3 | Elect Thomas T. Stallkamp | Management | For | For |
4 | Amendment to the Executive Incentive Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Elimination of Supermajority Requirement | Management | For | For |
8 | Right to Call a Special Meeting | Management | For | For |
9 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
BOSTON PROPERTIES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: BXP Security ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carol B. Einiger | Management | For | For |
2 | Elect Jacob A. Frenkel | Management | For | For |
3 | Elect Joel I. Klein | Management | For | For |
4 | Elect Douglas T. Linde | Management | For | For |
5 | Elect Matthew J. Lustig | Management | For | For |
6 | Elect Alan J. Patricof | Management | For | For |
7 | Elect Ivan G. Seidenberg | Management | For | For |
8 | Elect Owen D. Thomas | Management | For | For |
9 | Elect Martin Turchin | Management | For | For |
10 | Elect David A. Twardock | Management | For | For |
11 | Elect Mortimer B. Zuckerman | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
BOSTON SCIENTIFIC CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BSX Security ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nelda J. Connors | Management | For | For |
2 | Elect Charles J. Dockendorff | Management | For | For |
3 | Elect Kristina M. Johnson | Management | For | For |
4 | Elect Edward J. Ludwig | Management | For | For |
5 | Elect Stephen P. MacMillan | Management | For | For |
6 | Elect Michael F. Mahoney | Management | For | For |
7 | Elect Ernest Mario | Management | For | Abstain |
8 | Elect N.J. Nicholas, Jr. | Management | For | Abstain |
9 | Elect Pete M. Nicholas | Management | For | For |
10 | Elect David J. Roux | Management | For | For |
11 | Elect John E. Sununu | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Animal Welfare | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lamberto Andreotti | Management | For | For |
2 | Elect Giovanni Caforio | Management | For | For |
3 | Elect Lewis B. Campbell | Management | For | For |
4 | Elect Laurie H. Glimcher | Management | For | For |
5 | Elect Michael Grobstein | Management | For | For |
6 | Elect Alan J. Lacy | Management | For | For |
7 | Elect Thomas J. Lynch | Management | For | For |
8 | Elect Dinesh Paliwal | Management | For | For |
9 | Elect Vicki L. Sato | Management | For | For |
10 | Elect Gerald L. Storch | Management | For | For |
11 | Elect Togo D. West, Jr. | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Ratification of Auditor | Management | For | For |
14 | Adoption of Exclusive Forum Provision | Management | For | Against |
15 | Elimination of Supermajority Provisions | Management | For | For |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
BROADCOM CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert J. Finocchio, Jr. | Management | For | For |
2 | Elect Nancy H. Handel | Management | For | For |
3 | Elect Eddy W. Hartenstein | Management | For | For |
4 | Elect Maria Klawe | Management | For | For |
5 | Elect John E. Major | Management | For | For |
6 | Elect Scott A. McGregor | Management | For | For |
7 | Elect William T. Morrow | Management | For | For |
8 | Elect Henry Samueli | Management | For | For |
9 | Elect Robert E. Switz | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | Against |
11 | Ratification of Auditor | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHRW Security ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott P. Anderson | Management | For | For |
2 | Elect Robert Ezrilov | Management | For | For |
3 | Elect Wayne M. Fortun | Management | For | For |
4 | Elect Mary J. Steele Guilfoile | Management | For | For |
5 | Elect Jodee A. Kozlak | Management | For | For |
6 | Elect ReBecca Koenig Roloff | Management | For | For |
7 | Elect Brian P. Short | Management | For | Against |
8 | Elect James B. Stake | Management | For | For |
9 | Elect John P. Wiehoff | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | Against |
11 | Approval of the 2015 Non-Equity Incentive Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
C.R. BARD, INC. Meeting Date: APR 15, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BCR Security ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David M. Barrett | Management | For | For |
2 | Elect Marc C. Breslawsky | Management | For | For |
3 | Elect Herbert L. Henkel | Management | For | For |
4 | Elect John C. Kelly | Management | For | For |
5 | Elect David F. Melcher | Management | For | For |
6 | Elect Gail K. Naughton | Management | For | For |
7 | Elect Timothy M. Ring | Management | For | For |
8 | Elect Tommy G. Thompson | Management | For | For |
9 | Elect John H. Weiland | Management | For | For |
10 | Elect Anthony Welters | Management | For | For |
11 | Elect Tony L. White | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to the 2012 Long Term Incentive Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
CA, INC. Meeting Date: JUL 30, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jens Alder | Management | For | For |
2 | Elect Raymond J. Bromark | Management | For | For |
3 | Elect Gary J. Fernandes | Management | For | For |
4 | Elect Michael Gregoire | Management | For | For |
5 | Elect Rohit Kapoor | Management | For | For |
6 | Elect Kay Koplovitz | Management | For | For |
7 | Elect Christopher B. Lofgren | Management | For | For |
8 | Elect Richard Sulpizio | Management | For | For |
9 | Elect Laura S. Unger | Management | For | For |
10 | Elect Arthur F. Weinbach | Management | For | For |
11 | Elect Ron Zambonini | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
CABLEVISION SYSTEMS CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVC Security ID: 12686C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph J. Lhota | Management | For | Withhold |
1.2 | Elect Thomas V. Reifenheiser | Management | For | Withhold |
1.3 | Elect John R. Ryan | Management | For | Withhold |
1.4 | Elect Steven J. Simmons | Management | For | For |
1.5 | Elect Vincent Tese | Management | For | Withhold |
1.6 | Elect Leonard Tow | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | 2015 Employee Stock Plan | Management | For | For |
CABOT OIL & GAS CORPORATION Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: COG Security ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rhys J. Best | Management | For | For |
2 | Elect Dan O. Dinges | Management | For | For |
3 | Elect James R. Gibbs | Management | For | For |
4 | Elect Robert L. Keiser | Management | For | For |
5 | Elect Robert Kelley | Management | For | For |
6 | Elect W. Matt Ralls | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
10 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
CAMERON INTERNATIONAL CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAM Security ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect H. Paulett Eberhart | Management | For | For |
2 | Elect Peter J. Fluor | Management | For | For |
3 | Elect Douglas L. Foshee | Management | For | For |
4 | Elect Rodolfo Landim | Management | For | For |
5 | Elect Jack B. Moore | Management | For | For |
6 | Elect Michael E. Patrick | Management | For | For |
7 | Elect Timothy J. Probert | Management | For | For |
8 | Elect Jon Erik Reinhardsen | Management | For | For |
9 | Elect R. Scott Rowe | Management | For | For |
10 | Elect Brent J. Smolik | Management | For | For |
11 | Elect Bruce W. Wilkinson | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
CAMPBELL SOUP COMPANY Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPB Security ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul R. Charron | Management | For | For |
1.2 | Elect Bennett Dorrance | Management | For | For |
1.3 | Elect Lawrence C. Karlson | Management | For | For |
1.4 | Elect Randall W. Larrimore | Management | For | For |
1.5 | Elect Marc B. Lautenbach | Management | For | For |
1.6 | Elect Mary Alice D. Malone | Management | For | For |
1.7 | Elect Sara Mathew | Management | For | For |
1.8 | Elect Denise M. Morrison | Management | For | For |
1.9 | Elect Charles R. Perrin | Management | For | For |
1.10 | Elect A. Barry Rand | Management | For | For |
1.11 | Elect Nick Shreiber | Management | For | For |
1.12 | Elect Tracey Travis | Management | For | For |
1.13 | Elect Archbold D. van Beuren | Management | For | For |
1.14 | Elect Les C. Vinney | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Re-Approval of the Annual Incentive Plan | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: COF Security ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard D. Fairbank | Management | For | For |
2 | Elect Patrick W. Gross | Management | For | For |
3 | Elect Ann Fritz Hackett | Management | For | For |
4 | Elect Lewis Hay, III | Management | For | For |
5 | Elect Benjamin P. Jenkins, III | Management | For | For |
6 | Elect Pierre E. Leroy | Management | For | For |
7 | Elect Peter E. Raskind | Management | For | For |
8 | Elect Mayo A. Shattuck III | Management | For | For |
9 | Elect Bradford H. Warner | Management | For | For |
10 | Elect Catherine G. West | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Management Proposal Regarding Right to Call a Special Meeting | Management | For | For |
14 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
CARDINAL HEALTH, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAH Security ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David J. Anderson | Management | For | For |
2 | Elect Colleen F. Arnold | Management | For | For |
3 | Elect George S. Barrett | Management | For | For |
4 | Elect Carrie S. Cox | Management | For | For |
5 | Elect Calvin Darden | Management | For | For |
6 | Elect Bruce L. Downey | Management | For | For |
7 | Elect Patricia A. Hemingway Hall | Management | For | For |
8 | Elect Clayton M. Jones | Management | For | For |
9 | Elect Gregory B. Kenny | Management | For | For |
10 | Elect David P. King | Management | For | For |
11 | Elect Richard C. Notebaert | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Approval of the Material Terms of the Management Incentive Plan | Management | For | For |
15 | Shareholder Proposal Regarding Political Contributions and Expenditures | Shareholder | Against | For |
CAREFUSION CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: CFN Security ID: 14170T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jacqueline B. Kosecoff | Management | For | For |
2 | Elect Michael D. O'Halleran | Management | For | For |
3 | Elect Supratim Bose | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
CAREFUSION CORPORATION Meeting Date: JAN 21, 2015 Record Date: DEC 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: CFN Security ID: 14170T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
CARMAX, INC. Meeting Date: JUN 22, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMX Security ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ronald E. Blaylock | Management | For | For |
2 | Elect Thomas J. Folliard | Management | For | For |
3 | Elect Rakesh Gangwal | Management | For | For |
4 | Elect Jeffrey E. Garten | Management | For | For |
5 | Elect Shira D. Goodman | Management | For | For |
6 | Elect W. Robert Grafton | Management | For | For |
7 | Elect Edgar H. Grubb | Management | For | For |
8 | Elect Marcella Shinder | Management | For | For |
9 | Elect Mitchell D. Steenrod | Management | For | For |
10 | Elect Thomas G. Stemberg | Management | For | For |
11 | Elect William R. Tiefel | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
CARNIVAL PLC Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Micky Arison | Management | For | For |
2 | Elect Sir Jonathon Band | Management | For | For |
3 | Elect Arnold W. Donald | Management | For | For |
4 | Elect Richard J. Glasier | Management | For | For |
5 | Elect Debra J. Kelly-Ennis | Management | For | For |
6 | Elect Sir John Parker | Management | For | For |
7 | Elect Stuart Subotnick | Management | For | For |
8 | Elect Laura A. Weil | Management | For | For |
9 | Elect Randall J. Weisenburger | Management | For | For |
10 | Appointment of Auditor | Management | For | For |
11 | Authority to Set Auditor's Fees | Management | For | For |
12 | Accounts and Reports | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
14 | Approval of Directors' Remuneration Report | Management | For | Against |
15 | Authority to Issue Shares with Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares without Preemptive Rights | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
CATERPILLAR INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David L. Calhoun | Management | For | For |
2 | Elect Daniel M. Dickinson | Management | For | For |
3 | Elect Juan Gallardo | Management | For | For |
4 | Elect Jesse J. Greene, Jr. | Management | For | For |
5 | Elect Jon M. Huntsman, Jr. | Management | For | For |
6 | Elect Dennis A. Muilenburg | Management | For | For |
7 | Elect Douglas R. Oberhelman | Management | For | For |
8 | Elect William A. Osborn | Management | For | For |
9 | Elect Debra L. Reed | Management | For | For |
10 | Elect Edward B. Rust, Jr. | Management | For | For |
11 | Elect Susan C. Schwab | Management | For | For |
12 | Elect Miles D. White | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | Against |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Review of Human Rights Policies | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Review of Human Rights Policies (2) | Shareholder | Against | Against |
CBRE GROUP INC. Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard C. Blum | Management | For | For |
1.2 | Elect Brandon B. Boze | Management | For | For |
1.3 | Elect Curtis F. Feeny | Management | For | For |
1.4 | Elect Bradford M. Freeman | Management | For | For |
1.5 | Elect Michael Kantor | Management | For | For |
1.6 | Elect Frederic V. Malek | Management | For | For |
1.7 | Elect Robert E. Sulentic | Management | For | For |
1.8 | Elect Laura D'Andrea Tyson | Management | For | For |
1.9 | Elect Gary L. Wilson | Management | For | For |
1.10 | Elect Ray Wirta | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the Executive Incentive Plan | Management | For | For |
CELGENE CORPORATION Meeting Date: JUN 17, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert J. Hugin | Management | For | For |
1.2 | Elect Richard W. Barker | Management | For | For |
1.3 | Elect Michael W. Bonney | Management | For | For |
1.4 | Elect Michael D. Casey | Management | For | For |
1.5 | Elect Carrie S. Cox | Management | For | For |
1.6 | Elect Michael A. Friedman | Management | For | For |
1.7 | Elect Gilla Kaplan | Management | For | For |
1.8 | Elect James J. Loughlin | Management | For | For |
1.9 | Elect Ernest Mario | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2008 Stock Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Shareholder Proposal Regarding Drug Pricing Report | Shareholder | Against | Against |
CENTERPOINT ENERGY, INC. Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Milton Carroll | Management | For | For |
2 | Elect Michael P. Johnson | Management | For | For |
3 | Elect Janiece M. Longoria | Management | For | For |
4 | Elect Scott J. McLean | Management | For | For |
5 | Elect Theodore F. Pound | Management | For | For |
6 | Elect Scott M. Prochazka | Management | For | For |
7 | Elect Susan O. Rheney | Management | For | For |
8 | Elect Phillip R. Smith | Management | For | For |
9 | Elect Peter S. Wareing | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Reapproval of 2009 Long-Term Incentive Plan | Management | For | For |
13 | Reapproval of the Short-Term Incentive Plan | Management | For | For |
14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
CENTURYLINK, INC. Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTL Security ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Virginia Boulet | Management | For | For |
1.2 | Elect Peter C. Brown | Management | For | For |
1.3 | Elect Richard A. Gephardt | Management | For | For |
1.4 | Elect W. Bruce Hanks | Management | For | For |
1.5 | Elect Gregory J. McCray | Management | For | For |
1.6 | Elect C. G. Melville, Jr. | Management | For | For |
1.7 | Elect William A. Owens | Management | For | For |
1.8 | Elect Harvey P. Perry | Management | For | For |
1.9 | Elect Glen F. Post III | Management | For | For |
1.10 | Elect Michael J. Roberts | Management | For | For |
1.11 | Elect Laurie A. Siegel | Management | For | For |
1.12 | Elect Joseph R. Zimmel | Management | For | For |
2 | Ratification of Auditor | Management | For | Against |
3 | Approval of the 2015 Executive Officer Short-Term Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
CERNER CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mitchell E. Daniels, Jr. | Management | For | For |
2 | Elect Clifford W. Illig | Management | For | For |
3 | Elect William B. Neaves | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Amendment to the Performance-Based Compensation Plan | Management | For | For |
7 | Amendment to the 2011 Omnibus Equity Incentive Plan | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CF Security ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert C. Arzbaecher | Management | For | For |
2 | Elect William Davisson | Management | For | For |
3 | Elect Stephen A. Furbacher | Management | For | For |
4 | Elect Stephen J. Hagge | Management | For | For |
5 | Elect John D. Johnson | Management | For | For |
6 | Elect Robert G. Kuhbach | Management | For | For |
7 | Elect Edward A. Schmitt | Management | For | For |
8 | Elect Theresa E Wagler | Management | For | For |
9 | Elect W. Anthony Will | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
CHARLES SCHWAB CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nancy H. Bechtle | Management | For | For |
2 | Elect Walter W. Bettinger II | Management | For | For |
3 | Elect C. Preston Butcher | Management | For | For |
4 | Elect Christopher V. Dodds | Management | For | For |
5 | Elect Mark A. Goldfarb | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN | Management | For | For |
9 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | For |
10 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
11 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
13 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
CHESAPEAKE ENERGY CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHK Security ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Archie W. Dunham | Management | For | For |
2 | Elect Vincent J. Intrieri | Management | For | For |
3 | Elect Robert D. Lawler | Management | For | For |
4 | Elect John J. Lipinski | Management | For | For |
5 | Elect R. Brad Martin | Management | For | For |
6 | Elect Merrill A. Miller, Jr. | Management | For | For |
7 | Elect Frederic M. Poses | Management | For | For |
8 | Elect Kimberly K. Querrey | Management | For | For |
9 | Elect Louis A. Raspino | Management | For | For |
10 | Elect Thomas L. Ryan | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Formation of a Risk Oversight Committee | Shareholder | Against | Against |
CHEVRON CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alexander B. Cummings, Jr. | Management | For | For |
2 | Elect Linnet F. Deily | Management | For | For |
3 | Elect Robert E. Denham | Management | For | For |
4 | Elect Alice P. Gast | Management | For | For |
5 | Elect Enrique Hernandez, Jr. | Management | For | For |
6 | Elect Jon M. Huntsman, Jr. | Management | For | For |
7 | Elect Charles W. Moorman, IV | Management | For | For |
8 | Elect John G. Stumpf | Management | For | For |
9 | Elect Ronald D. Sugar | Management | For | For |
10 | Elect Inge G. Thulin | Management | For | For |
11 | Elect Carl Ware | Management | For | For |
12 | Elect John S. Watson | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Charitable Contributions | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Prohibiting Political Spending | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Dividend Policy | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
22 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
23 | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against |
24 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John S. Charlesworth | Management | For | For |
1.2 | Elect Kimbal Musk | Management | For | For |
1.3 | Elect Montgomery F. Moran | Management | For | For |
1.4 | Elect Patrick J. Flynn | Management | For | For |
1.5 | Elect Steve Ells | Management | For | For |
1.6 | Elect Stephen E. Gillett | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the 2011 Stock Incentive Plan | Management | For | For |
5 | Adoption of Majority Vote for Election of Directors | Management | For | For |
6 | Elimination of Supermajority Requirements | Management | For | For |
7 | Amend Bylaws to Provide for Proxy Access | Management | For | Against |
8 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
9 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
10 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
11 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
CHUBB CORP. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CB Security ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zoe Baird Budinger | Management | For | For |
2 | Elect Sheila P. Burke | Management | For | For |
3 | Elect James I. Cash, Jr. | Management | For | For |
4 | Elect John D. Finnegan | Management | For | For |
5 | Elect Timothy P. Flynn | Management | For | For |
6 | Elect Karen M. Hoguet | Management | For | For |
7 | Elect Lawrence W. Kellner | Management | For | For |
8 | Elect Martin G. McGuinn | Management | For | For |
9 | Elect Lawrence M. Small | Management | For | For |
10 | Elect Jess Soderberg | Management | For | For |
11 | Elect Daniel E. Somers | Management | For | For |
12 | Elect William C. Weldon | Management | For | For |
13 | Elect James M. Zimmerman | Management | For | For |
14 | Elect Alfred W. Zollar | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
CIGNA CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John M. Partridge | Management | For | For |
2 | Elect James E. Rogers | Management | For | For |
3 | Elect Eric C. Wiseman | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
CIMAREX ENERGY CO. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Joseph R. Albi | Management | For | For |
2 | Elect Michael J. Sullivan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
CINCINNATI FINANCIAL CORPORATION Meeting Date: MAY 02, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: CINF Security ID: 172062101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William F. Bahl | Management | For | For |
1.2 | Elect Gregory T. Bier | Management | For | For |
1.3 | Elect Linda W. Clement-Holmes | Management | For | For |
1.4 | Elect Dirk J. Debbink | Management | For | For |
1.5 | Elect Steven J. Johnston | Management | For | For |
1.6 | Elect Kenneth C. Lichtendahl | Management | For | For |
1.7 | Elect W. Rodney McMullen | Management | For | For |
1.8 | Elect David P. Osborn | Management | For | For |
1.9 | Elect Gretchen W. Price | Management | For | For |
1.10 | Elect John J. Schiff, Jr. | Management | For | For |
1.11 | Elect Thomas R. Schiff | Management | For | For |
1.12 | Elect Douglas S. Skidmore | Management | For | For |
1.13 | Elect Kenneth W. Stecher | Management | For | For |
1.14 | Elect John F. Steele, Jr. | Management | For | For |
1.15 | Elect Larry R. Webb | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CINTAS CORPORATION Meeting Date: OCT 21, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTAS Security ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gerald S. Adolph | Management | For | For |
2 | Elect John F. Barrett | Management | For | For |
3 | Elect Melanie W. Barstad | Management | For | For |
4 | Elect Richard T. Farmer | Management | For | For |
5 | Elect Scott D. Farmer | Management | For | For |
6 | Elect James J. Johnson | Management | For | For |
7 | Elect Robert J. Kohlhepp | Management | For | For |
8 | Elect Joseph M. Scaminace | Management | For | For |
9 | Elect Ronald W. Tysoe | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the 2005 Equity Compensation Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carol A. Bartz | Management | For | For |
2 | Elect M. Michele Burns | Management | For | For |
3 | Elect Michael D. Capellas | Management | For | For |
4 | Elect John T. Chambers | Management | For | For |
5 | Elect Brian L. Halla | Management | For | For |
6 | Elect John L. Hennessy | Management | For | Against |
7 | Elect Kristina M. Johnson | Management | For | For |
8 | Elect Roderick C. McGeary | Management | For | For |
9 | Elect Arun Sarin | Management | For | For |
10 | Elect Steven M. West | Management | For | For |
11 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Formation of a Public Policy Committee of the Board | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
CITIGROUP INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael L. Corbat | Management | For | For |
2 | Elect Duncan P. Hennes | Management | For | For |
3 | Elect Peter B. Henry | Management | For | For |
4 | Elect Franz B. Humer | Management | For | For |
5 | Elect Michael E. O'Neill | Management | For | For |
6 | Elect Gary M. Reiner | Management | For | For |
7 | Elect Judith Rodin | Management | For | For |
8 | Elect Anthony M. Santomero | Management | For | For |
9 | Elect Joan E. Spero | Management | For | For |
10 | Elect Diana L. Taylor | Management | For | For |
11 | Elect William S. Thompson, Jr. | Management | For | For |
12 | Elect James S. Turley | Management | For | For |
13 | Elect Ernesto Zedillo | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | Against |
16 | Amendment to the 2014 Stock Incentive Plan | Management | For | For |
17 | Shareholder Proposal Regarding Proxy Access | Shareholder | For | For |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Audit Committee Membership | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | Against |
CITRIX SYSTEMS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas F. Bogan | Management | For | For |
2 | Elect Robert M. Calderoni | Management | For | For |
3 | Elect Nanci E. Caldwell | Management | For | For |
4 | Elect Robert D. Daleo | Management | For | For |
5 | Elect Murray J. Demo | Management | For | For |
6 | Elect Francis deSouza | Management | For | For |
7 | Elect Asiff S. Hirji | Management | For | For |
8 | 2015 Employee Stock Purchase Plan | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
CLOROX CO. Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLX Security ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel Boggan, Jr. | Management | For | For |
2 | Elect Richard H. Carmona | Management | For | For |
3 | Elect Benno Dorer | Management | For | For |
4 | Elect George J. Harad | Management | For | For |
5 | Elect Donald R. Knauss | Management | For | For |
6 | Elect Esther Lee | Management | For | For |
7 | Elect Robert W. Matschullat | Management | For | For |
8 | Elect Jeffrey Noddle | Management | For | For |
9 | Elect Rogelio Rebolledo | Management | For | For |
10 | Elect Pamela Thomas-Graham | Management | For | For |
11 | Elect Carolyn M. Ticknor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
CME GROUP INC Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Terrence A. Duffy | Management | For | For |
2 | Elect Phupinder S. Gill | Management | For | For |
3 | Elect Timothy S. Bitsberger | Management | For | For |
4 | Elect Charles P. Carey | Management | For | For |
5 | Elect Dennis H. Chookaszian | Management | For | For |
6 | Elect Ana Dutra | Management | For | For |
7 | Elect Martin J. Gepsman | Management | For | For |
8 | Elect Larry G. Gerdes | Management | For | For |
9 | Elect Daniel R. Glickman | Management | For | For |
10 | Elect J. Dennis Hastert | Management | For | For |
11 | Elect Leo Melamed | Management | For | Against |
12 | Elect William P. Miller II | Management | For | For |
13 | Elect James E. Oliff | Management | For | For |
14 | Elect Edemir Pinto | Management | For | For |
15 | Elect Alex J. Pollock | Management | For | For |
16 | Elect John F. Sandner | Management | For | For |
17 | Elect Terry L. Savage | Management | For | For |
18 | Elect William R. Shepard | Management | For | Against |
19 | Elect Dennis A. Suskind | Management | For | For |
20 | Ratification of Auditor | Management | For | For |
21 | Advisory Vote on Executive Compensation | Management | For | For |
22 | Exclusive Forum Bylaw | Management | For | Against |
CMS ENERGY CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMS Security ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jon E. Barfield | Management | For | For |
2 | Elect Deborah H. Butler | Management | For | For |
3 | Elect Kurt L. Darrow | Management | For | For |
4 | Elect Stephen E. Ewing | Management | For | For |
5 | Elect Richard M. Gabrys | Management | For | For |
6 | Elect William D. Harvey | Management | For | For |
7 | Elect David W. Joos | Management | For | For |
8 | Elect Philip R. Lochner, Jr. | Management | For | For |
9 | Elect John G. Russell | Management | For | For |
10 | Elect Myrna M. Soto | Management | For | For |
11 | Elect Laura H. Wright | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
COACH, INC. Meeting Date: NOV 06, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David Denton | Management | For | For |
1.2 | Elect Susan J. Kropf | Management | For | For |
1.3 | Elect Gary W. Loveman | Management | For | For |
1.4 | Elect Victor Luis | Management | For | For |
1.5 | Elect Ivan Menezes | Management | For | For |
1.6 | Elect William R. Nuti | Management | For | For |
1.7 | Elect Stephanie Tilenius | Management | For | For |
1.8 | Elect Jide J. Zeitlin | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2010 Stock Incentive Plan | Management | For | For |
COCA-COLA COMPANY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Herbert A. Allen | Management | For | For |
2 | Elect Ronald W. Allen | Management | For | For |
3 | Elect Marc Bolland | Management | For | For |
4 | Elect Ana Botin | Management | For | For |
5 | Elect Howard G. Buffett | Management | For | For |
6 | Elect Richard M. Daley | Management | For | For |
7 | Elect Barry Diller | Management | For | Against |
8 | Elect Helene D. Gayle | Management | For | For |
9 | Elect Evan G. Greenberg | Management | For | For |
10 | Elect Alexis M. Herman | Management | For | For |
11 | Elect Muhtar Kent | Management | For | For |
12 | Elect Robert A. Kotick | Management | For | For |
13 | Elect Maria Elena Lagomasino | Management | For | For |
14 | Elect Sam Nunn | Management | For | For |
15 | Elect David B. Weinberg | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Ratification of Auditor | Management | For | For |
18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Unvested Restricted Stock Awards | Shareholder | Against | Against |
COCA-COLA ENTERPRISES, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCE Security ID: 19122T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jan Bennink | Management | For | For |
2 | Elect John F. Brock | Management | For | For |
3 | Elect Calvin Darden | Management | For | For |
4 | Elect L. Phillip Humann | Management | For | For |
5 | Elect Orrin H. Ingram II | Management | For | For |
6 | Elect Thomas H. Johnson | Management | For | For |
7 | Elect Suzanne B. Labarge | Management | For | For |
8 | Elect Veronique Morali | Management | For | For |
9 | Elect Andrea L. Saia | Management | For | For |
10 | Elect Garry Watts | Management | For | For |
11 | Elect Curtis R. Welling | Management | For | For |
12 | Elect Phoebe A. Wood | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Patsalos-Fox | Management | For | For |
2 | Elect Robert E. Weissman | Management | For | For |
3 | Elect Francisco D'Souza | Management | For | For |
4 | Elect John N. Fox, Jr. | Management | For | For |
5 | Elect Leo S. Mackay, Jr. | Management | For | For |
6 | Elect Thomas M. Wendel | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John P. Bilbrey | Management | For | For |
2 | Elect John T. Cahill | Management | For | For |
3 | Elect Ian M. Cook | Management | For | For |
4 | Elect Helene D. Gayle | Management | For | For |
5 | Elect Ellen M. Hancock | Management | For | For |
6 | Elect Richard J. Kogan | Management | For | For |
7 | Elect Delano E. Lewis | Management | For | For |
8 | Elect Michael B. Polk | Management | For | For |
9 | Elect J. Pedro Reinhard | Management | For | For |
10 | Elect Stephen Sadove | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
COMCAST CORPORATION Meeting Date: OCT 08, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
COMCAST CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kenneth J. Bacon | Management | For | For |
1.2 | Elect Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Edward D. Breen | Management | For | For |
1.4 | Elect Joseph J. Collins | Management | For | Withhold |
1.5 | Elect J. Michael Cook | Management | For | For |
1.6 | Elect Gerald L. Hassell | Management | For | Withhold |
1.7 | Elect Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Eduardo G. Mestre | Management | For | For |
1.9 | Elect Brian L. Roberts | Management | For | For |
1.10 | Elect Ralph J. Roberts | Management | For | For |
1.11 | Elect Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Judith Rodin | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2006 Cash Bonus Plan | Management | For | For |
4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
5 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
COMERICA INCORPORATED Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ralph W. Babb, Jr. | Management | For | For |
2 | Elect Roger A. Cregg | Management | For | For |
3 | Elect T. Kevin DeNicola | Management | For | For |
4 | Elect Jacqueline P. Kane | Management | For | For |
5 | Elect Richard G. Lindner | Management | For | For |
6 | Elect Alfred A. Piergallini | Management | For | For |
7 | Elect Robert S. Taubman | Management | For | For |
8 | Elect Reginald M. Turner | Management | For | For |
9 | Elect Nina G. Vaca | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Incentive Plan for Non-Employee Directors | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
COMPUTER SCIENCES CORPORATION Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSC Security ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David J. Barram | Management | For | For |
2 | Elect Erik Brynjolfsson | Management | For | For |
3 | Elect Rodney F. Chase | Management | For | For |
4 | Elect Bruce B. Churchill | Management | For | For |
5 | Elect Nancy Killefer | Management | For | For |
6 | Elect J. Michael Lawrie | Management | For | For |
7 | Elect Brian P. MacDonald | Management | For | For |
8 | Elect Sean O'Keefe | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
CONAGRA FOODS, INC. Meeting Date: SEP 19, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAG Security ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mogens C. Bay | Management | For | For |
1.2 | Elect Thomas K. Brown | Management | For | For |
1.3 | Elect Stephen G. Butler | Management | For | For |
1.4 | Elect Steven F. Goldstone | Management | For | For |
1.5 | Elect Joie A. Gregor | Management | For | For |
1.6 | Elect Rajive Johri | Management | For | For |
1.7 | Elect William G. Jurgensen | Management | For | For |
1.8 | Elect Richard H. Lenny | Management | For | For |
1.9 | Elect Ruth Ann Marshall | Management | For | For |
1.10 | Elect Gary M. Rodkin | Management | For | For |
1.11 | Elect Andrew J. Schindler | Management | For | For |
1.12 | Elect Kenneth E. Stinson | Management | For | For |
2 | 2014 Stock Plan | Management | For | For |
3 | 2014 Executive Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
CONOCOPHILLIPS Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: COP Security ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard L. Armitage | Management | For | For |
2 | Elect Richard H. Auchinleck | Management | For | For |
3 | Elect Charles E. Bunch | Management | For | For |
4 | Elect James E. Copeland, Jr. | Management | For | For |
5 | Elect John V. Faraci | Management | For | For |
6 | Elect Jody L Freeman | Management | For | For |
7 | Elect Gay Huey Evans | Management | For | For |
8 | Elect Ryan M. Lance | Management | For | For |
9 | Elect Arjun N. Murti | Management | For | For |
10 | Elect Robert A. Niblock | Management | For | For |
11 | Elect Harald J. Norvik | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Reserves Metrics in Executive Compensation | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
CONSOL ENERGY INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNX Security ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect J. Brett Harvey | Management | For | For |
1.2 | Elect Nicholas J. Deiuliis | Management | For | For |
1.3 | Elect Philip W. Baxter | Management | For | For |
1.4 | Elect Alvin R. Carpenter | Management | For | For |
1.5 | Elect William E. Davis | Management | For | Withhold |
1.6 | Elect David C. Hardesty, Jr. | Management | For | Withhold |
1.7 | Elect Maureen Lally-Green | Management | For | For |
1.8 | Elect Gregory A. Lanham | Management | For | For |
1.9 | Elect John T. Mills | Management | For | For |
1.10 | Elect William P. Powell | Management | For | For |
1.11 | Elect William N. Thorndike, Jr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Against |
6 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
CONSOLIDATED EDISON, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ED Security ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vincent A. Calarco | Management | For | For |
2 | Elect George Campbell, Jr. | Management | For | For |
3 | Elect Michael J. Del Giudice | Management | For | For |
4 | Elect Ellen V. Futter | Management | For | Against |
5 | Elect John F. Killian | Management | For | For |
6 | Elect John McAvoy | Management | For | For |
7 | Elect Armando J. Olivera | Management | For | For |
8 | Elect Michael W. Ranger | Management | For | For |
9 | Elect Linda S. Sanford | Management | For | For |
10 | Elect L. Frederick Sutherland | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 23, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: STZ.B Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jerry Fowden | Management | For | For |
1.2 | Elect Barry A. Fromberg | Management | For | For |
1.3 | Elect Robert L. Hanson | Management | For | For |
1.4 | Elect Jeananne K. Hauswald | Management | For | For |
1.5 | Elect James A. Locke III | Management | For | Withhold |
1.6 | Elect Richard Sands | Management | For | For |
1.7 | Elect Robert Sands | Management | For | For |
1.8 | Elect Judy A. Schmeling | Management | For | For |
1.9 | Elect Keith E. Wandell | Management | For | For |
1.10 | Elect Mark Zupan | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CORNING INCORPORATED Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLW Security ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donald W. Blair | Management | For | For |
2 | Elect Stephanie A. Burns | Management | For | For |
3 | Elect John A. Canning Jr. | Management | For | For |
4 | Elect Richard T. Clark | Management | For | For |
5 | Elect Robert F. Cummings, Jr. | Management | For | Against |
6 | Elect James B. Flaws | Management | For | Against |
7 | Elect Deborah A. Henretta | Management | For | For |
8 | Elect Daniel P. Huttenlocher | Management | For | For |
9 | Elect Kurt M. Landgraf | Management | For | For |
10 | Elect Kevin J. Martin | Management | For | For |
11 | Elect Deborah D. Rieman | Management | For | For |
12 | Elect Hansel E. Tookes II | Management | For | For |
13 | Elect Wendell P. Weeks | Management | For | For |
14 | Elect Mark S. Wrighton | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 29, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jeffrey H. Brotman | Management | For | For |
1.2 | Elect Daniel J. Evans | Management | For | Withhold |
1.3 | Elect Richard A. Galanti | Management | For | Withhold |
1.4 | Elect Jeffrey S. Raikes | Management | For | Withhold |
1.5 | Elect James D. Sinegal | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the Stock incentive Plan | Management | For | For |
5 | Elimination of Supermajority Requirement for the Removal of Directors | Management | For | For |
6 | Elimination of Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause | Management | For | For |
7 | Shareholder Proposal Regarding Director Tenure | Shareholder | Against | Against |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ordinary: Acquisition | Management | For | For |
2 | Special: Cancellation of Shares | Management | For | For |
3 | Ordinary: Issuance of Shares | Management | For | For |
4 | Special: Amendments to Articles | Management | For | For |
5 | Ordinary: Reduction in Share Premium Account | Management | For | For |
6 | Ordinary: Advisory Vote on Golden Parachutes | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: NOV 19, 2014 Record Date: OCT 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: CCI Security ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reorganization (Conversion to REIT) | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert Bartolo | Management | For | For |
2 | Elect Cindy Christy | Management | For | Against |
3 | Elect Ari Q. Fitzgerald | Management | For | For |
4 | Elect Robert E. Garrison II | Management | For | For |
5 | Elect Dale N. Hatfield | Management | For | For |
6 | Elect Lee W. Hogan | Management | For | For |
7 | Elect John P. Kelly | Management | For | For |
8 | Elect Robert F. McKenzie | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
CSX CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donna M. Alvarado | Management | For | For |
2 | Elect John B. Breaux | Management | For | For |
3 | Elect Pamela L. Carter | Management | For | For |
4 | Elect Steven T. Halverson | Management | For | For |
5 | Elect Edward J. Kelly, III | Management | For | For |
6 | Elect John D. McPherson | Management | For | For |
7 | Elect David M. Moffett | Management | For | For |
8 | Elect Oscar Munoz | Management | For | For |
9 | Elect Timothy T. O'Toole | Management | For | For |
10 | Elect David M. Ratcliffe | Management | For | For |
11 | Elect Donald J. Shepard | Management | For | For |
12 | Elect Michael J. Ward | Management | For | For |
13 | Elect J. Steven Whisler | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Amendment to the 2010 Stock and Incentive Award Plan | Management | For | For |
CUMMINS INC. Meeting Date: MAY 12, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect N. Thomas Linebarger | Management | For | For |
2 | Elect Robert J. Bernhard | Management | For | For |
3 | Elect Franklin R. Chang-Diaz | Management | For | For |
4 | Elect Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Stephen B. Dobbs | Management | For | For |
6 | Elect Robert K. Herdman | Management | For | For |
7 | Elect Alexis M. Herman | Management | For | For |
8 | Elect Thomas J. Lynch | Management | For | For |
9 | Elect William I. Miller | Management | For | For |
10 | Elect Georgia R. Nelson | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard M. Bracken | Management | For | For |
2 | Elect C. David Brown II | Management | For | For |
3 | Elect Alecia A. DeCoudreaux | Management | For | For |
4 | Elect Nancy-Ann M. Deparle | Management | For | For |
5 | Elect David W. Dorman | Management | For | For |
6 | Elect Anne M. Finucane | Management | For | For |
7 | Elect Larry J. Merlo | Management | For | For |
8 | Elect Jean-Pierre Millon | Management | For | For |
9 | Elect Richard J. Swift | Management | For | For |
10 | Elect William C. Weldon | Management | For | For |
11 | Elect Tony L. White | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Approval of the Performance Criteria in the 2010 Incentive Compensation Plan | Management | For | For |
15 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Against |
D.R. HORTON, INC. Meeting Date: JAN 22, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: DHI Security ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donald R. Horton | Management | For | For |
2 | Elect Barbara K. Allen | Management | For | For |
3 | Elect Bradley S. Anderson | Management | For | For |
4 | Elect Michael R. Buchanan | Management | For | For |
5 | Elect Michael W. Hewatt | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | Against |
7 | Amendment to the 2006 Stock Incentive Plan | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donald J. Ehrlich | Management | For | Against |
2 | Elect Linda P. Hefner Filler | Management | For | For |
3 | Elect Thomas P. Joyce, Jr. | Management | For | For |
4 | Elect Teri List-Stoll | Management | For | For |
5 | Elect Walter G. Lohr, Jr. | Management | For | For |
6 | Elect Mitchell P. Rales | Management | For | For |
7 | Elect Steven M. Rales | Management | For | For |
8 | Elect John T. Schwieters | Management | For | For |
9 | Elect Alan G. Spoon | Management | For | Against |
10 | Elect Elias A. Zerhouni | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Shareholder Proposal Regarding Political Spending Report | Shareholder | Against | For |
DARDEN RESTAURANTS INC. Meeting Date: OCT 10, 2014 Record Date: AUG 11, 2014 Meeting Type: PROXY CONTEST | ||||
Ticker: DRI Security ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael W. Barnes | Management | For | TNA |
1.2 | Elect Gregory L. Burns | Management | For | TNA |
1.3 | Elect Jeffrey H. Fox | Management | For | TNA |
1.4 | Elect Christopher J. Fraleigh | Management | For | TNA |
1.5 | Elect Steven Odland | Management | For | TNA |
1.6 | Elect Michael D. Rose | Management | For | TNA |
1.7 | Elect Maria A. Sastre | Management | For | TNA |
1.8 | Elect Enrique Silva | Management | For | TNA |
2 | Advisory Vote on Executive Compensation | Management | For | TNA |
3 | Ratification of Auditor | Management | For | TNA |
4 | Amend Bylaws to Provide for Proxy Access | Management | For | TNA |
5 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | TNA |
6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | TNA |
1.1 | Election of Betsy S. Atkins | Management | N/A | For |
1.2 | Election of Margaret Shan Atkins | Management | N/A | For |
1.3 | Election of Jean M. Birch | Management | N/A | For |
1.4 | Election of Bradley D. Blum | Management | N/A | For |
1.5 | Election of Peter A. Feld | Management | N/A | For |
1.6 | Election of James P. Fogarty | Management | N/A | For |
1.7 | Election of Cynthia T. Jamison | Management | N/A | For |
1.8 | Election of William H. Lenehan | Management | N/A | For |
1.9 | Election of Lionel L. Nowell, III | Management | N/A | For |
1.10 | Election of Jeffrey C. Smith | Management | N/A | For |
1.11 | Election of Charles M. Sonsteby | Management | N/A | For |
1.12 | Election of Alan N. Stillman | Management | N/A | For |
2 | Advisory Vote on Executive Compensation | Management | N/A | For |
3 | Ratification of Auditor | Management | N/A | For |
4 | Amend Bylaws to Provide for Proxy Access | Management | N/A | For |
5 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | N/A | Against |
6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | N/A | For |
DAVITA HEALTHCARE PARTNERS INC. Meeting Date: JUN 16, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DVA Security ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pamela M. Arway | Management | For | For |
2 | Elect Charles G. Berg | Management | For | For |
3 | Elect Carol Anthony Davidson | Management | For | For |
4 | Elect Paul J. Diaz | Management | For | Against |
5 | Elect Peter T. Grauer | Management | For | For |
6 | Elect John M. Nehra | Management | For | For |
7 | Elect William L. Roper | Management | For | For |
8 | Elect Kent J. Thiry | Management | For | For |
9 | Elect Roger J. Valine | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
DEERE & COMPANY Meeting Date: FEB 25, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: DE Security ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Samuel R. Allen | Management | For | For |
2 | Elect Crandall C. Bowles | Management | For | For |
3 | Elect Vance D. Coffman | Management | For | For |
4 | Elect Charles O. Holliday, Jr. | Management | For | For |
5 | Elect Dipak C. Jain | Management | For | For |
6 | Elect Michael O. Johanns | Management | For | For |
7 | Elect Clayton M. Jones | Management | For | For |
8 | Elect Joachim Milberg | Management | For | For |
9 | Elect Richard B. Myers | Management | For | For |
10 | Elect Gregory R. Page | Management | For | For |
11 | Elect Thomas H. Patrick | Management | For | For |
12 | Elect Sherry M. Smith | Management | For | For |
13 | Right to Call a Special Meeting | Management | For | For |
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
15 | Amendment to the Omnibus Equity and Incentive Plan | Management | For | For |
16 | Re-Approval of the Short-Term Incentive Bonus Plan | Management | For | For |
17 | Ratification of Auditor | Management | For | For |
DELPHI AUTOMOTIVE PLC Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLPH Security ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin P. Clark | Management | For | For |
2 | Elect Gary L. Cowger | Management | For | For |
3 | Elect Nicholas M. Donofrio | Management | For | For |
4 | Elect Mark P. Frissora | Management | For | For |
5 | Elect Rajiv L. Gupta | Management | For | For |
6 | Elect J. Randall MacDonald | Management | For | For |
7 | Elect Sean O. Mahoney | Management | For | For |
8 | Elect Timothy M. Manganello | Management | For | For |
9 | Elect Thomas W. Sidlik | Management | For | For |
10 | Elect Bernd Wiedemann | Management | For | For |
11 | Elect Lawrence A. Zimmerman | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to Long-Term Incentive Plan | Management | For | For |
14 | Leadership Incentive Plan | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
DELTA AIR LINES, INC. Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard H. Anderson | Management | For | For |
2 | Elect Edward H. Bastian | Management | For | For |
3 | Elect Francis S. Blake | Management | For | For |
4 | Elect Roy J. Bostock | Management | For | For |
5 | Elect John S. Brinzo | Management | For | For |
6 | Elect Daniel A. Carp | Management | For | For |
7 | Elect David G. DeWalt | Management | For | For |
8 | Elect Thomas E. Donilon | Management | For | For |
9 | Elect William H. Easter III | Management | For | For |
10 | Elect Mickey P. Foret | Management | For | For |
11 | Elect Shirley C. Franklin | Management | For | For |
12 | Elect David R. Goode | Management | For | For |
13 | Elect George N. Mattson | Management | For | For |
14 | Elect Douglas R Ralph | Management | For | For |
15 | Elect Sergio Agapito Lires Rial | Management | For | For |
16 | Elect Kenneth B. Woodrow | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
19 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
DENBURY RESOURCES INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DNR Security ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Wieland F. Wettstein | Management | For | For |
1.2 | Elect Michael B. Decker | Management | For | For |
1.3 | Elect John P. Dielwart | Management | For | For |
1.4 | Elect Gregory L. McMichael | Management | For | For |
1.5 | Elect Kevin O. Meyers | Management | For | For |
1.6 | Elect Phil Rykhoek | Management | For | For |
1.7 | Elect Randy Stein | Management | For | For |
1.8 | Elect Laura A. Sugg | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to the 2004 Omnibus Stock and Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
DENTSPLY INTERNATIONAL INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: XRAY Security ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael C. Alfano | Management | For | For |
2 | Elect Eric K. Brandt | Management | For | For |
3 | Elect Willie A. Deese | Management | For | For |
4 | Elect William F. Hecht | Management | For | For |
5 | Elect Francis J. Lunger | Management | For | For |
6 | Elect Bret W. Wise | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Amendment to the 2010 Equity Incentive Plan | Management | For | Against |
DEVON ENERGY CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: DVN Security ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Barbara M. Baumann | Management | For | For |
1.2 | Elect John E. Bethancourt | Management | For | For |
1.3 | Elect Robert H. Henry | Management | For | Withhold |
1.4 | Elect Michael M. Kanovsky | Management | For | Withhold |
1.5 | Elect Robert A. Mosbacher, Jr. | Management | For | For |
1.6 | Elect J. Larry Nichols | Management | For | For |
1.7 | Elect Duane Radtke | Management | For | For |
1.8 | Elect Mary P. Ricciardello | Management | For | For |
1.9 | Elect John Richels | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | 2015 Long-Term Incentive Plan | Management | For | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
8 | Shareholder Proposal Regarding Carbon Asset Risk | Shareholder | Against | Against |
DIAMOND OFFSHORE DRILLING, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: DO Security ID: 25271C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James S. Tisch | Management | For | For |
2 | Elect Marc Edwards | Management | For | For |
3 | Elect John R. Bolton | Management | For | For |
4 | Elect Charles L. Fabrikant | Management | For | For |
5 | Elect Paul G. Gaffney II | Management | For | For |
6 | Elect Edward Grebow | Management | For | For |
7 | Elect Herbert C. Hofmann | Management | For | For |
8 | Elect Kenneth I. Siegel | Management | For | For |
9 | Elect Clifford M Sobel | Management | For | For |
10 | Elect Andrew H. Tisch | Management | For | For |
11 | Elect Raymond S. Troubh | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
DIRECTV Meeting Date: SEP 25, 2014 Record Date: JUL 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: DTV Security ID: 25490A309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
DISCOVER FINANCIAL SERVICES Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DFS Security ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jeffrey S. Aronin | Management | For | For |
2 | Elect Mary K. Bush | Management | For | For |
3 | Elect Gregory C. Case | Management | For | For |
4 | Elect Candace H. Duncan | Management | For | For |
5 | Elect Cynthia A. Glassman | Management | For | For |
6 | Elect Richard H. Lenny | Management | For | For |
7 | Elect Thomas G. Maheras | Management | For | For |
8 | Elect Michael H. Moskow | Management | For | For |
9 | Elect David W. Nelms | Management | For | For |
10 | Elect Mark A. Thierer | Management | For | For |
11 | Elect Lawrence A. Weinbach | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
DISCOVERY COMMUNICATIONS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: DISCA Security ID: 25470F302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert R. Beck | Management | For | Withhold |
1.2 | Elect J. David Wargo | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | 2005 Non-Employee Director Incentive Plan | Management | For | For |
4 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | For |
DOLLAR GENERAL CORPORATION Meeting Date: MAY 27, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Warren F. Bryant | Management | For | For |
2 | Elect Michael M. Calbert | Management | For | For |
3 | Elect Sandra B. Cochran | Management | For | Against |
4 | Elect Richard W. Dreiling | Management | For | For |
5 | Elect Patricia Fili-Krushel | Management | For | For |
6 | Elect Paula A. Price | Management | For | For |
7 | Elect William C. Rhodes III | Management | For | For |
8 | Elect David B. Rickard | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
DOLLAR TREE, INC. Meeting Date: JUN 18, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLTR Security ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Arnold S. Barron | Management | For | For |
2 | Elect Macon F. Brock, Jr. | Management | For | For |
3 | Elect Mary Anne Citrino | Management | For | For |
4 | Elect H. Ray Compton | Management | For | For |
5 | Elect Conrad M. Hall | Management | For | For |
6 | Elect Lemuel E. Lewis | Management | For | For |
7 | Elect J. Douglas Perry | Management | For | For |
8 | Elect Bob Sasser | Management | For | For |
9 | Elect Thomas A. Saunders III | Management | For | For |
10 | Elect Thomas E. Whiddon | Management | For | For |
11 | Elect Carl P. Zeithaml | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Approval of the 2015 Employee Stock Purchase Plan | Management | For | For |
DOMINION RESOURCES, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: D Security ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William P. Barr | Management | For | For |
2 | Elect Helen E. Dragas | Management | For | For |
3 | Elect James O. Ellis, Jr. | Management | For | For |
4 | Elect Thomas F. Farrell II | Management | For | For |
5 | Elect John W. Harris | Management | For | For |
6 | Elect Mark J. Kington | Management | For | For |
7 | Elect Pamela L. Royal | Management | For | For |
8 | Elect Robert H. Spilman, Jr. | Management | For | For |
9 | Elect Michael E. Szymanczyk | Management | For | For |
10 | Elect David A. Wollard | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Lower Minimum Share Ownership Threshold to Call a Special Meeting to 25% | Management | For | For |
14 | Shareholder Proposal Regarding the Right to Act by Written Consent | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Ending Nuclear Construction | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Linking Executive Pay to Carbon Emissions | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Financial Risks of Climate Change | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Greenhouse Gas Impacts of Biomass | Shareholder | Against | Against |
DOVER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert W. Cremin | Management | For | For |
2 | Elect Jean-Pierre M. Ergas | Management | For | For |
3 | Elect Peter T. Francis | Management | For | For |
4 | Elect Kristiane C. Graham | Management | For | For |
5 | Elect Michael F. Johnston | Management | For | For |
6 | Elect Robert A. Livingston | Management | For | For |
7 | Elect Richard K. Lochridge | Management | For | For |
8 | Elect Bernard G. Rethore | Management | For | For |
9 | Elect Michael B. Stubbs | Management | For | For |
10 | Elect Stephen M. Todd | Management | For | For |
11 | Elect Stephen K. Wagner | Management | For | For |
12 | Elect Mary A. Winston | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding the Right to Act by Written Consent | Shareholder | Against | For |
DOW CHEMICAL COMPANY Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ajay Banga | Management | For | For |
2 | Elect Jacqueline K. Barton | Management | For | For |
3 | Elect James A. Bell | Management | For | For |
4 | Elect Richard K. Davis | Management | For | For |
5 | Elect Jeff M. Fettig | Management | For | For |
6 | Elect Andrew N. Liveris | Management | For | For |
7 | Elect Mark Loughridge | Management | For | For |
8 | Elect Raymond J. Milchovich | Management | For | For |
9 | Elect Robert S. Miller | Management | For | For |
10 | Elect Paul Polman | Management | For | For |
11 | Elect Dennis H. Reilley | Management | For | For |
12 | Elect James M. Ringler | Management | For | For |
13 | Elect Ruth G. Shaw | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
DR PEPPER SNAPPLE GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPS Security ID: 26138E113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David E. Alexander | Management | For | For |
2 | Elect Antonio Carrillo | Management | For | For |
3 | Elect Pamela H. Patsley | Management | For | For |
4 | Elect Joyce M. Roche | Management | For | For |
5 | Elect Ronald G. Rogers | Management | For | For |
6 | Elect Wayne R. Sanders | Management | For | Against |
7 | Elect Dunia A. Shive | Management | For | For |
8 | Elect M. Anne Szostak | Management | For | For |
9 | Elect Larry D. Young | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Recycling Strategy for Beverage Containers | Shareholder | Against | Against |
13 | Shareholder Proposal Regarding Human Rights Risks in Sugar Supply Chain | Shareholder | Against | Against |
DTE ENERGY COMPANY Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gerard M. Anderson | Management | For | For |
1.2 | Elect David A. Brandon | Management | For | For |
1.3 | Elect W. Frank Fountain, Jr. | Management | For | For |
1.4 | Elect Charles G. McClure, Jr. | Management | For | For |
1.5 | Elect Gail J. McGovern | Management | For | For |
1.6 | Elect Mark A. Murray | Management | For | For |
1.7 | Elect James B. Nicholson | Management | For | For |
1.8 | Elect Charles W. Pryor, Jr. | Management | For | For |
1.9 | Elect Josue Robles, Jr. | Management | For | For |
1.10 | Elect Ruth G. Shaw | Management | For | For |
1.11 | Elect David A. Thomas | Management | For | For |
1.12 | Elect James H. Vandenberghe | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Approval of the Executive Performance Plan | Management | For | For |
5 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Against |
6 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Distributed Generation | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
DU PONT (E.I.) DE NEMOURS & CO Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: DD Security ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lamberto Andreotti | Management | For | TNA |
1.2 | Elect Edward D. Breen | Management | For | TNA |
1.3 | Elect Robert A. Brown | Management | For | TNA |
1.4 | Elect Alexander M. Cutler | Management | For | TNA |
1.5 | Elect Eleuthere I. du Pont | Management | For | TNA |
1.6 | Elect James L. Gallogly | Management | For | TNA |
1.7 | Elect Marillyn A. Hewson | Management | For | TNA |
1.8 | Elect Lois D. Juliber | Management | For | TNA |
1.9 | Elect Ellen J. Kullman | Management | For | TNA |
1.10 | Elect Ulf M. Schneider | Management | For | TNA |
1.11 | Elect Lee M. Thomas | Management | For | TNA |
1.12 | Elect Patrick J. Ward | Management | For | TNA |
2 | Ratification of Auditor | Management | For | TNA |
3 | Advisory Vote on Executive Compensation | Management | For | TNA |
4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | TNA |
5 | Shareholder Proposal Regarding Grower Compliance | Shareholder | Against | TNA |
6 | Shareholder Proposal Regarding Plant Closings | Shareholder | Against | TNA |
7 | Shareholder Proposal Regarding Contested Bylaws | Shareholder | Against | TNA |
1.1 | Elect Dissident Nominee Nelson Peltz | Management | N/A | For |
1.2 | Elect Dissident Nominee John H. Myers | Management | N/A | Withhold |
1.3 | Elect Dissident Nominee Arthur B. Winkleblack | Management | N/A | Withhold |
1.4 | Elect Dissident Nominee Robert J. Zatta | Management | N/A | Withhold |
1.5 | Elect Company Nominee Lamberto Andreotti | Management | N/A | For |
1.6 | Elect Company Nominee Edward D. Breen | Management | N/A | For |
1.7 | Elect Company Nominee Eleuthere I. du Pont | Management | N/A | For |
1.8 | Elect Company Nominee James L. Gallogly | Management | N/A | For |
1.9 | Elect Company Nominee Marillyn A. Hewson | Management | N/A | For |
1.10 | Elect Company Nominee Ellen J. Kullman | Management | N/A | For |
1.11 | Elect Company Nominee Ulf M. Schneider | Management | N/A | For |
1.12 | Elect Company Nominee Patrick J. Ward | Management | N/A | For |
2 | Ratification of Auditor | Management | N/A | For |
3 | Advisory Vote on Executive Compensation | Management | N/A | For |
4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | N/A | Against |
5 | Shareholder Proposal Regarding Grower Compliance | Shareholder | N/A | Against |
6 | Shareholder Proposal Regarding Plant Closings | Shareholder | N/A | Against |
7 | Shareholder Proposal Regarding Contested Bylaws | Shareholder | N/A | For |
DUKE ENERGY CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DUK Security ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael G. Browning | Management | For | For |
2 | Elect Harris E. DeLoach, Jr. | Management | For | For |
3 | Elect Daniel R. DiMicco | Management | For | For |
4 | Elect John H. Forsgren | Management | For | For |
5 | Elect Lynn J. Good | Management | For | For |
6 | Elect Ann M. Gray | Management | For | For |
7 | Elect James H. Hance, Jr. | Management | For | For |
8 | Elect John T. Herron | Management | For | For |
9 | Elect James B. Hyler, Jr. | Management | For | For |
10 | Elect William E. Kennard | Management | For | For |
11 | Elect E. Marie McKee | Management | For | For |
12 | Elect Richard A. Meserve | Management | For | For |
13 | Elect James T. Rhodes | Management | For | For |
14 | Elect Carlos A. Saladrigas | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | Against |
17 | Approval of 2015 Long-Term Incentive Plan | Management | For | For |
18 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
DUN & BRADSTREET CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: 26483E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert P. Carrigan | Management | For | For |
2 | Elect Christopher J. Coughlin | Management | For | For |
3 | Elect L. Gordon Crovitz | Management | For | For |
4 | Elect James N. Fernandez | Management | For | For |
5 | Elect Paul R. Garcia | Management | For | For |
6 | Elect Anastassia Lauterbach | Management | For | For |
7 | Elect Thomas J. Manning | Management | For | For |
8 | Elect Sandra E. Peterson | Management | For | For |
9 | Elect Judith A. Reinsdorf | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | 2015 Employee Stock Purchase Plan | Management | For | For |
13 | Lower Minimum Share Ownership Threshold to Call a Special Meeting to 25% | Management | For | Against |
14 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
E*TRADE FINANCIAL CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETFC Security ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard J. Carbone | Management | For | For |
2 | Elect James P. Healy | Management | For | For |
3 | Elect Paul T. Idzik | Management | For | For |
4 | Elect Frederick W. Kanner | Management | For | For |
5 | Elect James Lam | Management | For | For |
6 | Elect Rodger A. Lawson | Management | For | For |
7 | Elect Shelley B. Leibowitz | Management | For | For |
8 | Elect Rebecca Saeger | Management | For | For |
9 | Elect Joseph L. Sclafani | Management | For | For |
10 | Elect Gary H. Stern | Management | For | For |
11 | Elect Donna L. Weaver | Management | For | Against |
12 | Approval of the 2015 Omnibus Incentive Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMN Security ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Humberto P. Alfonso | Management | For | For |
2 | Elect Gary E. Anderson | Management | For | For |
3 | Elect Brett D. Begemann | Management | For | For |
4 | Elect Michael P. Connors | Management | For | For |
5 | Elect Mark J. Costa | Management | For | For |
6 | Elect Stephen R. Demeritt | Management | For | For |
7 | Elect Robert M. Hernandez | Management | For | For |
8 | Elect Julie F. Holder | Management | For | For |
9 | Elect Renee J. Hornbaker | Management | For | For |
10 | Elect Lewis M. Kling | Management | For | For |
11 | Elect David W. Raisbeck | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
EATON CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Todd M. Bluedorn | Management | For | For |
2 | Elect Christopher M. Connor | Management | For | For |
3 | Elect Michael J. Critelli | Management | For | For |
4 | Elect Alexander M. Cutler | Management | For | For |
5 | Elect Charles E. Golden | Management | For | For |
6 | Elect Linda A. Hill | Management | For | For |
7 | Elect Arthur E. Johnson | Management | For | For |
8 | Elect Ned C. Lautenbach | Management | For | For |
9 | Elect Deborah L. McCoy | Management | For | For |
10 | Elect Gregory R. Page | Management | For | For |
11 | Elect Sandra Pianalto | Management | For | For |
12 | Elect Gerald B. Smith | Management | For | For |
13 | 2015 Stock Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Authority to Repurchase Shares | Management | For | For |
EBAY INC. Meeting Date: MAY 01, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fred D. Anderson | Management | For | For |
2 | Elect Anthony J. Bates | Management | For | For |
3 | Elect Edward W. Barnholt | Management | For | For |
4 | Elect Jonathan Christodoro | Management | For | For |
5 | Elect Scott D. Cook | Management | For | For |
6 | Elect John J. Donahoe | Management | For | For |
7 | Elect David Dorman | Management | For | For |
8 | Elect Bonnie S. Hammer | Management | For | For |
9 | Elect Gail J. McGovern | Management | For | For |
10 | Elect Kathleen C. Mitic | Management | For | For |
11 | Elect David M. Moffett | Management | For | For |
12 | Elect Pierre M. Omidyar | Management | For | For |
13 | Elect Thomas J. Tierney | Management | For | For |
14 | Elect Perry M. Traquina | Management | For | For |
15 | Elect Frank D. Yeary | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Amendment to Incentive Plan | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
19 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
21 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against |
ECOLAB INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Barbara J. Beck | Management | For | For |
3 | Elect Leslie S. Biller | Management | For | For |
4 | Elect Carl M. Casale | Management | For | For |
5 | Elect Stephen I. Chazen | Management | For | For |
6 | Elect Jeffrey M. Ettinger | Management | For | For |
7 | Elect Jerry A. Grundhofer | Management | For | For |
8 | Elect Arthur J. Higgins | Management | For | For |
9 | Elect Joel W. Johnson | Management | For | For |
10 | Elect Michael Larson | Management | For | For |
11 | Elect Jerry W. Levin | Management | For | For |
12 | Elect Robert L. Lumpkins | Management | For | For |
13 | Elect Tracy B. McKibben | Management | For | For |
14 | Elect Victoria J. Reich | Management | For | For |
15 | Elect Suzanne M. Vautrinot | Management | For | For |
16 | Elect John J. Zillmer | Management | For | For |
17 | Ratification of Auditor | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | For |
19 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
EDISON INTERNATIONAL Meeting Date: APR 23, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jagjeet S. Bindra | Management | For | For |
2 | Elect Vanessa C.L. Chang | Management | For | For |
3 | Elect Theodore F. Craver, Jr. | Management | For | For |
4 | Elect Richard T. Schlosberg, III | Management | For | For |
5 | Elect Linda G. Stuntz | Management | For | Against |
6 | Elect William P. Sullivan | Management | For | For |
7 | Elect Ellen O. Tauscher | Management | For | For |
8 | Elect Peter J. Taylor | Management | For | For |
9 | Elect Brett White | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John T. Cardis | Management | For | For |
2 | Elect Kieran T. Gallahue | Management | For | For |
3 | Elect Barbara J. McNeil | Management | For | For |
4 | Elect Michael A. Mussallem | Management | For | For |
5 | Elect Nicholas J. Valeriani | Management | For | For |
6 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
7 | Approve the Edwards Incentive Plan in accordance with Internal Revenue 162(m) | Management | For | For |
8 | Amendment to the Long-Term Stock Program | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
ELECTRONIC ARTS INC. Meeting Date: JUL 31, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Leonard S. Coleman, Jr. | Management | For | For |
2 | Elect Jay C. Hoag | Management | For | For |
3 | Elect Jeffrey T. Huber | Management | For | Against |
4 | Elect Vivek Paul | Management | For | For |
5 | Elect Lawrence F. Probst III | Management | For | For |
6 | Elect Richard A. Simonson | Management | For | For |
7 | Elect Luis A. Ubinas | Management | For | Against |
8 | Elect Denise F. Warren | Management | For | For |
9 | Elect Andrew Wilson | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | Against |
11 | Ratification of Auditor | Management | For | For |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Katherine Baicker | Management | For | For |
2 | Elect J. Erik Fyrwald | Management | For | For |
3 | Elect Ellen R. Marram | Management | For | For |
4 | Elect Jackson P. Tai | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose E. Almeida | Management | For | For |
2 | Elect Michael W. Brown | Management | For | For |
3 | Elect Donald J. Carty | Management | For | For |
4 | Elect Randolph L. Cowen | Management | For | For |
5 | Elect James S. DiStasio | Management | For | For |
6 | Elect John R. Egan | Management | For | For |
7 | Elect William D. Green | Management | For | For |
8 | Elect Edmund F. Kelly | Management | For | For |
9 | Elect Jami Miscik | Management | For | For |
10 | Elect Paul Sagan | Management | For | For |
11 | Elect David N. Strohm | Management | For | For |
12 | Elect Joseph M. Tucci | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Amendment to the 2003 Stock Plan | Management | For | For |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 03, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Arthur F. Golden | Management | For | For |
1.2 | Elect William R. Johnson | Management | For | For |
1.3 | Elect Candace Kendle | Management | For | For |
1.4 | Elect James S. Turley | Management | For | For |
1.5 | Elect August A. Busch III | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | 2015 Incentive Shares Plan | Management | For | For |
4 | Reapproval of Performance Measures of Annual Incentive Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Shareholder Proposal Regarding Sustainability Reporting | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
ENDO INTERNATIONAL PLC Meeting Date: JUN 09, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENDP Security ID: G30401106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roger H. Kimmel | Management | For | For |
2 | Elect Rajiv De Silva | Management | For | For |
3 | Elect Shane M. Cooke | Management | For | For |
4 | Elect Arthur J. Higgins | Management | For | For |
5 | Elect Nancy J. Hutson | Management | For | For |
6 | Elect Michael Hyatt | Management | For | For |
7 | Elect William P. Montague | Management | For | For |
8 | Elect Jill D. Smith | Management | For | For |
9 | Elect William F. Spengler | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Approval of the 2015 Stock Incentive Plan | Management | For | For |
ENSCO PLC Meeting Date: MAY 18, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESV Security ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J. Roderick Clark | Management | For | For |
2 | Elect Roxanne J. Decyk | Management | For | For |
3 | Elect Mary Francis | Management | For | For |
4 | Elect C. Christopher Gaut | Management | For | For |
5 | Elect Gerald W. Haddock | Management | For | For |
6 | Elect Francis S Kalman | Management | For | For |
7 | Elect Keith O. Rattie | Management | For | For |
8 | Elect Paul E. Rowsey III | Management | For | For |
9 | Elect Carl G. Trowell | Management | For | For |
10 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
11 | Ratification of U.S. Auditor | Management | For | For |
12 | Ratification of U.K. Statutory Auditor | Management | For | For |
13 | Authority to Set U.K. Auditor's Fees | Management | For | For |
14 | Amendment to the 2012 Long-Term Incentive Plan | Management | For | For |
15 | Approval of Material Terms of the Performance Goals Under the 2005 Cash Incentive Plan | Management | For | For |
16 | Advisory Vote of the Director's Remuneration Report | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Accounts and Reports | Management | For | For |
19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
ENTERGY CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Maureen S. Bateman | Management | For | For |
2 | Elect P.J. Condon | Management | For | For |
3 | Elect Leo P. Denault | Management | For | For |
4 | Elect Kirkland H. Donald | Management | For | For |
5 | Elect Gary W. Edwards | Management | For | For |
6 | Elect Alexis M. Herman | Management | For | For |
7 | Elect Donald C. Hintz | Management | For | For |
8 | Elect Stuart L. Levenick | Management | For | For |
9 | Elect Blanche L. Lincoln | Management | For | For |
10 | Elect Karen A. Puckett | Management | For | For |
11 | Elect W.J. Tauzin | Management | For | For |
12 | Elect Steven V. Wilkinson | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Amendment to the Executive Annual Incentive Plan | Management | For | For |
16 | 2015 Equity Ownership Plan | Management | For | For |
17 | Shareholder Proposal Regarding Linking Executive Pay to Carbon Emissions | Shareholder | Against | Against |
EOG RESOURCES, INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Janet F. Clark | Management | For | For |
2 | Elect Charles R. Crisp | Management | For | For |
3 | Elect James C. Day | Management | For | For |
4 | Elect H. Leighton Steward | Management | For | For |
5 | Elect Donald F. Textor | Management | For | For |
6 | Elect William R. Thomas | Management | For | For |
7 | Elect Frank G. Wisner | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
11 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Target | Shareholder | Against | Against |
EQT CORPORATION Meeting Date: APR 15, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Philip G. Behrman | Management | For | For |
2 | Elect A. Bray Cary, Jr. | Management | For | For |
3 | Elect Margaret K. Dorman | Management | For | For |
4 | Elect David L. Porges | Management | For | For |
5 | Elect James E. Rohr | Management | For | For |
6 | Elect David S. Shapira | Management | For | For |
7 | Elect Lee T. Todd, Jr. | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
EQUIFAX INC. Meeting Date: MAY 01, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: EFX Security ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James E. Copeland, Jr. | Management | For | For |
2 | Elect Robert D. Daleo | Management | For | For |
3 | Elect Walter W. Driver, Jr. | Management | For | For |
4 | Elect Mark L. Feidler | Management | For | For |
5 | Elect L. Phillip Humann | Management | For | For |
6 | Elect Robert D. Marcus | Management | For | For |
7 | Elect Siri S. Marshall | Management | For | For |
8 | Elect John A. McKinley | Management | For | For |
9 | Elect Richard F. Smith | Management | For | For |
10 | Elect Mark B. Templeton | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
EQUINIX, INC. Meeting Date: MAY 27, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQIX Security ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas Bartlett | Management | For | For |
1.2 | Elect Gary F. Hromadko | Management | For | For |
1.3 | Elect Scott Kriens | Management | For | For |
1.4 | Elect William Luby | Management | For | For |
1.5 | Elect Irving F. Lyons III | Management | For | For |
1.6 | Elect Christopher B. Paisley | Management | For | Withhold |
1.7 | Elect Stephen M. Smith | Management | For | For |
1.8 | Elect Peter F. Van Camp | Management | For | Withhold |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
EQUITY RESIDENTIAL PROPERTIES TRUST Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQR Security ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John W. Alexander | Management | For | For |
1.2 | Elect Charles L. Atwood | Management | For | For |
1.3 | Elect Linda Walker Bynoe | Management | For | For |
1.4 | Elect Mary Kay Haben | Management | For | For |
1.5 | Elect Bradley A. Keywell | Management | For | For |
1.6 | Elect John E. Neal | Management | For | For |
1.7 | Elect David J. Neithercut | Management | For | For |
1.8 | Elect Mark S. Shapiro | Management | For | For |
1.9 | Elect Gerald A. Spector | Management | For | For |
1.10 | Elect Stephen E. Sterrett | Management | For | For |
1.11 | Elect B. Joseph White | Management | For | For |
1.12 | Elect Samuel Zell | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
ESSEX PROPERTY TRUST, INC. Meeting Date: MAY 19, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESS Security ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David W. Brady | Management | For | For |
1.2 | Elect Keith R. Guericke | Management | For | For |
1.3 | Elect Irving F. Lyons III | Management | For | For |
1.4 | Elect George M. Marcus | Management | For | For |
1.5 | Elect Gary P. Martin | Management | For | Withhold |
1.6 | Elect Issie N. Rabinovitch | Management | For | Withhold |
1.7 | Elect Thomas E. Randlett | Management | For | For |
1.8 | Elect Thomas E. Robinson | Management | For | For |
1.9 | Elect Michael J. Schall | Management | For | For |
1.10 | Elect Byron A. Scordelis | Management | For | For |
1.11 | Elect Janice L. Sears | Management | For | For |
1.12 | Elect Thomas P. Sullivan | Management | For | For |
1.13 | Elect Claude Zinngrabe, Jr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 14, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charlene Barshefsky | Management | For | For |
2 | Elect Wei Sun Christianson | Management | For | For |
3 | Elect Fabrizio Freda | Management | For | For |
4 | Elect Jane Lauder | Management | For | For |
5 | Elect Leonard A. Lauder | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
EVERSOURCE ENERGY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ES Security ID: 30040W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John S. Clarkeson | Management | For | For |
1.2 | Elect Cotton M. Cleveland | Management | For | For |
1.3 | Elect Sanford Cloud, Jr. | Management | For | For |
1.4 | Elect James S. DiStasio | Management | For | For |
1.5 | Elect Francis A. Doyle | Management | For | For |
1.6 | Elect Charles K. Gifford | Management | For | For |
1.7 | Elect Paul A. La Camera | Management | For | For |
1.8 | Elect Kenneth R. Leibler | Management | For | For |
1.9 | Elect Thomas J. May | Management | For | For |
1.10 | Elect William C. Van Faasen | Management | For | For |
1.11 | Elect Frederica M. Williams | Management | For | For |
1.12 | Elect Dennis R. Wraase | Management | For | For |
2 | Company Name Change | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
EXELON CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anthony K. Anderson | Management | For | For |
2 | Elect Ann C. Berzin | Management | For | For |
3 | Elect John A. Canning Jr. | Management | For | Against |
4 | Elect Christopher M. Crane | Management | For | For |
5 | Elect Yves C. de Balmann | Management | For | Against |
6 | Elect Nicholas DeBenedictis | Management | For | For |
7 | Elect Paul L. Joskow | Management | For | For |
8 | Elect Robert J. Lawless | Management | For | Against |
9 | Elect Richard W. Mies | Management | For | For |
10 | Elect William C. Richardson | Management | For | Against |
11 | Elect John W. Rogers, Jr. | Management | For | For |
12 | Elect Mayo A. Shattuck III | Management | For | For |
13 | Elect Stephen D. Steinour | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | Against |
16 | Reapproval of Performance Goals Under 2011 Long-Term Incentive Plan | Management | For | For |
17 | Management Proposal Regarding Proxy Access | Management | For | Against |
18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
EXPEDIA, INC. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXPE Security ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect A. George Battle | Management | For | For |
1.2 | Elect Pamela L. Coe | Management | For | For |
1.3 | Elect Barry Diller | Management | For | For |
1.4 | Elect Jonathan L. Dolgen | Management | For | For |
1.5 | Elect Craig A. Jacobson | Management | For | For |
1.6 | Elect Victor A. Kaufman | Management | For | For |
1.7 | Elect Peter M. Kern | Management | For | For |
1.8 | Elect Dara Khosrowshahi | Management | For | For |
1.9 | Elect John C. Malone | Management | For | Withhold |
1.10 | Elect Jose Antonio Tazon Garcia | Management | For | For |
2 | Amendment to the 2005 Stock and Incentive Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXPD Security ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert R. Wright | Management | For | Against |
2 | Elect Mark A. Emmert | Management | For | For |
3 | Elect Dan P. Kourkoumelis | Management | For | For |
4 | Elect Michael J. Malone | Management | For | Against |
5 | Elect Richard B. McCune | Management | For | For |
6 | Elect John W. Meisenbach | Management | For | Against |
7 | Elect Jeffrey S. Musser | Management | For | For |
8 | Elect Liane J. Pelletier | Management | For | For |
9 | Elect James L.K. Wang | Management | For | For |
10 | Elect Tay Yoshitani | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | 2015 Stock Option Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Management Proposal Regarding Proxy Access | Management | For | For |
15 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gary G. Benanav | Management | For | For |
2 | Elect Maura C. Breen | Management | For | For |
3 | Elect William J. DeLaney | Management | For | For |
4 | Elect Elder Granger | Management | For | For |
5 | Elect Nicholas J. LaHowchic | Management | For | For |
6 | Elect Thomas P. Mac Mahon | Management | For | For |
7 | Elect Frank Mergenthaler | Management | For | For |
8 | Elect Woodrow A. Myers, Jr. | Management | For | For |
9 | Elect Roderick A. Palmore | Management | For | For |
10 | Elect George Paz | Management | For | For |
11 | Elect William L. Roper | Management | For | For |
12 | Elect Seymour Sternberg | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael J. Boskin | Management | For | For |
1.2 | Elect Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Ursula M. Burns | Management | For | For |
1.4 | Elect Larry R. Faulkner | Management | For | For |
1.5 | Elect Jay S. Fishman | Management | For | For |
1.6 | Elect Henrietta H. Fore | Management | For | For |
1.7 | Elect Kenneth C. Frazier | Management | For | For |
1.8 | Elect Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Samuel J. Palmisano | Management | For | For |
1.10 | Elect Steven S. Reinemund | Management | For | For |
1.11 | Elect Rex W. Tillerson | Management | For | For |
1.12 | Elect William C. Weldon | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Climate Change Expertise on Board | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Board Gender Diversity | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against |
9 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
10 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
11 | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Against |
F5 NETWORKS, INC. Meeting Date: MAR 12, 2015 Record Date: JAN 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Gary Ames | Management | For | For |
2 | Elect Sandra Bergeron | Management | For | For |
3 | Elect Jonathan Chadwick | Management | For | For |
4 | Elect Michael Dreyer | Management | For | For |
5 | Elect Peter Klein | Management | For | For |
6 | Elect Stephen Smith | Management | For | For |
7 | Amendment to the 2014 Incentive Plan | Management | For | For |
8 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
FACEBOOK INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Marc L. Andreessen | Management | For | Withhold |
1.2 | Elect Erskine B. Bowles | Management | For | For |
1.3 | Elect Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Reed Hastings | Management | For | For |
1.5 | Elect Jan Koum | Management | For | For |
1.6 | Elect Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Peter A. Thiel | Management | For | For |
1.8 | Elect Mark Zuckerberg | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Re-approval of 2012 Equity Incentive Plan | Management | For | Against |
4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Against |
FAMILY DOLLAR STORES INC. Meeting Date: JAN 22, 2015 Record Date: OCT 30, 2014 Meeting Type: PROXY CONTEST | ||||
Ticker: FDO Security ID: 307000109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | N/A | TNA |
2 | Advisory Vote on Golden Parachutes | Management | N/A | TNA |
3 | Right to Adjourn Meeting | Management | N/A | TNA |
1 | Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
FASTENAL COMPANY Meeting Date: APR 21, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FAST Security ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Willard D. Oberton | Management | For | For |
2 | Elect Michael J. Ancius | Management | For | For |
3 | Elect Michael J. Dolan | Management | For | Against |
4 | Elect Leland J, Hein | Management | For | For |
5 | Elect Rita J. Heise | Management | For | For |
6 | Elect Darren R. Jackson | Management | For | Against |
7 | Elect Hugh L. Miller | Management | For | Against |
8 | Elect Scott A. Satterlee | Management | For | Against |
9 | Elect Reyne K. Wisecup | Management | For | For |
10 | Ratification of Auditor | Management | For | Against |
11 | Advisory Vote on Executive Compensation | Management | For | For |
FEDEX CORPORATION Meeting Date: SEP 29, 2014 Record Date: AUG 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James L. Barksdale | Management | For | For |
2 | Elect John A. Edwardson | Management | For | For |
3 | Elect Marvin Ellison | Management | For | For |
4 | Elect Kimberly A. Jabal | Management | For | For |
5 | Elect Shirley A. Jackson | Management | For | For |
6 | Elect Gary W. Loveman | Management | For | For |
7 | Elect R. Brad Martin | Management | For | For |
8 | Elect Joshua C. Ramo | Management | For | For |
9 | Elect Susan C. Schwab | Management | For | For |
10 | Elect Frederick W. Smith | Management | For | For |
11 | Elect David P. Steiner | Management | For | For |
12 | Elect Paul S. Walsh | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Hedging and Pledging Company Stock | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Tax Payments on Restricted Stock Awards | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Political Contributions and Expenditures | Shareholder | Against | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ellen R. Alemany | Management | For | For |
2 | Elect William P. Foley II | Management | For | For |
3 | Elect Thomas M. Hagerty | Management | For | Against |
4 | Elect Keith W. Hughes | Management | For | Against |
5 | Elect David K. Hunt | Management | For | Against |
6 | Elect Stephan A. James | Management | For | For |
7 | Elect Frank R. Martire | Management | For | For |
8 | Elect Richard N. Massey | Management | For | Against |
9 | Elect Leslie M. Muma | Management | For | For |
10 | Elect Gary A. Norcross | Management | For | For |
11 | Elect James B. Stallings, Jr. | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Amendment to the 2008 Omnibus Incentive Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
FIFTH THIRD BANCORP Meeting Date: APR 14, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FITB Security ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nicholas K. Akins | Management | For | For |
2 | Elect B. Evan Bayh III | Management | For | For |
3 | Elect Katherine B. Blackburn | Management | For | For |
4 | Elect Ulysses L. Bridgeman, Jr. | Management | For | For |
5 | Elect Emerson L. Brumback | Management | For | For |
6 | Elect James P. Hackett | Management | For | For |
7 | Elect Gary R. Heminger | Management | For | Against |
8 | Elect Jewell D. Hoover | Management | For | For |
9 | Elect Kevin T. Kabat | Management | For | For |
10 | Elect Michael B. McCallister | Management | For | For |
11 | Elect Hendrick G. Meijer | Management | For | For |
12 | Elect Marsha C. Williams | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
FIRST SOLAR, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: FSLR Security ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael J. Ahearn | Management | For | For |
1.2 | Elect Sharon L. Allen | Management | For | For |
1.3 | Elect Richard D. Chapman | Management | For | For |
1.4 | Elect George A. Hambro | Management | For | For |
1.5 | Elect James A. Hughes | Management | For | For |
1.6 | Elect Craig Kennedy | Management | For | For |
1.7 | Elect James F. Nolan | Management | For | For |
1.8 | Elect William J. Post | Management | For | For |
1.9 | Elect J. Thomas Presby | Management | For | Withhold |
1.10 | Elect Paul H. Stebbins | Management | For | Withhold |
1.11 | Elect Michael T. Sweeney | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Approval of 2015 Omnibus Incentive Compensation Plan | Management | For | For |
FIRSTENERGY CORP. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FE Security ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul T. Addison | Management | For | For |
1.2 | Elect Michael J. Anderson | Management | For | For |
1.3 | Elect William T. Cottle | Management | For | For |
1.4 | Elect Robert B. Heisler, Jr. | Management | For | For |
1.5 | Elect Julia L. Johnson | Management | For | For |
1.6 | Elect Charles E. Jones | Management | For | For |
1.7 | Elect Ted J. Kleisner | Management | For | For |
1.8 | Elect Donald T. Misheff | Management | For | For |
1.9 | Elect Ernest J. Novak, Jr. | Management | For | For |
1.10 | Elect Christopher D. Pappas | Management | For | For |
1.11 | Elect Luis A. Reyes | Management | For | For |
1.12 | Elect George M. Smart | Management | For | For |
1.13 | Elect Jerry Sue Thornton | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Approval of the 2015 Incentive Compensation Plan | Management | For | For |
5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Reporting and Reducing Carbon Emissions | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
FISERV, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FISV Security ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alison Davis | Management | For | For |
1.2 | Elect Christopher M. Flink | Management | For | For |
1.3 | Elect Daniel P. Kearney | Management | For | For |
1.4 | Elect Dennis F. Lynch | Management | For | For |
1.5 | Elect Denis J. O'Leary | Management | For | For |
1.6 | Elect Glenn M. Renwick | Management | For | For |
1.7 | Elect Kim M. Robak | Management | For | For |
1.8 | Elect Doyle R. Simons | Management | For | For |
1.9 | Elect Thomas C. Wertheimer | Management | For | For |
1.10 | Elect Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
FLIR SYSTEMS, INC. Meeting Date: APR 24, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLIR Security ID: 302445101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William W. Crouch | Management | For | For |
2 | Elect Catherine A. Halligan | Management | For | For |
3 | Elect Earl R. Lewis | Management | For | For |
4 | Elect Angus L. Macdonald | Management | For | For |
5 | Elect Cathy A. Stauffer | Management | For | For |
6 | Elect Andrew C. Teich | Management | For | For |
7 | Elect Steven E. Wynne | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Shareholder Proposal Regarding Eliminating Supermajority Provisions | Shareholder | Against | For |
FLOWSERVE CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mark A. Blinn | Management | For | For |
1.2 | Elect Leif E. Darner | Management | For | For |
1.3 | Elect Gayla J. Delly | Management | For | For |
1.4 | Elect Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Roger L. Fix | Management | For | For |
1.6 | Elect John R. Friedery | Management | For | For |
1.7 | Elect Joe E. Harlan | Management | For | For |
1.8 | Elect Rick J. Mills | Management | For | For |
1.9 | Elect Charles M. Rampacek | Management | For | For |
1.10 | Elect David E. Roberts, Jr. | Management | For | For |
1.11 | Elect William C. Rusnack | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to the Equity and Incentive Compensation Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
FLUOR CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLR Security ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter K. Barker | Management | For | For |
2 | Elect Alan M. Bennett | Management | For | Against |
3 | Elect Rosemary T. Berkery | Management | For | For |
4 | Elect Peter J. Fluor | Management | For | Against |
5 | Elect Deborah D. McWhinney | Management | For | For |
6 | Elect Armando J. Olivera | Management | For | For |
7 | Elect Joseph W. Prueher | Management | For | For |
8 | Elect Matthew K. Rose | Management | For | For |
9 | Elect David T. Seaton | Management | For | For |
10 | Elect Nader H. Sultan | Management | For | For |
11 | Elect Lynn C. Swann | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
FMC CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: FMC Security ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eduardo E. Cordeiro | Management | For | For |
2 | Elect G. Peter D'Aloia | Management | For | For |
3 | Elect C. Scott Greer | Management | For | For |
4 | Elect K'Lynne Johnson | Management | For | For |
5 | Elect Paul J. Norris | Management | For | For |
6 | Elect William H. Powell | Management | For | For |
7 | Elect Vincent R. Volpe Jr. | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
FMC TECHNOLOGIES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FTI Security ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mike R. Bowlin | Management | For | For |
2 | Elect Clarence P. Cazalot, Jr. | Management | For | For |
3 | Elect Eleazar de Carvalho Filho | Management | For | For |
4 | Elect C. Maury Devine | Management | For | For |
5 | Elect Claire S. Farley | Management | For | For |
6 | Elect John T. Gremp | Management | For | For |
7 | Elect Thomas Hamilton | Management | For | For |
8 | Elect Peter Mellbye | Management | For | For |
9 | Elect Joseph H. Netherland | Management | For | For |
10 | Elect Peter Oosterveer | Management | For | For |
11 | Elect Richard A. Pattarozzi | Management | For | For |
12 | Elect James M. Ringler | Management | For | For |
13 | Ratification of Auditor | Management | For | Against |
14 | Advisory Vote on Executive Compensation | Management | For | For |
FORD MOTOR COMPANY Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: F Security ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen G. Butler | Management | For | For |
2 | Elect Kimberly A. Casiano | Management | For | For |
3 | Elect Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Mark Fields | Management | For | For |
5 | Elect Edsel B. Ford II | Management | For | Against |
6 | Elect William Clay Ford, Jr. | Management | For | For |
7 | Elect James P. Hackett | Management | For | For |
8 | Elect James H. Hance, Jr. | Management | For | For |
9 | Elect William W. Helman IV | Management | For | For |
10 | Elect Jon M. Huntsman, Jr. | Management | For | For |
11 | Elect William E. Kennard | Management | For | For |
12 | Elect John C. Lechleiter | Management | For | For |
13 | Elect Ellen R. Marram | Management | For | For |
14 | Elect Gerald L. Shaheen | Management | For | Against |
15 | Elect John L. Thornton | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
FOSSIL GROUP, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FOSL Security ID: 34988V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Elaine B. Agather | Management | For | For |
2 | Elect Jeffrey N. Boyer | Management | For | For |
3 | Elect William B Chiasson | Management | For | For |
4 | Elect Kosta N. Kartsotis | Management | For | For |
5 | Elect Diane L. Neal | Management | For | For |
6 | Elect Thomas M. Nealon | Management | For | For |
7 | Elect Mark D. Quick | Management | For | For |
8 | Elect Elysia Holt Ragusa | Management | For | For |
9 | Elect Jal S. Shroff | Management | For | For |
10 | Elect James E. Skinner | Management | For | For |
11 | Elect James M. Zimmerman | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Approval of 2015 Cash Incentive Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 11, 2015 Record Date: JAN 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter K. Barker | Management | For | For |
2 | Elect Mariann Byerwalter | Management | For | For |
3 | Elect Charles E. Johnson | Management | For | For |
4 | Elect Gregory E. Johnson | Management | For | For |
5 | Elect Rupert H. Johnson, Jr. | Management | For | For |
6 | Elect Mark C. Pigott | Management | For | For |
7 | Elect Chutta Ratnathicam | Management | For | For |
8 | Elect Laura Stein | Management | For | For |
9 | Elect Seth H. Waugh | Management | For | For |
10 | Elect Geoffrey Y. Yang | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Re-Approval of the Material Terms of the 2002 Universal Stock Incentive Plan | Management | For | For |
FREEPORT-MCMORAN COPPER & GOLD INC. Meeting Date: JUN 10, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCX Security ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard C. Adkerson | Management | For | For |
1.2 | Elect Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Robert A. Day | Management | For | For |
1.5 | Elect James C. Flores | Management | For | For |
1.6 | Elect Gerald J. Ford | Management | For | For |
1.7 | Elect Thomas A. Fry III | Management | For | For |
1.8 | Elect H. Devon Graham, Jr. | Management | For | For |
1.9 | Elect Lydia H. Kennard | Management | For | For |
1.10 | Elect Charles C. Krulak | Management | For | For |
1.11 | Elect Bobby Lee Lackey | Management | For | For |
1.12 | Elect Jon C. Madonna | Management | For | For |
1.13 | Elect Dustan E. McCoy | Management | For | For |
1.14 | Elect James R. Moffett | Management | For | For |
1.15 | Elect Stephen H. Siegele | Management | For | For |
1.16 | Elect Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the 2006 Stock Incentive Plan | Management | For | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
FRONTIER COMMUNICATIONS CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: FTR Security ID: 35906A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Leroy T. Barnes, Jr. | Management | For | For |
1.2 | Elect Peter C. B. Bynoe | Management | For | For |
1.3 | Elect Diana S. Ferguson | Management | For | For |
1.4 | Elect Edward Fraioli | Management | For | For |
1.5 | Elect Daniel J. McCarthy | Management | For | For |
1.6 | Elect Pamela D.A. Reeve | Management | For | For |
1.7 | Elect Virginia P. Ruesterholz | Management | For | For |
1.8 | Elect Howard L. Schrott | Management | For | For |
1.9 | Elect Larraine D. Segil | Management | For | For |
1.10 | Elect Mark S. Shapiro | Management | For | For |
1.11 | Elect Myron A. Wick, III | Management | For | For |
1.12 | Elect Mary Agnes Wilderotter | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
GAMESTOP CORP. Meeting Date: JUN 23, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: GME Security ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel A. DeMatteo | Management | For | For |
2 | Elect Thomas N. Kelly, Jr. | Management | For | For |
3 | Elect Shane S. Kim | Management | For | For |
4 | Elect J. Paul Raines | Management | For | For |
5 | Elect Gerald R. Szczepanski | Management | For | For |
6 | Elect Kathy Vrabeck | Management | For | For |
7 | Elect Lawrence S. Zilavy | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
GANNETT CO., INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GCI Security ID: 364730101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John E. Cody | Management | For | For |
2 | Elect Howard D Elias | Management | For | For |
3 | Elect Lidia Fonseca | Management | For | For |
4 | Elect John J. Louis | Management | For | For |
5 | Elect Marjorie Magner | Management | For | For |
6 | Elect Gracia C. Martore | Management | For | For |
7 | Elect Scott K McCune | Management | For | For |
8 | Elect Susan Ness | Management | For | For |
9 | Elect Tony A. Prophet | Management | For | For |
10 | Elect Neal Shapiro | Management | For | Against |
11 | Ratification of Auditor | Management | For | For |
12 | Amend Charter to Include Ownership and Transfer Restrictions | Management | For | For |
13 | Amendment to the 2001 Omnibus Incentive Compensation Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
GAP INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPS Security ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Domenico De Sole | Management | For | For |
2 | Elect Robert J. Fisher | Management | For | Against |
3 | Elect William S. Fisher | Management | For | For |
4 | Elect Isabella D. Goren | Management | For | For |
5 | Elect Bob L. Martin | Management | For | For |
6 | Elect Jorge P. Montoya | Management | For | For |
7 | Elect Arthur Peck | Management | For | For |
8 | Elect Mayo A. Shattuck III | Management | For | For |
9 | Elect Katherine Tsang | Management | For | For |
10 | Elect Padmasree Warrior | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Amendment to the Executive Management Incentive Compensation Award Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
GARMIN LTD. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRMN Security ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of the 2014 Annual Report and Consolidated Financial Statements | Management | For | For |
2 | Appropriation of available earnings | Management | For | For |
3 | Payment of cash dividend | Management | For | For |
4 | Ratification of Board Acts | Management | For | For |
5 | Elect Donald H. Eller | Management | For | Against |
6 | Elect Joseph J. Hartnett | Management | For | For |
7 | Elect Min H. Kao | Management | For | For |
8 | Elect Charles W. Peffer | Management | For | For |
9 | Elect Clifton A. Pemble | Management | For | For |
10 | Elect Thomas P. Poberezny | Management | For | For |
11 | Elect Min H. Kao as Executive Chairman of the Board of Directors | Management | For | Against |
12 | Elect Donald H. Eller as Compesation Committee Member | Management | For | Against |
13 | Elect Joseph J. Hartnett as Compesation Committee Member | Management | For | For |
14 | Elect Charles W. Peffer as Board Committee Member | Management | For | For |
15 | Elect Thomas P. Poberenzy as Compesation Committee Member | Management | For | For |
16 | Appointment of Independent Proxy | Management | For | For |
17 | Appointment of Auditor | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | For |
19 | Approval of maximum aggregate compensation for the Executive Management | Management | For | For |
20 | Approval of maximum aggregate compensation for the Board of Directors | Management | For | For |
21 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
GENERAL DYNAMICS CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GD Security ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary T. Barra | Management | For | For |
2 | Elect Nicholas D. Chabraja | Management | For | For |
3 | Elect James S. Crown | Management | For | For |
4 | Elect Rudy F. deLeon | Management | For | For |
5 | Elect William P. Fricks | Management | For | For |
6 | Elect John M. Keane | Management | For | For |
7 | Elect Lester L. Lyles | Management | For | For |
8 | Elect James N. Mattis | Management | For | For |
9 | Elect Phebe N. Novakovic | Management | For | For |
10 | Elect William A. Osborn | Management | For | For |
11 | Elect Laura J. Schumacher | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
GENERAL ELECTRIC COMPANY Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect W. Geoffrey Beattie | Management | For | For |
2 | Elect John J. Brennan | Management | For | For |
3 | Elect James I. Cash, Jr. | Management | For | For |
4 | Elect Francisco D'Souza | Management | For | For |
5 | Elect Marijn E. Dekkers | Management | For | For |
6 | Elect Susan Hockfield | Management | For | For |
7 | Elect Jeffrey R. Immelt | Management | For | For |
8 | Elect Andrea Jung | Management | For | For |
9 | Elect Robert W. Lane | Management | For | For |
10 | Elect Rochelle B. Lazarus | Management | For | For |
11 | Elect James J. Mulva | Management | For | For |
12 | Elect James E. Rohr | Management | For | For |
13 | Elect Mary L. Schapiro | Management | For | For |
14 | Elect Robert J. Swieringa | Management | For | For |
15 | Elect James S. Tisch | Management | For | For |
16 | Elect Douglas A. Warner III | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
19 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Nomination of Retiree Directors | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
GENERAL GROWTH PROPERTIES, INC. Meeting Date: APR 16, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GGP Security ID: 370023103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard B. Clark | Management | For | For |
2 | Elect Mary Lou Fiala | Management | For | Against |
3 | Elect J. Bruce Flatt | Management | For | Against |
4 | Elect John K. Haley | Management | For | Against |
5 | Elect Daniel B. Hurwitz | Management | For | Against |
6 | Elect Brian W. Kingston | Management | For | For |
7 | Elect Sandeep Mathrani | Management | For | For |
8 | Elect David J. Neithercut | Management | For | For |
9 | Elect Mark R Patterson | Management | For | Against |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Shareholder Proposal Regarding Performance-Based Equity Compensation | Shareholder | Against | For |
GENERAL MILLS, INC. Meeting Date: SEP 23, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bradbury H. Anderson | Management | For | For |
2 | Elect R. Kerry Clark | Management | For | Against |
3 | Elect Paul Danos | Management | For | For |
4 | Elect Henrietta H. Fore | Management | For | For |
5 | Elect Raymond V. Gilmartin | Management | For | For |
6 | Elect Judith Richards Hope | Management | For | For |
7 | Elect Heidi G. Miller | Management | For | For |
8 | Elect Hilda Ochoa-Brillembourg | Management | For | For |
9 | Elect Steve Odland | Management | For | For |
10 | Elect Kendall J. Powell | Management | For | For |
11 | Elect Michael D. Rose | Management | For | For |
12 | Elect Robert L. Ryan | Management | For | For |
13 | Elect Dorothy A. Terrell | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Genetically Modified Organisms | Shareholder | Against | Against |
GENERAL MOTORS CO. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: GM Security ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Joseph J. Ashton | Management | For | For |
2 | Elect Mary T. Barra | Management | For | For |
3 | Elect Stephen J. Girsky | Management | For | For |
4 | Elect Linda R. Gooden | Management | For | For |
5 | Elect Joseph Jimenez | Management | For | For |
6 | Elect Kathryn V. Marinello | Management | For | For |
7 | Elect Michael G. Mullen | Management | For | For |
8 | Elect James J. Mulva | Management | For | For |
9 | Elect Patricia F. Russo | Management | For | For |
10 | Elect Thomas M. Schoewe | Management | For | For |
11 | Elect Theodore M. Solso | Management | For | For |
12 | Elect Carol M. Stephenson | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
GENUINE PARTS COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPC Security ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mary B. Bullock | Management | For | For |
1.2 | Elect Paul D. Donahue | Management | For | For |
1.3 | Elect Jean Douville | Management | For | For |
1.4 | Elect Gary P. Fayard | Management | For | For |
1.5 | Elect Thomas C. Gallagher | Management | For | For |
1.6 | Elect John R. Holder | Management | For | For |
1.7 | Elect John D. Johns | Management | For | For |
1.8 | Elect Robert C. Loudermilk, Jr. | Management | For | For |
1.9 | Elect Wendy B. Needham | Management | For | For |
1.10 | Elect Jerry W. Nix | Management | For | For |
1.11 | Elect Gary W. Rollins | Management | For | For |
1.12 | Elect E. Jenner Wood III | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Approval of the 2015 Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
GENWORTH FINANCIAL, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNW Security ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William H. Bolinder | Management | For | For |
2 | Elect G. Kent Conrad | Management | For | For |
3 | Elect Melina E. Higgins | Management | For | For |
4 | Elect Nancy J. Karch | Management | For | For |
5 | Elect Thomas J. McInerney | Management | For | For |
6 | Elect Christine B. Mead | Management | For | Against |
7 | Elect David M. Moffett | Management | For | For |
8 | Elect Thomas E. Moloney | Management | For | Against |
9 | Elect James A. Parke | Management | For | Against |
10 | Elect James S. Riepe | Management | For | Against |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
GILEAD SCIENCES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John F. Cogan | Management | For | For |
2 | Elect Etienne F. Davignon | Management | For | For |
3 | Elect Carla A. Hills | Management | For | For |
4 | Elect Kevin E. Lofton | Management | For | For |
5 | Elect John W. Madigan | Management | For | For |
6 | Elect John C. Martin | Management | For | For |
7 | Elect Nicholas G. Moore | Management | For | For |
8 | Elect Richard J. Whitley | Management | For | For |
9 | Elect Gayle E. Wilson | Management | For | For |
10 | Elect Per Wold-Olsen | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Amendment to the Employee Stock Purchase Plans | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Drug Pricing Report | Shareholder | Against | Against |
GOLDMAN SACHS GROUP INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lloyd C. Blankfein | Management | For | For |
2 | Elect M. Michele Burns | Management | For | For |
3 | Elect Gary D. Cohn | Management | For | For |
4 | Elect Mark Flaherty | Management | For | For |
5 | Elect William W. George | Management | For | For |
6 | Elect James A. Johnson | Management | For | For |
7 | Elect Lakshmi N. Mittal | Management | For | For |
8 | Elect Adebayo O. Ogunlesi | Management | For | For |
9 | Elect Peter Oppenheimer | Management | For | For |
10 | Elect Debora L. Spar | Management | For | For |
11 | Elect Mark E. Tucker | Management | For | For |
12 | Elect David A. Viniar | Management | For | For |
13 | Elect Mark O. Winkelman | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | 2015 Stock Incentive Plan | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | Against |
19 | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For |
GOOGLE INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Larry Page | Management | For | For |
1.2 | Elect Sergey Brin | Management | For | For |
1.3 | Elect Eric E. Schmidt | Management | For | For |
1.4 | Elect L. John Doerr | Management | For | Withhold |
1.5 | Elect Diane B. Greene | Management | For | For |
1.6 | Elect John L. Hennessy | Management | For | Withhold |
1.7 | Elect Ann Mather | Management | For | For |
1.8 | Elect Alan R. Mulally | Management | For | For |
1.9 | Elect Paul S. Otellini | Management | For | For |
1.10 | Elect K. Ram Shriram | Management | For | For |
1.11 | Elect Shirley M. Tilghman | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2012 Stock Plan | Management | For | Against |
4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Renewable Energy Cost Report | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding Climate Change Policy Risk | Shareholder | Against | Against |
H&R BLOCK, INC. Meeting Date: SEP 11, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRB Security ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul J. Brown | Management | For | For |
2 | Elect William C. Cobb | Management | For | For |
3 | Elect Robert A. Gerard | Management | For | For |
4 | Elect David B. Lewis | Management | For | For |
5 | Elect Victoria J. Reich | Management | For | For |
6 | Elect Bruce C. Rohde | Management | For | For |
7 | Elect Tom D. Seip | Management | For | For |
8 | Elect Christianna Wood | Management | For | For |
9 | Elect James F. Wright | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to Executive Performance Plan | Management | For | For |
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
HALLIBURTON COMPANY Meeting Date: MAR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
HALLIBURTON COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Abdulaziz F. Al Khayyal | Management | For | For |
2 | Elect Alan M. Bennett | Management | For | For |
3 | Elect James R. Boyd | Management | For | For |
4 | Elect Milton Carroll | Management | For | Against |
5 | Elect Nance K. Dicciani | Management | For | For |
6 | Elect Murry S. Gerber | Management | For | For |
7 | Elect Jose C. Grubisich | Management | For | For |
8 | Elect David J. Lesar | Management | For | For |
9 | Elect Robert A. Malone | Management | For | For |
10 | Elect J. Landis Martin | Management | For | For |
11 | Elect Jeffrey A. Miller | Management | For | For |
12 | Elect Debra L. Reed | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Amendment to the Stock and Incentive Plan | Management | For | For |
16 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
HARLEY-DAVIDSON, INC. Meeting Date: APR 25, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOG Security ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect R. John Anderson | Management | For | For |
1.2 | Elect Richard I. Beattie | Management | For | For |
1.3 | Elect Michael J. Cave | Management | For | For |
1.4 | Elect George H. Conrades | Management | For | For |
1.5 | Elect Donald A. James | Management | For | Withhold |
1.6 | Elect Matthew S. Levatich | Management | For | For |
1.7 | Elect Sara L. Levinson | Management | For | For |
1.8 | Elect N. Thomas Linebarger | Management | For | For |
1.9 | Elect George L. Miles, Jr. | Management | For | For |
1.10 | Elect James A. Norling | Management | For | For |
1.11 | Elect Jochen Zeitz | Management | For | For |
2 | Adoption of Majority Vote for Election of Directors | Management | For | For |
3 | Amendment to the Employee Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | Against |
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Meeting Date: DEC 03, 2014 Record Date: OCT 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAR Security ID: 413086109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Adriane M. Brown | Management | For | For |
2 | Elect John W. Diercksen | Management | For | For |
3 | Elect Ann McLaughlin Korologos | Management | For | For |
4 | Elect Edward H. Meyer | Management | For | For |
5 | Elect Dinesh C. Paliwal | Management | For | For |
6 | Elect Kenneth M. Reiss | Management | For | For |
7 | Elect Hellene S. Runtagh | Management | For | For |
8 | Elect Frank Sklarsky | Management | For | For |
9 | Elect Gary G. Steel | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
HARRIS CORPORATION Meeting Date: OCT 24, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRS Security ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William M. Brown | Management | For | For |
2 | Elect Peter W. Chiarelli | Management | For | For |
3 | Elect Thomas A. Dattilo | Management | For | For |
4 | Elect Terry D. Growcock | Management | For | For |
5 | Elect Lewis Hay, III | Management | For | For |
6 | Elect Vyomesh Joshi | Management | For | For |
7 | Elect Karen Katen | Management | For | For |
8 | Elect Leslie F. Kenne | Management | For | For |
9 | Elect David B. Rickard | Management | For | For |
10 | Elect James C. Stoffel | Management | For | For |
11 | Elect Gregory T. Swienton | Management | For | For |
12 | Elect Hansel E. Tookes II | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
HARTFORD FINANCIAL SERVICES GROUP, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HIG Security ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert B. Allardice, III | Management | For | For |
2 | Elect Trevor Fetter | Management | For | For |
3 | Elect Kathryn A. Mikells | Management | For | For |
4 | Elect Michael G. Morris | Management | For | For |
5 | Elect Thomas A. Renyi | Management | For | For |
6 | Elect Julie G. Richardson | Management | For | For |
7 | Elect Teresa W. Roseborough | Management | For | For |
8 | Elect Virginia P. Ruesterholz | Management | For | For |
9 | Elect Charles B. Strauss | Management | For | For |
10 | Elect Christopher J. Swift | Management | For | For |
11 | Elect H. Patrick Swygert | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
HASBRO, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Basil L. Anderson | Management | For | For |
1.2 | Elect Alan R. Batkin | Management | For | For |
1.3 | Elect Kenneth A. Bronfin | Management | For | For |
1.4 | Elect Michael R. Burns | Management | For | For |
1.5 | Elect Lisa Gersh | Management | For | For |
1.6 | Elect Brian D. Goldner | Management | For | For |
1.7 | Elect Alan G. Hassenfeld | Management | For | For |
1.8 | Elect Tracy A. Leinbach | Management | For | For |
1.9 | Elect Edward M. Philip | Management | For | For |
1.10 | Elect Richard S. Stoddart | Management | For | For |
1.11 | Elect Linda K. Zecher | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Retention of Shares After Retirement | Shareholder | Against | Against |
6 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
HCA HOLDINGS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect R. Milton Johnson | Management | For | For |
1.2 | Elect Robert J. Dennis | Management | For | For |
1.3 | Elect Nancy-Ann DeParle | Management | For | For |
1.4 | Elect Thomas F. Frist III | Management | For | For |
1.5 | Elect William R. Frist | Management | For | For |
1.6 | Elect Ann H. Lamont | Management | For | For |
1.7 | Elect Jay O. Light | Management | For | For |
1.8 | Elect Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Michael W. Michelson | Management | For | For |
1.10 | Elect Wayne J. Riley | Management | For | For |
1.11 | Elect John W. Rowe | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
HCP, INC. Meeting Date: APR 30, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCP Security ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brian G. Cartwright | Management | For | For |
2 | Elect Christine N. Garvey | Management | For | For |
3 | Elect David B. Henry | Management | For | For |
4 | Elect James P. Hoffmann | Management | For | For |
5 | Elect Lauralee E. Martin | Management | For | For |
6 | Elect Michael D. McKee | Management | For | For |
7 | Elect Peter L. Rhein | Management | For | For |
8 | Elect Joseph P. Sullivan | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
HEALTH CARE REIT, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCN Security ID: 42217K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas J. DeRosa | Management | For | For |
2 | Elect Jeffrey H. Donahue | Management | For | For |
3 | Elect Fred S. Klipsch | Management | For | For |
4 | Elect Geoffrey G. Meyers | Management | For | For |
5 | Elect Timothy J. Naughton | Management | For | For |
6 | Elect Sharon M. Oster | Management | For | For |
7 | Elect Judith C. Pelham | Management | For | For |
8 | Elect Sergio D. Rivera | Management | For | For |
9 | Elect R. Scott Trumbull | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
HELMERICH & PAYNE, INC. Meeting Date: MAR 04, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HP Security ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William L. Armstrong | Management | For | For |
2 | Elect Randy A. Foutch | Management | For | For |
3 | Elect Hans Helmerich | Management | For | For |
4 | Elect John W. Lindsay | Management | For | For |
5 | Elect Paula Marshall | Management | For | For |
6 | Elect Thomas A. Petrie | Management | For | For |
7 | Elect Donald F. Robillard, Jr. | Management | For | For |
8 | Elect Francis Rooney | Management | For | For |
9 | Elect Edward B. Rust, Jr. | Management | For | For |
10 | Elect John D. Zeglis | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
HENRY SCHEIN, INC. Meeting Date: JUN 22, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSIC Security ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Barry J. Alperin | Management | For | For |
2 | Elect Lawrence S. Bacow | Management | For | For |
3 | Elect Gerald A. Benjamin | Management | For | For |
4 | Elect Stanley M. Bergman | Management | For | For |
5 | Elect James P. Breslawski | Management | For | For |
6 | Elect Paul Brons | Management | For | For |
7 | Elect Donald J. Kabat | Management | For | For |
8 | Elect Philip A. Laskawy | Management | For | For |
9 | Elect Norman S. Matthews | Management | For | For |
10 | Elect Mark E. Mlotek | Management | For | For |
11 | Elect Steven Paladino | Management | For | Against |
12 | Elect Carol Raphael | Management | For | For |
13 | Elect E. Dianne Rekow | Management | For | For |
14 | Elect Bradley T. Sheares | Management | For | For |
15 | Elect Louis W. Sullivan | Management | For | For |
16 | 2015 Non-Employee Director Stock Incentive Plan | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
HESS CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: HES Security ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rodney F. Chase | Management | For | For |
2 | Elect Terrence J. Checki | Management | For | For |
3 | Elect Harvey Golub | Management | For | For |
4 | Elect John B. Hess | Management | For | For |
5 | Elect Edith E. Holiday | Management | For | For |
6 | Elect Risa Lavizzo-Mourey | Management | For | For |
7 | Elect David McManus | Management | For | For |
8 | Elect John H. Mullin, III | Management | For | For |
9 | Elect James H. Quigley | Management | For | For |
10 | Elect Robert N. Wilson | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to the 2008 Long-Term Incentive Plan | Management | For | For |
14 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Against |
HEWLETT-PACKARD COMPANY Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marc L. Andreessen | Management | For | For |
2 | Elect Shumeet Banerji | Management | For | For |
3 | Elect Robert R. Bennett | Management | For | For |
4 | Elect Rajiv L. Gupta | Management | For | For |
5 | Elect Klaus Kleinfeld | Management | For | For |
6 | Elect Raymond J. Lane | Management | For | For |
7 | Elect Ann M. Livermore | Management | For | For |
8 | Elect Raymond E. Ozzie | Management | For | For |
9 | Elect Gary M. Reiner | Management | For | For |
10 | Elect Patricia F. Russo | Management | For | For |
11 | Elect James A. Skinner | Management | For | For |
12 | Elect Margaret C. Whitman | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William S. Ayer | Management | For | For |
2 | Elect Gordon M. Bethune | Management | For | For |
3 | Elect Kevin Burke | Management | For | For |
4 | Elect Jaime Chico Pardo | Management | For | For |
5 | Elect David M. Cote | Management | For | For |
6 | Elect D. Scott Davis | Management | For | For |
7 | Elect Linnet F. Deily | Management | For | For |
8 | Elect Judd Gregg | Management | For | For |
9 | Elect Clive Hollick | Management | For | For |
10 | Elect Grace D. Lieblein | Management | For | For |
11 | Elect George Paz | Management | For | For |
12 | Elect Bradley T. Sheares | Management | For | For |
13 | Elect Robin L. Washington | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
HORMEL FOODS CORPORATION Meeting Date: JAN 27, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRL Security ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gary C. Bhojwani | Management | For | For |
1.2 | Elect Terrell K. Crews | Management | For | For |
1.3 | Elect Jeffrey M. Ettinger | Management | For | For |
1.4 | Elect Jody H. Feragen | Management | For | Withhold |
1.5 | Elect Glenn S. Forbes | Management | For | For |
1.6 | Elect Stephen M. Lacy | Management | For | For |
1.7 | Elect John L. Morrison | Management | For | For |
1.8 | Elect Elsa A. Murano | Management | For | For |
1.9 | Elect Robert C. Nakasone | Management | For | For |
1.10 | Elect Susan K. Nestegard | Management | For | For |
1.11 | Elect Dakota A. Pippins | Management | For | For |
1.12 | Elect Christopher J. Policinski | Management | For | For |
1.13 | Elect Sally J. Smith | Management | For | For |
1.14 | Elect Steven A. White | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Gestation Crates | Shareholder | Against | For |
HOSPIRA, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Irving W. Bailey, II | Management | For | For |
2 | Elect F. Michael Ball | Management | For | For |
3 | Elect Barbara L. Bowles | Management | For | Against |
4 | Elect William G. Dempsey | Management | For | For |
5 | Elect Dennis M. Fenton | Management | For | For |
6 | Elect Roger W. Hale | Management | For | For |
7 | Elect Heino von Prondzynski | Management | For | For |
8 | Elect Jacque J. Sokolov | Management | For | For |
9 | Elect John C. Staley | Management | For | For |
10 | Elect Mark F. Wheeler | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
HOSPIRA, INC. Meeting Date: MAY 13, 2015 Record Date: APR 08, 2015 Meeting Type: SPECIAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Right to Adjourn Meeting | Management | For | For |
HOST HOTELS & RESORTS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: HST Security ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary L. Baglivo | Management | For | For |
2 | Elect Sheila C. Bair | Management | For | For |
3 | Elect Terence C. Golden | Management | For | For |
4 | Elect Ann M. Korologos | Management | For | For |
5 | Elect Richard E. Marriott | Management | For | For |
6 | Elect John B. Morse, Jr. | Management | For | For |
7 | Elect Walter C. Rakowich | Management | For | For |
8 | Elect Gordon H. Smith | Management | For | For |
9 | Elect W. Edward Walter | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments | Shareholder | Against | For |
HUDSON CITY BANCORP, INC. Meeting Date: DEC 16, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCBK Security ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William G. Bardel | Management | For | For |
2 | Elect Scott A. Belair | Management | For | For |
3 | Elect Anthony J. Fabiano | Management | For | For |
4 | Elect Cornelius E. Golding | Management | For | For |
5 | Elect Donald O. Quest | Management | For | For |
6 | Elect Joseph G. Sponholz | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
HUMANA INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kurt J. Hilzinger | Management | For | For |
2 | Elect Bruce D. Broussard | Management | For | For |
3 | Elect Frank A. D'Amelio | Management | For | For |
4 | Elect W. Roy Dunbar | Management | For | For |
5 | Elect David A. Jones Jr. | Management | For | For |
6 | Elect William J. McDonald | Management | For | For |
7 | Elect William E. Mitchell | Management | For | For |
8 | Elect David B. Nash | Management | For | For |
9 | Elect James J. O'Brien | Management | For | For |
10 | Elect Marissa T. Peterson | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED Meeting Date: APR 23, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: HBAN Security ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ann B. Crane | Management | For | For |
1.2 | Elect Steven G. Elliott | Management | For | For |
1.3 | Elect Michael J. Endres | Management | For | For |
1.4 | Elect John B. Gerlach, Jr. | Management | For | For |
1.5 | Elect Peter J. Kight | Management | For | For |
1.6 | Elect Jonathan A. Levy | Management | For | For |
1.7 | Elect Eddie R. Munson | Management | For | For |
1.8 | Elect Richard W. Neu | Management | For | For |
1.9 | Elect David L. Porteous | Management | For | For |
1.10 | Elect Kathleen H. Ransier | Management | For | For |
1.11 | Elect Stephen D. Steinour | Management | For | For |
2 | 2015 Long-Term Incentive Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
ILLINOIS TOOL WORKS INC. Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITW Security ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel J. Brutto | Management | For | For |
2 | Elect Susan Crown | Management | For | For |
3 | Elect James W. Griffith | Management | For | For |
4 | Elect Richard H. Lenny | Management | For | For |
5 | Elect Robert S. Morrison | Management | For | For |
6 | Elect E. Scott Santi | Management | For | For |
7 | Elect James A. Skinner | Management | For | For |
8 | Elect David B. Smith, Jr. | Management | For | For |
9 | Elect Pamela B. Strobel | Management | For | For |
10 | Elect Kevin M. Warren | Management | For | For |
11 | Elect Anre D. Williams | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | 2015 Long-Term Incentive Plan | Management | For | For |
15 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | For | For |
INGERSOLL-RAND PLC Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ann C. Berzin | Management | For | For |
2 | Elect John Bruton | Management | For | For |
3 | Elect Elaine L. Chao | Management | For | For |
4 | Elect Jared L. Cohon | Management | For | For |
5 | Elect Gary D. Forsee | Management | For | For |
6 | Elect Constance J. Horner | Management | For | For |
7 | Elect Linda P. Hudson | Management | For | For |
8 | Elect Michael Lamach | Management | For | For |
9 | Elect Myles P. Lee | Management | For | For |
10 | Elect John P. Surma | Management | For | For |
11 | Elect Richard J. Swift | Management | For | For |
12 | Elect Tony L. White | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Authority to Issue Shares with Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares without Preemptive Rights | Management | For | For |
17 | Authority to Set Price Range for the Issuance of Treasury Shares | Management | For | For |
INTEGRYS ENERGY GROUP INC. Meeting Date: NOV 21, 2014 Record Date: OCT 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: TEG Security ID: 45822P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charlene Barshefsky | Management | For | For |
2 | Elect Aneel Bhusri | Management | For | For |
3 | Elect Andy D. Bryant | Management | For | For |
4 | Elect Susan L. Decker | Management | For | For |
5 | Elect John J. Donahoe | Management | For | Against |
6 | Elect Reed E. Hundt | Management | For | For |
7 | Elect Brian M. Krzanich | Management | For | For |
8 | Elect James D. Plummer | Management | For | For |
9 | Elect David S. Pottruck | Management | For | For |
10 | Elect Frank D. Yeary | Management | For | For |
11 | Elect David B. Yoffie | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Amendment to the 2006 Equity Incentive Plan | Management | For | For |
15 | Amendment to the 2006 Stock Purchase Plan | Management | For | For |
16 | Stockholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charles R. Crisp | Management | For | For |
2 | Elect Jean-Marc Forneri | Management | For | For |
3 | Elect Fred W. Hatfield | Management | For | For |
4 | Elect Terrence F. Martell | Management | For | For |
5 | Elect Callum McCarthy | Management | For | For |
6 | Elect Robert Reid | Management | For | For |
7 | Elect Frederic V. Salerno | Management | For | For |
8 | Elect Jeffrey C. Sprecher | Management | For | For |
9 | Elect Judith A. Sprieser | Management | For | For |
10 | Elect Vincent Tese | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Technical Charter Amendments Related to Sale of Euronext | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alain J. P. Belda | Management | For | For |
2 | Elect William R. Brody | Management | For | For |
3 | Elect Kenneth I. Chenault | Management | For | For |
4 | Elect Michael L. Eskew | Management | For | Against |
5 | Elect David N. Farr | Management | For | For |
6 | Elect Alex Gorsky | Management | For | For |
7 | Elect Shirley Ann Jackson | Management | For | Against |
8 | Elect Andrew N. Liveris | Management | For | For |
9 | Elect W. James McNerney, Jr. | Management | For | For |
10 | Elect James W. Owens | Management | For | For |
11 | Elect Virginia M. Rometty | Management | For | For |
12 | Elect Joan E. Spero | Management | For | For |
13 | Elect Sidney Taurel | Management | For | For |
14 | Elect Peter R. Voser | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Formation of a Public Policy Committee of the Board | Shareholder | Against | Against |
INTERNATIONAL FLAVORS & FRAGRANCES INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: IFF Security ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcello V. Bottoli | Management | For | For |
2 | Elect Linda B. Buck | Management | For | For |
3 | Elect Michael L. Ducker | Management | For | For |
4 | Elect Roger W. Ferguson, Jr. | Management | For | For |
5 | Elect John F. Ferraro | Management | For | For |
6 | Elect Andreas Fibig | Management | For | For |
7 | Elect Christina A. Gold | Management | For | For |
8 | Elect Henry W. Howell, Jr. | Management | For | For |
9 | Elect Katherine M. Hudson | Management | For | For |
10 | Elect Dale Morrison | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Stock Award and Incentive Plan | Management | For | For |
INTERNATIONAL PAPER COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: IP Security ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David J. Bronczek | Management | For | For |
2 | Elect William J. Burns | Management | For | For |
3 | Elect Ahmet C. Dorduncu | Management | For | For |
4 | Elect Ilene S. Gordon | Management | For | For |
5 | Elect Jay L. Johnson | Management | For | For |
6 | Elect Stacey J. Mobley | Management | For | For |
7 | Elect Joan E. Spero | Management | For | For |
8 | Elect Mark S. Sutton | Management | For | For |
9 | Elect John L. Townsend, III | Management | For | For |
10 | Elect William G. Walter | Management | For | For |
11 | Elect J. Steven Whisler | Management | For | For |
12 | Elect Ray G. Young | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
INTERPUBLIC GROUP OF COMPANIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: IPG Security ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jocelyn E. Carter-Miller | Management | For | For |
2 | Elect Deborah G. Ellinger | Management | For | For |
3 | Elect H. John Greeniaus | Management | For | For |
4 | Elect Mary J. Steele Guilfoile | Management | For | For |
5 | Elect Dawn E. Hudson | Management | For | For |
6 | Elect William T. Kerr | Management | For | For |
7 | Elect Henry S. Miller | Management | For | For |
8 | Elect Jonathan F. Miller | Management | For | For |
9 | Elect Michael I. Roth | Management | For | For |
10 | Elect David M. Thomas | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
INTUIT INC. Meeting Date: JAN 22, 2015 Record Date: NOV 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William V. Campbell | Management | For | For |
2 | Elect Scott D. Cook | Management | For | For |
3 | Elect Richard Dalzell | Management | For | For |
4 | Elect Diane B. Greene | Management | For | For |
5 | Elect Edward A. Kangas | Management | For | For |
6 | Elect Suzanne Nora Johnson | Management | For | For |
7 | Elect Dennis D. Powell | Management | For | For |
8 | Elect Brad D. Smith | Management | For | For |
9 | Elect Jeff Weiner | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Craig H. Barratt | Management | For | For |
1.2 | Elect Gary S. Guthart | Management | For | For |
1.3 | Elect Eric H. Halvorson | Management | For | For |
1.4 | Elect Amal M. Johnson | Management | For | For |
1.5 | Elect Alan J. Levy | Management | For | For |
1.6 | Elect Mark J. Rubash | Management | For | For |
1.7 | Elect Lonnie M. Smith | Management | For | For |
1.8 | Elect George Stalk Jr. | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the 2010 Incentive Award Plan | Management | For | For |
INVESCO LTD. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Martin L. Flanagan | Management | For | For |
2 | Elect C. Robert Henrikson | Management | For | For |
3 | Elect Ben F. Johnson III | Management | For | For |
4 | Elect Sir Nigel Sheinwald | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | Against |
6 | Ratification of Auditor | Management | For | For |
IRON MOUNTAIN INCORPORATED Meeting Date: JAN 20, 2015 Record Date: DEC 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: IRM Security ID: 462846106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Conversion to REIT | Management | For | For |
2 | Approval of Exclusive Forum Bylaw | Management | For | Against |
3 | 2014 Stock and Cash Incentive Plan | Management | For | For |
4 | Right to Adjourn Meeting | Management | For | For |
IRON MOUNTAIN INCORPORATED Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: IRM Security ID: 46284V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jennifer Allerton | Management | For | For |
2 | Elect Ted R. Antenucci | Management | For | For |
3 | Elect Pamela M. Arway | Management | For | For |
4 | Elect Clarke H. Bailey | Management | For | For |
5 | Elect Kent P. Dauten | Management | For | For |
6 | Elect Paul F. Deninger | Management | For | For |
7 | Elect Per-Kristian Halvorsen | Management | For | For |
8 | Elect William L. Meaney | Management | For | For |
9 | Elect Walter C. Rakowich | Management | For | For |
10 | Elect Alfred J. Verrecchia | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
J.M. SMUCKER CO. Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: SJM Security ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vincent C. Byrd | Management | For | For |
2 | Elect Elizabeth Valk Long | Management | For | For |
3 | Elect Sandra Pianalto | Management | For | For |
4 | Elect Mark T. Smucker | Management | For | Against |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Adoption of a General Voting Standard for Action by Shareholders | Management | For | For |
JACOBS ENGINEERING GROUP INC. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: JEC Security ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Joseph R. Bronson | Management | For | For |
2 | Elect Juan Jose Suarez Coppel | Management | For | For |
3 | Elect Peter J. Robertson | Management | For | For |
4 | Elect Noel G. Watson | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary Sue Coleman | Management | For | For |
2 | Elect D. Scott Davis | Management | For | For |
3 | Elect Ian E.L. Davis | Management | For | For |
4 | Elect Alex Gorsky | Management | For | For |
5 | Elect Susan L. Lindquist | Management | For | For |
6 | Elect Mark B. McClellan | Management | For | For |
7 | Elect Anne M. Mulcahy | Management | For | For |
8 | Elect William D. Perez | Management | For | For |
9 | Elect Charles Prince | Management | For | For |
10 | Elect A. Eugene Washington | Management | For | For |
11 | Elect Ronald A. Williams | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Overextended Directors | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
JOHNSON CONTROLS, INC. Meeting Date: JAN 28, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: JCI Security ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Natalie A. Black | Management | For | For |
1.2 | Elect Raymond L. Conner | Management | For | For |
1.3 | Elect Richard Goodman | Management | For | For |
1.4 | Elect William H. Lacy | Management | For | For |
1.5 | Elect Alex A. Molinaroli | Management | For | For |
1.6 | Elect Mark P. Vergnano | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
JOY GLOBAL INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: JOY Security ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Edward L. Doheny II | Management | For | For |
1.2 | Elect Steven L. Gerard | Management | For | Withhold |
1.3 | Elect Mark J. Gliebe | Management | For | For |
1.4 | Elect John T. Gremp | Management | For | Withhold |
1.5 | Elect John N. Hanson | Management | For | Withhold |
1.6 | Elect Gale E. Klappa | Management | For | Withhold |
1.7 | Elect Richard B. Loynd | Management | For | Withhold |
1.8 | Elect P. Eric Siegert | Management | For | Withhold |
1.9 | Elect James H. Tate | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linda B. Bammann | Management | For | For |
2 | Elect James A. Bell | Management | For | For |
3 | Elect Crandall C. Bowles | Management | For | For |
4 | Elect Stephen B. Burke | Management | For | For |
5 | Elect James S. Crown | Management | For | For |
6 | Elect James Dimon | Management | For | For |
7 | Elect Timothy P. Flynn | Management | For | For |
8 | Elect Laban P. Jackson, Jr. | Management | For | For |
9 | Elect Michael A. Neal | Management | For | For |
10 | Elect Lee R. Raymond | Management | For | For |
11 | Elect William C. Weldon | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Ratification of Auditor | Management | For | For |
14 | Amendment to the Long-Term Incentive Plan | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Recoupment Report | Shareholder | Against | For |
JUNIPER NETWORKS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert M. Calderoni | Management | For | For |
2 | Elect Gary Daichendt | Management | For | For |
3 | Elect Kevin DeNuccio | Management | For | Against |
4 | Elect James Dolce | Management | For | For |
5 | Elect Mercedes Johnson | Management | For | For |
6 | Elect Scott Kriens | Management | For | For |
7 | Elect Rahul Merchant | Management | For | For |
8 | Elect Rami Rahim | Management | For | For |
9 | Elect Pradeep Sindhu | Management | For | For |
10 | Elect William Stensrud | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Approval of the 2015 Equity Incentive Plan | Management | For | For |
13 | Amendment to the 2008 Employee Stock Purchase Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
KANSAS CITY SOUTHERN Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lu M. Cordova | Management | For | For |
2 | Elect Thomas A. McDonnell | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Shareholder Proposal Regarding Right to Call A Special Meeting | Shareholder | Against | Against |
KELLOGG COMPANY Meeting Date: APR 24, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Benjamin S. Carson, Sr. | Management | For | For |
1.2 | Elect John T. Dillon | Management | For | For |
1.3 | Elect Zachary Gund | Management | For | For |
1.4 | Elect James M. Jenness | Management | For | For |
1.5 | Elect Donald R. Knauss | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
KEURIG GREEN MOUNTAIN, INC. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMCR Security ID: 49271M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Brian P. Kelley | Management | For | For |
1.2 | Elect Robert A. Steele | Management | For | For |
1.3 | Elect Jose Octavio Reyes Lagunes | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
KEYCORP Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEY Security ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Bruce D. Broussard | Management | For | For |
1.2 | Elect Joseph A. Carrabba | Management | For | For |
1.3 | Elect Charles P. Cooley | Management | For | For |
1.4 | Elect Alexander M. Cutler | Management | For | For |
1.5 | Elect H. James Dallas | Management | For | For |
1.6 | Elect Elizabeth R. Gile | Management | For | For |
1.7 | Elect Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Richard J. Hipple | Management | For | For |
1.10 | Elect Kristen L. Manos | Management | For | For |
1.11 | Elect Beth E. Mooney | Management | For | For |
1.12 | Elect Demos Parneros | Management | For | For |
1.13 | Elect Barbara R. Snyder | Management | For | For |
1.14 | Elect David K. Wilson | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John F. Bergstrom | Management | For | For |
2 | Elect Abelardo E. Bru | Management | For | For |
3 | Elect Robert W. Decherd | Management | For | For |
4 | Elect Thomas J. Falk | Management | For | For |
5 | Elect Fabian T. Garcia | Management | For | For |
6 | Elect Mae C. Jemison | Management | For | For |
7 | Elect James M. Jenness | Management | For | For |
8 | Elect Nancy J. Karch | Management | For | For |
9 | Elect Ian C. Read | Management | For | For |
10 | Elect Linda Johnson Rice | Management | For | For |
11 | Elect Marc J. Shapiro | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
KIMCO REALTY CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: KIM Security ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Milton Cooper | Management | For | For |
1.2 | Elect Philip E. Coviello | Management | For | For |
1.3 | Elect Richard G. Dooley | Management | For | Withhold |
1.4 | Elect Joe Grills | Management | For | For |
1.5 | Elect David B. Henry | Management | For | For |
1.6 | Elect Frank Lourenso | Management | For | For |
1.7 | Elect Colombe M. Nicholas | Management | For | For |
1.8 | Elect Richard Saltzman | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
KINDER MORGAN, INC. Meeting Date: NOV 20, 2014 Record Date: OCT 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase of Authorized Common Stock | Management | For | For |
2 | Merger/Acquisition | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
KINDER MORGAN, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard D. Kinder | Management | For | For |
1.2 | Elect Steven J. Kean | Management | For | For |
1.3 | Elect Ted A. Gardner | Management | For | For |
1.4 | Elect Anthony W. Hall, Jr. | Management | For | For |
1.5 | Elect Gary L. Hultquist | Management | For | For |
1.6 | Elect Ronald L. Kuehn, Jr. | Management | For | For |
1.7 | Elect Deborah A. Macdonald | Management | For | For |
1.8 | Elect Michael Miller | Management | For | Withhold |
1.9 | Elect Michael C. Morgan | Management | For | For |
1.10 | Elect Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Fayez S. Sarofim | Management | For | For |
1.12 | Elect C. Park Shaper | Management | For | For |
1.13 | Elect William A. Smith | Management | For | For |
1.14 | Elect Joel V. Staff | Management | For | For |
1.15 | Elect Robert F. Vagt | Management | For | For |
1.16 | Elect Perry M. Waughtal | Management | For | For |
2 | Approval of the 2015 Stock Incentive Plan | Management | For | For |
3 | Approval of the 2015 Annual Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Amendments to Certificate of Incorporation to Comply with Jones Act | Management | For | For |
7 | Shareholder Proposal Regarding Report on Response to Climate Change Policy | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Against |
9 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | For |
KLA-TENCOR CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Edward W. Barnholt | Management | For | For |
1.2 | Elect Robert M. Calderoni | Management | For | For |
1.3 | Elect John T. Dickson | Management | For | For |
1.4 | Elect Emiko Higashi | Management | For | For |
1.5 | Elect Kevin J. Kennedy | Management | For | For |
1.6 | Elect Gary B. Moore | Management | For | For |
1.7 | Elect Robert A. Rango | Management | For | For |
1.8 | Elect Richard P. Wallace | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
KOHL'S CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Boneparth | Management | For | For |
2 | Elect Steven A. Burd | Management | For | For |
3 | Elect Dale E. Jones | Management | For | For |
4 | Elect Kevin Mansell | Management | For | For |
5 | Elect John E. Schlifske | Management | For | For |
6 | Elect Frank V. Sica | Management | For | For |
7 | Elect Stephanie A. Streeter | Management | For | Against |
8 | Elect Nina G. Vaca | Management | For | For |
9 | Elect Stephen E. Watson | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
KRAFT FOODS GROUP INC. Meeting Date: MAY 05, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: KRFT Security ID: 50076Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Abelardo E. Bru | Management | For | For |
2 | Elect John T. Cahill | Management | For | For |
3 | Elect L. Kevin Cox | Management | For | For |
4 | Elect Myra M. Hart | Management | For | For |
5 | Elect Peter B. Henry | Management | For | For |
6 | Elect Jeanne P. Jackson | Management | For | For |
7 | Elect Terry J. Lundgren | Management | For | For |
8 | Elect Mackey J. McDonald | Management | For | Against |
9 | Elect John C. Pope | Management | For | For |
10 | Elect E. Follin Smith | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Risks of Sourcing Eggs from Caged Hens | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Sustainable Forestry Report | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against |
16 | Shareholder Proposal Related to Sustainability Report | Shareholder | Against | Against |
KROGER CO. Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: KR Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nora. A. Aufreiter | Management | For | For |
2 | Elect Robert D. Beyer | Management | For | For |
3 | Elect Susan J. Kropf | Management | For | For |
4 | Elect David B. Lewis | Management | For | For |
5 | Elect W. Rodney McMullen | Management | For | For |
6 | Elect Jorge P. Montoya | Management | For | For |
7 | Elect Clyde R. Moore | Management | For | For |
8 | Elect Susan M. Phillips | Management | For | For |
9 | Elect James A. Runde | Management | For | For |
10 | Elect Ronald L. Sargent | Management | For | For |
11 | Elect Bobby S. Shackouls | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Use of Antibiotics | Shareholder | Against | Against |
L BRANDS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LB Security ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect E. Gordon Gee | Management | For | For |
2 | Elect Stephen D. Steinour | Management | For | For |
3 | Elect Allan R. Tessler | Management | For | For |
4 | Elect Abigail S. Wexner | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Approval of the 2015 Stock Option and Performance Incentive Plan | Management | For | For |
7 | Approval of the 2015 Cash Incentive Compensation Performance Plan | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | Against |
9 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
L-3 COMMUNICATIONS HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLL Security ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gen. Ann E. Dunwoody | Management | For | For |
2 | Elect Lewis Kramer | Management | For | Against |
3 | Elect Robert B. Millard | Management | For | For |
4 | Elect Vincent Pagano, Jr. | Management | For | For |
5 | Elect H. Hugh Shelton | Management | For | For |
6 | Elect Arthur L. Simon | Management | For | Against |
7 | Elect Michael T. Strianese | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Approval of Amendment to the Company's Bylaws to Adopt an Exclusive Forum Provision | Management | For | Against |
11 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kerrii B. Anderson | Management | For | For |
2 | Elect Jean-Luc Belingard | Management | For | For |
3 | Elect D. Gary Gilliland | Management | For | For |
4 | Elect David P. King | Management | For | For |
5 | Elect Garheng Kong | Management | For | For |
6 | Elect Robert E. Mittelstaedt, Jr. | Management | For | For |
7 | Elect Peter M. Neupert | Management | For | For |
8 | Elect Adam H. Schechter | Management | For | For |
9 | Elect R. Sanders Williams | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
LAM RESEARCH CORPORATION Meeting Date: NOV 06, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: LRCX Security ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Martin B. Anstice | Management | For | For |
1.2 | Elect Eric K. Brandt | Management | For | For |
1.3 | Elect Michael R. Cannon | Management | For | For |
1.4 | Elect Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Christine A. Heckart | Management | For | For |
1.6 | Elect Grant M. Inman | Management | For | For |
1.7 | Elect Catherine P. Lego | Management | For | For |
1.8 | Elect Stephen G. Newberry | Management | For | For |
1.9 | Elect Krishna Saraswat | Management | For | For |
1.10 | Elect William R. Spivey | Management | For | For |
1.11 | Elect Abhijit Y. Talwalkar | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
LEGG MASON, INC. Meeting Date: JUL 29, 2014 Record Date: MAY 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: LM Security ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert E. Angelica | Management | For | For |
1.2 | Elect Carol Anthony Davidson | Management | For | For |
1.3 | Elect Barry W. Huff | Management | For | For |
1.4 | Elect Dennis M. Kass | Management | For | For |
1.5 | Elect Cheryl G. Krongard | Management | For | For |
1.6 | Elect John V. Murphy | Management | For | For |
1.7 | Elect John H. Myers | Management | For | For |
1.8 | Elect Nelson Peltz | Management | For | For |
1.9 | Elect W. Allen Reed | Management | For | For |
1.10 | Elect Margaret Milner Richardson | Management | For | For |
1.11 | Elect Kurt L. Schmoke | Management | For | For |
1.12 | Elect Joseph A. Sullivan | Management | For | For |
2 | Amendment to the Executive Incentive Compensation Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
LEGGETT & PLATT, INCORPORATED Meeting Date: MAY 05, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: LEG Security ID: 524660107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert E. Brunner | Management | For | For |
2 | Elect Robert G. Culp, III | Management | For | For |
3 | Elect R. Ted Enloe, III | Management | For | For |
4 | Elect Manuel A. Fernandez | Management | For | For |
5 | Elect Richard T. Fisher | Management | For | For |
6 | Elect Matthew C. Flanigan | Management | For | Against |
7 | Elect Karl G. Glassman | Management | For | For |
8 | Elect David S. Haffner | Management | For | For |
9 | Elect Joseph W. McClanathan | Management | For | For |
10 | Elect Judy C. Odom | Management | For | For |
11 | Elect Phoebe A. Wood | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to the flexible stock plan | Management | For | For |
14 | Amendment to the discount stock plan | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
LENNAR CORPORATION Meeting Date: APR 08, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LEN Security ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Irving Bolotin | Management | For | For |
1.2 | Elect Steven L. Gerard | Management | For | Withhold |
1.3 | Elect Theron I. Gilliam | Management | For | For |
1.4 | Elect Sherrill W. Hudson | Management | For | For |
1.5 | Elect Sidney Lapidus | Management | For | For |
1.6 | Elect Teri P. McClure | Management | For | For |
1.7 | Elect Stuart A. Miller | Management | For | For |
1.8 | Elect Armando J. Olivera | Management | For | For |
1.9 | Elect Jeffrey A. Sonnenfeld | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
LEUCADIA NATIONAL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUK Security ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linda L. Adamany | Management | For | For |
2 | Elect Robert D. Beyer | Management | For | For |
3 | Elect Francisco L. Borges | Management | For | For |
4 | Elect W. Patrick Campbell | Management | For | For |
5 | Elect Brian P. Friedman | Management | For | For |
6 | Elect Richard B. Handler | Management | For | For |
7 | Elect Robert E. Joyal | Management | For | For |
8 | Elect Jeffrey C. Keil | Management | For | For |
9 | Elect Michael T. O'Kane | Management | For | For |
10 | Elect Stuart H. Reese | Management | For | For |
11 | Elect Joseph S. Steinberg | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Ratification of Auditor | Management | For | For |
LEVEL 3 COMMUNICATIONS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: LVLT Security ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James O. Ellis, Jr. | Management | For | For |
1.2 | Elect Jeff K. Storey | Management | For | For |
1.3 | Elect Kevin P. Chilton | Management | For | For |
1.4 | Elect Steven T. Clontz | Management | For | For |
1.5 | Elect Irene M. Esteves | Management | For | For |
1.6 | Elect T. Michael Glenn | Management | For | For |
1.7 | Elect Spencer B. Hays | Management | For | For |
1.8 | Elect Michael J. Mahoney | Management | For | For |
1.9 | Elect Kevin W. Mooney | Management | For | For |
1.10 | Elect Peter Seah Lim Huat | Management | For | For |
1.11 | Elect Peter H. van Oppen | Management | For | Withhold |
2 | Approval of the Stock Incentive Plan | Management | For | For |
3 | Extension of NOL Poison Pill | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
LINCOLN NATIONAL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNC Security ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George W. Henderson, III | Management | For | For |
2 | Elect Eric G. Johnson | Management | For | For |
3 | Elect M. Leanne Lachman | Management | For | For |
4 | Elect Isaiah Tidwell | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
LINEAR TECHNOLOGY CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLTC Security ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert H. Swanson, Jr. | Management | For | For |
2 | Elect Lothar Maier | Management | For | For |
3 | Elect Arthur C. Agnos | Management | For | For |
4 | Elect John J. Gordon | Management | For | For |
5 | Elect David S. Lee | Management | For | Against |
6 | Elect Richard M. Moley | Management | For | For |
7 | Elect Thomas S. Volpe | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Renewal of Executive Bonus Plan | Management | For | For |
11 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel F. Akerson | Management | For | For |
2 | Elect Nolan D. Archibald | Management | For | For |
3 | Elect Rosalind G. Brewer | Management | For | For |
4 | Elect David B. Burritt | Management | For | For |
5 | Elect James O. Ellis, Jr. | Management | For | For |
6 | Elect Thomas J. Falk | Management | For | For |
7 | Elect Marillyn A. Hewson | Management | For | For |
8 | Elect Gwendolyn S. King | Management | For | For |
9 | Elect James M. Loy | Management | For | For |
10 | Elect Joseph W. Ralston | Management | For | For |
11 | Elect Anne L. Stevens | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
LOEWS CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: L Security ID: 540424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lawrence S. Bacow | Management | For | For |
2 | Elect Ann E. Berman | Management | For | For |
3 | Elect Joseph L. Bower | Management | For | For |
4 | Elect Charles D. Davidson | Management | For | For |
5 | Elect Charles M. Diker | Management | For | For |
6 | Elect Jacob A. Frenkel | Management | For | For |
7 | Elect Paul J. Fribourg | Management | For | For |
8 | Elect Walter L. Harris | Management | For | For |
9 | Elect Philip A. Laskawy | Management | For | For |
10 | Elect Ken Miller | Management | For | For |
11 | Elect Andrew H. Tisch | Management | For | For |
12 | Elect James S. Tisch | Management | For | For |
13 | Elect Jonathan M. Tisch | Management | For | For |
14 | Elect Anthony Welters | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | Against |
16 | Ratification of Auditor | Management | For | For |
LORILLARD, INC. Meeting Date: JAN 28, 2015 Record Date: DEC 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: LO Security ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Raul Alvarez | Management | For | Withhold |
1.2 | Elect David W. Bernauer | Management | For | For |
1.3 | Elect Angela F. Braly | Management | For | For |
1.4 | Elect Laurie Z. Douglas | Management | For | For |
1.5 | Elect Richard W. Dreiling | Management | For | For |
1.6 | Elect Robert L. Johnson | Management | For | Withhold |
1.7 | Elect Marshall O. Larsen | Management | For | For |
1.8 | Elect Richard K. Lochridge | Management | For | For |
1.9 | Elect James H Morgan | Management | For | For |
1.10 | Elect Robert A. Niblock | Management | For | For |
1.11 | Elect Eric C. Wiseman | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 06, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robin Buchanan | Management | For | For |
2 | Elect Stephen F. Cooper | Management | For | For |
3 | Elect Isabella D. Goren | Management | For | For |
4 | Elect Robert G. Gwin | Management | For | For |
5 | Elect Kevin W. Brown | Management | For | For |
6 | Elect Jeffrey A. Kaplan | Management | For | For |
7 | Adoption of Dutch Statutory Annual Accounts for 2014 | Management | For | For |
8 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
9 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
10 | Appointment of Auditor | Management | For | For |
11 | Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts | Management | For | For |
12 | Allocation of Dividends | Management | For | For |
13 | Advisory Vote Approving Executive Compensation | Management | For | For |
14 | Authority to Issue Shares | Management | For | For |
15 | Supression of Preemptive Rights | Management | For | For |
16 | Amendment to the 2012 Global Employee Stock Purchase Plan | Management | For | For |
17 | Authority of Management Board to Repurchase Shares | Management | For | For |
M&T BANK CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTB Security ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Brent D. Baird | Management | For | Withhold |
1.2 | Elect C. Angela Bontempo | Management | For | For |
1.3 | Elect Robert T. Brady | Management | For | For |
1.4 | Elect T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Mark J. Czarnecki | Management | For | For |
1.6 | Elect Gary N. Geisel | Management | For | For |
1.7 | Elect John D. Hawke | Management | For | For |
1.8 | Elect Patrick W. E. Hodgson | Management | For | For |
1.9 | Elect Richard G. King | Management | For | Withhold |
1.10 | Elect Melinda R. Rich | Management | For | For |
1.11 | Elect Robert E. Sadler, Jr. | Management | For | For |
1.12 | Elect Herbert L. Washington | Management | For | For |
1.13 | Elect Robert G. Wilmers | Management | For | For |
2 | Amendment to 2009 Equity Incentive Compensation Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
MACERICH COMPANY Meeting Date: MAY 28, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAC Security ID: 554382101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Douglas D. Abbey | Management | For | Against |
2 | Elect John H. Alschuler, Jr. | Management | For | For |
3 | Elect Steven R. Hash | Management | For | For |
4 | Elect Stanley A. Moore | Management | For | Against |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
MACY'S INC. Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: M Security ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen F. Bollenbach | Management | For | For |
2 | Elect John A. Bryant | Management | For | For |
3 | Elect Deirdre P. Connelly | Management | For | For |
4 | Elect Meyer Feldberg | Management | For | For |
5 | Elect Leslie D. Hale | Management | For | For |
6 | Elect Sara L. Levinson | Management | For | For |
7 | Elect Terry J. Lundgren | Management | For | For |
8 | Elect Joseph Neubauer | Management | For | For |
9 | Elect Joyce M. Roche | Management | For | For |
10 | Elect Paul C. Varga | Management | For | For |
11 | Elect Craig E. Weatherup | Management | For | For |
12 | Elect Marna C. Whittington | Management | For | For |
13 | Elect Annie A. Young-Scrivner | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
MALLINCKRODT PLC Meeting Date: MAR 19, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MNK Security ID: G5785G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Melvin D. Booth | Management | For | For |
2 | Elect Don M. Bailey | Management | For | For |
3 | Elect David R. Carlucci | Management | For | For |
4 | Elect J. Martin Carroll | Management | For | For |
5 | Elect Diane H. Gulyas | Management | For | For |
6 | Elect Nancy S. Lurker | Management | For | For |
7 | Elect JoAnn A. Reed | Management | For | For |
8 | Elect Angus C. Russell | Management | For | For |
9 | Elect Virgil D. Thompson | Management | For | For |
10 | Elect Mark C. Trudeau | Management | For | For |
11 | Elect Kneeland C. Youngblood | Management | For | For |
12 | Elect Joseph A. Zaccagnino | Management | For | For |
13 | Ratification of Auditor and Authority to Set Fees | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Amendment to the Stock and Incentive Plan | Management | For | For |
16 | Authority to Repurchase Shares | Management | For | For |
17 | Authority to Determine the Reissue Price for Treasury Shares | Management | For | For |
18 | Authority to Set Meeting Location | Management | For | For |
MARATHON OIL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gregory H. Boyce | Management | For | For |
2 | Elect Pierre R. Brondeau | Management | For | For |
3 | Elect Chadwick C. Deaton | Management | For | Against |
4 | Elect Marcela E. Donadio | Management | For | For |
5 | Elect Philip Lader | Management | For | For |
6 | Elect Michael E.J. Phelps | Management | For | For |
7 | Elect Dennis H. Reilley | Management | For | For |
8 | Elect Lee M. Tillman | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
12 | Shareholder Proposal Regarding Report on Response to Climate Change Policy | Shareholder | Against | Against |
MARATHON PETROLEUM CORP. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David A. Daberko | Management | For | For |
1.2 | Elect Donna A. James | Management | For | For |
1.3 | Elect James E. Rohr | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAR Security ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J.W. Marriott, Jr. | Management | For | For |
2 | Elect Mary K. Bush | Management | For | For |
3 | Elect Deborah Marriot Harrison | Management | For | For |
4 | Elect Frederick A. Henderson | Management | For | For |
5 | Elect Lawrence W. Kellner | Management | For | For |
6 | Elect Debra L. Lee | Management | For | For |
7 | Elect George Munoz | Management | For | For |
8 | Elect Steven S. Reinemund | Management | For | For |
9 | Elect W. Mitt Romney | Management | For | For |
10 | Elect Arne M. Sorenson | Management | For | For |
11 | Elect Susan C. Schwab | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMC Security ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Oscar Fanjul Martin | Management | For | For |
2 | Elect Daniel S. Glaser | Management | For | For |
3 | Elect H. Edward Hanway | Management | For | For |
4 | Elect Ian Lang | Management | For | For |
5 | Elect Elaine La Roche | Management | For | For |
6 | Elect Maria Silvia Bastos Marques | Management | For | For |
7 | Elect Steven A. Mills | Management | For | For |
8 | Elect Bruce P. Nolop | Management | For | For |
9 | Elect Marc D. Oken | Management | For | For |
10 | Elect Morton O. Schapiro | Management | For | For |
11 | Elect Lloyd M. Yates | Management | For | For |
12 | Elect R. David Yost | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David G. Maffucci | Management | For | For |
2 | Elect William E. McDonald | Management | For | For |
3 | Elect Frank H. Menaker, Jr. | Management | For | For |
4 | Elect Richard A. Vinroot | Management | For | Against |
5 | Ratification of Auditor | Management | For | Against |
6 | Advisory Vote on Executive Compensation | Management | For | For |
MASCO CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAS Security ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark R. Alexander | Management | For | For |
2 | Elect Richard A. Manoogian | Management | For | For |
3 | Elect John C. Plant | Management | For | For |
4 | Elect Mary Ann Van Lokeren | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard Haythornthwaite | Management | For | For |
2 | Elect Ajay Banga | Management | For | For |
3 | Elect Silvio Barzi | Management | For | For |
4 | Elect David R. Carlucci | Management | For | For |
5 | Elect Steven J. Freiberg | Management | For | For |
6 | Elect Julius Genachowski | Management | For | For |
7 | Elect Merit E. Janow | Management | For | For |
8 | Elect Nancy J. Karch | Management | For | For |
9 | Elect Marc Olivie | Management | For | For |
10 | Elect Rima Qureshi | Management | For | For |
11 | Elect Jose Octavio Reyes Lagunes | Management | For | For |
12 | Elect Jackson P. Tai | Management | For | For |
13 | Elect Edward Suning Tian | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Amendment to the Senior Executive Annual Incentive Compensation Plan | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
MATTEL, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael J. Dolan | Management | For | For |
2 | Elect Trevor A. Edwards | Management | For | For |
3 | Elect Frances D. Fergusson | Management | For | For |
4 | Elect Ann Lewnes | Management | For | For |
5 | Elect Dominic Ng | Management | For | For |
6 | Elect Vasant M. Prabhu | Management | For | For |
7 | Elect Dean Scarborough | Management | For | For |
8 | Elect Christopher A. Sinclair | Management | For | For |
9 | Elect Dirk Van de Put | Management | For | For |
10 | Elect Kathy White Loyd | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the 2010 Equity and Long-Term Compensation Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Susan E. Arnold | Management | For | For |
2 | Elect Stephen J. Easterbrook | Management | For | For |
3 | Elect Robert A. Eckert | Management | For | For |
4 | Elect Margaret H. Georgiadis | Management | For | For |
5 | Elect Enrique Hernandez, Jr. | Management | For | For |
6 | Elect Jeanne P. Jackson | Management | For | For |
7 | Elect Richard H. Lenny | Management | For | For |
8 | Elect Walter E. Massey | Management | For | For |
9 | Elect Andrew J. McKenna | Management | For | For |
10 | Elect Sheila A. Penrose | Management | For | For |
11 | Elect John W. Rogers, Jr. | Management | For | For |
12 | Elect Roger W. Stone | Management | For | For |
13 | Elect Miles D. White | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Report of Values in Political Spending | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Educating the Public On Genetically Modified Organisms | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Report on Palm Oil | Shareholder | Against | Against |
MCGRAW HILL FINANCIAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MHFI Security ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sir Winfried Bischoff | Management | For | For |
2 | Elect William D. Green | Management | For | For |
3 | Elect Charles E. Haldeman, Jr. | Management | For | For |
4 | Elect Rebecca Jacoby | Management | For | For |
5 | Elect Robert P. McGraw | Management | For | For |
6 | Elect Hilda Ochoa-Brillembourg | Management | For | For |
7 | Elect Douglas L. Peterson | Management | For | For |
8 | Elect Sir Michael Rake | Management | For | For |
9 | Elect Edward B. Rust, Jr. | Management | For | For |
10 | Elect Kurt L. Schmoke | Management | For | For |
11 | Elect Sidney Taurel | Management | For | For |
12 | Elect Richard E. Thornburgh | Management | For | For |
13 | Approve the Performance Goals Under the 2002 Stock Incentive Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
MCKESSON CORPORATION Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andy D. Bryant | Management | For | For |
2 | Elect Wayne A. Budd | Management | For | For |
3 | Elect N. Anthony Coles | Management | For | For |
4 | Elect John H. Hammergren | Management | For | For |
5 | Elect Alton F. Irby III | Management | For | For |
6 | Elect M. Christine Jacobs | Management | For | For |
7 | Elect Marie L. Knowles | Management | For | For |
8 | Elect David M. Lawrence | Management | For | For |
9 | Elect Edward A. Mueller | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
MEAD JOHNSON NUTRITION COMPANY Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MJN Security ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steven M. Altschuler | Management | For | For |
2 | Elect Howard B. Bernick | Management | For | For |
3 | Elect Kimberly A. Casiano | Management | For | For |
4 | Elect Anna C. Catalano | Management | For | For |
5 | Elect Celeste A. Clark | Management | For | For |
6 | Elect James M. Cornelius | Management | For | For |
7 | Elect Stephen W. Golsby | Management | For | For |
8 | Elect Michael Grobstein | Management | For | For |
9 | Elect Peter K. Jakobsen | Management | For | For |
10 | Elect Peter G. Ratcliffe | Management | For | For |
11 | Elect Michael A. Sherman | Management | For | For |
12 | Elect Elliott Sigal | Management | For | For |
13 | Elect Robert Singer | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Approval of Long-Term Incentive Plan | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
MEADWESTVACO CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: MWV Security ID: 583334107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
MEDTRONIC INC. Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
2 | Reduction in Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Right to Adjourn Meeting | Management | For | For |
MEDTRONIC, INC. Meeting Date: AUG 21, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard H. Anderson | Management | For | For |
1.2 | Elect Scott C. Donnelly | Management | For | For |
1.3 | Elect Omar Ishrak | Management | For | For |
1.4 | Elect Shirley A. Jackson | Management | For | For |
1.5 | Elect Michael O. Leavitt | Management | For | For |
1.6 | Elect James T. Lenehan | Management | For | For |
1.7 | Elect Denise M. O'Leary | Management | For | For |
1.8 | Elect Kendall J. Powell | Management | For | Withhold |
1.9 | Elect Robert C. Pozen | Management | For | For |
1.10 | Elect Preetha Reddy | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | 2014 Employee Stock Purchase Plan | Management | For | For |
5 | Adoption of Majority Vote Standard for Uncontested Director Elections | Management | For | For |
6 | Elimination of Supermajority Requirement for Changes to Board Size | Management | For | For |
7 | Elimination of Supermajority Requirement for Director Removal | Management | For | For |
8 | Elimination of Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Leslie A. Brun | Management | For | For |
2 | Elect Thomas R. Cech | Management | For | For |
3 | Elect Kenneth C. Frazier | Management | For | For |
4 | Elect Thomas H. Glocer | Management | For | For |
5 | Elect William B. Harrison, Jr. | Management | For | For |
6 | Elect C. Robert Kidder | Management | For | For |
7 | Elect Rochelle B. Lazarus | Management | For | For |
8 | Elect Carlos E. Represas | Management | For | For |
9 | Elect Patricia F. Russo | Management | For | For |
10 | Elect Craig B. Thompson | Management | For | For |
11 | Elect Wendell P. Weeks | Management | For | For |
12 | Elect Peter C. Wendell | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Amendment to the 2010 Incentive Plan | Management | For | For |
16 | Amendment to the Executive Incentive Plan | Management | For | For |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
METLIFE, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cheryl W. Grise | Management | For | For |
2 | Elect Carlos M. Gutierrez | Management | For | For |
3 | Elect R. Glenn Hubbard | Management | For | For |
4 | Elect Steven A. Kandarian | Management | For | For |
5 | Elect Alfred F. Kelly, Jr. | Management | For | For |
6 | Elect Edward J. Kelly, III | Management | For | For |
7 | Elect William E. Kennard | Management | For | For |
8 | Elect James M. Kilts | Management | For | For |
9 | Elect Catherine R. Kinney | Management | For | For |
10 | Elect Denise M. Morrison | Management | For | For |
11 | Elect Kenton J. Sicchitano | Management | For | For |
12 | Elect Lulu C. Wang | Management | For | For |
13 | Elimination of Supermajority Requirement | Management | For | For |
14 | Elimination of Supermajority Requirement | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
MICHAEL KORS HOLDINGS LIMITED Meeting Date: JUL 31, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KORS Security ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John D. Idol | Management | For | For |
2 | Elect Silas Chou | Management | For | Against |
3 | Elect Ann McLaughlin Korologos | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED Meeting Date: AUG 25, 2014 Record Date: JUL 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCHP Security ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Steve Sanghi | Management | For | For |
1.2 | Elect Matthew W. Chapman | Management | For | For |
1.3 | Elect L. B. Day | Management | For | Withhold |
1.4 | Elect Esther L. Johnson | Management | For | For |
1.5 | Elect Wade F. Meyercord | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2001 Employee Stock Purchase Plan | Management | For | For |
4 | Amendment to the 1994 International Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert L. Bailey | Management | For | For |
2 | Elect Richard M. Beyer | Management | For | For |
3 | Elect Patrick J. Byrne | Management | For | For |
4 | Elect D. Mark Durcan | Management | For | For |
5 | Elect Warren A. East | Management | For | For |
6 | Elect Mercedes Johnson | Management | For | For |
7 | Elect Lawrence N. Mondry | Management | For | Against |
8 | Elect Robert E. Switz | Management | For | Against |
9 | Amendment to the 2007 Equity Incentive Plan | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Elimination of Cumulative Voting | Management | For | For |
12 | Amendment to the Executive Officer Performance Incentive Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William H. Gates III | Management | For | For |
2 | Elect Maria Klawe | Management | For | For |
3 | Elect Teri L. List-Stoll | Management | For | For |
4 | Elect G. Mason Morfit | Management | For | For |
5 | Elect Satya Nadella | Management | For | For |
6 | Elect Charles H. Noski | Management | For | For |
7 | Elect Helmut G. W. Panke | Management | For | For |
8 | Elect Charles W. Scharf | Management | For | For |
9 | Elect John W. Stanton | Management | For | For |
10 | Elect John W. Thompson | Management | For | Against |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
MOHAWK INDUSTRIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: MHK Security ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Bruce C. Bruckmann | Management | For | Withhold |
1.2 | Elect Frans G. De Cock | Management | For | Withhold |
1.3 | Elect Joseph A. Onorato | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
MOLSON COORS BREWING COMPANY Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TAP Security ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Roger G. Eaton | Management | For | For |
1.2 | Elect Charles M. Herington | Management | For | For |
1.3 | Elect H. Sanford Riley | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
MONDELEZ INTERNATIONAL INC. Meeting Date: MAY 20, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDLZ Security ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen F. Bollenbach | Management | For | For |
2 | Elect Lewis W.K. Booth | Management | For | For |
3 | Elect Lois D. Juliber | Management | For | For |
4 | Elect Mark D. Ketchum | Management | For | For |
5 | Elect Jorge S. Mesquita | Management | For | For |
6 | Elect Joseph Neubauer | Management | For | For |
7 | Elect Nelson Peltz | Management | For | For |
8 | Elect Fredric G. Reynolds | Management | For | For |
9 | Elect Irene B. Rosenfeld | Management | For | For |
10 | Elect Patrick Siewert | Management | For | For |
11 | Elect Ruth J. Simmons | Management | For | For |
12 | Elect Jean-Francois M. L. van Boxmeer | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against |
MONSANTO COMPANY Meeting Date: JAN 30, 2015 Record Date: DEC 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: MON Security ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gregory H. Boyce | Management | For | For |
2 | Elect Janice L. Fields | Management | For | For |
3 | Elect Hugh Grant | Management | For | For |
4 | Elect Laura K. Ipsen | Management | For | For |
5 | Elect Marcos M. Lutz | Management | For | For |
6 | Elect C. Steven McMillan | Management | For | For |
7 | Elect William U. Parfet | Management | For | For |
8 | Elect George H. Poste | Management | For | For |
9 | Elect Robert J. Stevens | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Independent Chairman | Shareholder | Against | For |
MOODY'S CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jorge A. Bermudez | Management | For | For |
2 | Elect Kathryn M. Hill | Management | For | For |
3 | Elect Leslie F. Seidman | Management | For | For |
4 | Elect Ewald Kist | Management | For | For |
5 | Elect Henry A. McKinnell, Jr. | Management | For | For |
6 | Elect John K. Wulff | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Amendment to the 2004 Covered Employee Cash Incentive Plan | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
MORGAN STANLEY Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Erskine B. Bowles | Management | For | For |
2 | Elect Thomas H. Glocer | Management | For | For |
3 | Elect James P. Gorman | Management | For | For |
4 | Elect Robert H. Herz | Management | For | For |
5 | Elect Klaus Kleinfield | Management | For | For |
6 | Elect Jami Miscik | Management | For | For |
7 | Elect Donald T. Nicolaisen | Management | For | For |
8 | Elect Hutham S. Olayan | Management | For | For |
9 | Elect James W. Owens | Management | For | For |
10 | Elect Ryosuke Tamakoshi | Management | For | For |
11 | Elect Masaaki Tanaka | Management | For | For |
12 | Elect Perry M. Traquina | Management | For | For |
13 | Elect Laura D'Andrea Tyson | Management | For | For |
14 | Elect Rayford Wilkins, Jr. | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | Against |
17 | Amendment to the 2007 Incentive Plan | Management | For | For |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | Against |
MOSAIC CO. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: MOS Security ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nancy E. Cooper | Management | For | For |
2 | Elect Gregory L. Ebel | Management | For | For |
3 | Elect Denise C. Johnson | Management | For | For |
4 | Elect Robert L. Lumpkins | Management | For | For |
5 | Elect William T. Monahan | Management | For | For |
6 | Elect James L. Popowich | Management | For | For |
7 | Elect James T. Prokopanko | Management | For | For |
8 | Elect Steven M. Seibert | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
MOTOROLA SOLUTIONS INC. Meeting Date: MAY 18, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSI Security ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gregory Q. Brown | Management | For | For |
2 | Elect Kenneth C. Dahlberg | Management | For | For |
3 | Elect Michael V. Hayden | Management | For | For |
4 | Elect Clayton M. Jones | Management | For | For |
5 | Elect Judy C. Lewent | Management | For | For |
6 | Elect Anne R. Pramaggiore | Management | For | For |
7 | Elect Samuel C. Scott III | Management | For | Against |
8 | Elect Bradley E. Singer | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Amendment to Omnibus Incentive Plan | Management | For | For |
11 | Employee Stock Option Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
MURPHY OIL CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MUR Security ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect T. Jay Collins | Management | For | For |
2 | Elect Steven A. Cosse | Management | For | For |
3 | Elect Claiborne P. Deming | Management | For | For |
4 | Elect Lawrence R. Dickerson | Management | For | For |
5 | Elect Roger W. Jenkins | Management | For | For |
6 | Elect James V. Kelley | Management | For | For |
7 | Elect Walentin Mirosh | Management | For | For |
8 | Elect R. Madison Murphy | Management | For | For |
9 | Elect Jeffrey W. Nolan | Management | For | For |
10 | Elect Neal E. Schmale | Management | For | For |
11 | Elect Laura A. Sugg | Management | For | For |
12 | Elect Caroline G. Theus | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
MYLAN INC. Meeting Date: JAN 29, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: MYL Security ID: 628530107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Right to Adjourn Meeting | Management | For | For |
NASDAQ OMX GROUP, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NDAQ Security ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charlene T. Begley | Management | For | For |
2 | Elect Steven D. Black | Management | For | For |
3 | Elect Borje Ekholm | Management | For | For |
4 | Elect Robert Greifeld | Management | For | For |
5 | Elect Glenn H. Hutchins | Management | For | For |
6 | Elect Essa Kazim | Management | For | For |
7 | Elect Thomas A. Kloet | Management | For | For |
8 | Elect John D. Markese | Management | For | For |
9 | Elect Ellyn A. McColgan | Management | For | For |
10 | Elect Michael R. Splinter | Management | For | For |
11 | Elect Lars Wedenborn | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Amendment to the Executive Corporation Incentive Plan | Management | For | For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
NATIONAL OILWELL VARCO, INC. Meeting Date: MAY 13, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOV Security ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Clay C. Williams | Management | For | For |
2 | Elect Greg L. Armstrong | Management | For | For |
3 | Elect Robert E. Beauchamp | Management | For | For |
4 | Elect Marcela E. Donadio | Management | For | For |
5 | Elect Ben A. Guill | Management | For | For |
6 | Elect David D. Harrison | Management | For | For |
7 | Elect Roger L. Jarvis | Management | For | For |
8 | Elect Eric L. Mattson | Management | For | For |
9 | Elect Jeffery A. Smisek | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
NAVIENT CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: NAVI Security ID: 63938C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John K. Adams, Jr. | Management | For | For |
2 | Elect Anne Torre Bates | Management | For | For |
3 | Elect Anna Escobedo Cabral | Management | For | For |
4 | Elect William M. Diefenderfer III | Management | For | For |
5 | Elect Diane Suitt Gilleland | Management | For | For |
6 | Elect Katherine A. Lehman | Management | For | For |
7 | Elect Linda Mills | Management | For | For |
8 | Elect Barry A. Munitz | Management | For | For |
9 | Elect Jack Remondi | Management | For | For |
10 | Elect Steven L. Shapiro | Management | For | For |
11 | Elect Jane J. Thompson | Management | For | For |
12 | Elect Laura S. Unger | Management | For | For |
13 | Elect Barry L. Williams | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
17 | Amendment to the Navient Corporation 2014 Omnibus Incentive Plan | Management | For | For |
NETAPP, INC. Meeting Date: SEP 05, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas Georgens | Management | For | For |
2 | Elect T. Michael Nevens | Management | For | Against |
3 | Elect Jeffry R. Allen | Management | For | For |
4 | Elect Tor R. Braham | Management | For | For |
5 | Elect Alan L. Earhart | Management | For | For |
6 | Elect Gerald D. Held | Management | For | For |
7 | Elect Kathryn M. Hill | Management | For | For |
8 | Elect George T. Shaheen | Management | For | For |
9 | Elect Robert T. Wall | Management | For | For |
10 | Elect Richard P. Wallace | Management | For | For |
11 | Amendment to the 1999 Stock Option Plan | Management | For | Against |
12 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
13 | Reapproval of the Annual Bonus Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Formation of a Public Policy Committee of the Board | Shareholder | Against | Against |
16 | Ratification of Auditor | Management | For | For |
NETFLIX, INC. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard N. Barton | Management | For | Withhold |
1.2 | Elect Bradford L. Smith | Management | For | For |
1.3 | Elect Anne M. Sweeney | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Increase of Authorized Common Stock | Management | For | Against |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
NEWELL RUBBERMAID, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NWL Security ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas E. Clarke | Management | For | For |
2 | Elect Kevin C. Conroy | Management | For | For |
3 | Elect Scott S. Cowen | Management | For | For |
4 | Elect Michael T. Cowhig | Management | For | For |
5 | Elect Domenico De Sole | Management | For | For |
6 | Elect Cynthia A. Montgomery | Management | For | For |
7 | Elect Christopher D. O'Leary | Management | For | For |
8 | Elect Jose Ignacio Perez-Lizaur | Management | For | For |
9 | Elect Michael B. Polk | Management | For | For |
10 | Elect Steven J. Strobel | Management | For | For |
11 | Elect Michael A. Todman | Management | For | For |
12 | Elect Raymond G. Viault | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
NEWFIELD EXPLORATION COMPANY Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NFX Security ID: 651290108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee K. Boothby | Management | For | For |
2 | Elect Pamela J. Gardner | Management | For | For |
3 | Elect John R. Kemp III | Management | For | For |
4 | Elect Steven Nance | Management | For | For |
5 | Elect Thomas G. Ricks | Management | For | For |
6 | Elect Juanita F. Romans | Management | For | For |
7 | Elect John W. Schank | Management | For | For |
8 | Elect J. Terry Strange | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the 2011 Omnibus Stock Plan | Management | For | For |
12 | Approval of Material Terms of Performance Awards under the 2011 Omnibus Stock Plan | Management | For | For |
13 | Approval of Material Terms of Performance Awards under the 2011 Annual Incentive Plan | Management | For | For |
14 | Increase Authorized Shares of Common Stock | Management | For | For |
15 | Increase Authorized Shares of Preferred Stock. | Management | For | Against |
NEWMONT MINING CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NEM Security ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bruce R. Brook | Management | For | For |
2 | Elect J. Kofi Bucknor | Management | For | For |
3 | Elect Vincent A. Calarco | Management | For | For |
4 | Elect Alberto Calderon | Management | For | For |
5 | Elect Joseph A. Carrabba | Management | For | For |
6 | Elect Noreen Doyle | Management | For | For |
7 | Elect Gary J. Goldberg | Management | For | For |
8 | Elect Veronica M. Hagen | Management | For | For |
9 | Elect Jane Nelson | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
NEWS CORP. Meeting Date: NOV 13, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: NWS Security ID: 65249B208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect K. Rupert Murdoch | Management | For | N/A |
2 | Elect Lachlan K. Murdoch | Management | For | N/A |
3 | Elect Robert J. Thomson | Management | For | N/A |
4 | Elect Jose Maria Aznar | Management | For | N/A |
5 | Elect Natalie Bancroft | Management | For | N/A |
6 | Elect Peter L. Barnes | Management | For | N/A |
7 | Elect Elaine L. Chao | Management | For | N/A |
8 | Elect John Elkann | Management | For | N/A |
9 | Elect Joel I. Klein | Management | For | N/A |
10 | Elect James Murdoch | Management | For | N/A |
11 | Elect Ana Paula Pessoa | Management | For | N/A |
12 | Elect Masroor T. Siddiqui | Management | For | N/A |
13 | Ratification of Auditor | Management | For | N/A |
14 | Advisory Vote on Executive Compensation | Management | For | N/A |
15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | N/A |
16 | Approval of Material Terms of the 2013 Long-Term Incentive Plan | Management | For | N/A |
17 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | N/A |
NEXTERA ENERGY, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sherry S. Barrat | Management | For | For |
2 | Elect Robert M. Beall, II | Management | For | For |
3 | Elect James L. Camaren | Management | For | For |
4 | Elect Kenneth B. Dunn | Management | For | For |
5 | Elect Naren K. Gursahaney | Management | For | For |
6 | Elect Kirk S. Hachigian | Management | For | For |
7 | Elect Toni Jennings | Management | For | For |
8 | Elect Amy B. Lane | Management | For | For |
9 | Elect James L. Robo | Management | For | For |
10 | Elect Rudy E. Schupp | Management | For | For |
11 | Elect John L. Skolds | Management | For | For |
12 | Elect William H. Swanson | Management | For | For |
13 | Elect Hansel E. Tookes II | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Elimination of Supermajority Voting Requirement for Shareholder Removal of Director | Management | For | For |
17 | Elimination of Supermajority Requirement Regarding Business with Shareholders | Management | For | For |
18 | Elimination of Supermajority Requirement for Amending Charter and Bylaws | Management | For | For |
19 | Eliminate the "for cause" Requirement for Removal of Director | Management | For | For |
20 | Lower Minimum Share Ownership Threshold to Call a Special meeting to 20% | Management | For | Against |
21 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
22 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
NIELSEN N.V. Meeting Date: JUN 26, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: NLSN Security ID: N63218106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amendment of Articles in Connection With the Merger | Management | For | For |
2 | Change of Incorporation from the Netherlands to the UK | Management | For | For |
3 | Accounts and Reports | Management | For | For |
4 | Ratification of Board Acts | Management | For | For |
5 | Elect James A. Attwood, Jr. | Management | For | For |
6 | Elect Dwight M. Barns | Management | For | For |
7 | Elect David L. Calhoun | Management | For | For |
8 | Elect Karen M. Hoguet | Management | For | For |
9 | Elect James M. Kilts | Management | For | For |
10 | Elect Harish M. Manwani | Management | For | For |
11 | Elect Kathryn V. Marinello | Management | For | For |
12 | Elect Alexander Navab | Management | For | For |
13 | Elect Robert C. Pozen | Management | For | For |
14 | Elect Vivek Y. Ranadive | Management | For | For |
15 | Elect Javier G. Teruel | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Appointment of Auditor for the Dutch Annual Accounts | Management | For | For |
18 | Authority to Repurchase Shares | Management | For | For |
19 | Advisory Vote on Executive Compensation | Management | For | For |
NIKE INC. Meeting Date: SEP 18, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect John C. Lechleiter | Management | For | For |
1.3 | Elect Michelle Peluso | Management | For | For |
1.4 | Elect Phyllis M. Wise | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
NISOURCE INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NI Security ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard A. Abdoo | Management | For | For |
2 | Elect Aristides S. Candris | Management | For | For |
3 | Elect Sigmund L. Cornelius | Management | For | For |
4 | Elect Michael E. Jesanis | Management | For | For |
5 | Elect Marty R. Kittrell | Management | For | For |
6 | Elect W. Lee Nutter | Management | For | For |
7 | Elect Deborah S. Parker | Management | For | For |
8 | Elect Robert C. Skaggs, Jr. | Management | For | For |
9 | Elect Teresa A. Taylor | Management | For | For |
10 | Elect Richard L. Thompson | Management | For | For |
11 | Elect Carolyn Y. Woo | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Amendment to Certificate of Incorporation to Provide the Right to Call Special Meetings | Management | For | For |
15 | Amendment to Certificate of Incorporation to Reduce the Minimum Number of Directors from Nine to Seven. | Management | For | For |
16 | Approve Performance Criteria Under 2010 Omnibus Incentive Plan. | Management | For | For |
17 | Amendment to the Employee Stock Purchase Plan. | Management | For | For |
18 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | For |
NOBLE CORPORATION Meeting Date: APR 24, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NE Security ID: G65431101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Julie H. Edwards | Management | For | For |
2 | Elect Scott D. Josey | Management | For | For |
3 | Elect Jon A. Marshall | Management | For | For |
4 | Elect Mary P. Ricciardello | Management | For | For |
5 | Elect David W. Williams | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Appointment of Auditor | Management | For | For |
8 | Authority to Set Auditor's Fees | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Remuneration Report (Advisory) | Management | For | For |
11 | Approval of the 2015 Omnibus Incentive Plan | Management | For | For |
NOBLE ENERGY, INC. Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: NBL Security ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jeffrey L. Berenson | Management | For | For |
2 | Elect Michael A. Cawley | Management | For | For |
3 | Elect Edward F. Cox | Management | For | For |
4 | Elect Thomas J. Edelman | Management | For | For |
5 | Elect Eric P. Grubman | Management | For | For |
6 | Elect Kirby L. Hedrick | Management | For | For |
7 | Elect David L. Stover | Management | For | For |
8 | Elect Scott D. Urban | Management | For | For |
9 | Elect William T. Van Kleef | Management | For | For |
10 | Elect Molly K. Williamson | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Increase of Authorized Common Stock | Management | For | For |
14 | Amendment to the 1992 Stock Option and Restricted Stock Plan | Management | For | For |
15 | 2015 Stock Plan for Non-Employee Directors | Management | For | For |
16 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Report on Response to Climate Change Policy | Shareholder | Against | Against |
NORDSTROM, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: JWN Security ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shellye L. Archambeau | Management | For | For |
2 | Elect Phyllis J. Campbell | Management | For | For |
3 | Elect Michelle M. Ebanks | Management | For | For |
4 | Elect Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Robert G. Miller | Management | For | For |
6 | Elect Blake W. Nordstrom | Management | For | For |
7 | Elect Erik B. Nordstrom | Management | For | For |
8 | Elect Peter E. Nordstrom | Management | For | For |
9 | Elect Philip G. Satre | Management | For | For |
10 | Elect Brad D. Smith | Management | For | For |
11 | Elect B. Kevin Turner | Management | For | For |
12 | Elect Robert D. Walter | Management | For | For |
13 | Elect Alison A. Winter | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas D. Bell, Jr. | Management | For | For |
2 | Elect Erskine B. Bowles | Management | For | For |
3 | Elect Robert A. Bradway | Management | For | For |
4 | Elect Wesley G. Bush | Management | For | For |
5 | Elect Daniel A. Carp | Management | For | For |
6 | Elect Karen N. Horn | Management | For | For |
7 | Elect Steven F. Leer | Management | For | For |
8 | Elect Michael D. Lockhart | Management | For | For |
9 | Elect Amy E. Miles | Management | For | Against |
10 | Elect Charles W. Moorman, IV | Management | For | For |
11 | Elect Martin H. Nesbitt | Management | For | For |
12 | Elect James A Squires | Management | For | For |
13 | Elect John R. Thompson | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Amendment to Executive Management Incentive Plan | Management | For | For |
17 | Amendment to Long Term Incentive Plan | Management | For | For |
NORTHERN TRUST CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NTRS Security ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linda Walker Bynoe | Management | For | For |
2 | Elect Susan Crown | Management | For | For |
3 | Elect Dean M. Harrison | Management | For | For |
4 | Elect Dipak C. Jain | Management | For | For |
5 | Elect Jose Luis Prado | Management | For | For |
6 | Elect John W. Rowe | Management | For | For |
7 | Elect Martin P. Slark | Management | For | For |
8 | Elect David B. Smith, Jr. | Management | For | For |
9 | Elect Donald Thompson | Management | For | For |
10 | Elect Charles A. Tribbett III | Management | For | For |
11 | Elect Frederick H. Waddell | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wesley G. Bush | Management | For | For |
2 | Elect Marianne C. Brown | Management | For | For |
3 | Elect Victor H. Fazio | Management | For | For |
4 | Elect Donald E. Felsinger | Management | For | For |
5 | Elect Bruce S. Gordon | Management | For | For |
6 | Elect William H. Hernandez | Management | For | For |
7 | Elect Madeleine A. Kleiner | Management | For | For |
8 | Elect Karl J. Krapek | Management | For | For |
9 | Elect Richard B. Myers | Management | For | For |
10 | Elect Gary Roughead | Management | For | For |
11 | Elect Thomas M. Schoewe | Management | For | For |
12 | Elect James S. Turley | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Amendment to the 2011 Long-Term Incentive Stock Plan | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Regarding Independent Board Chairman | Shareholder | Against | For |
NRG ENERGY, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NRG Security ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Spencer Abraham | Management | For | For |
2 | Elect Kirbyjon H. Caldwell | Management | For | For |
3 | Elect Lawrence S. Coben | Management | For | For |
4 | Elect Howard E. Cosgrove | Management | For | For |
5 | Elect David W. Crane | Management | For | For |
6 | Elect Terry G. Dallas | Management | For | For |
7 | Elect William E. Hantke | Management | For | For |
8 | Elect Paul W. Hobby | Management | For | For |
9 | Elect Edward R. Muller | Management | For | For |
10 | Elect Anne C. Schaumburg | Management | For | For |
11 | Elect Evan J. Silverstein | Management | For | For |
12 | Elect Thomas H. Weidemeyer | Management | For | For |
13 | Elect Walter R. Young | Management | For | For |
14 | Amendment to the Annual Incentive Plan | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
NUCOR CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NUE Security ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John J. Ferriola | Management | For | For |
1.2 | Elect Harvey B. Gantt | Management | For | For |
1.3 | Elect Gregory J. Hayes | Management | For | For |
1.4 | Elect Victoria F. Haynes | Management | For | For |
1.5 | Elect Bernard L. Kasriel | Management | For | For |
1.6 | Elect Christopher J. Kearney | Management | For | For |
1.7 | Elect Raymond J. Milchovich | Management | For | For |
1.8 | Elect John H. Walker | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
NVIDIA CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert K. Burgess | Management | For | For |
2 | Elect Tench Coxe | Management | For | For |
3 | Elect Persis S. Drell | Management | For | For |
4 | Elect James C. Gaither | Management | For | For |
5 | Elect Jen-Hsun Huang | Management | For | For |
6 | Elect Dawn Hudson | Management | For | For |
7 | Elect Harvey C. Jones | Management | For | For |
8 | Elect Michael G. McCaffery | Management | For | For |
9 | Elect William J. Miller | Management | For | For |
10 | Elect Mark L. Perry | Management | For | For |
11 | Elect A. Brooke Seawell | Management | For | For |
12 | Elect Mark A. Stevens | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ORLY Security ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David E. O'Reilly | Management | For | For |
2 | Elect Charles H. O'Reilly, Jr. | Management | For | Against |
3 | Elect Larry P. O'Reilly | Management | For | Against |
4 | Elect Rosalie O'Reilly-Wooten | Management | For | Against |
5 | Elect Jay D. Burchfield | Management | For | For |
6 | Elect Thomas T. Hendrickson | Management | For | For |
7 | Elect Paul R. Lederer | Management | For | For |
8 | Elect John Murphy | Management | For | For |
9 | Elect Ronald Rashkow | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Spencer Abraham | Management | For | For |
2 | Elect Howard I. Atkins | Management | For | For |
3 | Elect Eugene L. Batchelder | Management | For | For |
4 | Elect Stephen I. Chazen | Management | For | For |
5 | Elect John E. Feick | Management | For | For |
6 | Elect Margaret M. Foran | Management | For | For |
7 | Elect Carlos M. Gutierrez | Management | For | For |
8 | Elect William R. Klesse | Management | For | Against |
9 | Elect Avedick B. Poladian | Management | For | For |
10 | Elect Elisse B. Walter | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | 2015 Long-Term Incentive Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Methane Emissions and Flaring Reporting and Reduction Targets | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Report on Membership in Lobbying Organizations | Shareholder | Against | Against |
OMNICOM GROUP INC. Meeting Date: MAY 18, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: OMC Security ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John D. Wren | Management | For | For |
2 | Elect Bruce Crawford | Management | For | For |
3 | Elect Alan R. Batkin | Management | For | For |
4 | Elect Mary C. Choksi | Management | For | For |
5 | Elect Robert C. Clark | Management | For | For |
6 | Elect Leonard S. Coleman, Jr. | Management | For | For |
7 | Elect Errol M. Cook | Management | For | For |
8 | Elect Susan S. Denison | Management | For | For |
9 | Elect Michael A. Henning | Management | For | For |
10 | Elect John R. Murphy | Management | For | For |
11 | Elect John R. Purcell | Management | For | For |
12 | Elect Linda Johnson Rice | Management | For | For |
13 | Elect Gary L. Roubos | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
ONEOK, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: OKE Security ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James C. Day | Management | For | For |
2 | Elect Julie H. Edwards | Management | For | For |
3 | Elect William L. Ford | Management | For | For |
4 | Elect John W. Gibson | Management | For | For |
5 | Elect Steven J. Malcolm | Management | For | For |
6 | Elect Jim W. Mogg | Management | For | For |
7 | Elect Pattye L. Moore | Management | For | For |
8 | Elect Gary D. Parker | Management | For | For |
9 | Elect Eduardo A. Rodriguez | Management | For | For |
10 | Elect Terry K. Spencer | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
ORACLE CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jeffrey S. Berg | Management | For | For |
1.2 | Elect H. Raymond Bingham | Management | For | Withhold |
1.3 | Elect Michael J. Boskin | Management | For | For |
1.4 | Elect Safra A. Catz | Management | For | For |
1.5 | Elect Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect George H. Conrades | Management | For | For |
1.7 | Elect Lawrence J. Ellison | Management | For | For |
1.8 | Elect Hector Garcia-Molina | Management | For | For |
1.9 | Elect Jeffrey O. Henley | Management | For | Withhold |
1.10 | Elect Mark V. Hurd | Management | For | For |
1.11 | Elect Naomi O. Seligman | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
5 | Shareholder Proposal Regarding the Use of Metrics for Executive Performance Measures | Shareholder | Against | Against |
6 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
OWENS-ILLINOIS, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: OI Security ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gary F. Colter | Management | For | For |
1.2 | Elect Gordon J. Hardie | Management | For | For |
1.3 | Elect Peter S. Hellman | Management | For | For |
1.4 | Elect Anastasia D. Kelly | Management | For | For |
1.5 | Elect John J. McMackin, Jr. | Management | For | Withhold |
1.6 | Elect Alan J. Murray | Management | For | For |
1.7 | Elect Hari N. Nair | Management | For | For |
1.8 | Elect Hugh H. Roberts | Management | For | For |
1.9 | Elect Albert P.L. Stroucken | Management | For | For |
1.10 | Elect Carol A. Williams | Management | For | For |
1.11 | Elect Dennis K. Williams | Management | For | For |
1.12 | Elect Thomas L. Young | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to 2004 Equity Incentive Plan for Directors | Management | For | For |
PACCAR INC Meeting Date: APR 21, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark C. Pigott | Management | For | For |
2 | Elect Charles R. Williamson | Management | For | For |
3 | Elect Ronald E. Armstrong | Management | For | For |
4 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
PALL CORPORATION Meeting Date: DEC 10, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLL Security ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Amy E. Alving | Management | For | For |
2 | Elect Robert B. Coutts | Management | For | For |
3 | Elect Mark E. Goldstein | Management | For | For |
4 | Elect Cheryl W. Grise | Management | For | For |
5 | Elect Ronald L. Hoffman | Management | For | For |
6 | Elect Lawrence D. Kingsley | Management | For | For |
7 | Elect Dennis N. Longstreet | Management | For | For |
8 | Elect Craig Owens | Management | For | For |
9 | Elect Katharine L. Plourde | Management | For | For |
10 | Elect Edward Travaglianti | Management | For | For |
11 | Elect Bret W. Wise | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to the 2012 Stock Compensation Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
PARKER-HANNIFIN CORPORATION Meeting Date: OCT 22, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: PH Security ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert G. Bohn | Management | For | For |
1.2 | Elect Linda S. Harty | Management | For | For |
1.3 | Elect William E. Kassling | Management | For | For |
1.4 | Elect Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Kevin A. Lobo | Management | For | For |
1.6 | Elect Klaus-Peter Muller | Management | For | For |
1.7 | Elect Candy M. Obourn | Management | For | For |
1.8 | Elect Joseph M. Scaminace | Management | For | For |
1.9 | Elect Wolfgang R. Schmitt | Management | For | For |
1.10 | Elect Ake Svensson | Management | For | For |
1.11 | Elect James L. Wainscott | Management | For | For |
1.12 | Elect Donald E. Washkewicz | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Approval of Global Employee Stock Purchase Plan | Management | For | For |
5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
PATTERSON COMPANIES, INC. Meeting Date: SEP 08, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PDCO Security ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John D. Buck | Management | For | For |
1.2 | Elect Jody H. Feragen | Management | For | For |
1.3 | Elect Sarena S. Lin | Management | For | For |
1.4 | Elect Neil A. Schrimsher | Management | For | For |
1.5 | Elect Les C. Vinney | Management | For | For |
2 | Approval of 2014 Sharesave Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
PAYCHEX, INC. Meeting Date: OCT 15, 2014 Record Date: AUG 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect B. Thomas Golisano | Management | For | For |
2 | Elect Joseph G. Doody | Management | For | For |
3 | Elect David J. S. Flaschen | Management | For | For |
4 | Elect Phillip Horsley | Management | For | For |
5 | Elect Grant M. Inman | Management | For | For |
6 | Elect Pamela A. Joseph | Management | For | For |
7 | Elect Martin Mucci | Management | For | For |
8 | Elect Joseph M. Tucci | Management | For | For |
9 | Elect Joseph M. Velli | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
PENTAIR LTD. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNR Security ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Glynis A. Bryan | Management | For | For |
2 | Elect Jerry W. Burris | Management | For | For |
3 | Elect Carol Anthony Davidson | Management | For | For |
4 | Elect Jacques Esculier | Management | For | For |
5 | Elect T. Michael Glenn | Management | For | For |
6 | Elect David H. Y. Ho | Management | For | For |
7 | Elect Randall J. Hogan | Management | For | For |
8 | Elect David A. Jones | Management | For | For |
9 | Elect Ronald L. Merriman | Management | For | For |
10 | Elect William T. Monahan | Management | For | For |
11 | Elect Billie Ida Williamson | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Permission to Hold Annual Meeting Outside of Ireland | Management | For | For |
15 | Authorize Price for Reissuance of Treasury Shares | Management | For | For |
PEOPLE'S UNITED FINANCIAL, INC. Meeting Date: APR 16, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: PBCT Security ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John P. Barnes | Management | For | For |
1.2 | Elect Collin P. Baron | Management | For | Withhold |
1.3 | Elect Kevin T. Bottomley | Management | For | For |
1.4 | Elect George P. Carter | Management | For | For |
1.5 | Elect William F. Cruger | Management | For | For |
1.6 | Elect John K. Dwight | Management | For | For |
1.7 | Elect Jerry Franklin | Management | For | For |
1.8 | Elect Janet M. Hansen | Management | For | For |
1.9 | Elect Richard M. Hoyt | Management | For | For |
1.10 | Elect Nancy McAllister | Management | For | For |
1.11 | Elect Mark W. Richards | Management | For | For |
1.12 | Elect Kirk W. Walters | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
PEPCO HOLDINGS INC. Meeting Date: SEP 23, 2014 Record Date: AUG 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: POM Security ID: 713291102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Right to Adjourn Meeting | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shona L. Brown | Management | For | For |
2 | Elect George W. Buckley | Management | For | For |
3 | Elect Ian M. Cook | Management | For | For |
4 | Elect Dina Dublon | Management | For | For |
5 | Elect Rona A. Fairhead | Management | For | For |
6 | Elect Richard W. Fisher | Management | For | For |
7 | Elect Alberto Ibarguen | Management | For | For |
8 | Elect William R. Johnson | Management | For | For |
9 | Elect Indra K. Nooyi | Management | For | For |
10 | Elect David C. Page | Management | For | For |
11 | Elect Robert C. Pohlad | Management | For | For |
12 | Elect Lloyd G. Trotter | Management | For | For |
13 | Elect Daniel Vasella | Management | For | For |
14 | Elect Alberto Weisser | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Formation of Sustainability Committee | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Neonicotinoids | Shareholder | Against | Against |
PERKINELMER, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PKI Security ID: 714046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Barrett | Management | For | For |
2 | Elect Robert F. Friel | Management | For | For |
3 | Elect Sylvie Gregoire | Management | For | For |
4 | Elect Nicholas A. Lopardo | Management | For | For |
5 | Elect Alexis P. Michas | Management | For | For |
6 | Elect Vicki L. Sato | Management | For | For |
7 | Elect Kenton J. Sicchitano | Management | For | For |
8 | Elect Patrick J. Sullivan | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
PERRIGO COMPANY Meeting Date: NOV 04, 2014 Record Date: SEP 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRGO Security ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Laurie Brlas | Management | For | For |
2 | Elect Gary M. Cohen | Management | For | For |
3 | Elect Jacqualyn A. Fouse | Management | For | For |
4 | Elect David T. Gibbons | Management | For | For |
5 | Elect Ran Gottfried | Management | For | For |
6 | Elect Ellen R. Hoffing | Management | For | For |
7 | Elect Michael J. Jandernoa | Management | For | For |
8 | Elect Gary K. Kunkle, Jr. | Management | For | For |
9 | Elect Herman Morris, Jr. | Management | For | For |
10 | Elect Donal O'Connor | Management | For | For |
11 | Elect Joseph C. Papa | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Authority to Repurchase Shares | Management | For | For |
15 | Price Range for Reissuance of Treasury Stock | Management | For | For |
16 | Reduction of Share Premium Account | Management | For | For |
PETSMART INC. Meeting Date: MAR 06, 2015 Record Date: JAN 29, 2015 Meeting Type: SPECIAL | ||||
Ticker: PETM Security ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dennis A. Ausiello | Management | For | For |
2 | Elect W. Don Cornwell | Management | For | For |
3 | Elect Frances D. Fergusson | Management | For | For |
4 | Elect Helen H. Hobbs | Management | For | For |
5 | Elect James M. Kilts | Management | For | For |
6 | Elect Shantanu Narayen | Management | For | For |
7 | Elect Suzanne Nora Johnson | Management | For | For |
8 | Elect Ian C. Read | Management | For | For |
9 | Elect Stephen W. Sanger | Management | For | For |
10 | Elect James C. Smith | Management | For | For |
11 | Elect Marc Tessier-Lavigne | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Lobbying Review | Shareholder | Against | Against |
PG&E CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCG Security ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lewis Chew | Management | For | For |
2 | Elect Anthony F. Earley, Jr. | Management | For | For |
3 | Elect Fred J. Fowler | Management | For | For |
4 | Elect Maryellen C. Herringer | Management | For | For |
5 | Elect Richard C. Kelly | Management | For | For |
6 | Elect Roger H. Kimmel | Management | For | For |
7 | Elect Richard A. Meserve | Management | For | For |
8 | Elect Forrest E. Miller | Management | For | For |
9 | Elect Rosendo G. Parra | Management | For | For |
10 | Elect Barbara L. Rambo | Management | For | For |
11 | Elect Anne Shen Smith | Management | For | For |
12 | Elect Barry Lawson Williams | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Harold Brown | Management | For | For |
2 | Elect Andre Calantzopoulos | Management | For | For |
3 | Elect Louis C. Camilleri | Management | For | For |
4 | Elect Werner Geissler | Management | For | For |
5 | Elect Jennifer Li | Management | For | For |
6 | Elect Jun Makihara | Management | For | For |
7 | Elect Sergio Marchionne | Management | For | For |
8 | Elect Kalpana Morparia | Management | For | For |
9 | Elect Lucio A. Noto | Management | For | For |
10 | Elect Frederik Paulsen | Management | For | For |
11 | Elect Robert B. Polet | Management | For | For |
12 | Elect Stephen M. Wolf | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | Against |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
16 | Shareholder Proposal on Suppression of Forced Labor | Shareholder | Against | Against |
PHILLIPS 66 Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J. Brian Ferguson | Management | For | For |
2 | Elect Harold W. McGraw III | Management | For | For |
3 | Elect Victoria J. Tschinkel | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Repeal of Classified Board | Management | For | For |
7 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
PINNACLE WEST CAPITAL CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNW Security ID: 723484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Donald E. Brandt | Management | For | For |
1.2 | Elect Denis A. Cortese | Management | For | For |
1.3 | Elect Richard P. Fox | Management | For | For |
1.4 | Elect Michael L. Gallagher | Management | For | Withhold |
1.5 | Elect Roy A. Herberger, Jr. | Management | For | For |
1.6 | Elect Dale E. Klein | Management | For | For |
1.7 | Elect Humberto S. Lopez | Management | For | For |
1.8 | Elect Kathryn L. Munro | Management | For | For |
1.9 | Elect Bruce J. Nordstrom | Management | For | For |
1.10 | Elect David Wagener | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Edison C. Buchanan | Management | For | For |
2 | Elect Andrew F. Cates | Management | For | For |
3 | Elect Timothy L. Dove | Management | For | For |
4 | Elect Phillip A. Gobe | Management | For | For |
5 | Elect Larry R. Grillot | Management | For | For |
6 | Elect Stacy P. Methvin | Management | For | For |
7 | Elect Royce W. Mitchell | Management | For | For |
8 | Elect Frank A. Risch | Management | For | For |
9 | Elect Scott D. Sheffield | Management | For | For |
10 | Elect J. Kenneth Thompson | Management | For | For |
11 | Elect Phoebe A. Wood | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
PITNEY BOWES INC. Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PBI Security ID: 724479100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linda G. Alvarado | Management | For | For |
2 | Elect Anne M. Busquet | Management | For | For |
3 | Elect Roger Fradin | Management | For | For |
4 | Elect Anne Sutherland Fuchs | Management | For | For |
5 | Elect S. Douglas Hutcheson | Management | For | For |
6 | Elect Marc B. Lautenbach | Management | For | For |
7 | Elect Eduardo R. Menasce | Management | For | For |
8 | Elect Michael I. Roth | Management | For | For |
9 | Elect David L. Shedlarz | Management | For | For |
10 | Elect David B. Snow, Jr. | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
PLUM CREEK TIMBER COMPANY, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCL Security ID: 729251108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rick R. Holley | Management | For | For |
2 | Elect Robin Josephs | Management | For | For |
3 | Elect Sara Grootwassink Lewis | Management | For | For |
4 | Elect John G. McDonald | Management | For | For |
5 | Elect Robert B. McLeod | Management | For | For |
6 | Elect John F. Morgan, Sr. | Management | For | For |
7 | Elect Marc F. Racicot | Management | For | For |
8 | Elect Laurence A. Selzer | Management | For | For |
9 | Elect Stephen C. Tobias | Management | For | For |
10 | Elect Martin A. White | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
PNC FINANCIAL SERVICES GROUP INC. Meeting Date: APR 28, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charles E. Bunch | Management | For | Against |
2 | Elect Paul W. Chellgren | Management | For | For |
3 | Elect Marjorie Rodgers Cheshire | Management | For | For |
4 | Elect William S. Demchak | Management | For | For |
5 | Elect Andrew T. Feldstein | Management | For | For |
6 | Elect Kay Coles James | Management | For | For |
7 | Elect Richard B. Kelson | Management | For | For |
8 | Elect Anthony A. Massaro | Management | For | For |
9 | Elect Jane G. Pepper | Management | For | For |
10 | Elect Donald J. Shepard | Management | For | For |
11 | Elect Lorene K. Steffes | Management | For | For |
12 | Elect Dennis F. Strigl | Management | For | For |
13 | Elect Thomas J. Usher | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
PPL CORPORATION Meeting Date: MAY 20, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rodney C. Adkins | Management | For | For |
2 | Elect Frederick M. Bernthal | Management | For | For |
3 | Elect John W. Conway | Management | For | For |
4 | Elect Philip G. Cox | Management | For | For |
5 | Elect Steven G. Elliott | Management | For | For |
6 | Elect Louise K. Goeser | Management | For | For |
7 | Elect Stuart E. Graham | Management | For | For |
8 | Elect Raja Rajamannar | Management | For | For |
9 | Elect Craig A. Rogerson | Management | For | For |
10 | Elect William H. Spence | Management | For | For |
11 | Elect Natica von Althann | Management | For | For |
12 | Elect Keith H. Williamson | Management | For | For |
13 | Elect Armando Zagalo De Lima | Management | For | For |
14 | Amendment of Company's Articles to Permit Shareholders to Call Special Meetings | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Shareholder Proposal Regarding Political Contributions and Expenditure Report | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Report on Greenhouse Gas Emissions Reductions Scenarios | Shareholder | Against | Against |
PRAXAIR, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen F. Angel | Management | For | For |
2 | Elect Oscar Bernardes | Management | For | For |
3 | Elect Nance K. Dicciani | Management | For | For |
4 | Elect Edward G. Galante | Management | For | For |
5 | Elect Ira D. Hall | Management | For | For |
6 | Elect Raymond W. LeBoeuf | Management | For | For |
7 | Elect Larry D. McVay | Management | For | For |
8 | Elect Denise L. Ramos | Management | For | For |
9 | Elect Wayne T. Smith | Management | For | For |
10 | Elect Robert L. Wood | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
13 | Ratification of Auditor | Management | For | For |
PRECISION CASTPARTS CORP. Meeting Date: AUG 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark Donegan | Management | For | For |
2 | Elect Don R. Graber | Management | For | For |
3 | Elect Lester L. Lyles | Management | For | For |
4 | Elect Daniel J. Murphy | Management | For | For |
5 | Elect Vernon E. Oechsle | Management | For | For |
6 | Elect Rick Schmidt | Management | For | For |
7 | Elect Richard L. Wambold | Management | For | For |
8 | Elect Timothy A. Wicks | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
PRICELINE GROUP INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Tim Armstrong | Management | For | For |
1.2 | Elect Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Jeffrey H. Boyd | Management | For | For |
1.4 | Elect Jan L. Docter | Management | For | For |
1.5 | Elect Jeffrey E. Epstein | Management | For | For |
1.6 | Elect James M. Guyette | Management | For | For |
1.7 | Elect Darren R. Huston | Management | For | For |
1.8 | Elect Charles H. Noski | Management | For | For |
1.9 | Elect Nancy B. Peretsman | Management | For | For |
1.10 | Elect Thomas E. Rothman | Management | For | For |
1.11 | Elect Craig W. Rydin | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
PRINCIPAL FINANCIAL GROUP, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFG Security ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roger C. Hochschild | Management | For | For |
2 | Elect Daniel J. Houston | Management | For | For |
3 | Elect Elizabeth E. Tallett | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
PROCTER & GAMBLE CO. Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Angela F. Braly | Management | For | For |
2 | Elect Kenneth I. Chenault | Management | For | For |
3 | Elect Scott D. Cook | Management | For | For |
4 | Elect Susan D. Desmond-Hellmann | Management | For | For |
5 | Elect Alan G. Lafley | Management | For | For |
6 | Elect Terry J. Lundgren | Management | For | For |
7 | Elect W. James McNerney, Jr. | Management | For | For |
8 | Elect Margaret C. Whitman | Management | For | For |
9 | Elect Mary Agnes Wilderotter | Management | For | For |
10 | Elect Patricia A. Woertz | Management | For | For |
11 | Elect Ernesto Zedillo | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | 2014 Stock and Incentive Equity Compensation Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Against |
PROLOGIS, INC. Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PLD Security ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hamid R. Moghadam | Management | For | For |
2 | Elect George L. Fotiades | Management | For | For |
3 | Elect Christine N. Garvey | Management | For | For |
4 | Elect Lydia H. Kennard | Management | For | For |
5 | Elect J. Michael Losh | Management | For | For |
6 | Elect Irving F. Lyons III | Management | For | For |
7 | Elect David P. O'Connor | Management | For | For |
8 | Elect Jeffrey L. Skelton | Management | For | For |
9 | Elect Carl B. Webb | Management | For | For |
10 | Elect William D. Zollars | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
PRUDENTIAL FINANCIAL, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ��PRU Security ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas J. Baltimore, Jr. | Management | For | For |
2 | Elect Gordon M. Bethune | Management | For | For |
3 | Elect Gilbert F. Casellas | Management | For | For |
4 | Elect James G. Cullen | Management | For | For |
5 | Elect Mark B. Grier | Management | For | For |
6 | Elect Constance J. Horner | Management | For | For |
7 | Elect Martina Hund-Mejean | Management | For | For |
8 | Elect Karl J. Krapek | Management | For | For |
9 | Elect Christine A. Poon | Management | For | For |
10 | Elect Douglas A. Scovanner | Management | For | For |
11 | Elect John R. Strangfeld | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Meeting Date: APR 21, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEG Security ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Albert R. Gamper, Jr. | Management | For | For |
2 | Elect William V. Hickey | Management | For | For |
3 | Elect Ralph Izzo | Management | For | For |
4 | Elect Shirley Ann Jackson | Management | For | For |
5 | Elect David Lilley | Management | For | For |
6 | Elect Thomas A. Renyi | Management | For | For |
7 | Elect Hak Cheol Shin | Management | For | For |
8 | Elect Richard J. Swift | Management | For | For |
9 | Elect Susan Tomasky | Management | For | For |
10 | Elect Alfred W. Zollar | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
PUBLIC STORAGE Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSA Security ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ronald L. Havner, Jr. | Management | For | For |
2 | Elect Tamara Hughes Gustavson | Management | For | For |
3 | Elect Uri P. Harkham | Management | For | For |
4 | Elect B. Wayne Hughes, Jr. | Management | For | Against |
5 | Elect Avedick B. Poladian | Management | For | For |
6 | Elect Gary E. Pruitt | Management | For | For |
7 | Elect Ronald P. Spogli | Management | For | For |
8 | Elect Daniel C. Staton | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
PULTEGROUP, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PHM Security ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Brian P. Anderson | Management | For | For |
1.2 | Elect Bryce Blair | Management | For | For |
1.3 | Elect Richard J. Dugas, Jr. | Management | For | For |
1.4 | Elect Thomas J. Folliard | Management | For | For |
1.5 | Elect Cheryl W. Grise | Management | For | For |
1.6 | Elect Andre J. Hawaux | Management | For | For |
1.7 | Elect Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Patrick J. O'Leary | Management | For | For |
1.9 | Elect James J. Postl | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Performance-Based Equity Compensation | Shareholder | Against | Against |
PVH CORP. Meeting Date: JUN 18, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PVH Security ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary Baglivo | Management | For | For |
2 | Elect Brent Callinicos | Management | For | For |
3 | Elect Emanuel Chirico | Management | For | For |
4 | Elect Juan R. Figuereo | Management | For | For |
5 | Elect Joseph B. Fuller | Management | For | For |
6 | Elect Fred Gehring | Management | For | For |
7 | Elect V. James Marino | Management | For | For |
8 | Elect G. Penny McIntyre | Management | For | For |
9 | Elect Henry Nasella | Management | For | For |
10 | Elect Edward R. Rosenfeld | Management | For | For |
11 | Elect Craig W. Rydin | Management | For | For |
12 | 2006 Stock Incentive Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
QEP RESOURCES INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: QEP Security ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Phillips S. Baker, Jr. | Management | For | Against |
2 | Elect Charles B. Stanley | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Repeal of Classified Board | Management | For | For |
6 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | For |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Barbara T. Alexander | Management | For | For |
2 | Elect Donald G. Cruickshank | Management | For | For |
3 | Elect Raymond V. Dittamore | Management | For | For |
4 | Elect Susan Hockfield | Management | For | For |
5 | Elect Thomas W. Horton | Management | For | For |
6 | Elect Paul E. Jacobs | Management | For | For |
7 | Elect Sherry Lansing | Management | For | For |
8 | Elect Harish M. Manwani | Management | For | For |
9 | Elect Steven M. Mollenkopf | Management | For | For |
10 | Elect Duane A. Nelles | Management | For | For |
11 | Elect Clark T. Randt, Jr. | Management | For | For |
12 | Elect Francisco Ros | Management | For | For |
13 | Elect Jonathan J. Rubinstein | Management | For | For |
14 | Elect Brent Scowcroft | Management | For | For |
15 | Elect Marc I. Stern | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Amendment to the 2001 Employee Stock Purchase Plan | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | For |
QUANTA SERVICES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PWR Security ID: 74762E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James R. Ball | Management | For | Against |
2 | Elect John Michal Conaway | Management | For | For |
3 | Elect Vincent D. Foster | Management | For | For |
4 | Elect Bernard Fried | Management | For | For |
5 | Elect Louis C. Golm | Management | For | For |
6 | Elect Worthing F. Jackman | Management | For | For |
7 | Elect James F. O'Neil, III | Management | For | For |
8 | Elect Bruce E. Ranck | Management | For | For |
9 | Elect Margaret B. Shannon | Management | For | For |
10 | Elect Pat Wood, III | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DGX Security ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jenne K. Britell | Management | For | For |
2 | Elect Vicky B. Gregg | Management | For | For |
3 | Elect Jeffrey M. Leiden | Management | For | For |
4 | Elect Timothy L. Main | Management | For | For |
5 | Elect Timothy M. Ring | Management | For | For |
6 | Elect Daniel C. Stanzione | Management | For | For |
7 | Elect Gail R. Wilensky | Management | For | For |
8 | Elect John B. Ziegler | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Amendment to Employee Long-Term Incentive Plan | Management | For | For |
12 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
RALPH LAUREN CORPORATION Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Joel L. Fleishman | Management | For | Withhold |
1.3 | Elect Hubert Joly | Management | For | For |
1.4 | Elect Steven P. Murphy | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Against |
RANGE RESOURCES CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anthony V. Dub | Management | For | For |
2 | Elect V. Richard Eales | Management | For | For |
3 | Elect Allen Finkelson | Management | For | For |
4 | Elect James M. Funk | Management | For | For |
5 | Elect Christopher A. Helms | Management | For | For |
6 | Elect Jonathan S. Linker | Management | For | For |
7 | Elect Mary Ralph Lowe | Management | For | For |
8 | Elect Kevin S. McCarthy | Management | For | For |
9 | Elect John H. Pinkerton | Management | For | For |
10 | Elect Jeffrey L. Ventura | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
RAYTHEON COMPANY Meeting Date: MAY 28, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tracy A Atkinson | Management | For | For |
2 | Elect James E. Cartwright | Management | For | For |
3 | Elect Vernon E. Clark | Management | For | For |
4 | Elect Stephen J. Hadley | Management | For | For |
5 | Elect Thomas A. Kennedy | Management | For | For |
6 | Elect Letitia A Long | Management | For | For |
7 | Elect George R. Oliver | Management | For | For |
8 | Elect Michael C. Ruettgers | Management | For | For |
9 | Elect Ronald L. Skates | Management | For | For |
10 | Elect William R. Spivey | Management | For | For |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
12 | Amendment to the 2010 Stock Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
16 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For |
RED HAT, INC. Meeting Date: AUG 07, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sohaib Abbasi | Management | For | For |
2 | Elect Narendra K. Gupta | Management | For | Against |
3 | Elect William S. Kaiser | Management | For | For |
4 | Elect James M. Whitehurst | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charles A. Baker | Management | For | For |
1.2 | Elect Arthur F. Ryan | Management | For | For |
1.3 | Elect George L. Sing | Management | For | For |
1.4 | Elect Marc Tessier-Lavigne | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Approval of the Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan | Management | For | For |
4 | Increase of Authorized Common Stock | Management | For | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
REGIONS FINANCIAL CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George W. Bryan | Management | For | For |
2 | Elect Carolyn H. Byrd | Management | For | For |
3 | Elect David J. Cooper, Sr. | Management | For | For |
4 | Elect Don DeFosset | Management | For | For |
5 | Elect Eric C. Fast | Management | For | For |
6 | Elect O. B. Grayson Hall, Jr. | Management | For | For |
7 | Elect John D. Johns | Management | For | For |
8 | Elect Ruth Ann Marshall | Management | For | For |
9 | Elect Susan W. Matlock | Management | For | For |
10 | Elect John E. Maupin, Jr. | Management | For | For |
11 | Elect Charles D. McCrary | Management | For | Against |
12 | Elect Lee J. Styslinger III | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Approval of the 2015 Long Term Incentive Plan | Management | For | For |
REPUBLIC SERVICES, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSG Security ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ramon A. Rodriguez | Management | For | For |
2 | Elect Tomago Collins | Management | For | For |
3 | Elect James W. Crownover | Management | For | For |
4 | Elect Ann E. Dunwoody | Management | For | For |
5 | Elect William J. Flynn | Management | For | For |
6 | Elect Manuel Kadre | Management | For | For |
7 | Elect Michael Larson | Management | For | For |
8 | Elect W. Lee Nutter | Management | For | For |
9 | Elect Donald W. Slager | Management | For | For |
10 | Elect John M. Trani | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
REYNOLDS AMERICAN INC. Meeting Date: JAN 28, 2015 Record Date: DEC 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Lorillard Issuance | Management | For | For |
2 | BAT Issuance | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John P. Daly | Management | For | For |
2 | Elect Holly K. Koeppel | Management | For | For |
3 | Elect Richard E. Thornburgh | Management | For | For |
4 | Elect Thomas C. Wajnert | Management | For | For |
5 | Elect Ricardo Oberlander | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | Against |
7 | Ratification of Auditor | Management | For | For |
8 | Shareholder Proposal Regarding Report on Green Tobacco Sickness Report | Shareholder | Against | Against |
9 | Shareholder Proposal Regarding Labor Policies | Shareholder | Against | Against |
ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 21, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHI Security ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Barbara J. Novogradac | Management | For | For |
1.4 | Elect Robert J. Pace | Management | For | For |
1.5 | Elect Fredrick A. Richman | Management | For | For |
1.6 | Elect M. Keith Waddell | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 03, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Betty C. Alewine | Management | For | For |
1.2 | Elect J. Phillip Holloman | Management | For | For |
1.3 | Elect Verne G. Istock | Management | For | For |
1.4 | Elect Lawrence D. Kingsley | Management | For | For |
1.5 | Elect Lisa A. Payne | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Adoption of Majority Vote for Election of Directors | Management | For | For |
ROCKWELL COLLINS, INC. Meeting Date: FEB 05, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Anthony J. Carbone | Management | For | For |
1.2 | Elect Robert K. Ortberg | Management | For | For |
1.3 | Elect Cheryl L. Shavers | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | 2015 Long-Term Incentives Plan | Management | For | For |
ROPER TECHNOLOGIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Amy Woods Brinkley | Management | For | For |
1.2 | Elect Robert D. Johnson | Management | For | For |
1.3 | Elect Robert E. Knowling, Jr. | Management | For | For |
1.4 | Elect Wilbur J. Prezzano | Management | For | For |
1.5 | Elect Laura G. Thatcher | Management | For | For |
1.6 | Elect Richard F. Wallman | Management | For | For |
1.7 | Elect Christopher Wright | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Balmuth | Management | For | For |
2 | Elect K. Gunnar Bjorklund | Management | For | For |
3 | Elect Michael J. Bush | Management | For | For |
4 | Elect Norman A. Ferber | Management | For | Against |
5 | Elect Sharon D. Garrett | Management | For | For |
6 | Elect Stephen D. Milligan | Management | For | For |
7 | Elect George P. Orban | Management | For | For |
8 | Elect Michael J. O'Sullivan | Management | For | For |
9 | Elect Lawrence S. Peiros | Management | For | For |
10 | Elect Gregory L. Quesnel | Management | For | For |
11 | Elect Barbara Rentler | Management | For | For |
12 | Increase of Authorized Common Stock | Management | For | For |
13 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
ROWAN COMPANIES PLC Meeting Date: AUG 15, 2014 Record Date: JUN 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: RDC Security ID: G7665A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Capital Reduction | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: RCL Security ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John F. Brock | Management | For | For |
2 | Elect Richard D. Fain | Management | For | For |
3 | Elect Ann S. Moore | Management | For | For |
4 | Elect Eyal M. Ofer | Management | For | For |
5 | Elect William K. Reilly | Management | For | For |
6 | Elect Vagn O. Sorensen | Management | For | For |
7 | Elect Donald Thompson | Management | For | For |
8 | Elect Arne Alexander Wilhelmsen | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Delisting from the Oslo Stock Exchange | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Against |
RYDER SYSTEM, INC. Meeting Date: MAY 01, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: R Security ID: 783549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John M. Berra | Management | For | For |
2 | Elect Robert A. Hagemann | Management | For | For |
3 | Elect Luis P. Nieto, Jr. | Management | For | For |
4 | Elect E. Follin Smith | Management | For | For |
5 | Elect Robert E. Sanchez | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Simple Majority Vote Requirement for Removal of DIrectors | Management | For | For |
9 | Simple Majority Vote Requirement for Certain Bylaw Amendments | Management | For | For |
10 | Set Simple Majority Vote Requirement as Standard for Certain Article Amendments | Management | For | For |
11 | Set a Simple Majority as the Default Vote Standard for Corporate Actions | Management | For | For |
12 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
SAFEWAY INC. Meeting Date: JUL 25, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWY Security ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition by Cerberus/Albertson's | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Shareholder Proposal Regarding Labeling of Genetically Modified Organisms | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Extended Producer Responsibility | Shareholder | Against | Against |
8 | Elect Robert L. Edwards | Management | For | For |
9 | Elect Janet E. Grove | Management | For | For |
10 | Elect Mohan S. Gyani | Management | For | For |
11 | Elect Frank C. Herringer | Management | For | Against |
12 | Elect George J. Morrow | Management | For | For |
13 | Elect Kenneth W. Oder | Management | For | For |
14 | Elect T. Gary Rogers | Management | For | For |
15 | Elect Arun Sarin | Management | For | For |
16 | Elect William Y. Tauscher | Management | For | Against |
SALESFORCE.COM, INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marc R. Benioff | Management | For | For |
2 | Elect Keith G. Block | Management | For | For |
3 | Elect Craig A. Conway | Management | For | For |
4 | Elect Alan G. Hassenfeld | Management | For | For |
5 | Elect Colin L. Powell | Management | For | For |
6 | Elect Sanford R. Robertson | Management | For | For |
7 | Elect John V. Roos | Management | For | For |
8 | Elect Lawrence J. Tomlinson | Management | For | For |
9 | Elect Robin L. Washington | Management | For | For |
10 | Elect Maynard G. Webb | Management | For | For |
11 | Elect Susan D. Wojcicki | Management | For | For |
12 | Amendment to the 2013 Equity Incentive Plan | Management | For | Against |
13 | Amendment to the 2004 Employee Stock Purchase Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | Against |
15 | Advisory Vote on Executive Compensation | Management | For | Against |
SANDISK CORPORATION Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNDK Security ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael E. Marks | Management | For | For |
2 | Elect Irwin Federman | Management | For | Against |
3 | Elect Steven J. Gomo | Management | For | For |
4 | Elect Eddy W. Hartenstein | Management | For | For |
5 | Elect Chenming Hu | Management | For | Against |
6 | Elect Catherine P. Lego | Management | For | For |
7 | Elect Sanjay Mehrotra | Management | For | For |
8 | Elect D. Scott Mercer | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
SCANA CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCG Security ID: 80589M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James A. Bennett | Management | For | For |
1.2 | Elect Lynne M. Miller | Management | For | For |
1.3 | Elect James W. Roquemore | Management | For | For |
1.4 | Elect Maceo K. Sloan | Management | For | For |
2 | Long-Term Equity Compensation Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to Declassify the Board | Management | For | For |
SCHLUMBERGER LTD. (NETHERLANDS ANTILLES) Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter L.S. Currie | Management | For | For |
2 | Elect K. Vaman Kamath | Management | For | For |
3 | Elect V. Maureen Kempston Darkes | Management | For | For |
4 | Elect Paal Kibsgaard | Management | For | For |
5 | Elect Nikolay Kudryavtsev | Management | For | For |
6 | Elect Michael E. Marks | Management | For | For |
7 | Elect Indra K. Nooyi | Management | For | For |
8 | Elect Lubna S. Olayan | Management | For | For |
9 | Elect Leo Rafael Reif | Management | For | For |
10 | Elect Tore I. Sandvold | Management | For | For |
11 | Elect Henri Seydoux | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Approval of Financial Statements/Dividends | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
SCRIPPS NETWORKS INTERACTIVE INC. Meeting Date: MAY 12, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNI Security ID: 811065101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jarl Mohn | Management | For | For |
1.2 | Elect Nicholas B. Paumgarten | Management | For | For |
1.3 | Elect Jeffrey F. Sagansky | Management | For | For |
1.4 | Elect Ronald W. Tysoe | Management | For | Withhold |
SEAGATE TECHNOLOGY Meeting Date: OCT 22, 2014 Record Date: AUG 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen J. Luczo | Management | For | For |
2 | Elect Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Michael R. Cannon | Management | For | For |
4 | Elect Mei-Wei Cheng | Management | For | For |
5 | Elect William T. Coleman | Management | For | For |
6 | Elect Jay L. Geldmacher | Management | For | For |
7 | Elect Kristen M. Onken | Management | For | For |
8 | Elect Chong Sup Park | Management | For | For |
9 | Elect Gregorio Reyes | Management | For | For |
10 | Elect Stephanie Tilenius | Management | For | For |
11 | Elect Edward Zander | Management | For | For |
12 | Authority to Issue Shares | Management | For | For |
13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
14 | Authority to Set the Price of Treasury Shares | Management | For | For |
15 | Amendment to the 2012 Equity Incentive Plan | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Authority to Hold the 2015 Annual Meeting Outside of Ireland | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Chu | Management | For | For |
2 | Elect Lawrence R. Codey | Management | For | For |
3 | Elect Patrick Duff | Management | For | Against |
4 | Elect Jacqueline B. Kosecoff | Management | For | For |
5 | Elect Neil Lustig | Management | For | For |
6 | Elect Kenneth P. Manning | Management | For | For |
7 | Elect William J. Marino | Management | For | For |
8 | Elect Jerome A. Peribere | Management | For | For |
9 | Elect Richard L. Wambold | Management | For | Against |
10 | Elect Jerry R. Whitaker | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
SEMPRA ENERGY Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRE Security ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alan L. Boeckmann | Management | For | For |
2 | Elect James G. Brocksmith, Jr. | Management | For | For |
3 | Elect Kathleen L. Brown | Management | For | For |
4 | Elect Pablo A. Ferrero | Management | For | For |
5 | Elect William D. Jones | Management | For | For |
6 | Elect William G. Ouchi | Management | For | For |
7 | Elect Debra L. Reed | Management | For | For |
8 | Elect William C. Rusnack | Management | For | For |
9 | Elect William P. Rutledge | Management | For | For |
10 | Elect Lynn Schenk | Management | For | For |
11 | Elect Jack T. Taylor | Management | For | For |
12 | Elect Luis M. Tellez | Management | For | For |
13 | Elect James C. Yardley | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
SHERWIN-WILLIAMS COMPANY Meeting Date: APR 15, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHW Security ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Arthur F. Anton | Management | For | For |
2 | Elect Christopher M. Connor | Management | For | For |
3 | Elect David F. Hodnik | Management | For | For |
4 | Elect Thomas G. Kadien | Management | For | For |
5 | Elect Richard J. Kramer | Management | For | For |
6 | Elect Susan J. Kropf | Management | For | For |
7 | Elect Christine A. Poon | Management | For | For |
8 | Elect Richard K. Smucker | Management | For | For |
9 | Elect John M. Stropki, Jr. | Management | For | For |
10 | Elect Matthew Thornton | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the Equity and Performance Incentive Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
SIGMA-ALDRICH CORPORATION Meeting Date: DEC 05, 2014 Record Date: OCT 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
SIGMA-ALDRICH CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rebecca M. Bergman | Management | For | For |
2 | Elect George M. Church | Management | For | For |
3 | Elect Michael L. Marberry | Management | For | For |
4 | Elect W. Lee McCollum | Management | For | For |
5 | Elect Avi M. Nash | Management | For | For |
6 | Elect Steven M. Paul | Management | For | For |
7 | Elect J. Pedro Reinhard | Management | For | For |
8 | Elect Rakesh Sachdev | Management | For | For |
9 | Elect D. Dean Spatz | Management | For | For |
10 | Elect Barrett A. Toan | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
SIMON PROPERTY GROUP, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPG Security ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Melvyn E. Bergstein | Management | For | For |
2 | Elect Larry C. Glasscock | Management | For | For |
3 | Elect Karen N. Horn | Management | For | For |
4 | Elect Allan B. Hubbard | Management | For | For |
5 | Elect Reuben S. Leibowitz | Management | For | For |
6 | Elect Daniel C. Smith | Management | For | For |
7 | Elect J. Albert Smith, Jr. | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David J. Aldrich | Management | For | For |
2 | Elect Kevin L. Beebe | Management | For | For |
3 | Elect Timothy R. Furey | Management | For | For |
4 | Elect Balakrishnan S. Iyer | Management | For | For |
5 | Elect Christine King | Management | For | For |
6 | Elect David P. McGlade | Management | For | For |
7 | Elect David J. McLachlan | Management | For | For |
8 | Elect Robert A. Schriesheim | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Approval of the 2015 Long-Term Incentive Plan | Management | For | For |
12 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
SL GREEN REALTY CORP. Meeting Date: JUN 04, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLG Security ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John H. Alschuler, Jr. | Management | For | For |
1.2 | Elect Stephen L. Green | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
SNAP-ON INCORPORATED Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNA Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Karen L. Daniel | Management | For | For |
2 | Elect Ruth Ann M. Gillis | Management | For | For |
3 | Elect Nathan J. Jones | Management | For | For |
4 | Elect Harry W. Knueppel | Management | For | For |
5 | Elect Nicholas T. Pinchuk | Management | For | For |
6 | Elect Gregg M. Sherrill | Management | For | For |
7 | Elect Donald J. Stebbins | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Amendment to the 2011 Incentive Stock and Awards Plan | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
SOUTHERN COMPANY Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SO Security ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Juanita Powell Baranco | Management | For | For |
2 | Elect Jon A. Boscia | Management | For | For |
3 | Elect Henry A. Clark III | Management | For | For |
4 | Elect Thomas A. Fanning | Management | For | For |
5 | Elect David J. Grain | Management | For | For |
6 | Elect Veronica M. Hagen | Management | For | For |
7 | Elect Warren A. Hood, Jr. | Management | For | For |
8 | Elect Linda P. Hudson | Management | For | For |
9 | Elect Donald M. James | Management | For | For |
10 | Elect John D. Johns | Management | For | For |
11 | Elect Dale E. Klein | Management | For | For |
12 | Elect William G. Smith, Jr. | Management | For | For |
13 | Elect Steven R. Specker | Management | For | For |
14 | Elect Larry D. Thompson | Management | For | For |
15 | Elect E. Jenner Wood III | Management | For | For |
16 | Approval of the Outside Directors Stock Plan | Management | For | For |
17 | Amendment to Allow Action by Written Consent of Shareholders | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | For |
19 | Ratification of Auditor | Management | For | For |
20 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
21 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David W. Biegler | Management | For | For |
2 | Elect J. Veronica Biggins | Management | For | For |
3 | Elect Douglas H. Brooks | Management | For | For |
4 | Elect William H. Cunningham | Management | For | For |
5 | Elect John G. Denison | Management | For | For |
6 | Elect Gary C. Kelly | Management | For | For |
7 | Elect Nancy B. Loeffler | Management | For | For |
8 | Elect John T. Montford | Management | For | For |
9 | Elect Thomas M. Nealon | Management | For | For |
10 | Elect Daniel D. Villanueva | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amended and Restated 2007 Equity Incentive Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
SOUTHWESTERN ENERGY COMPANY Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWN Security ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John D. Gass | Management | For | For |
2 | Elect Catherine A. Kehr | Management | For | For |
3 | Elect Greg D. Kerley | Management | For | For |
4 | Elect Vello A. Kuuskraa | Management | For | For |
5 | Elect Kenneth R. Mourton | Management | For | For |
6 | Elect Steven L. Mueller | Management | For | For |
7 | Elect Elliott Pew | Management | For | For |
8 | Elect Terry W. Rathert | Management | For | For |
9 | Elect Alan H. Stevens | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
SPECTRA ENERGY CORP. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gregory L. Ebel | Management | For | For |
2 | Elect F. Anthony Comper | Management | For | For |
3 | Elect Austin A. Adams | Management | For | For |
4 | Elect Joseph Alvarado | Management | For | For |
5 | Elect Pamela L. Carter | Management | For | Against |
6 | Elect Clarence P. Cazalot, Jr. | Management | For | For |
7 | Elect Peter B. Hamilton | Management | For | For |
8 | Elect Miranda C. Hubbs | Management | For | For |
9 | Elect Michael McShane | Management | For | For |
10 | Elect Michael G. Morris | Management | For | For |
11 | Elect Michael E.J. Phelps | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John W. Brown | Management | For | For |
2 | Elect Daniel J. Starks | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Approval of the Management Incentive Compensation Plan | Management | For | For |
5 | Repeal of Classified Board | Management | For | For |
6 | Ratification of Auditor | Management | For | Against |
7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
STANLEY BLACK & DECKER, INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWK Security ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrea J. Ayers | Management | For | For |
1.2 | Elect George W. Buckley | Management | For | For |
1.3 | Elect Patrick D. Campbell | Management | For | For |
1.4 | Elect Carlos M. Cardoso | Management | For | For |
1.5 | Elect Robert B. Coutts | Management | For | For |
1.6 | Elect Debra A. Crew | Management | For | For |
1.7 | Elect Benjamin H. Griswold, IV | Management | For | For |
1.8 | Elect Anthony Luiso | Management | For | For |
1.9 | Elect John F. Lundgren | Management | For | For |
1.10 | Elect Marianne M. Parrs | Management | For | For |
1.11 | Elect Robert L. Ryan | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
STAPLES, INC. Meeting Date: JUN 01, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPLS Security ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Basil L. Anderson | Management | For | For |
2 | Elect Drew G. Faust | Management | For | For |
3 | Elect Paul-Henri Ferrand | Management | For | For |
4 | Elect Kunal S. Kamlani | Management | For | For |
5 | Elect Carol Meyrowitz | Management | For | For |
6 | Elect Rowland T. Moriarty | Management | For | For |
7 | Elect Ronald L. Sargent | Management | For | For |
8 | Elect Robert E. Sulentic | Management | For | For |
9 | Elect Raul Vazquez | Management | For | For |
10 | Elect Vijay Vishwanath | Management | For | For |
11 | Elect Paul F. Walsh | Management | For | For |
12 | Amendment to the 2012 Employee Stock Purchase Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Approval of Severance Agreements | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2015 Record Date: JAN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Howard Schultz | Management | For | For |
2 | Elect William W. Bradley | Management | For | For |
3 | Elect Robert M. Gates | Management | For | For |
4 | Elect Mellody Hobson | Management | For | For |
5 | Elect Kevin R. Johnson | Management | For | For |
6 | Elect Olden Lee | Management | For | For |
7 | Elect Joshua C. Ramo | Management | For | For |
8 | Elect James G. Shennan, Jr. | Management | For | For |
9 | Elect Clara Shih | Management | For | For |
10 | Elect Javier G. Teruel | Management | For | For |
11 | Elect Myron E. Ullman III | Management | For | For |
12 | Elect Craig E. Weatherup | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Formation of Sustainability Committee | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOT Security ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Adam M. Aron | Management | For | For |
2 | Elect Bruce W. Duncan | Management | For | For |
3 | Elect Charlene Barshefsky | Management | For | For |
4 | Elect Thomas E. Clarke | Management | For | For |
5 | Elect Clayton C. Daley, Jr. | Management | For | For |
6 | Elect Lizanne Galbreath | Management | For | For |
7 | Elect Eric Hippeau | Management | For | For |
8 | Elect Aylwin B. Lewis | Management | For | For |
9 | Elect Stephen R. Quazzo | Management | For | For |
10 | Elect Thomas O. Ryder | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to the Annual Incentive Plan for Certain Executives | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose E. Almeida | Management | For | For |
2 | Elect Kennett F. Burnes | Management | For | For |
3 | Elect Patrick de Saint-Aignan | Management | For | For |
4 | Elect Amelia C. Fawcett | Management | For | For |
5 | Elect William C. Freda | Management | For | For |
6 | Elect Linda A. Hill | Management | For | For |
7 | Elect Joseph L. Hooley | Management | For | For |
8 | Elect Robert S. Kaplan | Management | For | For |
9 | Elect Richard P. Sergel | Management | For | For |
10 | Elect Ronald L. Skates | Management | For | For |
11 | Elect Gregory L. Summe | Management | For | For |
12 | Elect Thomas J. Wilson | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
STERICYCLE, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark C. Miller | Management | For | For |
2 | Elect Jack W. Schuler | Management | For | For |
3 | Elect Charles A. Alutto | Management | For | For |
4 | Elect Lynn D. Bleil | Management | For | For |
5 | Elect Thomas D. Brown | Management | For | For |
6 | Elect Thomas F. Chen | Management | For | For |
7 | Elect Rod F. Dammeyer | Management | For | For |
8 | Elect William K. Hall | Management | For | For |
9 | Elect John Patience | Management | For | For |
10 | Elect Mike S. Zafirovski | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
STRYKER CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Howard E. Cox, Jr. | Management | For | For |
2 | Elect Srikant Datar | Management | For | For |
3 | Elect Roch Doliveux | Management | For | For |
4 | Elect Louis L. Francesconi | Management | For | For |
5 | Elect Allan C. Golston | Management | For | For |
6 | Elect Kevin A. Lobo | Management | For | For |
7 | Elect William U. Parfet | Management | For | For |
8 | Elect Andrew K Silvernail | Management | For | For |
9 | Elect Ronda E. Stryker | Management | For | For |
10 | Ratification of Auditor | Management | For | Against |
11 | Advisory Vote on Executive Compensation | Management | For | For |
SUNTRUST BANKS, INC. Meeting Date: APR 28, 2015 Record Date: FEB 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: STI Security ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert M. Beall, II | Management | For | For |
2 | Elect Paul R. Garcia | Management | For | For |
3 | Elect David H. Hughes | Management | For | For |
4 | Elect M. Douglas Ivester | Management | For | For |
5 | Elect Kyle P. Legg | Management | For | For |
6 | Elect William A. Linnenbringer | Management | For | For |
7 | Elect Donna S. Morea | Management | For | For |
8 | Elect David M. Ratcliffe | Management | For | For |
9 | Elect William H. Rogers, Jr. | Management | For | For |
10 | Elect Frank W. Scruggs | Management | For | For |
11 | Elect Thomas R. Watjen | Management | For | For |
12 | Elect Phail Wynn, Jr. | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Recoupment Report | Shareholder | Against | For |
SYMANTEC CORPORATION Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYMC Security ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael A. Brown | Management | For | For |
2 | Elect Frank E. Dangeard | Management | For | For |
3 | Elect Geraldine B. Laybourne | Management | For | For |
4 | Elect David Mahoney | Management | For | For |
5 | Elect Robert S. Miller | Management | For | For |
6 | Elect Anita Sands | Management | For | For |
7 | Elect Daniel H. Schulman | Management | For | For |
8 | Elect V. Paul Unruh | Management | For | For |
9 | Elect Suzanne Vautrinot | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John M. Cassaday | Management | For | For |
2 | Elect Judith B. Craven | Management | For | For |
3 | Elect William J. DeLaney | Management | For | For |
4 | Elect Larry C. Glasscock | Management | For | Against |
5 | Elect Jonathan Golden | Management | For | Against |
6 | Elect Joseph A. Hafner, Jr. | Management | For | For |
7 | Elect Hans-Joachim Korber | Management | For | For |
8 | Elect Nancy S. Newcomb | Management | For | For |
9 | Elect Richard G. Tilghman | Management | For | For |
10 | Elect Jackie M. Ward | Management | For | For |
11 | 2015 Employee Stock Purchase Plan | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
T. ROWE PRICE GROUP, INC. Meeting Date: APR 23, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TROW Security ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark S. Bartlett | Management | For | For |
2 | Elect Edward C. Bernard | Management | For | For |
3 | Elect Mary K. Bush | Management | For | For |
4 | Elect Donald B. Hebb, Jr. | Management | For | For |
5 | Elect Freeman A. Hrabowski, III | Management | For | For |
6 | Elect James A.C. Kennedy | Management | For | For |
7 | Elect Robert F. MacLellan | Management | For | For |
8 | Elect Brian C. Rogers | Management | For | For |
9 | Elect Olympia J. Snowe | Management | For | For |
10 | Elect Alfred Sommer | Management | For | For |
11 | Elect Dwight S. Taylor | Management | For | For |
12 | Elect Anne Marie Whittemore | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
TARGET CORPORATION Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roxanne S. Austin | Management | For | For |
2 | Elect Douglas M. Baker, Jr. | Management | For | For |
3 | Elect Brian C. Cornell | Management | For | For |
4 | Elect Calvin Darden | Management | For | For |
5 | Elect Henrique de Castro | Management | For | For |
6 | Elect Mary E. Minnick | Management | For | For |
7 | Elect Anne M. Mulcahy | Management | For | For |
8 | Elect Derica W. Rice | Management | For | For |
9 | Elect Kenneth L. Salazar | Management | For | For |
10 | Elect John G. Stumpf | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Amendment to 2011 Long-Term Incentive Plan | Management | For | For |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Prohibiting Discrimination | Shareholder | Against | Against |
TE CONNECTIVITY LTD. Meeting Date: MAR 03, 2015 Record Date: JAN 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pierre R. Brondeau | Management | For | For |
2 | Elect Juergen W. Gromer | Management | For | For |
3 | Elect William A. Jeffrey | Management | For | For |
4 | Elect Thomas J. Lynch | Management | For | For |
5 | Elect Yong Nam | Management | For | For |
6 | Elect Daniel J. Phelan | Management | For | For |
7 | Elect Lawrence S. Smith | Management | For | For |
8 | Elect Paula A. Sneed | Management | For | For |
9 | Elect David P. Steiner | Management | For | For |
10 | Elect John C. Van Scoter | Management | For | For |
11 | Elect Laura H. Wright | Management | For | For |
12 | Elect Thomas J. Lynch as Chairman | Management | For | For |
13 | Elect Daniel J. Phelan | Management | For | For |
14 | Elect Paula A. Sneed | Management | For | For |
15 | Elect David P. Steiner | Management | For | For |
16 | Elect John C. Van Scoter | Management | For | For |
17 | Appointment of the Independent Proxy | Management | For | For |
18 | Approval of Annual Report | Management | For | For |
19 | Approval of Statutory Financial Statements | Management | For | For |
20 | Approval of Consolidated Financial Statements | Management | For | For |
21 | Release of Board of Directors and Executive Officers | Management | For | For |
22 | Deloitte and Touche | Management | For | For |
23 | Deloitte AG, Zurich | Management | For | For |
24 | PricewaterhouseCoopers AG, Zurich | Management | For | For |
25 | Amendments to Articles Relating to Swiss Ordinance | Management | For | For |
26 | Amendments to Articles Relating to Swiss Ordinance | Management | For | For |
27 | Amendment to Majority Vote Standard for Shareholder Resolutions | Management | For | Against |
28 | Adoption of Plurality Vote Standard in Contested Elections | Management | For | For |
29 | Advisory Vote on Executive Compensation | Management | For | For |
30 | Executive Compensation | Management | For | For |
31 | Board Compensation | Management | For | For |
32 | Appropriation of Earnings | Management | For | For |
33 | Declaration of Dividend | Management | For | For |
34 | Renewal of Authorized Capital | Management | For | For |
35 | Reduction of Share Capital Under the Share Repurchase Program | Management | For | For |
36 | Right to Adjourn Meeting | Management | For | For |
1 | Elect Pierre R. Brondeau | Management | For | For |
2 | Elect Juergen W. Gromer | Management | For | For |
3 | Elect William A. Jeffrey | Management | For | For |
4 | Elect Thomas J. Lynch | Management | For | For |
5 | Elect Yong Nam | Management | For | For |
6 | Elect Daniel J. Phelan | Management | For | For |
7 | Elect Lawrence S. Smith | Management | For | For |
8 | Elect Paula A. Sneed | Management | For | For |
9 | Elect David P. Steiner | Management | For | For |
10 | Elect John C. Van Scoter | Management | For | For |
11 | Elect Laura H. Wright | Management | For | For |
12 | Elect Thomas J. Lynch as Chairman | Management | For | For |
13 | Elect Daniel J. Phelan | Management | For | For |
14 | Elect Paula A. Sneed | Management | For | For |
15 | Elect David P. Steiner | Management | For | For |
16 | Elect John C. Van Scoter | Management | For | For |
17 | Appointment of the Independent Proxy | Management | For | For |
18 | Approval of Annual Report | Management | For | For |
19 | Approval of Statutory Financial Statements | Management | For | For |
20 | Approval of Consolidated Financial Statements | Management | For | For |
21 | Release of Board of Directors and Executive Officers | Management | For | For |
22 | Deloitte and Touche | Management | For | For |
23 | Deloitte AG, Zurich | Management | For | For |
24 | PricewaterhouseCoopers AG, Zurich | Management | For | For |
25 | Amendments to Articles Relating to Swiss Ordinance | Management | For | For |
26 | Amendments to Articles Relating to Swiss Ordinance | Management | For | For |
27 | Amendment to Majority Vote Standard for Shareholder Resolutions | Management | For | Against |
28 | Adoption of Plurality Vote Standard in Contested Elections | Management | For | For |
29 | Advisory Vote on Executive Compensation | Management | For | For |
30 | Executive Compensation | Management | For | For |
31 | Board Compensation | Management | For | For |
32 | Appropriation of Earnings | Management | For | For |
33 | Declaration of Dividend | Management | For | For |
34 | Renewal of Authorized Capital | Management | For | For |
35 | Reduction of Share Capital Under the Share Repurchase Program | Management | For | For |
36 | Right to Adjourn Meeting | Management | For | For |
TECO ENERGY, INC. Meeting Date: APR 29, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TE Security ID: 872375100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James L. Ferman, Jr. | Management | For | For |
2 | Elect Evelyn V. Follit | Management | For | For |
3 | Elect Sherrill W. Hudson | Management | For | For |
4 | Elect Joseph P. Lacher | Management | For | For |
5 | Elect Loretta A. Penn | Management | For | For |
6 | Elect John B. Ramil | Management | For | For |
7 | Elect Tom L. Rankin | Management | For | For |
8 | Elect William D. Rockford | Management | For | For |
9 | Elect Paul L. Whiting | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
TENET HEALTHCARE CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: THC Security ID: 88033G407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Trevor Fetter | Management | For | For |
2 | Elect Brenda J. Gaines | Management | For | For |
3 | Elect Karen M. Garrison | Management | For | For |
4 | Elect Edward A. Kangas | Management | For | For |
5 | Elect J. Robert Kerrey | Management | For | For |
6 | Elect Freda C. Lewis-Hall | Management | For | For |
7 | Elect Richard R. Pettingill | Management | For | For |
8 | Elect Ronald A. Rittenmeyer | Management | For | For |
9 | Elect Tammy Romo | Management | For | For |
10 | Elect James A. Unruh | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
TERADATA CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lisa R. Bacus | Management | For | For |
2 | Elect Michael Koehler | Management | For | For |
3 | Elect James M. Ringler | Management | For | For |
4 | Elect John Schwarz | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
TESORO CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSO Security ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rodney F. Chase | Management | For | For |
2 | Elect Gregory J. Goff | Management | For | For |
3 | Elect Robert W. Goldman | Management | For | For |
4 | Elect David Lilley | Management | For | For |
5 | Elect Mary Pat McCarthy | Management | For | For |
6 | Elect Jim W. Nokes | Management | For | For |
7 | Elect Susan Tomasky | Management | For | For |
8 | Elect Michael E. Wiley | Management | For | For |
9 | Elect Patrick Y. Yang | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 16, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ralph W. Babb, Jr. | Management | For | For |
2 | Elect Mark A. Blinn | Management | For | For |
3 | Elect Daniel A. Carp | Management | For | For |
4 | Elect Carrie S. Cox | Management | For | For |
5 | Elect Ronald Kirk | Management | For | For |
6 | Elect Pamela H. Patsley | Management | For | For |
7 | Elect Robert E. Sanchez | Management | For | For |
8 | Elect Wayne R. Sanders | Management | For | For |
9 | Elect Ruth J. Simmons | Management | For | For |
10 | Elect Richard K. Templeton | Management | For | For |
11 | Elect Christine Todd Whitman | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
TEXTRON INC. Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXT Security ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott C. Donnelly | Management | For | For |
2 | Elect Kathleen M. Bader | Management | For | Against |
3 | Elect R. Kerry Clark | Management | For | For |
4 | Elect James T. Conway | Management | For | For |
5 | Elect Ivor J. Evans | Management | For | For |
6 | Elect Lawrence K. Fish | Management | For | For |
7 | Elect Paul E. Gagne | Management | For | For |
8 | Elect Dain M. Hancock | Management | For | For |
9 | Elect Charles D. Powell | Management | For | For |
10 | Elect Lloyd G. Trotter | Management | For | For |
11 | Elect James L. Ziemer | Management | For | For |
12 | Approval of 2015 Long-Term Incentive Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
THE ADT CORPORATION Meeting Date: MAR 17, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADT Security ID: 00101J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas J. Colligan | Management | For | For |
2 | Elect Richard J. Daly | Management | For | For |
3 | Elect Timothy M. Donahue | Management | For | For |
4 | Elect Robert M. Dutkowsky | Management | For | For |
5 | Elect Bruce S. Gordon | Management | For | For |
6 | Elect Naren K. Gursahaney | Management | For | For |
7 | Elect Bridgette Heller | Management | For | For |
8 | Elect Kathleen W. Hyle | Management | For | For |
9 | Elect Christopher Hylen | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
THE GOODYEAR TIRE & RUBBER COMPANY Meeting Date: APR 13, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: GT Security ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William J. Conaty | Management | For | For |
2 | Elect James A. Firestone | Management | For | For |
3 | Elect Werner Geissler | Management | For | For |
4 | Elect Peter S. Hellman | Management | For | For |
5 | Elect Laurette T. Koellner | Management | For | For |
6 | Elect Richard J. Kramer | Management | For | For |
7 | Elect W. Alan McCollough | Management | For | For |
8 | Elect John E. McGlade | Management | For | For |
9 | Elect Michael J. Morell | Management | For | For |
10 | Elect Roderick A. Palmore | Management | For | For |
11 | Elect Stephanie A. Streeter | Management | For | For |
12 | Elect Thomas H. Weidemeyer | Management | For | For |
13 | Elect Michael R. Wessel | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Elimination of Supermajority Requirement Regarding Removal and Election of Directors and Elimination of Cumulative Voting | Management | For | For |
17 | Elimination of Supermajority Requirement Regarding Certain Business Combination Transactions | Management | For | For |
18 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Against |
THE HERSHEY COMPANY Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSY Security ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Pamela M. Arway | Management | For | For |
1.2 | Elect John P. Bilbrey | Management | For | For |
1.3 | Elect Robert F. Cavanaugh | Management | For | For |
1.4 | Elect Charles A. Davis | Management | For | For |
1.5 | Elect Mary Kay Haben | Management | For | For |
1.6 | Elect Robert M. Malcolm | Management | For | For |
1.7 | Elect James M. Mead | Management | For | For |
1.8 | Elect James E. Nevels | Management | For | For |
1.9 | Elect Anthony J. Palmer | Management | For | For |
1.10 | Elect Thomas J. Ridge | Management | For | For |
1.11 | Elect David L. Shedlarz | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ari Bousbib | Management | For | For |
2 | Elect Gregory D. Brenneman | Management | For | For |
3 | Elect J. Frank Brown | Management | For | For |
4 | Elect Albert P. Carey | Management | For | For |
5 | Elect Armando M. Codina | Management | For | For |
6 | Elect Helena B. Foulkes | Management | For | For |
7 | Elect Wayne M. Hewett | Management | For | For |
8 | Elect Karen Katen | Management | For | For |
9 | Elect Craig A. Menear | Management | For | For |
10 | Elect Mark Vadon | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stuart B. Burgdoerfer | Management | For | For |
2 | Elect Charles A. Davis | Management | For | For |
3 | Elect Roger N. Farah | Management | For | For |
4 | Elect Lawton W. Fitt | Management | For | For |
5 | Elect Stephen R. Hardis | Management | For | For |
6 | Elect Jeffrey D. Kelly | Management | For | For |
7 | Elect Patrick H. Nettles | Management | For | For |
8 | Elect Glenn M. Renwick | Management | For | For |
9 | Elect Bradley T. Sheares | Management | For | For |
10 | Elect Barbara R. Snyder | Management | For | For |
11 | 2015 Equity Incentive Plan | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marc N. Casper | Management | For | For |
2 | Elect Nelson J. Chai | Management | For | For |
3 | Elect C. Martin Harris | Management | For | For |
4 | Elect Tyler Jacks | Management | For | For |
5 | Elect Judy C. Lewent | Management | For | For |
6 | Elect Thomas J. Lynch | Management | For | For |
7 | Elect Jim P. Manzi | Management | For | For |
8 | Elect William G. Parrett | Management | For | For |
9 | Elect Lars R. Sorenson | Management | For | For |
10 | Elect Scott M. Sperling | Management | For | For |
11 | Elect Elaine S. Ullian | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
TIFFANY & CO. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: TIF Security ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael J. Kowalski | Management | For | For |
2 | Elect Rose Marie Bravo | Management | For | For |
3 | Elect Gary E. Costley | Management | For | For |
4 | Elect Frederic P. Cumenal | Management | For | For |
5 | Elect Lawrence K. Fish | Management | For | For |
6 | Elect Abby F. Kohnstamm | Management | For | For |
7 | Elect Charles K. Marquis | Management | For | For |
8 | Elect Peter W. May | Management | For | For |
9 | Elect William A. Shutzer | Management | For | For |
10 | Elect Robert Singer | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
TIME WARNER CABLE, INC. Meeting Date: OCT 09, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: TWC Security ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
TIME WARNER INC. Meeting Date: JUN 19, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWX Security ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James L. Barksdale | Management | For | For |
2 | Elect William P. Barr | Management | For | For |
3 | Elect Jeffrey L. Bewkes | Management | For | For |
4 | Elect Stephen F. Bollenbach | Management | For | For |
5 | Elect Robert C. Clark | Management | For | For |
6 | Elect Mathias Dopfner | Management | For | For |
7 | Elect Jessica P. Einhorn | Management | For | For |
8 | Elect Carlos M. Gutierrez | Management | For | For |
9 | Elect Fred Hassan | Management | For | For |
10 | Elect Kenneth J. Novack | Management | For | For |
11 | Elect Paul D. Wachter | Management | For | For |
12 | Elect Deborah C. Wright | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Oversight of Young People's Well Being and Family Values | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
TJX COMPANIES, INC. Meeting Date: JUN 11, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zein Abdalla | Management | For | For |
2 | Elect Jose B. Alvarez | Management | For | For |
3 | Elect Alan M. Bennett | Management | For | For |
4 | Elect David T. Ching | Management | For | For |
5 | Elect Michael F. Hines | Management | For | For |
6 | Elect Amy B. Lane | Management | For | For |
7 | Elect Carol Meyrowitz | Management | For | For |
8 | Elect John F. O'Brien | Management | For | For |
9 | Elect Willow B. Shire | Management | For | For |
10 | Elect William H. Swanson | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
TORCHMARK CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMK Security ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charles E. Adair | Management | For | For |
2 | Elect Marilyn A. Alexander | Management | For | For |
3 | Elect David L. Boren | Management | For | For |
4 | Elect M. Jane Buchan | Management | For | For |
5 | Elect Gary L. Coleman | Management | For | For |
6 | Elect Larry M. Hutchison | Management | For | For |
7 | Elect Robert W. Ingram | Management | For | For |
8 | Elect Lloyd W. Newton | Management | For | For |
9 | Elect Darren M. Rebelez | Management | For | For |
10 | Elect Lamar C. Smith | Management | For | For |
11 | Elect Paul J. Zucconi | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
TOTAL SYSTEM SERVICES, INC. Meeting Date: APR 28, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James H. Blanchard | Management | For | For |
2 | Elect Kriss Cloninger III | Management | For | For |
3 | Elect Walter W. Driver, Jr. | Management | For | For |
4 | Elect Gardiner W. Garrard, Jr. | Management | For | Against |
5 | Elect Sidney E. Harris | Management | For | For |
6 | Elect William M. Isaac | Management | For | For |
7 | Elect Mason H. Lampton | Management | For | For |
8 | Elect Connie D. McDaniel | Management | For | For |
9 | Elect H. Lynn Page | Management | For | For |
10 | Elect Philip W. Tomlinson | Management | For | For |
11 | Elect John T. Turner | Management | For | For |
12 | Elect Richard W. Ussery | Management | For | For |
13 | Elect M. Troy Woods | Management | For | For |
14 | Elect James D. Yancey | Management | For | Against |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cynthia T. Jamison | Management | For | For |
1.2 | Elect Johnston C. Adams | Management | For | For |
1.3 | Elect Peter D. Bewley | Management | For | For |
1.4 | Elect Richard W. Frost | Management | For | For |
1.5 | Elect Keith R. Halbert | Management | For | For |
1.6 | Elect George MacKenzie | Management | For | For |
1.7 | Elect Edna K. Morris | Management | For | For |
1.8 | Elect Gregory A. Sandfort | Management | For | For |
1.9 | Elect Mark J. Weikel | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
TRANSOCEAN LTD. Meeting Date: SEP 22, 2014 Record Date: SEP 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: RIG Security ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reduce Maximum Board Size | Management | For | For |
2 | Elect Merrill A. Miller, Jr. | Management | For | For |
TRANSOCEAN LTD. Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: RIG Security ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Ratification of Board and Management Acts | Management | For | For |
3 | Allocation of Losses | Management | For | For |
4 | Distribution of Dividend | Management | For | For |
5 | Elect Glyn Barker | Management | For | For |
6 | Elect Vanessa C.L. Chang | Management | For | For |
7 | Elect Frederico F. Curado | Management | For | For |
8 | Elect Chad Deaton | Management | For | For |
9 | Elect Vincent J. Intrieri | Management | For | For |
10 | Elect Martin B. McNamara | Management | For | For |
11 | Elect Samuel J. Merksamer | Management | For | For |
12 | Elect Merrill A. Miller, Jr. | Management | For | For |
13 | Elect Edward R. Muller | Management | For | For |
14 | Elect TAN Ek Kia | Management | For | For |
15 | Election of Chairman of the Board | Management | For | For |
16 | Elect Director Curado to Compensation Committee | Management | For | For |
17 | Elect Director Intrieri to Compensation Committee | Management | For | For |
18 | Elect Director McNamara to Compensation Committee | Management | For | For |
19 | Elect Director Tan Ek Kia to Compensation Committee | Management | For | For |
20 | Appointment of Independent Proxy | Management | For | For |
21 | Appointment of Auditor | Management | For | For |
22 | Advisory Vote on Executive Compensation | Management | For | For |
23 | Ratification of Maximum Compensation of the Board of Directors | Management | For | For |
24 | Ratification of Maximum Amount of Executive Compensation | Management | For | For |
25 | Approval of the 2015 Long-Term Incentive Plan | Management | For | For |
1 | Accounts and Reports | Management | For | For |
2 | Ratification of Board and Management Acts | Management | For | For |
3 | Allocation of Losses | Management | For | For |
4 | Distribution of Dividend | Management | For | For |
5 | Elect Glyn Barker | Management | For | For |
6 | Elect Vanessa C.L. Chang | Management | For | For |
7 | Elect Frederico F. Curado | Management | For | For |
8 | Elect Chad Deaton | Management | For | For |
9 | Elect Vincent J. Intrieri | Management | For | For |
10 | Elect Martin B. McNamara | Management | For | For |
11 | Elect Samuel J. Merksamer | Management | For | For |
12 | Elect Merrill A. Miller, Jr. | Management | For | For |
13 | Elect Edward R. Muller | Management | For | For |
14 | Elect TAN Ek Kia | Management | For | For |
15 | Election of Chairman of the Board | Management | For | For |
16 | Elect Director Curado to Compensation Committee | Management | For | For |
17 | Elect Director Intrieri to Compensation Committee | Management | For | For |
18 | Elect Director McNamara to Compensation Committee | Management | For | For |
19 | Elect Director Tan Ek Kia to Compensation Committee | Management | For | For |
20 | Appointment of Independent Proxy | Management | For | For |
21 | Appointment of Auditor | Management | For | For |
22 | Advisory Vote on Executive Compensation | Management | For | For |
23 | Ratification of Maximum Compensation of the Board of Directors | Management | For | For |
24 | Ratification of Maximum Amount of Executive Compensation | Management | For | For |
25 | Approval of the 2015 Long-Term Incentive Plan | Management | For | For |
TRAVELERS COMPANIES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRV Security ID: 89417E113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alan L. Beller | Management | For | For |
2 | Elect John H. Dasburg | Management | For | For |
3 | Elect Janet M. Dolan | Management | For | For |
4 | Elect Kenneth M. Duberstein | Management | For | For |
5 | Elect Jay S. Fishman | Management | For | For |
6 | Elect Patricia L. Higgins | Management | For | For |
7 | Elect Thomas R. Hodgson | Management | For | For |
8 | Elect William J. Kane | Management | For | For |
9 | Elect Cleve L. Killingsworth, Jr. | Management | For | For |
10 | Elect Philip T. Ruegger III | Management | For | For |
11 | Elect Donald J. Shepard | Management | For | For |
12 | Elect Laurie J. Thomsen | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | Against |
15 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
TRIPADVISOR, INC. Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRIP Security ID: 896945201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gregory B. Maffei | Management | For | For |
1.2 | Elect Stephen Kaufer | Management | For | For |
1.3 | Elect Jonathan F. Miller | Management | For | For |
1.4 | Elect Dipchand Nishar | Management | For | For |
1.5 | Elect Jeremy Philips | Management | For | For |
1.6 | Elect Spencer M. Rascoff | Management | For | For |
1.7 | Elect Christopher W. Shean | Management | For | For |
1.8 | Elect Sukhinder Singh Cassidy | Management | For | For |
1.9 | Elect Robert S. Wiesenthal | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
TYCO INTERNATIONAL LTD. Meeting Date: SEP 09, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: TYC Security ID: H89128104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Redomestication from Switzerland to Ireland | Management | For | For |
2 | Reduction in Share Premium Account | Management | For | For |
TYCO INTERNATIONAL LTD. Meeting Date: MAR 04, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TYC Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Edward D. Breen | Management | For | For |
2 | Elect Herman E. Bulls | Management | For | For |
3 | Elect Michael E. Daniels | Management | For | For |
4 | Elect Frank M. Drendel | Management | For | For |
5 | Elect Brian Duperreault | Management | For | For |
6 | Elect Rajiv L. Gupta | Management | For | For |
7 | Elect George R. Oliver | Management | For | For |
8 | Elect Brendan R. O'Neill | Management | For | For |
9 | Elect Jurgen Tinggren | Management | For | For |
10 | Elect Sandra S. Wijnberg | Management | For | For |
11 | Elect R. David Yost | Management | For | For |
12 | Authority to Set Audit Fees | Management | For | For |
13 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
14 | Authority to Repurchase Shares | Management | For | For |
15 | Authority to set Price Range for Issuance of Treasury Shares | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
TYSON FOODS, INC. Meeting Date: JAN 30, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John H. Tyson | Management | For | For |
2 | Elect Kathleen M. Bader | Management | For | For |
3 | Elect Gaurdie E. Banister, Jr. | Management | For | For |
4 | Elect Jim Kever | Management | For | For |
5 | Elect Kevin M. McNamara | Management | For | For |
6 | Elect Brad T. Sauer | Management | For | For |
7 | Elect Donnie Smith | Management | For | For |
8 | Elect Robert Thurber | Management | For | For |
9 | Elect Barbara A. Tyson | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Shareholder Proposal Regarding Water Stewardship Policy | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
13 | Shareholder Proposal Regarding Report on Palm Oil | Shareholder | Against | Against |
U.S. BANCORP Meeting Date: APR 21, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Arthur D. Collins, Jr. | Management | For | For |
3 | Elect Richard K. Davis | Management | For | For |
4 | Elect Kimberly J. Harris | Management | For | For |
5 | Elect Roland A. Hernandez | Management | For | For |
6 | Elect Doreen Woo Ho | Management | For | For |
7 | Elect Joel W. Johnson | Management | For | For |
8 | Elect Olivia F. Kirtley | Management | For | For |
9 | Elect Jerry W. Levin | Management | For | For |
10 | Elect David B. O'Maley | Management | For | For |
11 | Elect O'dell M. Owens | Management | For | For |
12 | Elect Craig D. Schnuck | Management | For | For |
13 | Elect Patrick T. Stokes | Management | For | For |
14 | Elect Scott W. Wine | Management | For | For |
15 | 2015 Stock Incentive Plan | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
UNDER ARMOUR, INC. Meeting Date: APR 29, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: UA Security ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kevin A. Plank | Management | For | For |
1.2 | Elect Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect George W. Bodenheimer | Management | For | For |
1.4 | Elect Douglas E. Coltharp | Management | For | For |
1.5 | Elect Anthony W. Deering | Management | For | For |
1.6 | Elect Karen W. Katz | Management | For | For |
1.7 | Elect Alvin B. Krongard | Management | For | For |
1.8 | Elect William R. McDermott | Management | For | For |
1.9 | Elect Eric T. Olson | Management | For | For |
1.10 | Elect Harvey L. Sanders | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to the 2005 Omnibus Long-Term Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andrew H. Card, Jr. | Management | For | For |
2 | Elect Erroll B. Davis, Jr. | Management | For | For |
3 | Elect David B. Dillon | Management | For | For |
4 | Elect Lance M. Fritz | Management | For | For |
5 | Elect Judith Richards Hope | Management | For | For |
6 | Elect John J. Koraleski | Management | For | For |
7 | Elect Charles C. Krulak | Management | For | For |
8 | Elect Michael R. McCarthy | Management | For | For |
9 | Elect Michael W. McConnell | Management | For | For |
10 | Elect Thomas F. McLarty III | Management | For | For |
11 | Elect Steven R. Rogel | Management | For | For |
12 | Elect Jose H. Villarreal | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
16 | Shareholder Proposal regarding Independent Chairman | Shareholder | Against | For |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David P. Abney | Management | For | For |
2 | Elect Rodney C. Adkins | Management | For | For |
3 | Elect Michael J. Burns | Management | For | For |
4 | Elect D. Scott Davis | Management | For | For |
5 | Elect William R. Johnson | Management | For | For |
6 | Elect Candace Kendle | Management | For | For |
7 | Elect Ann M. Livermore | Management | For | For |
8 | Elect Rudy H.P. Markham | Management | For | For |
9 | Elect Clark T. Randt, Jr. | Management | For | For |
10 | Elect John T. Stankey | Management | For | For |
11 | Elect Carol B. Tome | Management | For | For |
12 | Elect Kevin M. Warsh | Management | For | For |
13 | Approval of the 2015 Omnibus Incentive Equity Compensation Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Tax Gross-Up Payments | Shareholder | Against | For |
UNITED RENTALS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: URI Security ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jenne K. Britell | Management | For | For |
2 | Elect Jose B. Alvarez | Management | For | For |
3 | Elect Bobby J. Griffin | Management | For | For |
4 | Elect Michael J. Kneeland | Management | For | For |
5 | Elect Singleton B. McAllister | Management | For | For |
6 | Elect Brian D. McAuley | Management | For | For |
7 | Elect John S. McKinney | Management | For | For |
8 | Elect James H. Ozanne | Management | For | For |
9 | Elect Jason D. Papastavrou | Management | For | For |
10 | Elect Filippo Passerini | Management | For | For |
11 | Elect Donald C. Roof | Management | For | For |
12 | Elect Keith Wimbush | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 27, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John V. Faraci | Management | For | For |
2 | Elect Jean-Pierre Garnier | Management | For | For |
3 | Elect Gregory J. Hayes | Management | For | For |
4 | Elect Edward A. Kangas | Management | For | For |
5 | Elect Ellen J. Kullman | Management | For | For |
6 | Elect Marshall O. Larsen | Management | For | For |
7 | Elect Harold W. McGraw III | Management | For | For |
8 | Elect Richard B. Myers | Management | For | For |
9 | Elect H. Patrick Swygert | Management | For | For |
10 | Elect Andre Villeneuve | Management | For | For |
11 | Elect Christine Todd Whitman | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William C. Ballard, Jr. | Management | For | For |
2 | Elect Edson Bueno | Management | For | For |
3 | Elect Richard T. Burke | Management | For | For |
4 | Elect Robert J. Darretta | Management | For | For |
5 | Elect Stephen J. Hemsley | Management | For | For |
6 | Elect Michele J. Hooper | Management | For | For |
7 | Elect Rodger A. Lawson | Management | For | For |
8 | Elect Glenn M. Renwick | Management | For | For |
9 | Elect Kenneth I. Shine | Management | For | For |
10 | Elect Gail R. Wilensky | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the 2011 Stock Incentive Plan | Management | For | For |
13 | Reincorporation from Minnesota to Delaware | Management | For | Against |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
UNIVERSAL HEALTH SERVICES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: UHS Security ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amended 2005 Stock Incentive Plan | Management | For | For |
2 | Amended 2010 Employee Restricted Stock Purchase Plan | Management | For | For |
3 | Approval of the Material Terms of Performance Goals Under 2010 Executive Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
UNUM GROUP Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNM Security ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cynthia L. Egan | Management | For | For |
2 | Elect Pamela H. Godwin | Management | For | Against |
3 | Elect Timothy F. Keaney | Management | For | For |
4 | Elect Thomas Kinser | Management | For | For |
5 | Elect Gloria C. Larson | Management | For | Against |
6 | Elect A.S. (Pat) MacMillan Jr. | Management | For | For |
7 | Elect Richard P. McKenney | Management | For | For |
8 | Elect Edward J. Muhl | Management | For | For |
9 | Elect William J. Ryan | Management | For | For |
10 | Elect Thomas R. Watjen | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
URBAN OUTFITTERS, INC. Meeting Date: JUN 02, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: URBN Security ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Edward N. Antoian | Management | For | For |
2 | Elect Scott A. Belair | Management | For | Against |
3 | Elect Harry S. Cherken, Jr. | Management | For | Against |
4 | Elect Margaret Hayne | Management | For | For |
5 | Elect Richard A. Hayne | Management | For | For |
6 | Elect Elizabeth Ann Lambert | Management | For | For |
7 | Elect Joel S. Lawson III | Management | For | For |
8 | Elect Robert H. Strouse | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Executive Incentive Plan | Management | For | For |
11 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
VALERO ENERGY CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jerry D. Choate | Management | For | For |
2 | Elect Joseph W Gorder | Management | For | For |
3 | Elect Deborah P. Majoras | Management | For | For |
4 | Elect Donald L. Nickles | Management | For | For |
5 | Elect Philip J. Pfeiffer | Management | For | For |
6 | Elect Robert A. Profusek | Management | For | For |
7 | Elect Susan K. Purcell | Management | For | For |
8 | Elect Stephen M. Waters | Management | For | For |
9 | Elect Randall J. Weisenburger | Management | For | For |
10 | Elect Rayford Wilkins Jr. | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Greenhouse Gas Emissions Reporting and Reduction Targets | Shareholder | Against | Against |
VARIAN MEDICAL SYSTEMS, INC. Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: VAR Security ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Timothy E. Guertin | Management | For | For |
1.2 | Elect David J. Illingworth | Management | For | For |
1.3 | Elect Ruediger Naumann-Etienne | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
VENTAS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: VTR Security ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Melody C. Barnes | Management | For | For |
2 | Elect Debra A. Cafaro | Management | For | For |
3 | Elect Douglas Crocker, II | Management | For | For |
4 | Elect Ronald G. Geary | Management | For | For |
5 | Elect Jay M. Gellert | Management | For | For |
6 | Elect Richard I. Gilchrist | Management | For | For |
7 | Elect Matthew J. Lustig | Management | For | For |
8 | Elect Douglas M. Pasquale | Management | For | For |
9 | Elect Robert D. Reed | Management | For | For |
10 | Elect Glenn J. Rufrano | Management | For | For |
11 | Elect James D. Shelton | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
VERISIGN, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRSN Security ID: 92343E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect D. James Bidzos | Management | For | For |
2 | Elect William L. Chenevich | Management | For | For |
3 | Elect Kathleen A. Cote | Management | For | For |
4 | Elect Jamie S. Gorelick | Management | For | For |
5 | Elect Roger H. Moore | Management | For | For |
6 | Elect Louis A. Simpson | Management | For | For |
7 | Elect Timothy Tomlinson | Management | For | For |
8 | Annual Incentive Compensation Plan | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shellye L. Archambeau | Management | For | For |
2 | Elect Mark T. Bertolini | Management | For | For |
3 | Elect Richard L. Carrion | Management | For | For |
4 | Elect Melanie L. Healey | Management | For | For |
5 | Elect M. Frances Keeth | Management | For | For |
6 | Elect Lowell C. McAdam | Management | For | For |
7 | Elect Donald T. Nicolaisen | Management | For | For |
8 | Elect Clarence Otis, Jr. | Management | For | For |
9 | Elect Rodney E. Slater | Management | For | For |
10 | Elect Kathryn A. Tesija | Management | For | For |
11 | Elect Gregory D. Wasson | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Network Neutrality | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Approval of Severance Agreements | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Bruce I. Sachs | Management | For | Withhold |
1.3 | Elect Sangeeta N. Bhatia | Management | For | For |
2 | Increase of Authorized Common Stock | Management | For | For |
3 | Amendment to the 2013 Stock and Option Plan | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | Against |
6 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Drug Pricing Report | Shareholder | Against | Against |
VF CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: VFC Security ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard T. Carucci | Management | For | For |
1.2 | Elect Juliana L. Chugg | Management | For | For |
1.3 | Elect Juan E. de Bedout | Management | For | For |
1.4 | Elect Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Robert J. Hurst | Management | For | For |
1.6 | Elect Laura W. Lang | Management | For | For |
1.7 | Elect W. Alan McCollough | Management | For | For |
1.8 | Elect Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Matthew J. Shattock | Management | For | For |
1.10 | Elect Raymond G. Viault | Management | For | For |
1.11 | Elect Eric C. Wiseman | Management | For | For |
2 | Amendment to the 1996 Stock Compensation Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
VIACOM INC. Meeting Date: MAR 16, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: VIA Security ID: 92553P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect George S. Abrams | Management | For | For |
1.2 | Elect Philippe P. Dauman | Management | For | For |
1.3 | Elect Thomas E. Dooley | Management | For | For |
1.4 | Elect Christiana Falcone Sorrell | Management | For | For |
1.5 | Elect Robert K. Kraft | Management | For | For |
1.6 | Elect Blythe J. McGarvie | Management | For | For |
1.7 | Elect Deborah Norville | Management | For | Withhold |
1.8 | Elect Charles E. Phillips, Jr. | Management | For | For |
1.9 | Elect Shari Redstone | Management | For | For |
1.10 | Elect Sumner M. Redstone | Management | For | For |
1.11 | Elect Frederic V. Salerno | Management | For | For |
1.12 | Elect William Schwartz | Management | For | For |
2 | Approval of 2016 Long-Term Management Incentive Plan | Management | For | For |
3 | Amendment to the RSU Plan for Outside Directors | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
VISA INC. Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary B. Cranston | Management | For | Against |
2 | Elect Francisco Javier Fernandez Carbajal | Management | For | For |
3 | Elect Alfred F. Kelly, Jr. | Management | For | For |
4 | Elect Robert W. Matschullat | Management | For | For |
5 | Elect Cathy E. Minehan | Management | For | For |
6 | Elect Suzanne Nora Johnson | Management | For | For |
7 | Elect David J. Pang | Management | For | For |
8 | Elect Charles W. Scharf | Management | For | For |
9 | Elect William S. Shanahan | Management | For | For |
10 | Elect John A.C. Swainson | Management | For | For |
11 | Elect Maynard G. Webb, Jr. | Management | For | For |
12 | Amendments to Articles Regarding Stock Splits | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Employee Stock Purchase Plan | Management | For | For |
15 | Eliminate Supermajority Requirement for Exiting Core Payment Business | Management | For | For |
16 | Eliminate Supermajority Requirement for Amendments to Certificate of Incorporation | Management | For | For |
17 | Eliminate Supermajority Requirement for Approval of Exceptions to Transfer Restrictions | Management | For | For |
18 | Eliminate Supermajority Requirement for Removal of Directors | Management | For | For |
19 | Eliminate Supermajority Requirement for Amendments to Advance Notice Provisions | Management | For | For |
20 | Ratification of Auditor | Management | For | For |
VORNADO REALTY TRUST Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: VNO Security ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Steven Roth | Management | For | Withhold |
1.2 | Elect Michael D. Fascitelli | Management | For | Withhold |
1.3 | Elect Russell B. Wight, Jr. | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
VULCAN MATERIALS COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: VMC Security ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas A. Fanning | Management | For | For |
2 | Elect J. Thomas Hill | Management | For | For |
3 | Elect Cynthia L. Hostetler | Management | For | For |
4 | Elect Richard T. O'Brien | Management | For | For |
5 | Elect Elaine L. Chao | Management | For | For |
6 | Elect Donald B. Rice | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
W.W. GRAINGER, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GWW Security ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert C. Adkins | Management | For | For |
1.2 | Elect Brian P. Anderson | Management | For | For |
1.3 | Elect V. Ann Hailey | Management | For | For |
1.4 | Elect William K. Hall | Management | For | For |
1.5 | Elect Stuart L. Levenick | Management | For | For |
1.6 | Elect Neil S. Novich | Management | For | For |
1.7 | Elect Michael J. Roberts | Management | For | For |
1.8 | Elect Gary L. Rogers | Management | For | For |
1.9 | Elect James T. Ryan | Management | For | For |
1.10 | Elect E. Scott Santi | Management | For | For |
1.11 | Elect James D. Slavik | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | 2015 Incentive Plan | Management | For | For |
WAL-MART STORES INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Aida M. Alvarez | Management | For | Against |
2 | Elect James I. Cash, Jr. | Management | For | Against |
3 | Elect Roger C. Corbett | Management | For | For |
4 | Elect Pamela J. Craig | Management | For | For |
5 | Elect Michael T. Duke | Management | For | Against |
6 | Elect Timothy P. Flynn | Management | For | For |
7 | Elect Thomas W. Horton | Management | For | For |
8 | Elect Marissa A. Mayer | Management | For | For |
9 | Elect C. Douglas McMillon | Management | For | For |
10 | Elect Gregory B. Penner | Management | For | For |
11 | Elect Steven S. Reinemund | Management | For | For |
12 | Elect Kevin Y. Systrom | Management | For | For |
13 | Elect Jim C. Walton | Management | For | For |
14 | Elect S. Robson Walton | Management | For | For |
15 | Elect Linda S. Wolf | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | 2015 Equity Incentive Plan | Management | For | For |
19 | Shareholder Proposal Regarding Recoupment Report | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding an Incentive Compensation Report | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
WALGREEN CO. Meeting Date: DEC 29, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reorganization | Management | For | For |
2 | Merger/Acquisition | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
WALGREENS BOOTS ALLIANCE INC Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Janice M. Babiak | Management | For | For |
2 | Elect David J. Brailer | Management | For | For |
3 | Elect Steven A. Davis | Management | For | For |
4 | Elect William C. Foote | Management | For | Against |
5 | Elect Ginger L. Graham | Management | For | For |
6 | Elect John A. Ledrerer | Management | For | For |
7 | Elect Dominic P. Murphy | Management | For | For |
8 | Elect Stefano Pessina | Management | For | For |
9 | Elect Barry Rosenstein | Management | For | For |
10 | Elect Leonard D. Schaeffer | Management | For | For |
11 | Elect Nancy M. Schlichting | Management | For | For |
12 | Elect James A. Skinner | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Linking Executive Pay to Sustainability | Shareholder | Against | Against |
WALT DISNEY CO. Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Susan E. Arnold | Management | For | For |
2 | Elect John S. Chen | Management | For | For |
3 | Elect Jack Dorsey | Management | For | For |
4 | Elect Robert A. Iger | Management | For | For |
5 | Elect Fred H. Langhammer | Management | For | For |
6 | Elect Aylwin B. Lewis | Management | For | For |
7 | Elect Monica C. Lozano | Management | For | For |
8 | Elect Robert W. Matschullat | Management | For | For |
9 | Elect Sheryl Sandberg | Management | For | For |
10 | Elect Orin C. Smith | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
WASTE MANAGEMENT, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: WM Security ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bradbury H. Anderson | Management | For | For |
2 | Elect Frank M. Clark, Jr. | Management | For | For |
3 | Elect Andres R. Gluski | Management | For | For |
4 | Elect Patrick W. Gross | Management | For | For |
5 | Elect Victoria M. Holt | Management | For | For |
6 | Elect John C. Pope | Management | For | For |
7 | Elect W. Robert Reum | Management | For | For |
8 | Elect David P. Steiner | Management | For | For |
9 | Elect Thomas H. Weidemeyer | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
WATERS CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAT Security ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joshua Bekenstein | Management | For | For |
1.2 | Elect Michael J. Berendt | Management | For | For |
1.3 | Elect Douglas A. Berthiaume | Management | For | For |
1.4 | Elect Edward Conard | Management | For | For |
1.5 | Elect Laurie H. Glimcher | Management | For | For |
1.6 | Elect Christopher A. Kuebler | Management | For | For |
1.7 | Elect William J. Miller | Management | For | For |
1.8 | Elect JoAnn A. Reed | Management | For | For |
1.9 | Elect Thomas P. Salice | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John D. Baker II | Management | For | For |
2 | Elect Elaine L. Chao | Management | For | For |
3 | Elect John S. Chen | Management | For | For |
4 | Elect Lloyd H. Dean | Management | For | For |
5 | Elect Elizabeth A. Duke | Management | For | For |
6 | Elect Susan E. Engel | Management | For | For |
7 | Elect Enrique Hernandez, Jr. | Management | For | For |
8 | Elect Donald M. James | Management | For | For |
9 | Elect Cynthia H. Milligan | Management | For | Against |
10 | Elect Federico F. Pena | Management | For | For |
11 | Elect James H. Quigley | Management | For | For |
12 | Elect Judith M. Runstad | Management | For | For |
13 | Elect Stephen W. Sanger | Management | For | For |
14 | Elect John G. Stumpf | Management | For | For |
15 | Elect Susan G. Swenson | Management | For | For |
16 | Elect Suzanne M. Vautrinot | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
19 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kathleen A. Cote | Management | For | For |
2 | Elect Henry T. DeNero | Management | For | For |
3 | Elect Michael D. Lambert | Management | For | For |
4 | Elect Len J. Lauer | Management | For | For |
5 | Elect Matthew E. Massengill | Management | For | For |
6 | Elect Stephen D. Milligan | Management | For | For |
7 | Elect Thomas E. Pardun | Management | For | For |
8 | Elect Paula A. Price | Management | For | For |
9 | Elect Masahiro Yamamura | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
WESTERN UNION COMPANY Meeting Date: MAY 15, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WU Security ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hikmet Ersek | Management | For | For |
2 | Elect Richard A. Goodman | Management | For | For |
3 | Elect Jack M. Greenberg | Management | For | For |
4 | Elect Betsy D. Holden | Management | For | For |
5 | Elect Jeffrey A. Joerres | Management | For | For |
6 | Elect Linda Fayne Levinson | Management | For | For |
7 | Elect Roberto G. Mendoza | Management | For | For |
8 | Elect Michael A. Miles, Jr. | Management | For | For |
9 | Elect Robert W. Selander | Management | For | For |
10 | Elect Frances Fragos Townsend | Management | For | For |
11 | Elect Solomon D. Trujillo | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Approval of the 2015 Long-Term Incentive Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Human Rights Committee | Shareholder | Against | Against |
WEYERHAEUSER COMPANY Meeting Date: MAY 22, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David P. Bozeman | Management | For | For |
2 | Elect Debra A. Cafaro | Management | For | For |
3 | Elect Mark A. Emmert | Management | For | For |
4 | Elect John I. Kieckhefer | Management | For | For |
5 | Elect Wayne Murdy | Management | For | For |
6 | Elect Nicole W. Piasecki | Management | For | For |
7 | Elect Doyle R. Simons | Management | For | For |
8 | Elect D. Michael Steuert | Management | For | For |
9 | Elect Kim Williams | Management | For | For |
10 | Elect Charles R. Williamson | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
WHIRLPOOL CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Samuel R. Allen | Management | For | For |
2 | Elect Gary T. DiCamillo | Management | For | For |
3 | Elect Diane M. Dietz | Management | For | For |
4 | Elect Geraldine T. Elliott | Management | For | For |
5 | Elect Jeff M. Fettig | Management | For | For |
6 | Elect Michael F. Johnston | Management | For | For |
7 | Elect John D. Liu | Management | For | For |
8 | Elect Harish M. Manwani | Management | For | For |
9 | Elect William D. Perez | Management | For | For |
10 | Elect Michael A. Todman | Management | For | For |
11 | Elect Michael D. White | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
WILLIAMS COMPANIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alan S. Armstrong | Management | For | For |
2 | Elect Joseph R. Cleveland | Management | For | For |
3 | Elect Kathleen B. Cooper | Management | For | For |
4 | Elect John A. Hagg | Management | For | For |
5 | Elect Juanita H. Hinshaw | Management | For | For |
6 | Elect Ralph Izzo | Management | For | For |
7 | Elect Frank T. MacInnis | Management | For | Against |
8 | Elect Eric W. Mandelblatt | Management | For | For |
9 | Elect Keith A. Meister | Management | For | For |
10 | Elect Steven Nance | Management | For | For |
11 | Elect Murray D. Smith | Management | For | For |
12 | Elect Janice D. Stoney | Management | For | For |
13 | Elect Laura A. Sugg | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
WINDSTREAM HOLDINGS, INC. Meeting Date: FEB 20, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: WIN Security ID: 97382A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reverse Stock Split | Management | For | For |
2 | In Connection with Spin-Off, Remove Voting Requirement in Subsidiary's Certificate of Incorporation | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
WINDSTREAM HOLDINGS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WIN Security ID: 97382A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carol B. Armitage | Management | For | For |
2 | Elect Samuel E. Beall III | Management | For | For |
3 | Elect Francis X. Frantz | Management | For | For |
4 | Elect Jeffrey T. Hinson | Management | For | For |
5 | Elect Judy K. Jones | Management | For | For |
6 | Elect William G. LaPerch | Management | For | For |
7 | Elect William A. Montgomery | Management | For | For |
8 | Elect Michael G. Stoltz | Management | For | For |
9 | Elect Anthony W. Thomas | Management | For | For |
10 | Elect Alan L. Wells | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Enable Shareholders to Call a Special Meeting | Management | For | For |
13 | Elimination of Supermajority Requirement | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
WISCONSIN ENERGY CORPORATION Meeting Date: NOV 21, 2014 Record Date: OCT 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: WEC Security ID: 976657106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issuance of Common Stock | Management | For | For |
2 | Company Name Change | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
WISCONSIN ENERGY CORPORATION Meeting Date: MAY 07, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: WEC Security ID: 976657106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John F. Bergstrom | Management | For | For |
2 | Elect Barbara L. Bowles | Management | For | For |
3 | Elect Patricia W. Chadwick | Management | For | For |
4 | Elect Curt S. Culver | Management | For | For |
5 | Elect Thomas J. Fischer | Management | For | For |
6 | Elect Gale E. Klappa | Management | For | For |
7 | Elect Henry W. Knueppel | Management | For | For |
8 | Elect Ulice Payne, Jr. | Management | For | For |
9 | Elect Mary Ellen Stanek | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WYN Security ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Stephen P. Holmes | Management | For | For |
1.2 | Elect Myra J. Biblowit | Management | For | For |
1.3 | Elect James E. Buckman | Management | For | For |
1.4 | Elect George Herrera | Management | For | For |
1.5 | Elect Brian Mulroney | Management | For | For |
1.6 | Elect Pauline D.E. Richards | Management | For | For |
1.7 | Elect Michael H. Wargotz | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
WYNN RESORTS, LIMITED Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Elaine P. Wynn | Management | N/A | TNA |
1.2 | Elect J. Edward Virtue | Management | N/A | TNA |
2 | Ratification of Auditor | Management | N/A | TNA |
3 | Article Amendment Regarding Dividend Limitation | Management | N/A | TNA |
4 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | N/A | TNA |
1.1 | Elect John J. Hagenbuch | Management | For | For |
1.2 | Elect J. Edward Virtue | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Article Amendment Regarding Dividend Limitation | Management | For | For |
4 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | For |
XCEL ENERGY INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: XEL Security ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gail K. Boudreaux | Management | For | For |
2 | Elect Richard K. Davis | Management | For | For |
3 | Elect Benjamin G.S. Fowke III | Management | For | For |
4 | Elect Albert F. Moreno | Management | For | For |
5 | Elect Richard T. O'Brien | Management | For | For |
6 | Elect Christopher J. Policinski | Management | For | For |
7 | Elect A. Patricia Sampson | Management | For | For |
8 | Elect James J. Sheppard | Management | For | For |
9 | Elect David A. Westerlund | Management | For | For |
10 | Elect Kim Williams | Management | For | For |
11 | Elect Timothy V. Wolf | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Approval of the 2015 Omnibus Incentive Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
XEROX CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ursula M. Burns | Management | For | For |
2 | Elect Richard J. Harrington | Management | For | For |
3 | Elect William Curt Hunter | Management | For | For |
4 | Elect Robert J. Keegan | Management | For | For |
5 | Elect Charles Prince | Management | For | For |
6 | Elect Ann N. Reese | Management | For | For |
7 | Elect Stephen H. Rusckowski | Management | For | For |
8 | Elect Sara Martinez Tucker | Management | For | For |
9 | Elect Mary Agnes Wilderotter | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
XILINX, INC. Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Philip T. Gianos | Management | For | For |
2 | Elect Moshe N. Gavrielov | Management | For | For |
3 | Elect John L. Doyle | Management | For | For |
4 | Elect William G. Howard, Jr. | Management | For | For |
5 | Elect J. Michael Patterson | Management | For | For |
6 | Elect Albert A. Pimentel | Management | For | For |
7 | Elect Marshall C. Turner, Jr. | Management | For | For |
8 | Elect Elizabeth W. Vanderslice | Management | For | For |
9 | Amendment to the 1990 Employee Qualified Stock Purchase Plan | Management | For | For |
10 | Amendment to the 2007 Equity Incentive Plan | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
XL GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: XL Security ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ramani Ayer | Management | For | For |
2 | Elect Dale R. Comey | Management | For | For |
3 | Elect Michael S. McGavick | Management | For | For |
4 | Elect Robert R. Glauber | Management | For | For |
5 | Elect Edward J. Kelly, III | Management | For | For |
6 | Elect Suzanne B. Labarge | Management | For | For |
7 | Elect Anne L. Stevens | Management | For | For |
8 | Elect John M. Vereker | Management | For | For |
9 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | Against |
11 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
12 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
13 | Amendment to the Directors Plan | Management | For | For |
XYLEM INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: XYL Security ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick K. Decker | Management | For | For |
2 | Elect Victoria D. Harker | Management | For | For |
3 | Elect Markos I. Tambakeras | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Shareholder Proposal Regarding Reincorporation | Shareholder | Against | Against |
YAHOO! INC. Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: YHOO Security ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Filo | Management | For | For |
2 | Elect Susan M. James | Management | For | For |
3 | Elect Max R. Levchin | Management | For | For |
4 | Elect Marissa A. Mayer | Management | For | For |
5 | Elect Thomas J. McInerney | Management | For | For |
6 | Elect Charles R. Schwab | Management | For | For |
7 | Elect H. Lee Scott, Jr. | Management | For | For |
8 | Elect Jane E. Shaw | Management | For | For |
9 | Elect Maynard G. Webb, Jr. | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Formation of a Human Rights Committee | Shareholder | Against | Against |
13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
YUM! BRANDS, INC. Meeting Date: MAY 01, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: YUM Security ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael J. Cavanagh | Management | For | For |
2 | Elect Greg Creed | Management | For | For |
3 | Elect David W. Dorman | Management | For | For |
4 | Elect Massimo Ferragamo | Management | For | For |
5 | Elect Mirian M. Graddick-Weir | Management | For | For |
6 | Elect Jonathan S. Linen | Management | For | For |
7 | Elect Thomas C. Nelson | Management | For | For |
8 | Elect David C. Novak | Management | For | For |
9 | Elect Thomas M. Ryan | Management | For | For |
10 | Elect Elane B. Stock | Management | For | For |
11 | Elect Jing-Shyh S. Su | Management | For | For |
12 | Elect Robert D. Walter | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
ZIMMER HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZMH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Christopher B. Begley | Management | For | For |
2 | Elect Betsy J. Bernard | Management | For | For |
3 | Elect Paul M. Bisaro | Management | For | For |
4 | Elect Gail K. Boudreaux | Management | For | For |
5 | Elect David C. Dvorak | Management | For | For |
6 | Elect Michael J. Farrell | Management | For | For |
7 | Elect Larry C. Glasscock | Management | For | For |
8 | Elect Robert A. Hagemann | Management | For | For |
9 | Elect Arthur J. Higgins | Management | For | For |
10 | Elect Cecil B. Pickett | Management | For | For |
11 | Amendment to the Stock Plan for Non-Employee Directors | Management | For | For |
12 | Amendment to the Deferred Compensation Plan for Non-Employee Directors | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
ZIONS BANCORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jerry C. Atkin | Management | For | For |
2 | Elect John C Erickson | Management | For | For |
3 | Elect Patricia Frobes | Management | For | For |
4 | Elect Suren K Gupta | Management | For | For |
5 | Elect J. David Heaney | Management | For | For |
6 | Elect Vivian S. Lee, M.D., Ph.D. | Management | For | For |
7 | Elect Edward F Murphy | Management | For | For |
8 | Elect Roger B. Porter | Management | For | For |
9 | Elect Stephen D. Quinn | Management | For | For |
10 | Elect Harris H. Simmons | Management | For | For |
11 | Elect L. E. Simmons | Management | For | For |
12 | Elect Shelley Thomas Williams | Management | For | For |
13 | Elect Steven C. Wheelwright | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | 2015 Omnibus Incentive Plan | Management | For | For |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
ZOETIS INC. Meeting Date: MAY 01, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sanjay Khosla | Management | For | For |
2 | Elect Willie M. Reed | Management | For | For |
3 | Elect William C. Steere, Jr. | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
Munder Intl Small-Cap Fund
A2A SPA Meeting Date: JUN 11, 2015 Record Date: JUN 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: A2A Security ID: T0579B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director | Management | For | Against |
1.2 | Elect Director | Management | For | Against |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Regulations on General Meetings | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
AALBERTS INDUSTRIES Meeting Date: APR 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: AALB Security ID: N00089271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Language of Annual Report and Financial Statements | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect H. Scheffers to Supervisory Board | Management | For | For |
8b | Reelect J. van der Zouw to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify Deloitte as Auditors Re: Financial Years 2015-2017 | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ACERINOX S.A. Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACX Security ID: E00460233 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6.1 | Reelect Pedro Ballesteros Quintana as Director | Management | For | Against |
6.2 | Reelect Yukio Nariyoshi as Director | Management | For | Against |
6.3 | Reelect Manuel Conthe Gutierrez as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect George Donald Johnston as Director | Management | For | For |
7.1 | Amend Article 6 Re: Increase and Reduction of Capital | Management | For | For |
7.2 | Amend Article 8 Re: Rights Conferred by Shares | Management | For | For |
7.3 | Amend Article 12 Re: Convening of General Meetings | Management | For | For |
7.4 | Amend Article 14 Re: Attendance of General Meetings | Management | For | For |
7.5 | Amend Article 15 Re: Constitution, Deliberations and Adoption of Resolutions | Management | For | For |
7.6 | Amend Article 16 Re: Competence of General Meeting | Management | For | Against |
7.7 | Amend Article 20 Re: Introduce Age Limit for Appointment | Management | For | Against |
7.8 | Amend Article 21 Re: Convening and Quorum of Board of Directors Meetings, and Adoption of Resolutions | Management | For | For |
7.9 | Amend Article 22 Re: Board Powers | Management | For | For |
7.10 | Amend Article 22 bis Re: Audit Committee | Management | For | For |
7.11 | Amend Article 24 Re: Positions on the Board | Management | For | For |
7.12 | Amend Article 25 Re: Director Remuneration | Management | For | For |
7.13 | Amend Articles Re: Numbering | Management | For | For |
8.1 | Amend Article 3 of General Meeting Regulations Re: Meeting Types and Competence | Management | For | Against |
8.2 | Amend Article 4 of General Meeting Regulations Re: Convening of General Meetings | Management | For | For |
8.3 | Amend Article 5 of General Meeting Regulations Re: Right of Participation and Information | Management | For | For |
8.4 | Amend Article 6 of General Meeting Regulations Re: Right of Attendance | Management | For | For |
8.5 | Amend Article 7 of General Meeting Regulations Re: Representation | Management | For | For |
8.6 | Amend Article 9 of General Meeting Regulations Re: Chairmanship of General Meetings | Management | For | For |
8.7 | Amend Article 11 of General Meeting Regulations Re: Procedure | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
ACTELION LTD. Meeting Date: MAY 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ATLN Security ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Jean-Pierre Garnier as Director | Management | For | For |
4.1.2 | Reelect Jean-Paul Clozel as Director | Management | For | For |
4.1.3 | Reelect Juhani Anttila as Director | Management | For | For |
4.1.4 | Reelect Robert Bertolini as Director | Management | For | For |
4.1.5 | Reelect John Greisch as Director | Management | For | For |
4.1.6 | Reelect Peter Gruss as Director | Management | For | For |
4.1.7 | Reelect Michael Jacobi as Director | Management | For | For |
4.1.8 | Reelect Jean Malo as Director | Management | For | For |
4.2.1 | Elect Herna Verhagen as Director | Management | For | For |
4.2.2 | Elect David Stout as Director | Management | For | For |
4.3 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | For |
4.4.1 | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint John Greisch as Member of the Compensation Committee | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.27 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.2 Million | Management | For | For |
6 | Designate BDO AG as Independent Proxy | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
ADECCO SA Meeting Date: APR 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADEN Security ID: H00392318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 2.10 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 36.3 Million | Management | For | For |
5.1.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | For |
5.1.2 | Reelect Dominique-Jean Chertier as Director | Management | For | For |
5.1.3 | Reelect Alexander Gut as Director | Management | For | For |
5.1.4 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.5 | Reelect Thomas O'Neill as Director | Management | For | For |
5.1.6 | Reelect David Prince as Director | Management | For | For |
5.1.7 | Reelect Wanda Rapaczynski as Director | Management | For | For |
5.1.8 | Elect Kathleen P. Taylor as Director | Management | For | For |
5.1.9 | Elect Jean-Christophe Deslarzes as Director | Management | For | For |
5.2.1 | Appoint Alexander Gut as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Thomas O'Neill as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Wanda Rapaczynski as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Andreas G. Keller as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Approve CHF 4.6 Million Reduction in Share Capital | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
ADELAIDE BRIGHTON LTD. Meeting Date: MAY 27, 2015 Record Date: MAY 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: Q0109N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Raymond Barro as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
AERCAP HOLDINGS NV Meeting Date: MAY 13, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: AER Security ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7a | Elect William N. Dooley as Director | Management | For | For |
7b | Reelect Pieter Korteweg as Director | Management | For | For |
7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
8 | Designate CFO to Represent the Management in case All Directors are absent or prevented from acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
AIR CANADA Meeting Date: MAY 12, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: AC Security ID: 008911877 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christie J.B. Clark | Management | For | For |
1.2 | Elect Director Michael M. Green | Management | For | For |
1.3 | Elect Director Jean Marc Huot | Management | For | For |
1.4 | Elect Director Joseph B. Leonard | Management | For | For |
1.5 | Elect Director Madeleine Paquin | Management | For | For |
1.6 | Elect Director David I. Richardson | Management | For | For |
1.7 | Elect Director Roy J. Romanow | Management | For | For |
1.8 | Elect Director Calin Rovinescu | Management | For | For |
1.9 | Elect Director Vagn Sorensen | Management | For | For |
1.10 | Elect Director Annette Verschuren | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Please vote FOR to Certify that the Shares Represented by this Proxy are Owned and Controlled by a Canadian or vote ABSTAIN if Controlled by a Non-Canadian | Management | None | Abstain |
ALSTRIA OFFICE REIT-AG Meeting Date: MAY 06, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: AOX Security ID: D0378R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Reelect Johannes Conradi to the Supervisory Board | Management | For | For |
6.2 | Reelect Benoit Herault to the Supervisory Board | Management | For | For |
6.3 | Reelect Richard Mully to the Supervisory Board | Management | For | For |
6.4 | Reelect Marianne Voigt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.1 | Approve Creation of EUR 39.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
8.2 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed Under Item 8.1 | Management | For | For |
8.3 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed Under Item 8.1 | Management | For | For |
9 | Approve Issuance of Convertible Profit-Sharing Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to Employees of the Company or Subsidiaries; Approve Creation of EUR 500,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
ALTEN Meeting Date: JUN 18, 2015 Record Date: JUN 15, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATE Security ID: F02626103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
5 | Appoint KPMG Audit IS as Auditor | Management | For | For |
6 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
7 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
8 | Renew Appointment of Igec as Alternate Auditor | Management | For | For |
9 | Reelect Bruno Benoliel as Director | Management | For | Against |
10 | Reelect Emily Azoulay as Director | Management | For | Against |
11 | Authorize Repurchase of Up to 6 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 17 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
15 | Approve Issuance of Equity for up to 5 Percent of Issued Capital for Private Placements | Management | For | For |
16 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital for Private Placements | Management | For | For |
17 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-16 and 19 and under Item 11 of the Jun. 18, 2014 AGM at 10 Percent of Issued Capital | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
23 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved for Specific Corporate Officers | Management | For | Against |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Specific Corporate Officers | Management | For | Against |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 22-24 and 19 and under Item 16 of the Jun. 18, 2014 AGM at 10 Percent of Issued Capital | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 23 and 24 at 3.5 Percent of Issued Capital | Management | For | For |
27 | Amend Articles 21 and 23 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMPLIFON S.P.A. Meeting Date: JAN 29, 2015 Record Date: JAN 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: AMP Security ID: T0388E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
AMPLIFON S.P.A. Meeting Date: APR 21, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: T0388E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Anna Puccio as Director | Management | For | For |
3.1 | Slate 1 Submitted by Ampliter N.V. | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Amend Performance Stock Grant Plan 2014-2021 | Management | For | Against |
6 | Approve Remuneration Report | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
ANIMA HOLDING S.P.A. Meeting Date: JUL 25, 2014 Record Date: JUL 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: ANIM Security ID: T0409R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
1 | Approve Equity Plan Financing | Management | For | For |
ANIMA HOLDING S.P.A. Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANIM Security ID: T0409R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
ARIAKE JAPAN CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2815 Security ID: J01964105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Okada, Kineo | Management | For | Against |
3.2 | Elect Director Tagawa, Tomoki | Management | For | Against |
3.3 | Elect Director Iwaki, Katsutoshi | Management | For | For |
3.4 | Elect Director Shirakawa, Naoki | Management | For | For |
3.5 | Elect Director Matsumoto, Koichi | Management | For | For |
3.6 | Elect Director Uchida, Yoshikazu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Isaka, Kenichi | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Ono, Takeyoshi | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Takeshita, Naoyoshi | Management | For | Against |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
8 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
ARISTOCRAT LEISURE LTD. Meeting Date: FEB 27, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect RV Dubs as Director | Management | For | For |
2 | Approve the Grant of Up to 409,556 Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
ASHTEAD GROUP PLC Meeting Date: SEP 03, 2014 Record Date: SEP 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Chris Cole as Director | Management | For | For |
6 | Re-elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Brendan Horgan as Director | Management | For | For |
8 | Re-elect Sat Dhaiwal as Director | Management | For | For |
9 | Re-elect Suzanne Wood as Director | Management | For | For |
10 | Re-elect Michael Burrow as Director | Management | For | For |
11 | Re-elect Bruce Edwards as Director | Management | For | For |
12 | Re-elect Ian Sutcliffe as Director | Management | For | For |
13 | Elect Wayne Edmunds as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Performance Share Plan | Management | For | Abstain |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASM INTERNATIONAL NV Meeting Date: MAY 21, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASM Security ID: N07045201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends of EUR 0.60 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
ATOS SE Meeting Date: MAY 28, 2015 Record Date: MAY 25, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATO Security ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Thierry Breton as Director | Management | For | Against |
7 | Reelect Bertrand Meunier as Director | Management | For | For |
8 | Reelect Pasquale Pistorio as Director | Management | For | For |
9 | Ratify Appointment of Valerie Bernis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
11 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Amend Article 33 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
16 | Amend Article 25 of Bylaws Re: Related Party Transactions | Management | For | For |
17 | Amend Article 28 of Bylaws Re: Record Date | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXFOOD AB Meeting Date: MAR 18, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXFO Security ID: W1051R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 17 Per Share | Management | For | For |
12 | Receive Report from Nominating Committee | Management | None | None |
13 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 560,000 for Chairman, SEK 410,000 for Vice Chairman, and SEK 325,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Fredrik Persson (Chairman), Antonia Johnson, Caroline Berg, Peggy Bruzelius, Lars Olofsson, and Odd Reitan as Directors; Elect Ann Carlsson as New Director | Management | For | For |
16 | Approve Principles for the Designation of Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
18 | Approve Employee Share Purchases in Subsidiaries | Management | For | For |
19 | Amend Articles Re: Number of Shares; Participation at General Meeting | Management | For | For |
20 | Approve 4:1 Stock Split | Management | For | For |
21 | Close Meeting | Management | None | None |
BABCOCK INTERNATIONAL GROUP PLC Meeting Date: JUL 21, 2014 Record Date: JUL 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAB Security ID: G0689Q152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mike Turner as Director | Management | For | For |
6 | Re-elect Peter Rogers as Director | Management | For | For |
7 | Re-elect Bill Tame as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Archie Bethel as Director | Management | For | For |
10 | Re-elect John Davies as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Justin Crookenden as Director | Management | For | For |
13 | Re-elect Ian Duncan as Director | Management | For | For |
14 | Re-elect Kate Swann as Director | Management | For | For |
15 | Re-elect Anna Stewart as Director | Management | For | For |
16 | Elect Jeff Randall as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditures | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
BANKERS PETROLEUM LTD. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNK Security ID: 066286303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director Robert Cross | Management | For | For |
2b | Elect Director Abdel F. (Abby) Badwi | Management | For | For |
2c | Elect Director Eric Brown | Management | For | For |
2d | Elect Director Wesley Clark | Management | For | For |
2e | Elect Director David French | Management | For | For |
2f | Elect Director Jonathan Harris | Management | For | For |
2g | Elect Director Phillip Knoll | Management | For | For |
2h | Elect Director Ian B. McMurtrie | Management | For | For |
2i | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BANKINTER S.A. Meeting Date: MAR 18, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BKT Security ID: E2116H880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Amend Articles Re: General Meetings | Management | For | For |
4.2 | Amend Articles Re: Board | Management | For | For |
4.3 | Amend Articles Re: Director Remuneration | Management | For | For |
4.4 | Amend Articles Re: Technical Adjustments | Management | For | For |
5 | Amend Articles of General Meeting Regulations | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.1 | Elect Rosa Garcia Garcia as Director | Management | For | For |
7.2 | Ratify Appointment of and Elect Maria Teresa Pulido Mendoza as Director | Management | For | For |
7.3 | Reelect Maria Dolores Dancausa as Director | Management | For | For |
7.4 | Fix Number of Directors at 10 | Management | For | For |
8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
9.1 | Approve Remuneration of Directors | Management | For | For |
9.2 | Approve Deferred Share Bonus Plan | Management | For | For |
9.3 | Fix Maximum Variable Compensation Ratio | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
BEAZLEY PLC Meeting Date: MAR 25, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BEZ Security ID: G1143Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Second Interim Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Re-elect George Blunden as Director | Management | For | For |
6 | Re-elect Martin Bride as Director | Management | For | For |
7 | Re-elect Adrian Cox as Director | Management | For | For |
8 | Re-elect Angela Crawford-Ingle as Director | Management | For | For |
9 | Re-elect Dennis Holt as Director | Management | For | For |
10 | Re-elect Andrew Horton as Director | Management | For | For |
11 | Re-elect Neil Maidment as Director | Management | For | For |
12 | Re-elect Padraic O'Connor as Director | Management | For | For |
13 | Re-elect Vincent Sheridan as Director | Management | For | For |
14 | Re-elect Ken Sroka as Director | Management | For | For |
15 | Re-elect Rolf Tolle as Director | Management | For | For |
16 | Re-elect Clive Washbourn as Director | Management | For | For |
17 | Reappoint KPMG as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BERENDSEN PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRSN Security ID: G1011R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Ventress as Director | Management | For | For |
5 | Re-elect Kevin Quinn as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect Lucy Dimes as Director | Management | For | For |
8 | Re-elect David Lowden as Director | Management | For | For |
9 | Re-elect Andrew Wood as Director | Management | For | For |
10 | Re-elect Maarit Aarni-Sirvio as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BGF RETAIL CO., LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 027410 Security ID: Y0R25T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
BILIA AB Meeting Date: APR 14, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: BILI A Security ID: W1600Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 12.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 300,000 for the Chairman, SEK 300,000 for the Vice Chairman, and SEK 180,000 for Other Directors | Management | For | For |
14 | Reelect Per Avander, Ingrid Blank, Anna Engebretsen, Jack Forsgren, Mats Holgerson, Gustav Linder, Svante Paulsson, Jan Pettersson (Vice Chairman), Mats Qviberg (Chairman), and Jon Risfelt as Directors | Management | For | For |
15 | Approve Remuneration of Auditors; Elect KPMG as Auditor | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Approve 2:1 Stock Split | Management | For | For |
19 | Other Business | Management | None | None |
20 | Close Meeting | Management | None | None |
BIRCHCLIFF ENERGY LTD. Meeting Date: MAY 14, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BIR Security ID: 090697103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Four | Management | For | For |
2.1 | Elect Director Kenneth N. (Ken) Cullen | Management | For | For |
2.2 | Elect Director Larry A. Shaw | Management | For | For |
2.3 | Elect Director Dennis Dawson | Management | For | For |
2.4 | Elect Director A. Jeffery Tonken | Management | For | Withhold |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BOLIDEN AB Meeting Date: MAY 05, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: BOL Security ID: W17218103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Report on Work of Board and its Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Receive Report on Audit Work During 2014 | Management | None | None |
11 | Accept Financial Statements and Statutory Reports | Management | For | For |
12 | Approve Allocation of Income and Dividends of SEK 2.25 Per Share | Management | For | For |
13 | Approve Discharge of Board and President | Management | For | For |
14 | Receive Nominating Committee's Report | Management | None | None |
15 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at One | Management | For | For |
16 | Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 480,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
17 | Reelect Marie Berglund, Staffan Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, and Anders Ullberg (Chairman) as Directors; Elect Elisabeth Nilsson as New Director | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Ratify Deloitte as Auditors | Management | For | For |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
21 | Reelect Jan Andersson, Ulrika Danielsson, Lars-Erik Forsgardh, Elisabet Bergstrom, and Anders Ullberg as Members of Nominating Committee | Management | For | For |
22 | Allow Questions | Management | None | None |
23 | Close Meeting | Management | None | None |
BOLSAS Y MERCADOS ESPANOLES S.A. Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: BME Security ID: E8893G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Ratify Appointment of and Elect Juan March Juan as Director | Management | For | Against |
3.2 | Ratify Appointment of and Elect Santos Martinez-Conde y Gutierrez-Barquin as Director | Management | For | Against |
4.1 | Amend Article 5 Re: Share Capital and Shares | Management | For | For |
4.2 | Amend Article 6 Re: Shareholders' Rights | Management | For | For |
4.3 | Amend Articles Re: General Meetings | Management | For | For |
4.4 | Amend Articles Re: Board Positions and Committees | Management | For | For |
4.5 | Amend Articles Re: Directors' Obligations and Remuneration | Management | For | For |
4.6 | Amend Articles Re: Annual Corporate Governance Report, Remuneration Report and Corporate Website | Management | For | For |
4.7 | Amend Article 45 Re: Distribution of Dividends | Management | For | For |
4.8 | Amend Articles Re: Company's Liquidation | Management | For | For |
4.9 | Approve Restated Articles of Association | Management | For | For |
5 | Amend Articles and Approve New General Meeting Regulations | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
11 | Allow Questions | Management | None | None |
BORREGAARD ASA Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRG Security ID: R1R79W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting; Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share | Management | For | Did Not Vote |
3.1 | Receive Report on Remuneration Guidelines | Management | None | None |
3.2 | Approve Advisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
3.3 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5.1 | Approve Equity Plan Financing | Management | For | Did Not Vote |
5.2 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Elect Directors (Bundled) | Management | For | Did Not Vote |
6.1 | Reelect Jan Oksum as Director | Management | For | Did Not Vote |
6.2 | Reelect Terje Andresen as Director | Management | For | Did Not Vote |
6.3 | Reelect Jan Korssjoen as Director | Management | For | Did Not Vote |
6.4 | Reelect Kristine Ryssdal as Director | Management | For | Did Not Vote |
6.5 | Reelect Ragnhild Wiborg as Director | Management | For | Did Not Vote |
6b | Reelect Jan Oksum as Board Chairman | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
BORYUNG PHARMACEUTICAL CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 003850 Security ID: Y0931W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Eun-Sun as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
BREMBO S.P.A. Meeting Date: APR 23, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRE Security ID: T2204N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Approve Extraordinary Dividend | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
BRITVIC PLC Meeting Date: JAN 27, 2015 Record Date: JAN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BVIC Security ID: G17387104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Ian Mchoul as Director | Management | For | For |
6 | Elect Silvia Lagnado as Director | Management | For | For |
7 | Re-elect Joanne Averiss as Director | Management | For | For |
8 | Re-elect Gerald Corbett as Director | Management | For | For |
9 | Re-elect John Gibney as Director | Management | For | For |
10 | Re-elect Ben Gordon as Director | Management | For | For |
11 | Re-elect Bob Ivell as Director | Management | For | For |
12 | Re-elect Simon Litherland as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Abstain |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Approve Executive Share Option Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANADIAN APARTMENT PROPERTIES REIT Meeting Date: MAY 08, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAR.UN Security ID: 134921105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Harold Burke | Management | For | For |
1.2 | Elect Trustee David Ehrlich | Management | For | For |
1.3 | Elect Trustee Paul Harris | Management | For | For |
1.4 | Elect Trustee Edwin F. Hawken | Management | For | For |
1.5 | Elect Trustee Thomas Schwartz | Management | For | For |
1.6 | Elect Trustee David Sloan | Management | For | For |
1.7 | Elect Trustee Michael Stein | Management | For | For |
1.8 | Elect Trustee Stanley Swartzman | Management | For | For |
1.9 | Elect Trustee Elaine Todres | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CANADIAN SOLAR INC. Meeting Date: JUN 22, 2015 Record Date: MAY 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSIQ Security ID: 136635109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shawn (Xiaohua) Qu | Management | For | For |
1.2 | Elect Director Robert McDermott | Management | For | For |
1.3 | Elect Director Lars-Eric Johansson | Management | For | For |
1.4 | Elect Director Harry E. Ruda | Management | For | For |
1.5 | Elect Director Andrew (Luen Cheung) Wong | Management | For | For |
2 | Approve Deloitte Touche Tohmatsu LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CANFOR CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: CFP Security ID: 137576104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. G. Bentley | Management | For | Withhold |
1.2 | Elect Director Glen D. Clark | Management | For | Withhold |
1.3 | Elect Director Michael J. Korenberg | Management | For | Withhold |
1.4 | Elect Director James A. Pattison | Management | For | Withhold |
1.5 | Elect Director Conrad A. Pinette | Management | For | For |
1.6 | Elect Director James McNeill (Mack) Singleton | Management | For | For |
1.7 | Elect Director Ross S. Smith | Management | For | For |
1.8 | Elect Director William W. Stinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CAPITAL POWER CORPORATION Meeting Date: APR 24, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPX Security ID: 14042M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Lowry | Management | For | For |
1.2 | Elect Director Philip Lachambre | Management | For | For |
1.3 | Elect Director Albrecht Bellstedt | Management | For | For |
1.4 | Elect Director Peggy Mulligan | Management | For | For |
1.5 | Elect Director Doyle Beneby | Management | For | For |
1.6 | Elect Director Brian Vaasjo | Management | For | For |
1.7 | Elect Director Patrick Daniel | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CARDINAL ENERGY LTD Meeting Date: MAY 12, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CJ Security ID: 14150G400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director M. Scott Ratushny | Management | For | For |
2.2 | Elect Director John A. Brussa | Management | For | For |
2.3 | Elect Director David D. Johnson | Management | For | For |
2.4 | Elect Director James C. Smith | Management | For | For |
2.5 | Elect Director Gregory T. Tisdale | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reduction in Stated Capital | Management | For | For |
CINEWORLD GROUP PLC Meeting Date: MAY 26, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: CINE Security ID: G219AH100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Alicja Kornasiewicz as Director | Management | For | For |
5 | Elect Julie Southern as Director | Management | For | For |
6 | Re-elect Anthony Bloom as Director | Management | For | For |
7 | Re-elect Philip Bowcock as Director | Management | For | For |
8 | Re-elect Israel Greidinger as Director | Management | For | For |
9 | Re-elect Moshe Greidinger as Director | Management | For | For |
10 | Re-elect Martina King as Director | Management | For | For |
11 | Re-elect Scott Rosenblum as Director | Management | For | For |
12 | Re-elect Arni Samuelsson as Director | Management | For | For |
13 | Re-elect Rick Senat as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CKD CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6407 Security ID: J08022113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kajimoto, Kazunori | Management | For | For |
1.2 | Elect Director Nozawa, Yoshinori | Management | For | For |
1.3 | Elect Director Tokuda, Shigetomo | Management | For | For |
1.4 | Elect Director Nishio, Tatsuya | Management | For | For |
1.5 | Elect Director Kagawa, Junichi | Management | For | For |
1.6 | Elect Director Asai, Noriko | Management | For | For |
CLARIANT AG Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CLN Security ID: H14843165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.40 per Share | Management | For | For |
4.1.1 | Reelect Guenter von Au as Director | Management | For | For |
4.1.2 | Reelect Peter Chen as Director | Management | For | For |
4.1.3 | Reelect Peter Isler as Director | Management | For | For |
4.1.4 | Reelect Dominik Koechlin as Director | Management | For | For |
4.1.5 | Reelect Hariolf Kottmann as Director | Management | For | For |
4.1.6 | Reelect Carlo Soave as Director | Management | For | For |
4.1.7 | Reelect Rudolf Wehrli as Director | Management | For | For |
4.1.8 | Reelect Konstantin Winterstein as Director | Management | For | For |
4.1.9 | Elect Susanne Wamsler as Director | Management | For | For |
4.2 | Reelect Rudolf Wehrli as Board Chairman | Management | For | For |
4.3.1 | Appoint Dominik Koechlin as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Carlo Soave as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Rudolf Wehrli as Member of the Compensation Committee | Management | For | For |
4.4 | Designate Balthasar Settelen as Independent Proxy | Management | For | For |
4.5 | Ratify Pricewaterhouse Coopers as Auditors | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.2 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15 Million | Management | For | For |
6.1 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | None | Against |
6.2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Against |
COFINIMMO Meeting Date: MAY 13, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: COFB Security ID: B25654136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income | Management | For | For |
5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Reelect Xavier Denis as Director | Management | For | For |
9a | Elect Kathleen Van Den Eynde as Independent Director | Management | For | For |
9b | Elect Jerome Descamps as Director | Management | For | For |
10 | Approve Change-of-Control Clause Re : Bond Issuance dd. March 19, 2015 | Management | For | For |
11 | Transact Other Business | Management | None | None |
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ING Security ID: F51723116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions, Mentioning the Absence of New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Lazare, Chairman and CEO | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-14 at EUR 6,065,334 | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
18 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer | Management | For | For |
20 | Change Company Name to Ingenico Group and Amend Article 3 of Bylaws Accordingly | Management | For | For |
21 | Amend Articles 15 and 19 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CONCORDIA HEALTHCARE CORP Meeting Date: JUN 25, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: CXR Security ID: 206519100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Thompson | Management | For | For |
1b | Elect Director Douglas Deeth | Management | For | For |
1c | Elect Director Jordan Kupinsky | Management | For | For |
1d | Elect Director Edward Borkowski | Management | For | For |
1e | Elect Director Rochelle Fuhrmann | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CREDITO EMILIANO S.P.A. (CREDEM) Meeting Date: APR 30, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CE Security ID: T3243Z136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Elect Directors (Bundled) | Shareholder | None | Against |
2.2 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Against |
3 | Approve Remuneration of Directors | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
CSR LTD. Meeting Date: JUL 10, 2014 Record Date: JUL 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSR Security ID: Q30297115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Kathleen Conlon as Director | Management | For | For |
2b | Elect Matthew Quinn as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of 345,485 Performance Rights to Rob Sindel, Director of the Company | Management | For | Against |
DAH SING FINANCIAL HOLDINGS LTD. Meeting Date: MAY 27, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00440 Security ID: Y19182107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Hon-Hing Wong (Derek Wong) as Director | Management | For | For |
3b | Elect Robert Tsai-To Sze as Director | Management | For | Against |
3c | Elect Lon Dounn as Director | Management | For | For |
3d | Elect Toshihide Motoshita as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Adopt New Share Option Scheme | Management | For | Against |
10 | Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme | Management | For | Against |
DAIHEN CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6622 Security ID: J09114109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Tajiri, Tetsuya | Management | For | For |
2.2 | Elect Director Morino, Yuzo | Management | For | For |
2.3 | Elect Director Urai, Naoki | Management | For | For |
2.4 | Elect Director Koshino, Shigekazu | Management | For | For |
2.5 | Elect Director Ota, Tatsuo | Management | For | For |
2.6 | Elect Director Kamo, Kazuo | Management | For | For |
2.7 | Elect Director Morimoto, Keiki | Management | For | For |
2.8 | Elect Director Minomo, Shoichiro | Management | For | For |
2.9 | Elect Director Sanjo, Kusuo | Management | For | For |
3.1 | Appoint Statutory Auditor Iwasa, Kanji | Management | For | For |
3.2 | Appoint Statutory Auditor Urata, Haruo | Management | For | Against |
3.3 | Appoint Statutory Auditor Furusawa, Masayuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yoshida, Masashi | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
DIALOG SEMICONDUCTOR PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G5821P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Michael Cannon as Director | Management | For | For |
7 | Re-elect Richard Beyer as Director | Management | For | For |
8 | Re-elect Aidan Hughes as Director | Management | For | For |
9 | Elect Alan Campbell as Director | Management | For | For |
10 | Approve Long Term Incentive Plan | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Meeting Date: APR 23, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIA Security ID: E3685C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2.a | Approve Treatment of Net Loss | Management | For | For |
1.2.b | Approve Application of Reserves to Offset Losses | Management | For | For |
1.2.c | Approve Treatment of Net Loss Charged to Reserves | Management | For | For |
1.3 | Approve Dividends Charged to Voluntary Reserves | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Amend Articles Re: Corporate Purpose and Registered Office | Management | For | For |
2.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
2.3 | Amend Articles Re: Share Capital | Management | For | For |
2.4 | Amend Articles Re: Issuance of Bonds | Management | For | For |
2.5 | Amend Articles Re: General Meetings | Management | For | For |
2.6 | Amend Articles Re: Board of Directors | Management | For | For |
2.7 | Amend Articles Re: Audit and Control Committee, and Nomination and Remuneration Committee | Management | For | For |
2.8 | Amend Articles Re: Annual Corporate Governance Report, Corporate Website and Remuneration Report | Management | For | For |
3.1 | Amend Article 5 of General Meeting Regulations Re: Interpretation | Management | For | For |
3.2 | Amend Articles of General Meeting Regulations Re: Nature of Meeting and Competences | Management | For | For |
3.3 | Amend Articles of General Meeting Regulations Re: Notice and Right to Information | Management | For | For |
3.4 | Amend Articles of General Meeting Regulations Re: Convening General Meeting and Right to Information during Meeting | Management | For | For |
3.5 | Amend Articles of General Meeting Regulations Re: Voting and Approval of Resolutions | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Shares in Lieu of Fees Plan | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
DIXONS RETAIL PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: DXNS Security ID: G2780T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with Carphone Warehouse Group plc | Management | For | For |
DIXONS RETAIL PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: COURT | ||||
Ticker: DXNS Security ID: G2780T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
DOUTOR-NICHIRES HOLDINGS CO LTD Meeting Date: MAY 27, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3087 Security ID: J13105101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Yamauchi, Minoru | Management | For | For |
2.2 | Elect Director Hoshino, Masanori | Management | For | For |
2.3 | Elect Director Kidaka, Takafumi | Management | For | For |
2.4 | Elect Director Inamori, Rokuro | Management | For | For |
2.5 | Elect Director Obayashi, Hirofumi | Management | For | For |
2.6 | Elect Director Toriba, Yutaka | Management | For | For |
2.7 | Elect Director Aoki, Yukitaka | Management | For | For |
2.8 | Elect Director Hashimoto, Kunio | Management | For | For |
2.9 | Elect Director Gomi, Jungo | Management | For | For |
2.10 | Elect Director Kono, Masaharu | Management | For | For |
3.1 | Appoint Statutory Auditor Goi, Yoshiro | Management | For | For |
3.2 | Appoint Statutory Auditor Miyabayashi, Tetsuo | Management | For | For |
3.3 | Appoint Statutory Auditor Kajikawa, Hiroshi | Management | For | For |
3.4 | Appoint Statutory Auditor Yoshijima, Shigekane | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
DR.CI:LABO CO., LTD. Meeting Date: OCT 23, 2014 Record Date: JUL 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4924 Security ID: J12459103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 81 | Management | For | For |
2 | Elect Director Kubota, Tatsunosuke | Management | For | For |
DS SMITH PLC Meeting Date: SEP 17, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SMDS Security ID: G2848Q123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Abstain |
4 | Approve Remuneration Report | Management | For | Abstain |
5 | Elect Ian Griffiths as Director | Management | For | For |
6 | Elect Adrian Marsh as Director | Management | For | For |
7 | Elect Louise Smalley as Director | Management | For | For |
8 | Re-elect Chris Britton as Director | Management | For | For |
9 | Re-elect Gareth Davis as Director | Management | For | For |
10 | Re-elect Miles Roberts as Director | Management | For | For |
11 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
12 | Re-elect Jonathan Nicholls as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Amend 2008 Performance Share Plan | Management | For | Abstain |
16 | Approve US Employee Stock Purchase Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DUERR AG Meeting Date: MAY 15, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DUE Security ID: D23279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Against |
7 | Approve Affiliation Agreements with Duerr Technologies GmbH | Management | For | For |
8 | Approve Affiliation Agreements with Carl Schenck AG | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
ECHO ENTERTAINMENT GROUP LTD. Meeting Date: OCT 31, 2014 Record Date: OCT 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: EGP Security ID: Q3383N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect John O'Neill as Director | Management | For | For |
4 | Approve the Amendments to the Constitution | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
6 | Approve the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company | Management | For | For |
ENERFLEX LTD. Meeting Date: MAY 07, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: EFX Security ID: 29269R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Boswell | Management | For | For |
1.2 | Elect Director W. Byron Dunn | Management | For | For |
1.3 | Elect Director J. Blair Goertzen | Management | For | For |
1.4 | Elect Director Wayne S. Hill | Management | For | For |
1.5 | Elect Director H. Stanley Marshall | Management | For | For |
1.6 | Elect Director Stephen J. Savidant | Management | For | For |
1.7 | Elect Director Michael A. Weill | Management | For | For |
1.8 | Elect Director Helen J. Wesley | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ENTERTAINMENT ONE LTD. Meeting Date: SEP 11, 2014 Record Date: AUG 12, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETO Security ID: 29382B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors/Auditors Reports | Management | For | For |
2 | Approve Directors' Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Director Allan Leighton | Management | For | For |
5 | Elect Director Darren Throop | Management | For | For |
6 | Elect Director Giles Willits | Management | For | For |
7 | Elect Director Bob Allan | Management | For | For |
8 | Elect Director Ronald Atkey | Management | For | For |
9 | Elect Director Clare Copeland | Management | For | For |
10 | Elect Director James Corsellis | Management | For | For |
11 | Elect Director Garth Girvan | Management | For | For |
12 | Elect Director Mark Opzoomer | Management | For | For |
13 | Elect Director Linda Robinson | Management | For | For |
14 | Ratify Deloitte LLP as Auditors | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Share Plan Grant to Allan Leighton | Management | For | Against |
17 | Authority to Allot Common Shares | Management | For | For |
18 | Authority to Disapply Pre-Emption Rights | Management | For | For |
19 | Authority to Make Market Purchases of its Common Shares | Management | For | For |
20 | Change Location of Annual Meeting | Management | For | For |
ETABLISSEMENTS MAUREL & PROM Meeting Date: OCT 13, 2014 Record Date: OCT 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: MAU Security ID: F60858101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EURONEXT NV Meeting Date: MAY 06, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting (Non-Voting) | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3a | Discuss Remuneration Report (Non-Voting) | Management | None | None |
3b | Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) | Management | None | None |
3c | Adopt Financial Statements | Management | For | For |
3d | Approve Dividends of EUR 0.84 Per Share | Management | For | For |
3e | Approve Discharge of Management Board | Management | For | For |
3f | Approve Discharge of Supervisory Board | Management | For | For |
4a | Appointment of Ramon Fernandez as a member of the Supervisory Board | Management | For | Against |
4b | Appointment of Jim Gollan as a member of the Supervisory Board | Management | For | For |
5a | Appointment of Maurice van Tilburg as Management Board Member | Management | For | For |
6 | Approve Amendments to Remuneration Policy | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
FASTIGHETS AB BALDER Meeting Date: MAY 06, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: BALD B Security ID: W30316116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of up to SEK 20 per Preference Share and Omission of Dividends for Ordinary Shares | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Directors (5) and Deputy Directors of Board (0) | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 160,000 for Chairman and SEK 100,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Christina Rogestam (Chair), Erik Selin, Fredrik Svensson, Sten Duner, and Anders Wennergren as Directors | Management | For | For |
12 | Authorize Lars Rasin (Chair) and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Issuance of up to 5 Million Preference and/or Class B shares without Preemptive Rights | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
FISHER & PAYKEL HEALTHCARE CORP Meeting Date: AUG 20, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: FPH Security ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tony Carter as Director | Management | For | For |
2 | Elect Lindsay Gillanders as Director | Management | For | For |
3 | Authorize the Board to Fix the Remuneration of the Auditors | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve the Grant of Up to 50,000 Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Grant of Up to 180,000 Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | For |
FLUGHAFEN ZUERICH AG Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FHZN Security ID: H26552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6 | Approve Allocation of Income and Dividends of CHF 13.50 per Share | Management | For | For |
7a | Approve Maximum Remuneration of Directors in the Amount of CHF 1.6 Million | Management | For | For |
7b | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
8a.1 | Reelect Guglielmo Brentel as Director | Management | For | For |
8a.2 | Reelect Corine Mauch as Director | Management | For | Against |
8a.3 | Reelect Kaspar Schiller as Director | Management | For | For |
8a.4 | Reelect Andreas Schmid as Director | Management | For | Against |
8a.5 | Reelect Ulrik Svensson as Director | Management | For | Against |
8b | Elect Andreas Schmid as Board Chairman | Management | For | Against |
8c.1 | Appoint Kaspar Schiller as Member of the Nomination and Compensation Committee | Management | For | For |
8c.2 | Appoint Andreas Schmid as Member of the Nomination and Compensation Committee (without Voting Rights) | Management | For | Against |
8c.3 | Appoint Eveline Saupper as Member of the Nomination and Compensation Committee | Management | For | Against |
8c.4 | Appoint Vincent Albers as Member of the Nomination and Compensation Committee | Management | For | Against |
8d | Designate Markus Meili as Independent Proxy | Management | For | For |
8e | Ratify KPMG AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
FONCIERE DES REGIONS Meeting Date: APR 17, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FDR Security ID: F42399109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors, CEO and Vice CEOs | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Christophe Kullmann | Management | For | For |
6 | Approve Severance Payment Agreement with Olivier Esteve | Management | For | For |
7 | Advisory Vote on Compensation of Jean Laurent, Chairman | Management | For | For |
8 | Advisory Vote on Compensation of Christophe Kullmann, CEO | Management | For | For |
9 | Advisory Vote on Compensation of Olivier Esteve, Vice CEO | Management | For | For |
10 | Advisory Vote on Compensation of Aldo Mazzocco, Vice CEO | Management | For | Against |
11 | Reelect Jean Laurent as Director | Management | For | Against |
12 | Reelect Leonardo Del Vecchio as Director | Management | For | Against |
13 | Reelect ACM Vie as Director | Management | For | Against |
14 | Reelect Jean Luc Biamonti as Director | Management | For | For |
15 | Reelect GMF Vie as Director | Management | For | Against |
16 | Reelect Bertrand de Feydeau as Director | Management | For | For |
17 | Reelect Predica as Director | Management | For | Against |
18 | Reelect Pierre Vaquier as Director | Management | For | Against |
19 | Elect Romolo Bardin as Director | Management | For | Against |
20 | Elect Delphine Benchetrit as Director | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Amend Article 10 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Staggering of Board Members' Terms | Management | For | For |
24 | Adopt New Bylaws | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
28 | Authorize Issuance of Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FREENET AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FNTN Security ID: D3689Q134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Sabine Christiansen to the Supervisory Board | Management | For | For |
FUJIKURA LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5803 Security ID: J14784128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2.1 | Elect Director Nagahama, Yoichi | Management | For | For |
2.2 | Elect Director Sato, Takashi | Management | For | For |
2.3 | Elect Director Miyagi, Akio | Management | For | For |
2.4 | Elect Director Shiwa, Hideo | Management | For | For |
2.5 | Elect Director Wada, Akira | Management | For | For |
2.6 | Elect Director Ito, Masahiko | Management | For | For |
2.7 | Elect Director Sasagawa, Akira | Management | For | For |
2.8 | Elect Director Hosoya, Hideyuki | Management | For | For |
2.9 | Elect Director Abe, Kenichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Kunimoto, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Koike, Masato | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miyake, Yutaka | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
GEORG FISCHER AG Meeting Date: MAR 18, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FI-N Security ID: H26091142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2.1 | Approve Allocation of Income and Dividends of CHF 14.57 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 2.43 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Decrease in the Size of the Board of Directors | Management | For | For |
4.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1.1 | Reelect Hubert Achermann as Director | Management | For | For |
5.1.2 | Reelect Roman Boutellier as Director | Management | For | For |
5.1.3 | Reelect Gerold Buehrer as Director | Management | For | For |
5.1.4 | Reelect Ulrich Graf as Director | Management | For | For |
5.1.5 | Reelect Andreas Koopmann as Director | Management | For | For |
5.1.6 | Reelect Roger Michaelis as Director | Management | For | For |
5.1.7 | Reelect Jasmin Staiblin as Director | Management | For | For |
5.1.8 | Reelect Zhiqiang Zhang as Director | Management | For | For |
5.2 | Elect Eveline Saupper as Director | Management | For | For |
6.1 | Elect Andreas Koopmann as Board Chairman | Management | For | For |
6.2.1 | Appoint Ulrich Graf as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Board of Directors for the Period from the 2015 AGM until the 2016 AGM in the Amount of CHF 2.5 Million | Management | For | For |
8 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 9.4 Million | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate schaub & partner ag as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
GIVAUDAN SA Meeting Date: MAR 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GIVN Security ID: H3238Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 50 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Amend Articles Re: Shareholder Resolutions Requiring a Qualified Majority | Management | For | For |
5.2 | Amend Articles Re: Qualification of Auditors | Management | For | For |
6.1.1 | Reelect Juerg Witmer as Director | Management | For | For |
6.1.2 | Reelect Andre Hoffmann as Director | Management | For | For |
6.1.3 | Reelect Lilian Biner as Director | Management | For | For |
6.1.4 | Reelect Peter Kappeler as Director | Management | For | For |
6.1.5 | Reelect Thomas Rufer as Director | Management | For | For |
6.1.6 | Reelect Werner Bauer as Director | Management | For | For |
6.1.7 | Reelect Calvin Grieder as Director | Management | For | For |
6.2.1 | Elect Michael Carlos as Director | Management | For | For |
6.2.2 | Elect Ingrid Deltenre as Director | Management | For | For |
6.3 | Elect Juerg Witmer as Board Chairman | Management | For | For |
6.4.1 | Appoint Andre Hoffmann as Member of the Compensation Committee | Management | For | For |
6.4.2 | Appoint Peter Kappeler as Member of the Compensation Committee | Management | For | For |
6.4.3 | Appoint Werner Bauer as Member of the Compensation Committee | Management | For | For |
6.5 | Designate Manuel Isler as Independent Proxy | Management | For | For |
6.6 | Ratify Deloitte SA as Auditors | Management | For | For |
7.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 3.3 Million | Management | For | For |
7.2.1 | Approve Short Term Variable Remuneration of Executive Committee for Fiscal 2014 in the Amount of CHF 2.3 Million | Management | For | For |
7.2.2 | Approve Fixed and Long Term Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 15.5 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
GLUSKIN SHEFF + ASSOCIATES INC. Meeting Date: NOV 06, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 37989N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Beeston | Management | For | For |
1.2 | Elect Director Jeremy Freedman | Management | For | For |
1.3 | Elect Director Wilfred Gobert | Management | For | For |
1.4 | Elect Director Stephen Halperin | Management | For | For |
1.5 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.6 | Elect Director Thomas C. MacMillan | Management | For | For |
1.7 | Elect Director Herbert Solway | Management | For | For |
1.8 | Elect Director Pierre-Andre Themens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GREAT EAGLE HOLDINGS LTD. Meeting Date: OCT 31, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00041 Security ID: G4069C148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of a Hotel Development Project Under the Framework Deed | Management | For | For |
2 | Approve SPA and Related Transactions | Management | For | For |
GREGGS PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRG Security ID: G41076111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Durant as Director | Management | For | For |
6 | Re-elect Roger Whiteside as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Raymond Reynolds as Director | Management | For | For |
9 | Re-elect Allison Kirkby as Director | Management | For | For |
10 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
11 | Re-elect Peter McPhillips as Director | Management | For | For |
12 | Elect Sandra Turner as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GTECH SPA Meeting Date: NOV 04, 2014 Record Date: OCT 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: GTK Security ID: T9179L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of GTECH S.p.a by Georgia Worldwide Plc | Management | For | For |
HANNOVER RUECK SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HNR1 Security ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share and Special Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Against |
8 | Approve Issuance of Participation Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Against |
9 | Approve Issuance of Participation Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Against |
10 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights | Management | For | Against |
11 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
12 | Approve Creation of EUR 1 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
13 | Approve Affiliation Agreement with International Insurance Company of Hannover SE | Management | For | For |
HANSAE CO LTD Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 105630 Security ID: Y30637105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Four Inside Directors (Bundled) | Management | For | For |
4 | Elect Two Outside Directors (Bundled) | Management | For | For |
5 | Elect Two Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
HANSSEM CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 009240 Security ID: Y30642105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Terms of Retirement Pay | Management | For | Against |
4 | Elect Two Inside Directors (Bundled) | Management | For | For |
5 | Appoint Choi Chul-Jin as Internal Auditor | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
HANSTEEN HOLDINGS PLC Meeting Date: JUN 08, 2015 Record Date: JUN 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSTN Security ID: G4383U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ian Watson as Director | Management | For | For |
4 | Re-elect Morgan Jones as Director | Management | For | For |
5 | Re-elect Richard Lowes as Director | Management | For | For |
6 | Re-elect James Hambro as Director | Management | For | For |
7 | Re-elect Richard Cotton as Director | Management | For | For |
8 | Re-elect Humphrey Price as Director | Management | For | For |
9 | Elect Melvyn Egglenton as Director | Management | For | For |
10 | Elect Rebecca Worthington as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HASEKO CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1808 Security ID: J18984104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Remove Provisions on Class B Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Oguri, Ikuo | Management | For | For |
3.2 | Elect Director Tsuji, Noriaki | Management | For | For |
3.3 | Elect Director Muratsuka, Shosuke | Management | For | For |
3.4 | Elect Director Imanaka, Yuhei | Management | For | For |
3.5 | Elect Director Ikegami, Kazuo | Management | For | For |
3.6 | Elect Director Yamamoto, Masataka | Management | For | For |
3.7 | Elect Director Amano, Kohei | Management | For | For |
4 | Appoint Statutory Auditor Chikayama, Takahisa | Management | For | For |
HAVAS Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HAV Security ID: F47696111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Against |
3 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Regarding Ongoing Transaction | Management | For | Against |
6 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
7 | Amend Article 22 of Bylaws Re: Attendance at General Meetings | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HELVETIA HOLDING AG Meeting Date: SEP 17, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HELN Security ID: H35927120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 130,000 Pool of Capital without Preemptive Rights for the Purpose of Acquiring Schweizerische National-Versicherungs-Gesellschaft AG | Management | For | For |
2.1 | Elect Balz Hoesly as Director | Management | For | For |
2.2 | Elect Peter Kaemmerer as Director | Management | For | For |
2.3 | Elect Hans Kuenzle as Director | Management | For | For |
2.4 | Elect Gabriela Maria Payer as Director | Management | For | For |
2.5 | Elect Andreas von Planta as Director | Management | For | For |
3 | Approve Remuneration of Directors in the Amount of CHF 335,000 | Management | For | For |
4 | Transact Other Business (Voting) | Management | For | Against |
HELVETIA HOLDING AG Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HELN Security ID: H3701H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 18.00 per Share | Management | For | For |
4.1a | Elect Doris Russi Schurter as Director | Management | For | Against |
4.1b | Elect Pierin Vincenz as Director | Management | For | For |
4.1c | Elect Doris Russi Schurter as Interim Chairwoman until Sept. 30, 2015 and Pierin Vincenz as Chairman for the Period from Oct. 1, 2015 until 2016 AGM | Management | For | Against |
4.1d | Elect Hans-Juerg Bernet as Director | Management | For | For |
4.1e | Elect Jean-Rene Fournier as Director | Management | For | Against |
4.1f | Elect Patrik Gisel as Director as of Oct. 1, 2015 until the end of the 2016 AGM | Management | For | For |
4.1g | Elect Balz Hoesly as Director | Management | For | For |
4.1h | Elect Peter A. Kaemmerer as Director | Management | For | For |
4.1i | Elect Hans Kuenzle as Director | Management | For | For |
4.1j | Elect Christoph Lechner as Director | Management | For | For |
4.1k | Elect John M. Manser as Director | Management | For | For |
4.1l | Elect Gabriela Payer as Director | Management | For | For |
4.1m | Elect Herbert J. Scheidt as Director | Management | For | Against |
4.1n | Elect Andreas von Planta as Director | Management | For | For |
4.2.1 | Appoint Hans-Juerg Bernet as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint John M. Manser as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Gabriela Payer as Member of the Compensation Committee | Management | For | For |
4.2.4 | Appoint Doris Russi Schurter as Member of the Compensation Committee | Management | For | For |
5.1 | Approve Fixed Remuneration of Board of Directors in the Amount of CHF 2.5 Million | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.1 Million | Management | For | For |
5.3 | Approve Variable Remuneration of Board of Directors in the Amount of CHF 419,000 | Management | For | For |
5.4 | Approve Remuneration of Executive Committee in the Amount of CHF 3.1 Million | Management | For | For |
6 | Designate Daniel Bachmann as Independent Proxy | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
HIKMA PHARMACEUTICALS PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: HIK Security ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Robert Pickering as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect Michael Ashton as Director | Management | For | For |
11 | Re-elect Breffni Byrne 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 | Approve Remuneration Report | Management | For | Against |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | Against |
20 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party | Management | For | For |
HITACHI KOKUSAI ELECTRIC CO. LTD. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6756 Security ID: J20423109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Saito, Yutaka | Management | For | Against |
2.2 | Elect Director Shinomoto, Manabu | Management | For | For |
2.3 | Elect Director Koto, Kenshiro | Management | For | For |
2.4 | Elect Director Mitamura, Hideto | Management | For | For |
2.5 | Elect Director Shimizu, Akira | Management | For | Against |
2.6 | Elect Director Kawano, Takeo | Management | For | For |
HOME CAPITAL GROUP INC Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HCG Security ID: 436913107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Baillie | Management | For | For |
1.2 | Elect Director Jacqueline E. Beaurivage | Management | For | For |
1.3 | Elect Director Robert J. Blowes | Management | For | For |
1.4 | Elect Director William F. Falk | Management | For | For |
1.5 | Elect Director Diana L. Graham | Management | For | For |
1.6 | Elect Director John M. Marsh | Management | For | For |
1.7 | Elect Director Robert A. Mitchell | Management | For | For |
1.8 | Elect Director Kevin P.D. Smith | Management | For | For |
1.9 | Elect Director Gerald M. Soloway | Management | For | For |
1.10 | Elect Director Bonita J. Then | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
HOWDEN JOINERY GROUP PLC Meeting Date: MAY 06, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: HWDN Security ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Will Samuel as Director | Management | For | For |
5 | Re-elect Matthew Ingle as Director | Management | For | For |
6 | Re-elect Mark Robson as Director | Management | For | For |
7 | Re-elect Mark Allen as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Share Incentive Plan | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMERYS Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NK Security ID: F49644101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
4 | Approve Transactions Concluded with Gilles Michel | Management | For | Against |
5 | Advisory Vote on Compensation of Gilles Michel, Chairman and CEO | Management | For | Against |
6 | Reelect Xavier Le Clef as Director | Management | For | For |
7 | Reelect Gilles Michel as Director | Management | For | Against |
8 | Reelect Marie Francoise Walbaum as Director | Management | For | For |
9 | Elect Giovanna Kampouri Monnas as Director | Management | For | For |
10 | Elect Ulysses Kiriacopoulos as Director | Management | For | For |
11 | Elect Katherine Taaffe Richard as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 15 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 75 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INCHCAPE PLC Meeting Date: MAY 21, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: INCH Security ID: G47320208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ken Hanna as Director | Management | For | For |
5 | Elect Stefan Bomhard as Director | Management | For | For |
6 | Re-elect John McConnell as Director | Management | For | For |
7 | Re-elect Alison Cooper as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Elect Coline McConville as Director | Management | For | For |
10 | Re-elect Nigel Northridge as Director | Management | For | For |
11 | Re-elect Vicky Bindra as Director | Management | For | For |
12 | Re-elect Till Vestring as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
INDUTRADE AB Meeting Date: APR 29, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INDT Security ID: W4939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Board's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 7.75 Per Share | Management | For | For |
10c | Approve May 4, 2015 as Record Date for Dividend Payment | Management | For | For |
10d | Approve Discharge of Board and President | Management | For | For |
11 | Receive Report on Work of Nominating Committee | Management | None | None |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 520,000 for the Chairman, SEK 390,000 for the Vice Chairman and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Fredrik Lundberg (Chairman) , Bengt Kjell, Johnny Alvarsson, Eva Farnstrand, Ulf Lundahl, Krister Mellve, and Lars Pettersson as Directors; Elect Katarina Martinson as New Director | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Close Meeting | Management | None | None |
INFORMA PLC Meeting Date: MAY 22, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERSERVE PLC Meeting Date: MAY 12, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: IRV Security ID: G49105102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Russell King as Director | Management | For | For |
6 | Elect Nick Salmon as Director | Management | For | For |
7 | Re-elect Lord Norman Blackwell as Director | Management | For | For |
8 | Re-elect Steven Dance as Director | Management | For | For |
9 | Re-elect Anne Fahy as Director | Management | For | For |
10 | Re-elect Tim Haywood as Director | Management | For | For |
11 | Re-elect Keith Ludeman as Director | Management | For | For |
12 | Re-elect Bruce Melizan as Director | Management | For | For |
13 | Re-elect Adrian Ringrose as Director | Management | For | For |
14 | Re-elect Dougie Sutherland as Director | Management | For | For |
15 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Performance Share Plan 2015 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INVESTA OFFICE FUND Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: IOF Security ID: Q4976M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Deborah Page as Director | Management | For | For |
INVESTEC PLC Meeting Date: AUG 07, 2014 Record Date: AUG 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: INP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Glynn Burger as Director | Management | For | For |
2 | Re-elect Cheryl Carolus as Director | Management | For | For |
3 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
4 | Re-elect Hendrik du Toit as Director | Management | For | For |
5 | Re-elect Bradley Fried as Director | Management | For | Against |
6 | Re-elect David Friedland as Director | Management | For | Against |
7 | Re-elect Haruko Fukuda as Director | Management | For | Against |
8 | Re-elect Bernard Kantor as Director | Management | For | For |
9 | Re-elect Ian Kantor as Director | Management | For | Against |
10 | Re-elect Stephen Koseff as Director | Management | For | For |
11 | Re-elect Sir David Prosser as Director | Management | For | Abstain |
12 | Re-elect Peter Thomas as Director | Management | For | Against |
13 | Re-elect Fani Titi as Director | Management | For | For |
14 | Approve the DLC Remuneration Report | Management | For | For |
15 | Approve the DLC Remuneration Policy | Management | For | Against |
16 | Present the DLC Audit Committee Report | Management | None | None |
17 | Present the DLC Social and Ethics Committee Report | Management | None | None |
18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
19 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | None | None |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
25 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | For |
26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
27 | Place Unissued Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
28 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
29 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares | Management | For | For |
30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
31 | Approve Directors' Remuneration | Management | For | For |
32 | Accept Financial Statements and Statutory Reports | Management | For | For |
33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
34 | Approve Final Dividend | Management | For | For |
35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
36 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
37 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
38 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
39 | Authorise Market Purchase of Preference Shares | Management | For | For |
40 | Authorise EU Political Donations and Expenditure | Management | For | For |
IPSEN Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IPN Security ID: F5362H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Against |
5 | Approve Severance Payment Agreement with Marc de Garidel | Management | For | Against |
6 | Elect Michele Ollier as Director | Management | For | For |
7 | Reelect Marc de Garidel as Director | Management | For | Against |
8 | Reelect Henri Beaufour as Director | Management | For | For |
9 | Reelect Christophe Verot as Director | Management | For | For |
10 | Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Christel Bories, Vice CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15-17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
20 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
21 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Subject to Approval of Item 24, Authorize up to 3 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees | Management | For | Against |
24 | Subject to Approval of Item 23, Authorize New Class of Preferred Stock, Amend Articles 6 and 9 and Introduce Articles 12 and 27 of Bylaws Accordingly | Management | For | Against |
25 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ITV PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITV Security ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JAFCO CO. LTD. Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8595 Security ID: J25832106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Indemnify Directors | Management | For | For |
2.1 | Elect Director Fuki, Shinichi | Management | For | For |
2.2 | Elect Director Yamada, Hiroshi | Management | For | For |
2.3 | Elect Director Shibusawa, Yoshiyuki | Management | For | For |
2.4 | Elect Director Kano, Tsunenori | Management | For | For |
2.5 | Elect Director Furuichi, Yoji | Management | For | For |
2.6 | Elect Director Miyoshi, Keisuke | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yoshimura, Sadahiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tanami, Koji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hata, Nobuyuki | Management | For | Against |
3.4 | Elect Director and Audit Committee Member Akiba, Kenichi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6807 Security ID: J26273102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Akiyama, Yasutaka | Management | For | For |
1.2 | Elect Director Onohara, Tsutomu | Management | For | For |
1.3 | Elect Director Tamaki, Takashi | Management | For | For |
1.4 | Elect Director Takeda, Kazuo | Management | For | For |
1.5 | Elect Director Ogino, Yasutoshi | Management | For | For |
1.6 | Elect Director Hirohata, Shiro | Management | For | For |
1.7 | Elect Director Sakaba, Mitsuo | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
JULIUS BAER GRUPPE AG Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.99 Million | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for 2014 in the Amount of CHF 7.26 Million | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for 2015 in the Amount of CHF 6.25 Million | Management | For | For |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for 2016 in the Amount of CHF 5.58 Million | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1.1 | Reelect Daniel Sauter as Director | Management | For | For |
6.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
6.1.3 | Reelect Andreas Amschwand as Director | Management | For | For |
6.1.4 | Reelect Heinrich Baumann as Director | Management | For | For |
6.1.5 | Reelect Claire Giraut as Director | Management | For | For |
6.1.6 | Reelect Gareth Penny as Director | Management | For | For |
6.1.7 | Reelect Charles Stonehill as Director | Management | For | For |
6.2 | Elect Paul Chow as Director | Management | For | For |
6.3 | Reelect Daniel Sauter as Board Chairman | Management | For | For |
6.4.1 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
6.4.2 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
6.4.3 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Designate Marc Nater as Independent Proxy | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
JUPITER FUND MANAGEMENT PLC Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: JUP Security ID: G5207P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jonathon Bond as Director | Management | For | For |
5 | Elect Polly Williams as Director | Management | For | For |
6 | Re-elect Liz Airey as Director | Management | For | For |
7 | Re-elect Maarten Slendebroek as Director | Management | For | For |
8 | Re-elect Edward Bonham Carter as Director | Management | For | For |
9 | Re-elect John Chatfeild-Roberts as Director | Management | For | For |
10 | Re-elect Philip Johnson as Director | Management | For | For |
11 | Re-elect Lorraine Trainer as Director | Management | For | For |
12 | Re-elect Jon Little as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
K'S HOLDINGS CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8282 Security ID: J3672R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kato, Shuichi | Management | For | For |
3.2 | Elect Director Sato, Kenji | Management | For | For |
3.3 | Elect Director Endo, Hiroyuki | Management | For | For |
3.4 | Elect Director Yamada, Yasushi | Management | For | For |
3.5 | Elect Director Hiramoto, Tadashi | Management | For | For |
3.6 | Elect Director Okano, Yuji | Management | For | For |
3.7 | Elect Director Inoue, Keisuke | Management | For | For |
3.8 | Elect Director Sakashita, Yoichi | Management | For | For |
3.9 | Elect Director Osaka, Naoto | Management | For | For |
3.10 | Elect Director Nagao, Norihiro | Management | For | For |
3.11 | Elect Director Endo, Yoshiyuki | Management | For | For |
3.12 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
3.13 | Elect Director Nomura, Hiromu | Management | For | For |
3.14 | Elect Director Takatsuka, Takashi | Management | For | For |
3.15 | Elect Director Mizuno, Keiichi | Management | For | For |
3.16 | Elect Director Suzuki, Hiroshi | Management | For | For |
3.17 | Elect Director Sugimoto, Masahiko | Management | For | For |
3.18 | Elect Director Sawada, Takashi | Management | For | For |
3.19 | Elect Director Shimizu, Kiyoshi | Management | For | For |
3.20 | Elect Director Kishino, Kazuo | Management | For | For |
4.1 | Appoint Statutory Auditor Hashimoto, Junshiro | Management | For | For |
4.2 | Appoint Statutory Auditor Ishikawa, Niro | Management | For | Against |
4.3 | Appoint Statutory Auditor Tayama, Yoshiaki | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
KAGOSHIMA BANK LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8390 Security ID: J29094109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5.5 | Management | For | For |
2 | Approve Formation of Joint Holding Company with Higo Bank | Management | For | For |
3 | Amend Articles to Decrease Maximum Board Size - Reduce Directors' Term | Management | For | Against |
4.1 | Elect Director Kamimura, Motohiro | Management | For | Against |
4.2 | Elect Director Matsuyama, Sumihiro | Management | For | For |
4.3 | Elect Director Koriyama, Akihisa | Management | For | For |
4.4 | Elect Director Kikunaga, Tomihiro | Management | For | For |
4.5 | Elect Director Nakamura, Tsutomu | Management | For | For |
4.6 | Elect Director Imaizumi, Satoru | Management | For | For |
4.7 | Elect Director Nosaki, Mitsuo | Management | For | For |
4.8 | Elect Director Nakamoto, Komei | Management | For | For |
4.9 | Elect Director Tago, Hideto | Management | For | For |
4.10 | Elect Director Nemoto, Yuji | Management | For | For |
5.1 | Appoint Statutory Auditor Tanaka, Hiroyuki | Management | For | For |
5.2 | Appoint Statutory Auditor Yamada, Junichiro | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
KAWASAKI KISEN KAISHA LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9107 Security ID: J31588114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Asakura, Jiro | Management | For | For |
3.2 | Elect Director Murakami, Eizo | Management | For | For |
3.3 | Elect Director Suzuki, Toshiyuki | Management | For | For |
3.4 | Elect Director Aoki, Hiromichi | Management | For | For |
3.5 | Elect Director Yamauchi, Tsuyoshi | Management | For | For |
3.6 | Elect Director Toriyama, Yukio | Management | For | For |
3.7 | Elect Director Nakagawa, Yutaka | Management | For | For |
3.8 | Elect Director Yabunaka, Mitoji | Management | For | For |
3.9 | Elect Director Kinoshita, Eiichiro | Management | For | For |
4.1 | Appoint Statutory Auditor Yoshida, Keisuke | Management | For | For |
4.2 | Appoint Statutory Auditor Hayashi, Toshikazu | Management | For | Against |
KELLER GROUP PLC Meeting Date: MAY 14, 2015 Record Date:�� MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: KLR Security ID: G5222K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Nancy Tuor Moore as Director | Management | For | For |
7 | Re-elect Roy Franklin as Director | Management | For | For |
8 | Re-elect Justin Atkinson as Director | Management | None | None |
9 | Re-elect Ruth Cairnie as Director | Management | For | For |
10 | Re-elect Chris Girling as Director | Management | For | For |
11 | Re-elect James Hind as Director | Management | For | For |
12 | Re-elect Dr Wolfgang Sondermann as Director | Management | For | For |
13 | Re-elect Paul Withers as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: AUG 22, 2014 Record Date: JUL 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
KIWOOM SECURITIES CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 039490 Security ID: Y4801C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Ik-Rae as Inside Director | Management | For | For |
2.2 | Elect Kwon Yong-Won as Inside Director | Management | For | For |
2.3 | Elect Cho Gil-Yeon as Outside Director | Management | For | For |
2.4 | Elect Song Jong-Ho as Outside Director | Management | For | For |
2.5 | Elect Gil Jae-Wook as Outside Director | Management | For | For |
3 | Elect Cho Gil-Yeon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KORIAN MEDICA Meeting Date: JUN 25, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KORI Security ID: F5412L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Advisory Vote on Compensation of Yann Coleou, CEO | Management | For | Against |
6 | Advisory Vote on Compensation of Christian Chautard, Chairman until March 18, 2014 | Management | For | For |
7 | Advisory Vote on Compensation of Jacques Bailet, Chairman until Dec. 31, 2014 | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
9 | Approve Agreement with Jacques Bailet | Management | For | For |
10 | Ratify Change of Registered Office to 21-25,rue Balzac, 75008 Paris, and Amend Article 4 of Bylaws Accordingly | Management | For | For |
11 | Reelect Predica as Director | Management | For | Against |
12 | Reelect Malakoff Mederic Assurances as Director | Management | For | Against |
13 | Reelect Catherine Soubie as Director | Management | For | For |
14 | Renew Appointment of Mazars as Auditor | Management | For | For |
15 | Renew Appointment of Cyrille Brouard as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Change Company Name to Korian and Amend Article 2 of Bylaws Accordingly | Management | For | For |
18 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
19 | Subject to Approval of Item 20, Authorize up to 1 Percent From the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees | Management | For | Against |
20 | Subject to Approval of Item 19, Authorize New Class of Preferred Stock and Amend Articles 6, 7, 8 and 9 of Bylaws Accordingly | Management | For | Against |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KRONES AG Meeting Date: JUN 17, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: KRN Security ID: D47441171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG Bayerische Treuhandgesellschaft AG as Auditors for Fiscal 2015 | Management | For | For |
KYOWA EXEO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1951 Security ID: J38232104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ishikawa, Kunio | Management | For | For |
3.2 | Elect Director Kozono, Fuminori | Management | For | For |
3.3 | Elect Director Watanabe, Takayuki | Management | For | For |
3.4 | Elect Director Sakai, Takashi | Management | For | For |
3.5 | Elect Director Matsuzaka, Yoshiaki | Management | For | For |
3.6 | Elect Director Totani, Noritsugu | Management | For | For |
3.7 | Elect Director Ota, Tsutomu | Management | For | For |
3.8 | Elect Director Otsubo, Yasuo | Management | For | For |
3.9 | Elect Director Sakuyama, Yuki | Management | For | For |
3.10 | Elect Director Kitai, Kumiko | Management | For | For |
3.11 | Elect Director Kanazawa, Kazuteru | Management | For | For |
4 | Appoint Statutory Auditor Watanabe, Haruhiko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Funo, Toshikazu | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
LANCASHIRE HOLDINGS LTD Meeting Date: APR 29, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: LRE Security ID: G5361W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Peter Clarke as Director | Management | For | For |
6 | Elect Tom Milligan as Director | Management | For | For |
7 | Re-elect Emma Duncan as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Samantha Hoe-Richardson as Director | Management | For | For |
10 | Re-elect Alex Maloney as Director | Management | For | For |
11 | Re-elect Martin Thomas as Director | Management | For | For |
12 | Re-elect Elaine Whelan as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Common Shares | Management | For | For |
LEOPALACE21 CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8848 Security ID: J38781100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Miyama, Eisei | Management | For | For |
2.2 | Elect Director Miyama, Tadahiro | Management | For | For |
2.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
2.4 | Elect Director Tajiri, Kazuto | Management | For | For |
2.5 | Elect Director Miike, Yoshikazu | Management | For | For |
2.6 | Elect Director Harada, Hiroyuki | Management | For | For |
2.7 | Elect Director Takeda, hiroshi | Management | For | For |
2.8 | Elect Director Taya, Tetsuji | Management | For | For |
2.9 | Elect Director Sasao, Yoshiko | Management | For | For |
3 | Appoint Statutory Auditor Yuhara, Takao | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Abstain |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | For |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Paolo Scaroni as Director | Management | For | Abstain |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Re-elect Robert Webb as Director | Management | For | For |
17 | Elect Sherry Coutu as Director | Management | For | For |
18 | Elect Joanna Shields as Director | Management | For | For |
19 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Long Term Incentive Plan | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: SEP 10, 2014 Record Date: SEP 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Frank Russell Company by Way of a Merger | Management | For | For |
LONZA GROUP LTD. Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of 2.50 CHF per Share | Management | For | For |
5.1a | Reelect Patrick Aebischer as Director | Management | For | For |
5.1b | Reelect Werner Bauer as Director | Management | For | For |
5.1c | Reelect Thomas Ebeling as Director | Management | For | For |
5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | For |
5.1e | Reelect Barbara Richmond as Director | Management | For | For |
5.1f | Reelect Margot Scheltema as Director | Management | For | For |
5.1g | Reelect Rolf Soiron as Director | Management | For | For |
5.1h | Reelect Juergen Steinemann as Director | Management | For | For |
5.1i | Reelect Antonio Trius as Director | Management | For | For |
5.2 | Reelect Rolf Soiron as Board Chairman | Management | For | For |
5.3a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | For |
5.3b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | For |
5.3c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.63 Million | Management | For | For |
9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.29 Million | Management | For | For |
9.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.89 Million | Management | For | For |
9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.41 Million | Management | For | For |
10 | Approve Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
LOOMIS AB Meeting Date: MAY 06, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOOM B Security ID: W5650X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Proposal for Appropriation of Profit | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 6.00 Per Share | Management | For | For |
9c | Approve May 8, 2015 Record Date for Dividend Payment | Management | For | For |
9d | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Directors (6) and Deputy Directors (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman and 300,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Alf Goransson (Chairman), Jan Svensson, Ulrik Svensson, Ingrid Bonde, Cecilia Wennborg, and Jan Dahlfors as Directors | Management | For | For |
13 | Reelect Jan Svensson, Mikael Ekdahl, Marianne Nilsson, Johan Strandberg, and Henrik Didner as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Approve Performance Share Plan; Approve Funding of Plan | Management | For | For |
16 | Close Meeting | Management | None | None |
M1 LIMITED Meeting Date: APR 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: B2F Security ID: Y6132C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Karen Kooi Lee Wah as Director | Management | For | For |
4 | Elect Low Huan Ping as Director | Management | For | For |
5 | Elect Chow Kok Kee as Director | Management | For | For |
6 | Elect Choo Chiau Beng as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the M1 Share Option Scheme 2002 | Management | For | Against |
10 | Approve Grant of Options and Issuance of Shares Under the M1 Share Option Scheme 2013 | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Mandate for Interested Person Transactions | Management | For | For |
M2 GROUP LTD Meeting Date: OCT 30, 2014 Record Date: OCT 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTU Security ID: Q644AU109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Michael Simmons as Director as Director | Management | For | For |
3b | Elect Vaughan Bowen as Director | Management | For | For |
4 | Approve the Termination Benefits of Key Management Personnel | Management | For | For |
MAKINO MILLING MACHINE CO. LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6135 Security ID: J39530100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Makino, Jiro | Management | For | For |
3.2 | Elect Director Makino, Shun | Management | For | For |
3.3 | Elect Director Aiba, Tatsuaki | Management | For | For |
3.4 | Elect Director Suzuki, Shingo | Management | For | For |
3.5 | Elect Director Tamura, Yasuyuki | Management | For | For |
3.6 | Elect Director Nagano, Toshiyuki | Management | For | For |
3.7 | Elect Director Koike, Shinji | Management | For | For |
3.8 | Elect Director Inoue, Shinichi | Management | For | For |
3.9 | Elect Director Terato, Ichiro | Management | For | For |
4 | Appoint Statutory Auditor Hiruta, Kazuo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Hosoya, Yoshinori | Management | For | For |
MAN GROUP PLC Meeting Date: SEP 05, 2014 Record Date: SEP 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: EMG Security ID: G5790V172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Numeric Holdings LLC | Management | For | For |
MAN GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMG Security ID: G5790V172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jon Aisbitt as Director | Management | For | For |
6 | Re-elect Phillip Colebatch as Director | Management | For | For |
7 | Elect John Cryan as Director | Management | For | For |
8 | Re-elect Andrew Horton as Director | Management | For | For |
9 | Re-elect Matthew Lester as Director | Management | For | For |
10 | Re-elect Emmanuel Roman as Director | Management | For | For |
11 | Re-elect Dev Sanyal as Director | Management | For | For |
12 | Re-elect Nina Shapiro as Director | Management | For | For |
13 | Re-elect Jonathan Sorrell as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MAN WAH HOLDINGS LTD. Meeting Date: JUL 03, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01999 Security ID: G5800U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Wong Man Li as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Hui Wai Hing as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
5 | Elect Alan Marnie as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Elect Chau Shing Yim, David as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MAN WAH HOLDINGS LTD. Meeting Date: DEC 29, 2014 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01999 Security ID: G5800U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Share Capital | Management | For | For |
2 | Approve Bonus Issue of Shares | Management | For | For |
MAPLETREE INDUSTRIAL TRUST Meeting Date: JUL 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ME8U Security ID: Y5759S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of Trustee, Statement by Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MATSUI SECURITIES Meeting Date: JUN 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8628 Security ID: J4086C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Matsui, Michio | Management | For | For |
3.2 | Elect Director Imada, Hirohito | Management | For | For |
3.3 | Elect Director Moribe, Takashi | Management | For | For |
3.4 | Elect Director Warita, Akira | Management | For | For |
3.5 | Elect Director Sato, Kunihiko | Management | For | For |
3.6 | Elect Director Uzawa, Shinichi | Management | For | For |
3.7 | Elect Director Igawa, Moto | Management | For | For |
3.8 | Elect Director Annen, Junji | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yoshida, Yoshio | Management | For | Against |
MELEXIS Meeting Date: APR 20, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: MELE Security ID: B59283109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Reelect Martine Baelmans as Independent Director | Management | For | For |
MERCIALYS Meeting Date: MAY 05, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MERY Security ID: F61573105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Amendment to Partnership Agreement with Casino Guichard-Perrachon | Management | For | For |
5 | Approve Amendment to Financing Agreement with Casino Guichard-Perrachon | Management | For | For |
6 | Advisory Vote on Compensation of Eric Le Gentil, Chairman and CEO | Management | For | Against |
7 | Advisory Vote on Compensation of Vincent Rebillard, Vice-CEO | Management | For | Against |
8 | Reelect Anne Marie de Chalambert as Director | Management | For | For |
9 | Reelect La Forezienne de Participations as Director | Management | For | For |
10 | Reelect Generali Vie as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9.3 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 32 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 9.3 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 32 Million | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans (Repurchased Shares) | Management | For | Against |
23 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
24 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Amend Article 25 of Bylaws Re: Attendance to General Meetings | Management | For | For |
27 | Amend Article 28 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MESSAGE CO. LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2400 Security ID: J4277J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Hashimoto, Toshiaki | Management | For | For |
3.2 | Elect Director Sato, Toshio | Management | For | For |
3.3 | Elect Director Kikui, Tetsuya | Management | For | For |
3.4 | Elect Director Orino, Chie | Management | For | For |
3.5 | Elect Director Iwamoto, Takahiro | Management | For | For |
3.6 | Elect Director Sugiyama, Shinichi | Management | For | For |
3.7 | Elect Director Saki, Masayasu | Management | For | For |
4.1 | Appoint Statutory Auditor Ozaki, Kanichi | Management | For | For |
4.2 | Appoint Statutory Auditor Terao, Koji | Management | For | For |
5 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
METROPOLE TELEVISION M6 Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MMT Security ID: F6160D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Nicolas de Tavernost, Chairman of the Management Board | Management | For | Against |
6 | Approve Severance Payment Agreement with Thomas Valentin, Member of the Management Board | Management | For | Against |
7 | Approve Severance Payment Agreement with Jerome Lefebure, Member of the Management Board | Management | For | Against |
8 | Decision Not to Renew Mandate of Albert Frere as Supervisory Board Member | Management | For | For |
9 | Elect Sylvie Ouziel as Supervisory Board Member | Management | For | For |
10 | Reelect Gilles Samyn as Supervisory Board Member | Management | For | For |
11 | Reelect Immobiliere Bayard d Antin as Supervisory Board Member | Management | For | Against |
12 | Reelect Christopher Baldelli as Supervisory Board Member | Management | For | Against |
13 | Elect Anke Schaferkordt as Supervisory Board Member | Management | For | Against |
14 | Advisory Vote on Compensation of Nicolas de Tavernost, Chairman of the Management Board | Management | For | Against |
15 | Advisory Vote on Compensation of Thomas Valentin, Robin Leproux and Jerome Lefebure, Members of the Management Board | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize up to 1.9 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
19 | Amend Articles 13, 25 and 29 of Bylaws Re: Equity-Linked Securities, Related-Party Transactions and Record Date | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MOBISTAR SA Meeting Date: MAY 06, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MOBB Security ID: B60667100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Receive Directors' Reports (Non-Voting) | Management | None | None |
b | Receive Auditors' Reports (Non-Voting) | Management | None | None |
c | Approve Remuneration Report | Management | For | Against |
d | Approve Financial Statements and Allocation of Income | Management | For | For |
e | Approve Discharge of Directors | Management | For | For |
f | Approve Discharge of Auditors | Management | For | For |
g | Approve Cooptation and Elect Gervais Pellissier as Director | Management | For | Against |
h | Approve Change-of-Control Clause Re: Agreement with ORANGE POLSKA SPOLKA AKCYJNA | Management | For | For |
i | Approve Change-of-Control Clause Re : Agreement with Special Investigative Task Force (SITF) | Management | For | For |
MONDI PLC Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: MNDI Security ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Stephen Harris as Director | Management | For | For |
2 | Re-elect David Hathorn as Director | Management | For | For |
3 | Re-elect Andrew King as Director | Management | For | For |
4 | Re-elect Imogen Mkhize as Director | Management | For | For |
5 | Re-elect John Nicholas as Director | Management | For | For |
6 | Re-elect Peter Oswald as Director | Management | For | For |
7 | Re-elect Fred Phaswana as Director | Management | For | For |
8 | Re-elect Anne Quinn as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint Shelly Nelson as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Accept Financial Statements and Statutory Reports | Management | For | For |
25 | Approve Remuneration Report | Management | For | For |
26 | Approve Final Dividend | Management | For | For |
27 | Reappoint Deloitte LLP as Auditors | Management | For | For |
28 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
29 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
MTU AERO ENGINES AG Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 5.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
NATIONAL EXPRESS GROUP PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: NEX Security ID: G6374M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir John Armitt as Director | Management | For | For |
6 | Elect Matthew Ashley as Director | Management | For | For |
7 | Re-elect Joaquin Ayuso as Director | Management | For | For |
8 | Re-elect Jorge Cosmen as Director | Management | For | For |
9 | Re-elect Dean Finch as Director | Management | For | For |
10 | Re-elect Jane Kingston as Director | Management | For | For |
11 | Re-elect Chris Muntwyler as Director | Management | For | For |
12 | Re-elect Elliot (Lee) Sander as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Long Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Independent Assessment of the Business' Response to the Historic Allegations Made by the Teamsters Union in the US | Shareholder | Against | For |
NEVSUN RESOURCES LTD. Meeting Date: MAY 04, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NSU Security ID: 64156L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director R. Stuart Angus | Management | For | For |
2.2 | Elect Director Ian R. Ashby | Management | For | For |
2.3 | Elect Director Clifford T. Davis | Management | For | For |
2.4 | Elect Director Robert J. Gayton | Management | For | For |
2.5 | Elect Director Gary E. German | Management | For | For |
2.6 | Elect Director Gerard E. Munera | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NEXITY Meeting Date: MAY 19, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NXI Security ID: F6527B126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 2 per Share | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Transactions with BCPE | Management | For | For |
8 | Ratify Appointment of Soumia Belaidi Malinbaum as Director | Management | For | For |
9 | Reelect Alain Dinin as Director | Management | For | Against |
10 | Reelect Herve Denize as Director | Management | For | For |
11 | Reelect Miguel Sieler as Director | Management | For | For |
12 | Elect Agnes Nahum as Director | Management | For | For |
13 | Ratify Appointment of Pascal Oddo as Censor | Management | For | Against |
14 | Appoint Jean Pierre Denis as Censor | Management | For | Against |
15 | Acknowledge End of Mandate of Conseil Audit Synthese, as Primary Auditor | Management | For | For |
16 | Acknowledge End of Mandate of Yves Canac, as Alternate Auditor | Management | For | For |
17 | Advisory Vote on Compensation of Alain Dinin, Chairman and CEO | Management | For | Against |
18 | Advisory Vote on Compensation of Herve Denize, Vice-CEO | Management | For | Against |
19 | Subject to Approval of Item 9, Approve Transaction with Alain Dinin | Management | For | Against |
20 | Subject to Approval of Item 10, Approve Transaction with Herve Denize | Management | For | Against |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
24 | Amend Article 14 of Bylaws Re: Board Meetings | Management | For | For |
25 | Amend Article 17 of Bylaws Re: Related Party Transactions | Management | For | For |
26 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
27 | Amend Article 8 of Bylaws Re: Shareholders Identification | Management | For | For |
28 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
29 | Amend Article 12 of Bylaws Re: Chairman's Age Limit | Management | For | For |
30 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 67 Million | Management | For | Against |
31 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NIHON KOHDEN CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6849 Security ID: J50538115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Suzuki, Fumio | Management | For | For |
3.2 | Elect Director Ogino, Hirokazu | Management | For | For |
3.3 | Elect Director Aida, Hiroshi | Management | For | For |
3.4 | Elect Director Tsukahara, Yoshito | Management | For | For |
3.5 | Elect Director Tamura, Takashi | Management | For | For |
3.6 | Elect Director Hasegawa, Tadashi | Management | For | For |
3.7 | Elect Director Yanagihara, Kazuteru | Management | For | For |
3.8 | Elect Director Hirose, Fumio | Management | For | For |
3.9 | Elect Director Yamauchi, Masaya | Management | For | For |
3.10 | Elect Director Obara, Minoru | Management | For | For |
4 | Appoint Alternate Statutory Auditor Moriwaki, Sumio | Management | For | For |
NIPPON ACCOMMODATIONS FUND INC. Meeting Date: MAY 19, 2015 Record Date: FEB 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: 3226 Security ID: J52066107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Unit Buybacks - Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform | Management | For | For |
2.1 | Elect Executive Director Tobari, Nobumi | Management | For | For |
2.2 | Elect Executive Director Ikura, Tateyuki | Management | For | For |
3.1 | Appoint Supervisory Director Sodeyama, Hiroyuki | Management | For | For |
3.2 | Appoint Supervisory Director Ota, Tsunehisa | Management | For | For |
3.3 | Appoint Supervisory Director Saito, Hiroaki | Management | For | For |
NOBIA AB Meeting Date: APR 14, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOBI Security ID: W5750H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 1.75 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (9) and Deputy Directors(0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors in the Amount of SEK 1 Million for Chairman and SEK 375,000 for Other Board Directors; Approve Remuneration of Auditors | Management | For | Against |
14 | Reelect Morten Falkenberg, Lilian Biner, Nora Larssen, Thore Ohlsson, Fredrik Palmstierna, Stefan Jacobsson, and Ricard Wennerklint as Directors; Elect Tomas Billing (Chairman) and Christina Stahl as New Directors; Ratify KPMG as Auditors | Management | For | For |
15 | Approve Nomination Committee Procedures | Management | For | For |
16 | Elect Viveca Johnson, Fredrik Palmstierna, Torbjorn Magnusson, Evert Carlsson, and Lars Bergqvist as Members of Nominating Committee; Elect Viveca Johnson as Chairman of Nomination Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Approve 2015 Share Matching Plan for Key Employees | Management | For | Against |
18b1 | Authorize Reissuance of 1.5 Million Repurchased Shares for 2015 Share Matching Plan for Key Employees | Management | For | Against |
18b2 | Approve Equity Swap Agreement with Third Party as Alternative to Share Repurchase | Management | For | Against |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
NS SOLUTIONS CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2327 Security ID: J59332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Shashiki, Munetaka | Management | For | For |
2.2 | Elect Director Kitamura, Koichi | Management | For | For |
2.3 | Elect Director Miyabe, Yutaka | Management | For | For |
2.4 | Elect Director Kondo, Kazumasa | Management | For | For |
2.5 | Elect Director Kiyama, Nobumoto | Management | For | For |
2.6 | Elect Director Oshiro, Takashi | Management | For | For |
2.7 | Elect Director Akimoto, Kazuhiko | Management | For | For |
2.8 | Elect Director Morita, Hiroyuki | Management | For | For |
2.9 | Elect Director Kamoshida, Akira | Management | For | For |
2.10 | Elect Director Aoshima, Yaichi | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiwara, Shizuo | Management | For | For |
3.2 | Appoint Statutory Auditor Higuchi, Tetsuro | Management | For | For |
3.3 | Appoint Statutory Auditor Nakano, Akiyasu | Management | For | For |
3.4 | Appoint Statutory Auditor Matsumura, Atsuki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Osada, Junichi | Management | For | For |
OC OERLIKON CORPORATION AG Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OERL Security ID: H59187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 0.30 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Hans Ziegler as Director | Management | For | Against |
4.1.2 | Reelect Gerhard Pegam as Director | Management | For | For |
4.1.3 | Reelect Mikhail Lifshitz as Director | Management | For | Against |
4.2.1 | Elect Michael Suess as Director and Chairman | Management | For | Against |
4.2.2 | Elect Mary Gresens as Director | Management | For | For |
4.2.3 | Elect Johan Van de Steen as Director | Management | For | Against |
5.1 | Appoint Hans Ziegler as Member of the Human Resources Committee | Management | For | Against |
5.2.1 | Appoint Michael Suess as Member of the Human Resources Committee | Management | For | Against |
5.2.2 | Appoint Mary Grensens as Member of the Human Resources Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2 Million | Management | For | For |
9 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 5.9 Million | Management | For | Against |
10 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 12.5 Million | Management | For | Against |
11 | Transact Other Business (Voting) | Management | For | Against |
OCEANAGOLD CORPORATION Meeting Date: JUN 12, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OGC Security ID: 675222103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Director James E. Askew | Management | For | For |
2.2 | Elect Director Jose P. Leviste, Jr. | Management | For | For |
2.3 | Elect Director Geoff W. Raby | Management | For | For |
2.4 | Elect Director J. Denham Shale | Management | For | For |
2.5 | Elect Director Michael F. Wilkes | Management | For | For |
2.6 | Elect Director William H. Myckatyn | Management | For | For |
2.7 | Elect Director Paul B. Sweeney | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve the Grant of 246,880 Performance Rights to Michael F. Wilkes | Management | For | For |
5 | Approve the Grant of 42,553 Performance Rights to Paul B. Sweeney | Management | For | For |
6 | Re-approve Performance Share Rights Plan | Management | For | For |
PACE PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: PIC Security ID: G6842C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Mark Shuttleworth as Director | Management | For | For |
5 | Re-elect Mike Pulli as Director | Management | For | For |
6 | Re-elect Mike Inglis as Director | Management | For | For |
7 | Re-elect Patricia Chapman-Pincher as Director | Management | For | For |
8 | Re-elect John Grant as Director | Management | For | For |
9 | Re-elect Allan Leighton as Director | Management | For | Abstain |
10 | Re-elect Amanda Mesler as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PANDORA A/S Meeting Date: MAR 18, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 9.00 Per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
6.1 | Approve DKK 5.8 Million Reduction in Share Capital | Management | For | Did Not Vote |
6.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6.3 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
6.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
7.1 | Reelect Peder Tuborgh (Chairman) as Director | Management | For | Did Not Vote |
7.2 | Reelect Christian Frigast (Vice Chairman) as Director | Management | For | Did Not Vote |
7.3 | Elect Allan Leighton as New Director | Management | For | Did Not Vote |
7.4 | Reelect Andrea Alvey as Director | Management | For | Did Not Vote |
7.5 | Reelect Ronica Wang as Director | Management | For | Did Not Vote |
7.6 | Reelect Anders Boyer-Sogaard as Director | Management | For | Did Not Vote |
7.7 | Reelect Bjorn Gulden as Director | Management | For | Did Not Vote |
7.8 | Reelect Per Bank as Director | Management | For | Did Not Vote |
7.9 | Reelect Michael Sorensen as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
PANDORA A/S Meeting Date: OCT 09, 2014 Record Date: OCT 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peder Tuborgh as New Director | Management | For | For |
2 | Other Business | Management | None | None |
PAX GLOBAL TECHNOLOGY LTD. Meeting Date: APR 22, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 00327 Security ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wu Min as Director | Management | For | For |
3 | Elect Man Kwok Kuen, Charles as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PIGEON CORP. Meeting Date: APR 28, 2015 Record Date: JAN 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7956 Security ID: J63739106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3 | Elect Director Nitta, Takayuki | Management | For | For |
4.1 | Appoint Statutory Auditor Takashima, Yasushi | Management | For | For |
4.2 | Appoint Statutory Auditor Yuda, Hiroki | Management | For | For |
4.3 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
4.4 | Appoint Statutory Auditor Idesawa, Shuji | Management | For | For |
5 | Appoint Alternate Statutory Auditor Maruno, Tokiko | Management | For | For |
PLAYTECH PLC Meeting Date: APR 22, 2015 Record Date: APR 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: PTEC Security ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Dowie Investments Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and the Cancellation of the Cancelled Options | Management | For | For |
PLAYTECH PLC Meeting Date: MAY 20, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTEC Security ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Hilary Stewart-Jones as Director | Management | For | Against |
6 | Re-elect Andrew Thomas as Director | Management | For | For |
7 | Re-elect Alan Jackson as Director | Management | For | Abstain |
8 | Re-elect Ron Hoffman as Director | Management | For | For |
9 | Re-elect Mor Weizer as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
POSTNL NV Meeting Date: APR 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNL Security ID: N7203C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion of Fiscal Year 2014 | Management | None | None |
3 | Receive Annual Report (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Report | Management | None | None |
6 | Adopt Financial Statements | Management | For | For |
7a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7b | Discuss Allocation of Income | Management | None | None |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10a | Announce Vacancies on the Board | Management | None | None |
10b | Opportunity to Make Recommendations | Management | None | None |
10c | Announce Intention of the Supervisory Board to Nominate T. Menssen and M.A.M. Boersma as Members of the Supervisory Board | Management | None | None |
11 | Elect T. Menssen to Supervisory Board | Management | For | For |
12 | Elect M.A.M. Boersma to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
14 | Announce Intention to Reappoint Ms H.W.P.M.A. Verhagen and Mr J.P.P. Bos as members of the Board of Management | Management | None | None |
15 | Appointment of Ernst & Young Accountants LLP as Auditor | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 16 | Management | For | For |
18 | Allow Questions | Management | None | None |
19 | Close Meeting | Management | None | None |
PROGRESSIVE WASTE SOLUTIONS LTD. Meeting Date: MAY 13, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BIN Security ID: 74339G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director John T. Dillon | Management | For | For |
2.2 | Elect Director James J. Forese | Management | For | For |
2.3 | Elect Director Larry S. Hughes | Management | For | For |
2.4 | Elect Director Jeffrey L. Keefer | Management | For | For |
2.5 | Elect Director Douglas W. Knight | Management | For | For |
2.6 | Elect Director Sue Lee | Management | For | For |
2.7 | Elect Director Daniel R. Milliard | Management | For | For |
2.8 | Elect Director Joseph D. Quarin | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
PROVIDENT FINANCIAL PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFG Security ID: G72783171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Robert Anderson as Director | Management | For | For |
5 | Re-elect Peter Crook as Director | Management | For | For |
6 | Re-elect Andrew Fisher as Director | Management | For | For |
7 | Re-elect Alison Halsey as Director | Management | For | For |
8 | Re-elect Malcolm Le May as Director | Management | For | For |
9 | Re-elect Stuart Sinclair as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Long Term Incentive Scheme | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Variable Pay Cap | Management | For | For |
RAGING RIVER EXPLORATION INC. Meeting Date: MAY 07, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RRX Security ID: 750649105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Gary Bugeaud | Management | For | For |
2.2 | Elect Director George Fink | Management | For | For |
2.3 | Elect Director Raymond Mack | Management | For | For |
2.4 | Elect Director Kevin Olson | Management | For | For |
2.5 | Elect Director David Pearce | Management | For | For |
2.6 | Elect Director Neil Roszell | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Meeting Date: APR 15, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: REC Security ID: T78458139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
RED ELECTRICA CORPORACION SA Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Santiago Lanzuela Marina as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Jose Luis Feito Higueruela as Director | Management | For | For |
6.1 | Amend Articles Re: General Meetings | Management | For | For |
6.2 | Amend Articles Re: Board of Directors | Management | For | For |
6.3 | Amend Articles Re: Board Committees | Management | For | For |
7 | Amend Articles of General Meeting Regulations | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
10.1 | Authorize Share Repurchase Program | Management | For | For |
10.2 | Approve Stock-for-Salary Plan | Management | For | For |
10.3 | Void Previous Share Repurchase Authorization | Management | For | For |
11.1 | Approve Remuneration Policy | Management | For | For |
11.2 | Approve Remuneration of Directors | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Corporate Governance Report | Management | None | None |
SAF-HOLLAND S.A. Meeting Date: JUL 15, 2014 Record Date: JUN 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: SFQ Security ID: L7999A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Convertible Bonds | Management | For | For |
2 | Eliminate Preemptive Rights Re: Item 1 | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45,361.11 | Management | For | Against |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
SAF-HOLLAND S.A. Meeting Date: APR 23, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SFQ Security ID: L7999A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's Reports | Management | For | For |
2 | Receive and Approve Auditor's Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Renew Appointment of Ernst & Young S.A. as Auditor | Management | For | For |
SAFT GROUPE SA Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAFT Security ID: F7758P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.82 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 0.80 Percent of Issued Share Capital (Liquidity Contract) | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Ratify Appointment of Marie Claire Daveau as Supervisory Board Member | Management | For | For |
8 | Approve Remuneration of Members of the Supervisory Board in the Aggregate Amount of EUR 280,000 | Management | For | For |
9 | Advisory Vote on Compensation of Bruno Dathis, Member of the Management Board | Management | For | Against |
10 | Advisory Vote on Compensation of Franck Cecchi, Member of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Tom Alcide, Member of the Management Board | Management | For | Against |
12 | Advisory Vote on Compensation of Xavier Delacroix, Member of the Management Board | Management | For | Against |
13 | Advisory Vote on Compensation of Elisabeth Ledger, Member of the Management Board | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 250 Million | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
17 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAN-IN GODO BANK LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8381 Security ID: J67220103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Kubota, Ichiro | Management | For | Against |
2.2 | Elect Director Ishimaru, Fumio | Management | For | Against |
2.3 | Elect Director Aoyama, Takakazu | Management | For | For |
2.4 | Elect Director Yamamoto, Yoichiro | Management | For | For |
2.5 | Elect Director Yamasaki, Toru | Management | For | For |
2.6 | Elect Director Tago, Hideto | Management | For | For |
2.7 | Elect Director Tanabe, Masataka | Management | For | For |
2.8 | Elect Director Fukui, Koichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Amano, Ikuo | Management | For | For |
3.2 | Appoint Statutory Auditor Imaoka, Shoichi | Management | For | For |
4 | Amend Performance-Based Cash Compensation for Directors Approved at 2011 AGM | Management | For | For |
SANWA HOLDINGS CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5929 Security ID: J6858G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Appoint Statutory Auditor Zaima, Teiko | Management | For | For |
2.2 | Appoint Statutory Auditor Yonezawa, Tsunekatsu | Management | For | For |
2.3 | Appoint Statutory Auditor Tanabe, Katsuhiko | Management | For | Against |
2.4 | Appoint Statutory Auditor Hikita, Mamoru | Management | For | For |
SEAH BESTEEL CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 001430 Security ID: Y7548M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
SEINO HOLDINGS CO LTD Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9076 Security ID: J70316138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles to Authorize Board to Pay Interim Dividends | Management | For | For |
3.1 | Elect Director Taguchi, Yoshikazu | Management | For | Against |
3.2 | Elect Director Taguchi, Yoshitaka | Management | For | Against |
3.3 | Elect Director Taguchi, Takao | Management | For | For |
3.4 | Elect Director Otsuka, Shizutoshi | Management | For | For |
3.5 | Elect Director Maruta, Hidemi | Management | For | For |
3.6 | Elect Director Furuhashi, Harumi | Management | For | For |
3.7 | Elect Director Tanahashi, Yuji | Management | For | For |
3.8 | Elect Director Ueno, Kenjiro | Management | For | For |
3.9 | Elect Director Kamiya, Masahiro | Management | For | For |
SENIOR PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNR Security ID: G8031U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Charles Berry as Director | Management | For | For |
5 | Re-elect Celia Baxter as Director | Management | For | For |
6 | Re-elect Andy Hamment as Director | Management | For | For |
7 | Re-elect Derek Harding as Director | Management | For | For |
8 | Re-elect Giles Kerr as Director | Management | For | For |
9 | Re-elect Mark Vernon as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHIGA BANK LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8366 Security ID: J71692107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Daido, Yoshio | Management | For | Against |
2.2 | Elect Director Takahashi, Shojiro | Management | For | For |
2.3 | Elect Director Oku, Hiroshi | Management | For | For |
2.4 | Elect Director Kodama, Shinichi | Management | For | For |
2.5 | Elect Director Imai, Etsuo | Management | For | For |
2.6 | Elect Director Hayashi, Kazuyoshi | Management | For | For |
2.7 | Elect Director Juniri, Kazuhiko | Management | For | For |
2.8 | Elect Director Ono, Yasunaga | Management | For | For |
2.9 | Elect Director Wakabayashi, Iwao | Management | For | For |
2.10 | Elect Director Hasegawa, Masato | Management | For | For |
2.11 | Elect Director Morimoto, Masaru | Management | For | For |
2.12 | Elect Director Koyagi, Kazuo | Management | For | For |
2.13 | Elect Director Nishi, Motohiro | Management | For | For |
2.14 | Elect Director Saito, Takahiro | Management | For | For |
2.15 | Elect Director Hikuma, Shigeru | Management | For | For |
2.16 | Elect Director Tsujita, Motoko | Management | For | For |
SHUN TAK HOLDINGS LTD. Meeting Date: JUN 19, 2015 Record Date: JUN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00242 Security ID: Y78567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3.1 | Elect Ng Chi Man, Michael as Director | Management | For | Against |
3.2 | Elect Mok Ho Yuen Wing, Louise as Director | Management | For | Against |
3.3 | Elect Ho Chiu Ha, Maisy as Director | Management | For | Against |
3.4 | Elect Rogier Johannes Maria Verhoeven as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Adopt New Articles of Association | Management | For | For |
SKC LTD. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 011790 Security ID: Y8065Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Cho Dae-Sik as Non-Independent Non-Executive Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Sale of Company Assets | Management | For | For |
SL CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005850 Security ID: Y7469Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SOCO INTERNATIONAL PLC Meeting Date: SEP 22, 2014 Record Date: SEP 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIA Security ID: G8248C127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
SOHGO SECURITY SERVICES CO., LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2331 Security ID: J7607Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Murai, Atsushi | Management | For | For |
3.2 | Elect Director Aoyama, Yukiyasu | Management | For | For |
3.3 | Elect Director Miyazawa, Yuichi | Management | For | For |
3.4 | Elect Director Hara, Kiyomi | Management | For | For |
3.5 | Elect Director Kuribayashi, Yoshiro | Management | For | For |
3.6 | Elect Director Hokari, Hirohisa | Management | For | For |
3.7 | Elect Director Miyamoto, Seiki | Management | For | For |
3.8 | Elect Director Takehana, Yutaka | Management | For | For |
4.1 | Appoint Statutory Auditor Tatsuguchi, Masaki | Management | For | For |
4.2 | Appoint Statutory Auditor Oiwa, Takeshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Watanabe, Ikuhiro | Management | For | Against |
SOUND GLOBAL LTD Meeting Date: DEC 23, 2014 Record Date: DEC 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00967 Security ID: Y80748109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement | Management | For | For |
2 | Approve Sale and Purchase Agreement | Management | For | For |
SPAREBANK 1 SMN Meeting Date: FEB 05, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MING Security ID: R83262114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Lars B. Tvete as Member of Committee of Representatives; Elect Ragnar Lyng, Trond Brekke, and Knut Solberg as New Members of Committee of Representatives; Elect Marius Vinje as Deputy Member of Committee of Representatives | Management | For | Did Not Vote |
2 | Reelect Lars B. Tvete, Johan Brobakke, and Asbjorn Tronsgard as Members of Nominating Committee | Management | For | Did Not Vote |
SPONDA OYJ Meeting Date: MAR 16, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: SDA1V Security ID: X84465107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.19 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 40,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Kaj-Gustaf Bergh, Christian Elfving, Paul Hartwall, Juha Laaksonen, Leena Laitinen, Arja Talma, and Raimo Valo as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Appoint APA Esa Kailiala and KPMG as Auditors and APA Petri Kettunen as Deputy Auditor | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 28.3 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
STANTEC INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: STN Security ID: 85472N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
1.2 | Elect Director David L. Emerson | Management | For | For |
1.3 | Elect Director Delores M. Etter | Management | For | For |
1.4 | Elect Director Anthony (Tony) P. Franceschini | Management | For | For |
1.5 | Elect Director Robert (Bob) J. Gomes | Management | For | For |
1.6 | Elect Director Susan E. Hartman | Management | For | For |
1.7 | Elect Director Aram H. Keith | Management | For | For |
1.8 | Elect Director Donald J. Lowry | Management | For | For |
1.9 | Elect Director Ivor M. Ruste | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
STELLA-JONES INC. Meeting Date: APR 29, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: SJ Security ID: 85853F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom A. Bruce Jones | Management | For | Withhold |
1.2 | Elect Director George J. Bunze | Management | For | For |
1.3 | Elect Director Gianni Chiarva | Management | For | Withhold |
1.4 | Elect Director Brian McManus | Management | For | Withhold |
1.5 | Elect Director Nycol Pageau-Goyette | Management | For | For |
1.6 | Elect Director Daniel Picotte | Management | For | Withhold |
1.7 | Elect Director Simon Pelletier | Management | For | For |
1.8 | Elect Director James A. Manzi, Jr. | Management | For | For |
1.9 | Elect Director Mary L. Webster | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
STRAUMANN HOLDING AG Meeting Date: APR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STMN Security ID: H8300N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.75 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of CHF 2.3 Million | Management | For | Against |
5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
5.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.3 million | Management | For | For |
6.1 | Reelect Gilbert Achermann as Director and Board Chairman | Management | For | For |
6.2 | Reelect Sebastian Burckhardt as Director | Management | For | For |
6.3 | Reelect Roland Hess as Director | Management | For | For |
6.4 | Reelect Ulrich Looser as Director | Management | For | For |
6.5 | Reelect Beat Luethi as Director | Management | For | For |
6.6 | Reelect Stefan Meister as Director | Management | For | For |
6.7 | Reelect Thomas Straumann as Director | Management | For | For |
7.1 | Appoint Ulrich Looser as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Beat Luethi as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Stefan Meister as Member of the Compensation Committee | Management | For | For |
8 | Designate NEOVIUS Schlager & Partner as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
STROEER MEDIA SE Meeting Date: JUN 30, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAX Security ID: D8169G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Amend Articles Re: Company Name, Corporate Purpose | Management | For | For |
7 | Approve Non-Disclosure of Individualized Management Board Remuneration | Management | For | Against |
8 | Approve Affiliation Agreements with Stroeer Venture GmbH | Management | For | For |
9 | Approve Affiliation Agreements with Stroeer Digital International GmbH | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 11.8 Million; Approve Creation of EUR 11.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
SUMITOMO FORESTRY CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1911 Security ID: J77454122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Appoint Statutory Auditor Toi, Noriaki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
SUMITOMO OSAKA CEMENT CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5232 Security ID: J77734101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Sekine, Fukuichi | Management | For | For |
2.2 | Elect Director Nakao, Masafumi | Management | For | For |
2.3 | Elect Director Fujisue, Akira | Management | For | For |
2.4 | Elect Director Suga, Yushi | Management | For | For |
2.5 | Elect Director Mukai, Katsuji | Management | For | For |
2.6 | Elect Director Yoshitomi, Isao | Management | For | For |
2.7 | Elect Director Saida, Kunitaro | Management | For | For |
2.8 | Elect Director Watanabe, Akira | Management | For | For |
3.1 | Appoint Statutory Auditor Sekine, Akio | Management | For | For |
3.2 | Appoint Statutory Auditor Tomosawa, Fuminori | Management | For | For |
SUN FRONTIER FUDOUSAN CO., LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8934 Security ID: J7808L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16.5 | Management | For | For |
2.1 | Elect Director Yamada, Yasushi | Management | For | For |
2.2 | Elect Director Kubo, Yukitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Osawa, Shinji | Management | For | For |
3.2 | Appoint Statutory Auditor Kase, Koichi | Management | For | For |
SUNGWOO HITECH CO. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 015750 Security ID: Y8242C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kang Bong-Sil as Inside Director | Management | For | For |
3.2 | Elect Cho Hwi-Gab as Outside Director | Management | For | For |
3.3 | Elect Kim Dong-Sun as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SWISS LIFE HOLDING Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SLHN Security ID: H8404J162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 6.50 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.95 Million | Management | For | For |
4.3 | Approve Maximum Fixed Remuneration and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 12.8 Million | Management | For | For |
5.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | For |
5.2 | Reelect Wolf Becke as Director | Management | For | For |
5.3 | Reelect Gerold Buehrer as Director | Management | For | For |
5.4 | Reelect Adrienne Fumagalli as Director | Management | For | For |
5.5 | Reelect Ueli Dietiker as Director | Management | For | For |
5.6 | Reelect Damir Filipovic as Director | Management | For | For |
5.7 | Reelect Frank Keuper as Director | Management | For | For |
5.8 | Reelect Henry Peter as Director | Management | For | For |
5.9 | Reelect Frank Schnewlin as Director | Management | For | For |
5.10 | Reelect Franziska Sauber as Director | Management | For | For |
5.11 | Reelect Klaus Tschuetscher as Director | Management | For | For |
5.12 | Appoint Gerold Buehrer as Member of the Compensation Committee | Management | For | Against |
5.13 | Appoint Frank Schnewlin as Member of the Compensation Committee | Management | For | For |
5.14 | Appoint Franziska Sauber as Member of the Compensation Committee | Management | For | Against |
6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SYNERGY HEALTH PLC Meeting Date: JUL 23, 2014 Record Date: JUL 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYR Security ID: G8646U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Duncan Nichol as Director | Management | For | For |
6 | Re-elect Dr Richard Steeves as Director | Management | For | For |
7 | Re-elect Gavin Hill as Director | Management | For | For |
8 | Re-elect Constance Baroudel as Director | Management | For | For |
9 | Elect Jeffery Harris as Director | Management | For | For |
10 | Elect Dr Adrian Coward as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TAKARA LEBEN CO., LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8897 Security ID: J80744105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hasegawa, Takahiko | Management | For | For |
3.2 | Elect Director Kasahara, Katsumi | Management | For | For |
4 | Amend Deep Discount Stock Option Plan Approved at 2012 AGM | Management | For | Against |
TECNICAS REUNIDAS S.A Meeting Date: JUN 25, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRE Security ID: E9055J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of PriceWaterHouseCoopers as Auditor | Management | For | For |
5.1 | Amend Articles Re: Registered Office and Corporate Purpose | Management | For | For |
5.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
5.3 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
5.4 | Amend Articles Re: Board of Directors | Management | For | For |
5.5 | Amend Articles Re: Fiscal Year and Allocation of Income | Management | For | For |
5.6 | Amend Articles Re: Dissolution and Liquidation | Management | For | For |
5.7 | Approve Restated Articles of Association | Management | For | For |
6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose | Management | For | For |
6.2 | Amend Articles of General Meeting Regulations Re: Meeting Types and Competences | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meetings | Management | For | For |
6.4 | Amend Articles of General Meeting Regulations Re: Development | Management | For | For |
6.5 | Approve Restated General Meeting Regulations | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Charitable Donations | Management | For | For |
10 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
TELEPERFORMANCE Meeting Date: MAY 07, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RCF Security ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.92 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | For |
7 | Reelect Daniel Julien as Director | Management | For | For |
8 | Reelect Emily Abrera as Director | Management | For | For |
9 | Reelect Philippe Ginestie as Director | Management | For | For |
10 | Reelect Jean Guez as Director | Management | For | For |
11 | Reelect Daniel Bergstein as Director | Management | For | For |
12 | Reelect Philippe Dominati as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Amend Article 25 of Bylaws Re: Record Date | Management | For | For |
20 | Amend Article 25 of Bylaws Re: Double Voting Rights | Management | For | For |
21 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
22 | Subject to Approval of Item 21, Change Company Name to Teleperformance SE | Management | For | For |
23 | Subject to Items 21 and 22 Above, Adopt New Bylaws | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
THE GO-AHEAD GROUP PLC Meeting Date: OCT 24, 2014 Record Date: OCT 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: GOG Security ID: G87976109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Andrew Allner as Director | Management | For | For |
6 | Re-elect Katherine Innes Ker as Director | Management | For | For |
7 | Re-elect Nick Horler as Director | Management | For | For |
8 | Re-elect Adrian Ewer as Director | Management | For | For |
9 | Re-elect David Brown as Director | Management | For | For |
10 | Re-elect Keith Down as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE PARAGON GROUP OF COMPANIES PLC Meeting Date: FEB 12, 2015 Record Date: FEB 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: PAG Security ID: G6376N154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Hugo Tudor as Director | Management | For | For |
5 | Re-elect Robert Dench as Director | Management | For | For |
6 | Re-elect Nigel Terrington as Director | Management | For | For |
7 | Re-elect Richard Woodman as Director | Management | For | For |
8 | Re-elect John Heron as Director | Management | For | For |
9 | Re-elect Edward Tilly as Director | Management | For | For |
10 | Re-elect Alan Fletcher as Director | Management | For | For |
11 | Re-elect Peter Hartill as Director | Management | For | For |
12 | Re-elect Fiona Clutterbuck as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Abstain |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
THE UNITE GROUP PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTG Security ID: G9283N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Phil White as Director | Management | For | For |
5 | Re-elect Mark Allan as Director | Management | For | For |
6 | Re-elect Joe Lister as Director | Management | For | For |
7 | Re-elect Richard Simpson as Director | Management | For | For |
8 | Re-elect Richard Smith as Director | Management | For | For |
9 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
10 | Re-elect Sir Tim Wilson as Director | Management | For | For |
11 | Re-elect Andrew Jones as Director | Management | For | For |
12 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TKH GROUP NV Meeting Date: MAY 07, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWEKA Security ID: N8661A121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2e | Approve Dividends of EUR 1.00 Per Share | Management | For | For |
2f | Approve Discharge of Management Board | Management | For | For |
2g | Approve Discharge of Supervisory Board | Management | For | For |
3 | Reelect A.E. Dehn to Management Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6a1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6a2 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 6a1 | Management | For | For |
6b1 | Grant Board Authority to Issue Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6b2 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 6b1 | Management | For | For |
7 | Transact Other Business and Close Meeting | Management | None | None |
TOKAI RIKA CO. LTD. Meeting Date: JUN 10, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6995 Security ID: J85968105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Miura, Kenji | Management | For | For |
2.2 | Elect Director Obayashi, Yoshihiro | Management | For | For |
2.3 | Elect Director Wakiya, Tadashi | Management | For | For |
2.4 | Elect Director Hamamoto, Tadanao | Management | For | For |
2.5 | Elect Director Kawaguchi, Kenji | Management | For | For |
2.6 | Elect Director Nakamura, Hiroyuki | Management | For | For |
2.7 | Elect Director Tanino, Masaharu | Management | For | For |
2.8 | Elect Director Buma, Koji | Management | For | For |
2.9 | Elect Director Sato, Koki | Management | For | For |
2.10 | Elect Director Tanaka, Yoshihiro | Management | For | For |
2.11 | Elect Director Noguchi, Kazuhiko | Management | For | For |
2.12 | Elect Director Yamamoto, Toshimasa | Management | For | For |
2.13 | Elect Director Yamanaka, Yasushi | Management | For | For |
3.1 | Appoint Statutory Auditor Mori, Mikihiro | Management | For | For |
3.2 | Appoint Statutory Auditor Ijichi, Takahiko | Management | For | Against |
3.3 | Appoint Statutory Auditor Yamada, Yoshinori | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
TOKYO OHKA KOGYO CO. LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4186 Security ID: J87430104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Akutsu, Ikuo | Management | For | For |
2.2 | Elect Director Iwasaki, Kobun | Management | For | For |
2.3 | Elect Director Komano, Hiroji | Management | For | For |
2.4 | Elect Director Sato, Harutoshi | Management | For | For |
2.5 | Elect Director Mizuki, Kunio | Management | For | For |
2.6 | Elect Director Kurimoto, Hiroshi | Management | For | For |
2.7 | Elect Director Tokutake, Nobuo | Management | For | For |
2.8 | Elect Director Sekiguchi, Noriko | Management | For | For |
3 | Appoint Statutory Auditor Saito, Hiroshi | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOKYO SEIMITSU CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7729 Security ID: J87903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ota, Kunimasa | Management | For | For |
3.2 | Elect Director Yoshida, Hitoshi | Management | For | For |
3.3 | Elect Director Kimura, Ryuichi | Management | For | For |
3.4 | Elect Director Kawamura, Koichi | Management | For | For |
3.5 | Elect Director Endo, Akihiro | Management | For | For |
3.6 | Elect Director Tomoeda, Masahiro | Management | For | For |
3.7 | Elect Director Umenaka, Shigeru | Management | For | For |
3.8 | Elect Director Wolfgang Bonatz | Management | For | For |
3.9 | Elect Director Matsumoto, Hirokazu | Management | For | For |
3.10 | Elect Director Hokida, Takahiro | Management | For | For |
3.11 | Elect Director Saito, Shozo | Management | For | For |
4 | Appoint Statutory Auditor Hayashi, Yoshiro | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
TONGDA GROUP HOLDINGS LTD. Meeting Date: JUN 03, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 00698 Security ID: G8917X121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wang Ya Hua as Director | Management | For | For |
2b | Elect Cheung Wah Fung, Christopher as Director | Management | For | For |
2c | Elect Yu Sun Say as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TOVIS CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 051360 Security ID: Y8896Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | Against |
TRANSFORCE INC. Meeting Date: APR 22, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: TFI Security ID: 89366H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bedard | Management | For | For |
1.2 | Elect Director Andre Berard | Management | For | For |
1.3 | Elect Director Lucien Bouchard | Management | For | For |
1.4 | Elect Director Stanley G. Dunford | Management | For | For |
1.5 | Elect Director Richard Guay | Management | For | For |
1.6 | Elect Director Annie Lo | Management | For | For |
1.7 | Elect Director Neil Donald Manning | Management | For | For |
1.8 | Elect Director Ronald D. Rogers | Management | For | For |
1.9 | Elect Director Joey Saputo | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRELLEBORG AB Meeting Date: APR 23, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TREL B Security ID: W96297101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Report on Work of Board and its Committees | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 3.75 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Hans Biorck, Jan Carlson, Claes Lindqvist, Soren Mellstig (Chairman), Peter Nilsson, Bo Risberg, Nina Tronstad, and Helene Vibbleus as Directors; Elect Anne Olesen as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Amend Articles Re: Change Wording Concerning Auditing Firm | Management | For | For |
17 | Close Meeting | Management | None | None |
TS TECH CO., LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7313 Security ID: J9299N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3 | Elect Director Kitamura, Shizuo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Wasemoto, Kazunori | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
TSUBAKIMOTO CHAIN CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6371 Security ID: J93020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Osa, Isamu | Management | For | For |
2.2 | Elect Director Ohara, Yasushi | Management | For | For |
2.3 | Elect Director Fujiwara, Toru | Management | For | For |
2.4 | Elect Director Matsuura, Tetsufumi | Management | For | For |
2.5 | Elect Director Suzuki, Tadasu | Management | For | For |
2.6 | Elect Director Yamamoto, Tetsuya | Management | For | For |
2.7 | Elect Director Haruna, Hideaki | Management | For | For |
2.8 | Elect Director Yajima, Hidetoshi | Management | For | For |
2.9 | Elect Director Abe, Shuji | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Hitoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Koji | Management | For | For |
TSURUHA HOLDINGS INC. Meeting Date: AUG 07, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3391 Security ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
1.2 | Elect Director Horikawa, Masashi | Management | For | For |
1.3 | Elect Director Goto, Teruaki | Management | For | For |
1.4 | Elect Director Ogawa, Hisaya | Management | For | For |
1.5 | Elect Director Ofune, Masahiro | Management | For | For |
1.6 | Elect Director Aoki, Keisei | Management | For | For |
1.7 | Elect Director Tsuruha, Hiroko | Management | For | For |
1.8 | Elect Director Okada, Motoya | Management | For | For |
1.9 | Elect Director Fukuoka, Shinji | Management | For | For |
1.10 | Elect Director Tsuruha, Jun | Management | For | For |
2.1 | Appoint Statutory Auditor Nishi, Isao | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Jun | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
TUI AG Meeting Date: OCT 28, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TUI1 Security ID: D8484K166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of up to 267.3 Million Shares in Connection with Acquisition of TUI Travel Plc | Management | For | For |
2 | Approve Creation of EUR 62 Million Pool of Capital without Preemptive Rights to Guarantee Conversion rights of TUI Travel plc Convertible Bond | Management | For | For |
3 | Approve Creation of EUR 18 Million Pool of Capital without Preemptive Rights | Management | For | For |
4 | Approve Increase in Size of Board to 20 Members | Management | For | For |
5a | Elect Michael Hodgkinson to the Supervisory Board | Management | For | For |
5b | Elect Tomthy Martin to the Supervisory Board | Management | For | For |
5c | Elect Valerie Gooding to the Supervisory Board | Management | For | For |
5d | Elect Coline McConville to the Supervisory Board | Management | For | For |
5e | Elect Janis Kong to the Supervisory Board | Management | For | For |
6a | Amend Articles Re: Possibility to Appoint Two Vice-chiarmen | Management | For | For |
6b | Amend Articles Re: Remuneration of the Integration Committee | Management | For | For |
6c | Amend Articles Re: Possibility to Appoint One or More CEO(s) and One or More Vice CEO(s) | Management | For | For |
TUI AG Meeting Date: FEB 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TUI1 Security ID: D8484K166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.33 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2013/2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Horst Baier for Fiscal 2013/2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Peter Long for Fiscal 2013/2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013/2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Petra Gerstenkorn for Fiscal 2013/2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2013/2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board MemberAnass Houir Alami for Fiscal 2013/2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2013/2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2013/2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Arnd Dunse for Fiscal 2013/2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2013/2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2013/2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Ingo Kronsfoth for Fiscal 2013/2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Vladimir Lukin for Fiscal 2013/2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Mikhail Noskov for Fiscal 2013/2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2013/2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Carmen Riu Gueell for Fiscal 2013/2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2013/2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Maxim G. Shemetov for Fiscal 2013/2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2013/2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Christian Strenger for Fiscal 2013/2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2013/2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Vladimir Yakushev for Fiscal 2013/2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Elect Maxim G. Shemetov to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Affiliation Agreements with Leibniz-Service GmbH | Management | For | For |
TUI AG Meeting Date: FEB 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TUI1 Security ID: D8484K349 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.33 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2013/2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Horst Baier for Fiscal 2013/2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Peter Long for Fiscal 2013/2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013/2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Petra Gerstenkorn for Fiscal 2013/2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2013/2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board MemberAnass Houir Alami for Fiscal 2013/2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2013/2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2013/2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Arnd Dunse for Fiscal 2013/2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2013/2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2013/2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Ingo Kronsfoth for Fiscal 2013/2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Vladimir Lukin for Fiscal 2013/2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Mikhail Noskov for Fiscal 2013/2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2013/2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Carmen Riu Gueell for Fiscal 2013/2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2013/2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Maxim G. Shemetov for Fiscal 2013/2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2013/2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Christian Strenger for Fiscal 2013/2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2013/2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Vladimir Yakushev for Fiscal 2013/2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Elect Maxim G. Shemetov to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Affiliation Agreements with Leibniz-Service GmbH | Management | For | For |
TUI TRAVEL PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: TT. Security ID: G9127H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with TUI AG | Management | For | Against |
TUI TRAVEL PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: COURT | ||||
Ticker: TT. Security ID: G9127H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | Against |
TYMAN PLC Meeting Date: MAY 15, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TYMN Security ID: G9161J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jamie Pike as Director | Management | For | For |
5 | Re-elect Louis Eperjesi as Director | Management | For | For |
6 | Re-elect James Brotherton as Director | Management | For | For |
7 | Re-elect Martin Towers as Director | Management | For | For |
8 | Re-elect Angelika Westerwelle as Director | Management | For | For |
9 | Elect Kirsten English as Director | Management | For | For |
10 | Elect Mark Rollins as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Sharesave Plan | Management | For | For |
19 | Approve US Sharesave Plan | Management | For | For |
20 | Establish Other Employee Share Plans Based on the Sharesave Plan and the US Sharesave Plan | Management | For | For |
UDG HEALTHCARE PLC Meeting Date: FEB 03, 2015 Record Date: FEB 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: UDG Security ID: G9285S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Chris Brinsmead as Director | Management | For | For |
4(b) | Re-elect Chris Corbin as Director | Management | For | For |
4(c) | Re-elect Liam FitzGerald as Director | Management | For | For |
4(d) | Re-elect Peter Gray as Director | Management | For | For |
4(e) | Re-elect Brendan McAtamney as Director | Management | For | For |
4(f) | Re-elect Gerard van Odijk as Director | Management | For | For |
4(g) | Re-elect Alan Ralph as Director | Management | For | For |
4(h) | Re-elect Lisa Ricciardi as Director | Management | For | For |
4(i) | Re-elect Philip Toomey as Director | Management | For | For |
4(j) | Re-elect Linda Wilding as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
UNITED INTERNET AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UTDI Security ID: D8542B125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | Against |
6.1 | Reelect Kurt Dobitsch to the Supervisory Board | Management | For | Against |
6.2 | Reelect Michael Scheeren to the Supervisory Board | Management | For | Against |
6.3 | Elect Kai-Uwe Ricke to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 102.5 Million Pool of Capital without Preemptive Rights | Management | For | Against |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
10 | Approve Control Agreement with Subsidiary United Internet Corporate Services GmbH | Management | For | For |
11 | Approve Profit and Loss Transfer Agreement with Subsidiary United Internet Mail & Media SE | Management | For | For |
12 | Approve Control Agreement with Subsidiary United Internet Mail & Media SE | Management | For | For |
13 | Approve Profit and Loss Transfer Agreement with Subsidiary United Internet Service SE | Management | For | For |
14 | Approve Control Agreement with Subsidiary United Internet Service SE | Management | For | For |
15 | Approve Profit and Loss Transfer Agreement with Subsidiary United Internet Service Holding GmbH | Management | For | For |
16 | Approve Control Agreement with Subsidiary United Internet Service Holding GmbH | Management | For | For |
VALEO Meeting Date: MAY 26, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Subject to Approval of Item 7, Approve Severance Payment Agreement with Jacques Aschenbroich | Management | For | Against |
6 | Ratify Appointment of Caroline Maury Devine as Director | Management | For | For |
7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
8 | Reelect Pascal Colombani as Director | Management | For | For |
9 | Reelect Michel de Fabiani as Director | Management | For | For |
10 | Advisory Vote on Compensation of Pascal Colombani, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VESUVIUS PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: VSVS Security ID: G9339E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Nelda Connors as Director | Management | For | For |
5 | Re-elect Christer Gardell as Director | Management | For | For |
6 | Elect Hock Goh as Director | Management | For | For |
7 | Re-elect Jane Hinkley as Director | Management | For | For |
8 | Elect Douglas Hurt as Director | Management | For | For |
9 | Re-elect John McDonough as Director | Management | For | For |
10 | Re-elect Chris O'Shea as Director | Management | For | For |
11 | Re-elect Francois Wanecq as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VTG AG Meeting Date: MAY 29, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: VT9 Security ID: D8571N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Andreas Goer to the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 14.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
8 | Approve Creation of EUR 14.4 Million Pool of Capital without Preemptive Rights | Management | For | Against |
WERELDHAVE NV Meeting Date: SEP 23, 2014 Record Date: AUG 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: WHA Security ID: N95060120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Robert Bolier as CFO | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
WERELDHAVE NV Meeting Date: NOV 28, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: WHA Security ID: N95060120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Company Strategy | Management | None | None |
3a | Grant Board Authority to Issue Shares Within Framework of Rights Offering of up to EUR 550 Million | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights Re: Item 3a | Management | For | For |
3c | Amend Articles to Reflect Changes in Capital Re: Item 3a | Management | For | For |
4 | Allow Questions | Management | None | None |
5 | Close Meeting | Management | None | None |
WIHLBORGS FASTIGHETER AB Meeting Date: APR 29, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WIHL Security ID: W9899S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
9d | Approve May 4, 2015 as Record Date for Dividend Payment | Management | For | For |
10 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 230,000 for Chairman and SEK 135,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Tina Andersson, Anders Jarl, Sara Karlsson, Helen Olausson, Per-Ingemar Persson, Erik Paulsson (Chairman), and Johan Qviberg as Directors | Management | For | For |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Authorize Representatives of Three of Company's Largest Shareholders and a Representative of the Company's Minority Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
18 | Other Business | Management | None | None |
19 | Close Meeting | Management | None | None |
WS ATKINS PLC Meeting Date: JUL 30, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATK Security ID: G9809D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Accept Corporate Sustainability Report | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Fiona Clutterbuck as Director | Management | For | For |
7 | Re-elect Allan Cook as Director | Management | For | For |
8 | Re-elect Heath Drewett as Director | Management | For | For |
9 | Re-elect Uwe Krueger as Director | Management | For | For |
10 | Re-elect Raj Rajagopal as Director | Management | For | For |
11 | Elect James Cullens as Director | Management | For | For |
12 | Elect Allister Langlands as Director | Management | For | For |
13 | Elect Thomas Leppert as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
YAOKO Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8279 Security ID: J96832100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kawano, Yukio | Management | For | For |
3.2 | Elect Director Kawano, Sumito | Management | For | For |
3.3 | Elect Director Kobayashi, Masao | Management | For | For |
3.4 | Elect Director Arai, Noriaki | Management | For | For |
3.5 | Elect Director Kamiike, Masanobu | Management | For | For |
3.6 | Elect Director Sorimachi, Hiroshi | Management | For | For |
3.7 | Elect Director Kozawa, Mitsuo | Management | For | For |
3.8 | Elect Director Wakabayashi, Takao | Management | For | For |
3.9 | Elect Director Ishizuka,Takanori | Management | For | For |
3.10 | Elect Director Togawa, Shinichi | Management | For | For |
3.11 | Elect Director Kurokawa, Shigeyuki | Management | For | For |
3.12 | Elect Director Yano, Asako | Management | For | For |
Munder Intl-Core Equity - EAFE
ABU DHABI COMMERCIAL BANK PJSC Meeting Date: MAR 03, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADCB Security ID: M0152Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
8.1 | Relect Sultan Suroor Aldhahiri as Director | Management | For | For |
8.2 | Relect Abdulla Khalil Al Mutawa as Director | Management | For | For |
8.3 | Relect Khalid Haji Khoori as Director | Management | For | For |
8.4 | Relect Khalid Abdallah Khalifa Deemas AlSuwaid as Director | Management | For | For |
8.5 | Elect Shaheen Mohamed Abdul Aziz Rubaya Almheiri as Director | Management | For | Did Not Vote |
ACTELION LTD. Meeting Date: MAY 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ATLN Security ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Jean-Pierre Garnier as Director | Management | For | For |
4.1.2 | Reelect Jean-Paul Clozel as Director | Management | For | For |
4.1.3 | Reelect Juhani Anttila as Director | Management | For | For |
4.1.4 | Reelect Robert Bertolini as Director | Management | For | For |
4.1.5 | Reelect John Greisch as Director | Management | For | For |
4.1.6 | Reelect Peter Gruss as Director | Management | For | For |
4.1.7 | Reelect Michael Jacobi as Director | Management | For | For |
4.1.8 | Reelect Jean Malo as Director | Management | For | For |
4.2.1 | Elect Herna Verhagen as Director | Management | For | For |
4.2.2 | Elect David Stout as Director | Management | For | For |
4.3 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | For |
4.4.1 | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint John Greisch as Member of the Compensation Committee | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.27 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.2 Million | Management | For | For |
6 | Designate BDO AG as Independent Proxy | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
ADECCO SA Meeting Date: APR 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADEN Security ID: H00392318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 2.10 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 36.3 Million | Management | For | For |
5.1.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | For |
5.1.2 | Reelect Dominique-Jean Chertier as Director | Management | For | For |
5.1.3 | Reelect Alexander Gut as Director | Management | For | For |
5.1.4 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.5 | Reelect Thomas O'Neill as Director | Management | For | For |
5.1.6 | Reelect David Prince as Director | Management | For | For |
5.1.7 | Reelect Wanda Rapaczynski as Director | Management | For | For |
5.1.8 | Elect Kathleen P. Taylor as Director | Management | For | For |
5.1.9 | Elect Jean-Christophe Deslarzes as Director | Management | For | For |
5.2.1 | Appoint Alexander Gut as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Thomas O'Neill as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Wanda Rapaczynski as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Andreas G. Keller as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Approve CHF 4.6 Million Reduction in Share Capital | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
AERCAP HOLDINGS NV Meeting Date: MAY 13, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: AER Security ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7a | Elect William N. Dooley as Director | Management | For | For |
7b | Reelect Pieter Korteweg as Director | Management | For | For |
7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
8 | Designate CFO to Represent the Management in case All Directors are absent or prevented from acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
AIR CANADA Meeting Date: MAY 12, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: AC Security ID: 008911877 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christie J.B. Clark | Management | For | For |
1.2 | Elect Director Michael M. Green | Management | For | For |
1.3 | Elect Director Jean Marc Huot | Management | For | For |
1.4 | Elect Director Joseph B. Leonard | Management | For | For |
1.5 | Elect Director Madeleine Paquin | Management | For | For |
1.6 | Elect Director David I. Richardson | Management | For | For |
1.7 | Elect Director Roy J. Romanow | Management | For | For |
1.8 | Elect Director Calin Rovinescu | Management | For | For |
1.9 | Elect Director Vagn Sorensen | Management | For | For |
1.10 | Elect Director Annette Verschuren | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Please vote FOR to Certify that the Shares Represented by this Proxy are Owned and Controlled by a Canadian or vote ABSTAIN if Controlled by a Non-Canadian | Management | None | Abstain |
AIRBUS GROUP Meeting Date: MAY 27, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify KPMG as Auditors | Management | For | For |
4.6 | Approve Remuneration Policy Changes | Management | For | For |
4.7 | Change Company Form to European Company | Management | For | For |
4.8 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
4.9 | Grant Board Authority to Issue Shares Up to 0.38 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP Plans | Management | For | For |
4.10 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
4.11 | Renewal of the Authorization to Directors to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.12 | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Re: Exceptional Share Buyback Programme | Management | For | For |
4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AKBANK T.A.S. Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKBNK Security ID: M0300L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Approve Upper Limit of Donations for 2015 | Management | For | For |
12 | Receive Information on Charitable Donations | Management | None | None |
ALIMENTATION COUCHE-TARD INC. Meeting Date: SEP 24, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATD.B Security ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Nathalie Bourque | Management | For | For |
1.3 | Elect Director Jacques D'Amours | Management | For | For |
1.4 | Elect Director Roger Desrosiers | Management | For | For |
1.5 | Elect Director Jean Elie | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Brian Hannasch | Management | For | For |
1.8 | Elect Director Melanie Kau | Management | For | For |
1.9 | Elect Director Real Plourde | Management | For | For |
1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
1.11 | Elect Director Jean Turmel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | Against |
4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
AMOREPACIFIC CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 090430 Security ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Elect Three Inside Directors and Three Outside Directors(Bundled) | Management | For | For |
5 | Elect Two Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
AMP LIMITED Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: Q0344G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Paul Fegan as Director | Management | For | For |
2b | Elect John Palmer as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Long Term Incentive to Craig Meller, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
ANGLO AMERICAN PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Mark Cutifani as Director | Management | For | For |
4 | Re-elect Judy Dlamini as Director | Management | For | For |
5 | Re-elect Byron Grote as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
12 | Re-elect Jim Rutherford as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Re-elect Jack Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 29, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | Against |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: MAR 10, 2015 Record Date: FEB 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 600585 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhao Jianguang as Director | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600585 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
4 | Approve KPMG Huazhen CPA (Special General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Appropriation Proposal | Management | For | For |
6 | Approve the Guarantees Provided by the Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies | Management | For | For |
7 | Elect Qi Shengli as Supervisor | Management | For | For |
8 | Elect Wang Pengfei as Supervisor | Management | For | For |
9 | Amend Articles of Association Re: Scope of Business | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ASAHI KASEI CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Ito, Ichiro | Management | For | For |
2.2 | Elect Director Asano, Toshio | Management | For | For |
2.3 | Elect Director Hirai, Masahito | Management | For | For |
2.4 | Elect Director Kobayashi, Yuji | Management | For | For |
2.5 | Elect Director Kobori, Hideki | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ichino, Norio | Management | For | For |
2.8 | Elect Director Shiraishi, Masumi | Management | For | For |
2.9 | Elect Director Adachi, Kenyu | Management | For | For |
3.1 | Appoint Statutory Auditor Kido, Shinsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Tetsuo | Management | For | For |
ASHTEAD GROUP PLC Meeting Date: SEP 03, 2014 Record Date: SEP 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Chris Cole as Director | Management | For | For |
6 | Re-elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Brendan Horgan as Director | Management | For | For |
8 | Re-elect Sat Dhaiwal as Director | Management | For | For |
9 | Re-elect Suzanne Wood as Director | Management | For | For |
10 | Re-elect Michael Burrow as Director | Management | For | For |
11 | Re-elect Bruce Edwards as Director | Management | For | For |
12 | Re-elect Ian Sutcliffe as Director | Management | For | For |
13 | Elect Wayne Edmunds as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Performance Share Plan | Management | For | Abstain |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTELLAS PHARMA INC. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | For |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Marc Dunoyer as Director | Management | For | For |
5(d) | Elect Cori Bargmann as Director | Management | For | For |
5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
5(g) | Re-elect Ann Cairns as Director | Management | For | For |
5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(j) | Re-elect Rudy Markham as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
AU OPTRONICS CORP Meeting Date: JUN 02, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2409 Security ID: Y0451X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Shares via a Private Placement or Issuance of Overseas or Domestic Convertible Bonds via Private Placement | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
BANCO SANTANDER S.A. Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Ratify Appointment of and Elect Carlos Fernandez Gonzalez as Director | Management | For | For |
3.B | Reelect Sol Daurella Comadran as Director | Management | For | For |
3.C | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
3.D | Reelect Jose Antonio Alvarez Alvarez as Director | Management | For | For |
3.E | Reelect Juan Rodriguez Inciarte as Director | Management | For | For |
3.F | Reelect Matias Rodriguez Inciarte as Director | Management | For | For |
3.G | Reelect Juan Miguel Villar Mir as Director | Management | For | For |
3.H | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.A | Amend Articles Re: Competence of General Shareholders Meeting | Management | For | For |
5.B | Amend Articles Re: Board of Directors | Management | For | For |
5.C | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
5.D | Amend Articles Re: Financial Statements and Distribution of Results | Management | For | For |
6.A | Amend Articles of General Meeting Regulations Re: Powers, Call and Preparation | Management | For | For |
6.B | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
7 | Approve Capital Raising | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.A | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
10.B | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Fix Maximum Variable Compensation Ratio | Management | For | For |
14.A | Approve Deferred Share Bonus Plan | Management | For | For |
14.B | Approve Performance Shares Plan | Management | For | For |
14.C | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: AUG 04, 2014 Record Date: JUL 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Wei as Director | Management | For | For |
2 | Approve Remuneration Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: JUN 17, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve 2015 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming as Auditor | Management | For | For |
7 | Elect Nout Wellink as Director | Management | For | For |
8 | Elect Li Jucai as Director | Management | For | For |
9 | Elect Chen Yuhua as Supervisor | Management | For | For |
10 | Approve Scheme on the Authorization to the Board of Directors Granted by the Shareholders' Meeting | Management | For | For |
11 | Approve Issuance of Bonds | Shareholder | None | For |
BARCLAYS PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BAYER AG Meeting Date: MAY 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | For |
5 | Amend Corporate Purpose | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: SEP 03, 2014 Record Date: AUG 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hagai Herman as External Director for a Three Year Term | Management | For | For |
2 | Issue Indemnification Agreement to Hagai Herman | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: SEP 03, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution of NIS 0.462 (USD 0.132) Per Share | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: NOV 05, 2014 Record Date: OCT 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend Indemnification Agreements to Directors Who Are Controlling Shareholders or Their Relatives | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: MAR 16, 2015 Record Date: FEB 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Criteria for Performance Based Bonus for the CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: MAR 23, 2015 Record Date: FEB 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Receipt of Conditions Put Forward by the Antitrust Commissioner Regarding the Merger | Management | For | For |
2 | Approve Agreement with Eurocom D.B.S. Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shares | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | Against |
B5 | If at the record date you were holding D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: MAY 06, 2015 Record Date: APR 05, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2 | Approve Dividend of NIS 0.3074863 (USD 0.07811) Per Share | Management | For | For |
3.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect Orna Elovitch Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.7 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
BGF RETAIL CO., LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 027410 Security ID: Y0R25T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
BOC HONG KONG (HOLDINGS) LTD. Meeting Date: JUN 16, 2015 Record Date: JUN 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02388 Security ID: Y0920U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chen Siqing as Director | Management | For | For |
3b | Elect Koh Beng Seng as Director | Management | For | For |
3c | Elect Tung Savio Wai-Hok as Director | Management | For | For |
3d | Elect Cheng Eva as Director | Management | For | For |
3e | Elect Li Jiuzhong as Director | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BOLIDEN AB Meeting Date: MAY 05, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: BOL Security ID: W17218103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Report on Work of Board and its Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Receive Report on Audit Work During 2014 | Management | None | None |
11 | Accept Financial Statements and Statutory Reports | Management | For | For |
12 | Approve Allocation of Income and Dividends of SEK 2.25 Per Share | Management | For | For |
13 | Approve Discharge of Board and President | Management | For | For |
14 | Receive Nominating Committee's Report | Management | None | None |
15 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at One | Management | For | For |
16 | Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 480,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
17 | Reelect Marie Berglund, Staffan Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, and Anders Ullberg (Chairman) as Directors; Elect Elisabeth Nilsson as New Director | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Ratify Deloitte as Auditors | Management | For | For |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
21 | Reelect Jan Andersson, Ulrika Danielsson, Lars-Erik Forsgardh, Elisabet Bergstrom, and Anders Ullberg as Members of Nominating Committee | Management | For | For |
22 | Allow Questions | Management | None | None |
23 | Close Meeting | Management | None | None |
BP PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: BP. Security ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | For |
BRIDGESTONE CORP. Meeting Date: MAR 24, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Unotoro, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
BRITVIC PLC Meeting Date: JAN 27, 2015 Record Date: JAN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BVIC Security ID: G17387104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Ian Mchoul as Director | Management | For | For |
6 | Elect Silvia Lagnado as Director | Management | For | For |
7 | Re-elect Joanne Averiss as Director | Management | For | For |
8 | Re-elect Gerald Corbett as Director | Management | For | For |
9 | Re-elect John Gibney as Director | Management | For | For |
10 | Re-elect Ben Gordon as Director | Management | For | For |
11 | Re-elect Bob Ivell as Director | Management | For | For |
12 | Re-elect Simon Litherland as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Abstain |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Approve Executive Share Option Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BT GROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Michael Rake as Director | Management | For | For |
6 | Re-elect Gavin Patterson as Director | Management | For | For |
7 | Re-elect Tony Chanmugam as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Phil Hodkinson as Director | Management | For | For |
10 | Re-elect Karen Richardson as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Elect Iain Conn as Director | Management | For | For |
14 | Elect Warren East as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
BT GROUP PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of EE Limited | Management | For | For |
2 | Authorise the Company to Enter Into Two Contingent Purchase Contracts | Management | For | For |
CANADIAN APARTMENT PROPERTIES REIT Meeting Date: MAY 08, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAR.UN Security ID: 134921105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Harold Burke | Management | For | For |
1.2 | Elect Trustee David Ehrlich | Management | For | For |
1.3 | Elect Trustee Paul Harris | Management | For | For |
1.4 | Elect Trustee Edwin F. Hawken | Management | For | For |
1.5 | Elect Trustee Thomas Schwartz | Management | For | For |
1.6 | Elect Trustee David Sloan | Management | For | For |
1.7 | Elect Trustee Michael Stein | Management | For | For |
1.8 | Elect Trustee Stanley Swartzman | Management | For | For |
1.9 | Elect Trustee Elaine Todres | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CANADIAN IMPERIAL BANK OF COMMERCE Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CM Security ID: 136069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent S. Belzberg | Management | For | For |
1.2 | Elect Director Gary F. Colter | Management | For | For |
1.3 | Elect Director Patrick D. Daniel | Management | For | For |
1.4 | Elect Director Luc Desjardins | Management | For | For |
1.5 | Elect Director Victor G. Dodig | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Linda S. Hasenfratz | Management | For | For |
1.8 | Elect Director Kevin J. Kelly | Management | For | For |
1.9 | Elect Director Nicholas D. Le Pan | Management | For | For |
1.10 | Elect Director John P. Manley | Management | For | For |
1.11 | Elect Director Jane L. Peverett | Management | For | For |
1.12 | Elect Director Katharine B. Stevenson | Management | For | For |
1.13 | Elect Director Martine Turcotte | Management | For | For |
1.14 | Elect Director Ronald W. Tysoe | Management | For | For |
1.15 | Elect Director Barry L. Zubrow | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Adopt a Policy Regarding the Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark | Shareholder | Against | Against |
5 | SP 2: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
6 | SP 3: Adopt a Pension Plan for New Executives that is the Same as for All Employees | Shareholder | Against | Against |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANFOR CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: CFP Security ID: 137576104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. G. Bentley | Management | For | Withhold |
1.2 | Elect Director Glen D. Clark | Management | For | Withhold |
1.3 | Elect Director Michael J. Korenberg | Management | For | Withhold |
1.4 | Elect Director James A. Pattison | Management | For | Withhold |
1.5 | Elect Director Conrad A. Pinette | Management | For | For |
1.6 | Elect Director James McNeill (Mack) Singleton | Management | For | For |
1.7 | Elect Director Ross S. Smith | Management | For | For |
1.8 | Elect Director William W. Stinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CANON INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Adachi, Yoroku | Management | For | For |
3.4 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.5 | Elect Director Homma, Toshio | Management | For | For |
3.6 | Elect Director Ozawa, Hideki | Management | For | For |
3.7 | Elect Director Maeda, Masaya | Management | For | For |
3.8 | Elect Director Tani, Yasuhiro | Management | For | For |
3.9 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.10 | Elect Director Otsuka, Naoji | Management | For | For |
3.11 | Elect Director Yamada, Masanori | Management | For | For |
3.12 | Elect Director Wakiya, Aitake | Management | For | For |
3.13 | Elect Director Kimura, Akiyoshi | Management | For | For |
3.14 | Elect Director Osanai, Eiji | Management | For | For |
3.15 | Elect Director Nakamura, Masaaki | Management | For | For |
3.16 | Elect Director Saida, Kunitaro | Management | For | For |
3.17 | Elect Director Kato, Haruhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ono, Kazuto | Management | For | For |
4.2 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CAP GEMINI Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F13587120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
10 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
11 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
12 | Amend Article 15 of Bylaws Re: Number of Vice-CEOs | Management | For | For |
13 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARREFOUR Meeting Date: JUN 11, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CA Security ID: F13923119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.68 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Georges Plassat, Chairman and CEO | Management | For | Against |
6 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | Management | For | Against |
7 | Reelect Georges Plassat as Director | Management | For | Against |
8 | Reelect Nicolas Bazire as Director | Management | For | Against |
9 | Reelect Mathilde Lemoine as Director | Management | For | For |
10 | Reelect Diane Labruyere-Cuilleret as Director | Management | For | Against |
11 | Reelect Bertrand de Montesquiou as Director | Management | For | For |
12 | Reelect Georges Ralli as Director | Management | For | For |
13 | Elect Philippe Houze as Director | Management | For | Against |
14 | Elect Patricia Lemoine as Director | Management | For | Against |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 980,000 | Management | For | For |
16 | Renew Appointments of Deloitte et Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
17 | Renew Appointment of KPMG SA as Auditor and Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
18 | Authorize Repurchase of Up to 73,491,390 Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
CATHAY PACIFIC AIRWAYS LTD Meeting Date: MAY 20, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00293 Security ID: Y11757104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Martin James Murray as Director | Management | For | Against |
1b | Elect Shiu Ian Sai Cheung as Director | Management | For | Against |
1c | Elect Zhao Xiaohang as Director | Management | For | Against |
1d | Elect Martin Cubbon as Director | Management | For | Against |
1e | Elect Samuel Compton Swire as Director | Management | For | Against |
2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uno, Mamoru | Management | For | For |
2.2 | Elect Director Torkel Patterson | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Emi, Hiromu | Management | For | For |
3.3 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | Against |
3.4 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
3.5 | Appoint Statutory Auditor Kifuji, Shigeo | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED Meeting Date: FEB 25, 2015 Record Date: FEB 23, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00001 Security ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED Meeting Date: FEB 25, 2015 Record Date: FEB 23, 2015 Meeting Type: COURT | ||||
Ticker: 00001 Security ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Meeting Date: MAY 14, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01038 Security ID: G2098R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3.2 | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3.3 | Elect Andrew John Hunter as Director | Management | For | Against |
3.4 | Elect Cheong Ying Chew, Henry as Director | Management | For | Against |
3.5 | Elect Barrie Cook as Director | Management | For | For |
3.6 | Elect Tso Kai Sum as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHIBA BANK LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8331 Security ID: J05670104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Sakuma, Hidetoshi | Management | For | For |
2.2 | Elect Director Okubo, Toshikazu | Management | For | For |
2.3 | Elect Director Hatano, Shoichi | Management | For | For |
2.4 | Elect Director Iijima, Daizo | Management | For | For |
2.5 | Elect Director Ikeda, Tomoyuki | Management | For | For |
2.6 | Elect Director Yazaki, Toyokuni | Management | For | For |
2.7 | Elect Director Tashima, Yuko | Management | For | For |
2.8 | Elect Director Takayama, Yasuko | Management | For | For |
3 | Appoint Statutory Auditor Shirato, Akio | Management | For | Against |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA OVERSEAS LAND & INVESTMENT LTD. Meeting Date: MAY 05, 2015 Record Date: APR 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00688 Security ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
2 | Authorized Board to Deal with All Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD. Meeting Date: JUN 16, 2015 Record Date: JUN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00688 Security ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Hao Jian Min as Director | Management | For | For |
3b | Elect Kan Hongbo as Director | Management | For | Against |
3c | Elect Wong Ying Ho, Kennedy as Director | Management | For | Against |
3d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: OCT 28, 2014 Record Date: SEP 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Standard of Chairman of the Supervisory Committee | Management | For | For |
2.01 | Elect Meng Fengchao as Director | Shareholder | For | For |
2.02 | Elect Peng Shugui as Director | Shareholder | For | For |
2.03 | Elect Zhang Zongyan as Director | Shareholder | For | For |
2.04 | Elect Zhuang Shangbiao as Director | Shareholder | For | For |
2.05 | Elect Ge Fuxing as Director | Shareholder | For | For |
3.01 | Elect Wang Huacheng as Director | Shareholder | For | For |
3.02 | Elect Sun Patrick as Director | Shareholder | For | For |
3.03 | Elect Cheng Wen as Director | Shareholder | For | For |
3.04 | Elect Lu Xiaoqiang as Director | Shareholder | For | For |
4.01 | Elect Huang Shaojun as Supervisor | Shareholder | For | For |
4.02 | Elect Li Xuefu as Supervisor | Shareholder | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction of the Conditions for Non-Public Issuance of A Shares of the Company | Management | For | For |
2 | Approve Feasibility Analysis Report on the Use of Proceeds from the Fund Raising of the Non-public Issuance of Shares of the Company | Management | For | For |
3 | Approve Report on the Use of Proceeds from the Previous Fund Raising | Management | For | For |
4 | Approve Amendments to the Administrative Measures on Fund Raising of the Company | Management | For | For |
5 | Approve Plan of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. | Management | For | For |
6 | Approve Compliance of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies | Management | For | For |
7 | Approve Undertaking of the Company to Maintain its Independent Listing Status | Management | For | For |
8 | Approve Description of Sustained Profitability and Prospects of the Company | Management | For | For |
9 | Authorize Board and its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. | Management | For | For |
10 | Elect Qi Xiaofei as Director | Shareholder | For | For |
1.01 | Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A Shares | Management | For | For |
1.02 | Approve Target Subscribers in Relation to Non-public Issuance of A Shares | Management | For | For |
1.03 | Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A Shares | Management | For | For |
1.04 | Approve Method of Issuance in Relation to Non-public Issuance of A Shares | Management | For | For |
1.05 | Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A Shares | Management | For | For |
1.06 | Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A Shares | Management | For | For |
1.07 | Approve Place of Listing in Relation to Non-public Issuance of A Shares | Management | For | For |
1.08 | Approve Use of proceeds from Fund Raising in Relation to Non-public Issuance of A Shares | Management | For | For |
1.09 | Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A Shares | Management | For | For |
1.10 | Approve Valid Term of the Resolution Relating to the Non-public Issuance of A Shares | Management | For | For |
2 | Approve Plan on the Non-public Issuance of A Shares of the Company | Management | For | For |
3 | Authorize Board and its Authorized Persons to Deal with Matters Relating to the Non-public Issuance of A Shares | Management | For | For |
4 | Approve Shareholders' Return Plan for the Coming Three Years (2015-2017) | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A-shares | Management | For | For |
1.02 | Approve Target Subscribers in Relation to Non-public Issuance of A-shares | Management | For | For |
1.03 | Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A-shares | Management | For | For |
1.04 | Approve Method of Issuance in Relation to Non-public Issuance of A-shares | Management | For | For |
1.05 | Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A-shares | Management | For | For |
1.06 | Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A-shares | Management | For | For |
1.07 | Approve Place of Listing in Relation to Non-public Issuance of A-shares | Management | For | For |
1.08 | Approve Use of Proceeds from Fund Raising | Management | For | For |
1.09 | Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A-shares | Management | For | For |
1.10 | Approve Valid Term of the Resolution Relating to the Non-public Issuance of A-shares | Management | For | For |
2 | Approve Plan on the Non-public Issuance of A Shares of the Company | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Accept Annual Report and its Summary | Management | For | For |
6 | Approve Determination of the Cap for Guarantees for Wholly-owned Subsidiaries of the Company | Management | For | For |
7 | Approve External Auditors and Payment of Audit Fees | Management | For | For |
8 | Approve Internal Control Auditors and Payment of Internal Control Audit Fees | Management | For | For |
9 | Approve Remuneration Standards of Directors and Supervisors | Management | For | For |
10 | Approve Self-Inspection Report on Real Estate Business | Shareholder | None | For |
11 | Approve Undertaking on Compliance of Relevant Real Estate Enterprises of the Company by the Controlling Shareholders of the Company | Shareholder | None | For |
12 | Approve Undertaking on Compliance of Relevant Real Estate Enterprises by Directors and Senior Management of the Company | Shareholder | None | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
14 | Approve the Provision of Assured Entitlement to H shareholders in respect of Proposed Spin-Off | Management | For | For |
15 | Approve Registration and Issuance of Bonds | Shareholder | None | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Provision of Assured Entitlement to H shareholders in respect of Proposed Spin-Off | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. Meeting Date: MAR 25, 2015 Record Date: MAR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: 000625 Security ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Participation in Chongqing Auto Finance Co., Ltd. | Management | For | Did Not Vote |
2.1 | Elect Zhang Dongjun as Non-Independent Director | Shareholder | None | Did Not Vote |
2.2 | Elect Zhou Zhiping as Non-Independent Director | Shareholder | None | Did Not Vote |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. Meeting Date: MAY 08, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: 000625 Security ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve 2015 Daily Related-party Transactions | Management | For | For |
7 | Approve 2015 Investment Plan | Management | For | For |
8 | Approve 2015 Financing Plan | Management | For | For |
9 | Approve Authorization to Carry Out Low-Risk Financial Products Investment | Management | For | For |
10 | Approve Financial Services Agreement with China South Industries Group Finance Co., Ltd. | Management | For | Against |
11 | Approve Signing of Daily Related Party Transaction Framework Agreement, Property Leasing Framework Agreement and Comprehensive Service Agreement | Management | For | For |
12 | Approve to Carry Out Trade Financing Through Zhonghui Futong Investment Co., Ltd. | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. Meeting Date: MAY 26, 2015 Record Date: MAY 21, 2015 Meeting Type: SPECIAL | ||||
Ticker: 000625 Security ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Private Placement of New Shares | Management | For | For |
2 | Approve Private Placement of New Shares | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Issue Price and Pricing Basis | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.6 | Approve Report on the Deposit and Usage of Raised Funds | Management | For | For |
2.7 | Approve Distribution Arrangement of Accumulated Profits | Management | For | For |
2.8 | Approve Lock-up Period | Management | For | For |
2.9 | Approve Listing Exchange | Management | For | For |
2.10 | Approve Contractual Obligations and Liability for Shares Subscription | Management | For | For |
2.11 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan on Private Placement of New Shares | Management | For | For |
4 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | For |
5 | Approve Signing of Conditional Shares Subscription Agreement in Connection to the Private Placement with China Chang'an Automobile Group Co., Ltd and Other 9 Special Investors | Management | For | For |
6 | Approve Related Party Transactions in Connection to Private Placement | Management | For | For |
7 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
8 | Approve Authorization of Board to Handle All Matters Related to Private Placement | Management | For | For |
9 | Amend Management System on the Usage of Raised Funds | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00001 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: JUN 23, 2015 Record Date: JUN 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00001 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Ka-shing as Director | Management | For | For |
2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
2d | Elect Frank John Sixt as Director | Management | For | Against |
2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
2f | Elect Kam Hing Lam as Director | Management | For | Against |
2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
2j | Elect Leung Siu Hon as Director | Management | For | Against |
2k | Elect George Colin Magnus as Director | Management | For | Against |
2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
2m | Elect Michael David Kadoorie as Director | Management | For | For |
2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
2p | Elect William Shurniak as Director | Management | For | For |
2q | Elect Wong Chung Hin as Director | Management | For | For |
2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CNOOC LTD. Meeting Date: MAY 21, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wu Guangqi as Director | Management | For | Against |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
A7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ING Security ID: F51723116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions, Mentioning the Absence of New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Lazare, Chairman and CEO | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-14 at EUR 6,065,334 | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
18 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer | Management | For | For |
20 | Change Company Name to Ingenico Group and Amend Article 3 of Bylaws Accordingly | Management | For | For |
21 | Amend Articles 15 and 19 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT AGRICOLE SA Meeting Date: MAY 20, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ACA Security ID: F22797108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Transfer from Special Reserves Account to Legal Reserves Account | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Approve Transfer from Issuance Premium Account to Distributable Reserves Account | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
8 | Ratify Appointment of Roger Andrieu as Director | Management | For | Against |
9 | Elect Francois Thibault as Director | Management | For | Against |
10 | Reelect Roger Andrieu as Director | Management | For | Against |
11 | Reelect Pascale Berger as Director | Management | For | Against |
12 | Reelect Pascal Celerier as Director | Management | For | Against |
13 | Reelect Monica Mondardini as Director | Management | For | Against |
14 | Reelect Jean-Louis Roveyaz as Director | Management | For | Against |
15 | Reelect SAS Rue La Boetie as Director | Management | For | Against |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Miilion | Management | For | For |
17 | Advisory Vote on Compensation of Jean-Marie Sander, Chairman | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Paul Chifflet, CEO | Management | For | For |
19 | Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu, Xavier Musca, Vice-CEOs | Management | For | For |
20 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
21 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Amend Article 10 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
24 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CRH PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRG Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect William (Bill) Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(i) | Re-elect Albert Manifold as Director | Management | For | For |
4(j) | Elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Increase in Authorised Share Capital | Management | For | For |
14 | Amend Memorandum of Association | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
CTBC FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 29, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2891 Security ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares via Capital Increase | Management | For | For |
4 | Approve Long Term Fund Raising Plan | Management | For | For |
5 | Approve Acquisition via Shares Swap with Taiwan Life Insurance Co., Ltd. | Management | For | For |
6 | Approve Amendments to Articles of Association | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
DAIMLER AG Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Cancel Affiliation Agreement with Subsidiary Daimler Financial Services AG Approved at 2014 AGM | Management | For | For |
DAIWA HOUSE INDUSTRY CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1925 Security ID: J11508124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Higuchi, Takeo | Management | For | For |
3.2 | Elect Director Ono, Naotake | Management | For | For |
3.3 | Elect Director Ishibashi, Tamio | Management | For | For |
3.4 | Elect Director Nishimura, Tatsushi | Management | For | For |
3.5 | Elect Director Kawai, Katsutomo | Management | For | For |
3.6 | Elect Director Ishibashi, Takuya | Management | For | For |
3.7 | Elect Director Numata, Shigeru | Management | For | For |
3.8 | Elect Director Fujitani, Osamu | Management | For | For |
3.9 | Elect Director Kosokabe, Takeshi | Management | For | For |
3.10 | Elect Director Hama, Takashi | Management | For | For |
3.11 | Elect Director Tsuchida, Kazuto | Management | For | For |
3.12 | Elect Director Yamamoto, Makoto | Management | For | For |
3.13 | Elect Director Hori, Fukujiro | Management | For | For |
3.14 | Elect Director Yoshii, Keiichi | Management | For | For |
3.15 | Elect Director Kiguchi, Masahiro | Management | For | For |
3.16 | Elect Director Kamikawa, Koichi | Management | For | For |
3.17 | Elect Director Tanabe, Yoshiaki | Management | For | For |
3.18 | Elect Director Kimura, Kazuyoshi | Management | For | For |
3.19 | Elect Director Shigemori, Yutaka | Management | For | For |
4 | Appoint Statutory Auditor Oda, Shonosuke | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DANSKE BANK A/S Meeting Date: MAR 18, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: DANSKE Security ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividend of DKK 5.50 per Share | Management | For | Did Not Vote |
4.1 | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
4.2 | Reelect Urban Backstrom as Director | Management | For | Did Not Vote |
4.3 | Reelect Lars Forberg as Director | Management | For | Did Not Vote |
4.4 | Reelect Jorn Jensen as Director | Management | For | Did Not Vote |
4.5 | Reelect Rolv Ryssdal as Director | Management | For | Did Not Vote |
4.6 | Reelect Carol Sergeant as Director | Management | For | Did Not Vote |
4.7 | Reelect Jim Snabe as Director | Management | For | Did Not Vote |
4.8 | Reelect Trond Westlie as Director | Management | For | Did Not Vote |
5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
6.1 | Reduce Authorization to Create Pool of Capital with Preemptive Rights to DKK 2 Billion | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Delete Reference to Hybrid Core Capital | Management | For | Did Not Vote |
6.3 | Amend Articles Re: Delete References to Several Secondary Names | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
9 | Require Official Annual Report to be Prepared in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM | Shareholder | Against | Did Not Vote |
10 | Require Layout and Content Used in 2012 for Annual Summary Going Forward | Shareholder | Against | Did Not Vote |
11.1 | Require Chairman to Allow Equal Access for Everyone Making Proposals at General Meetings to Technical Facilities | Shareholder | Against | Did Not Vote |
11.2 | Require Introduction of New and More Informative Reporting of Staff Costs Broken Down by Gender | Shareholder | Against | Did Not Vote |
11.3 | Amend Reporting of All Taxable Benefits | Shareholder | Against | Did Not Vote |
11.4 | Break Down Future Disclosure of Item in Note 9 of 2014 Annual Report | Shareholder | Against | Did Not Vote |
DATANG INTERNATIONAL POWER GENERATION CO. LTD Meeting Date: AUG 27, 2014 Record Date: JUL 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00991 Security ID: Y20020106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment for Construction of Guangdong Datang International Leizhou Thermal Power Project | Management | For | For |
2a | Elect Yang Wenchun as Director | Management | For | Against |
2b | Elect Feng Genfu as Director | Management | For | For |
2c | Approve Resignation of Li Gengsheng as Director | Management | For | For |
2d | Approve Resignation of Li Hengyuan as Director | Management | For | For |
3 | Approve Issuance of Medium-Term Notes (with Long-Term Option) | Management | For | For |
DATANG INTERNATIONAL POWER GENERATION CO. LTD Meeting Date: OCT 30, 2014 Record Date: SEP 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00991 Security ID: Y20020106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resolution on Provision of the Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited | Management | For | Against |
2.1 | Elect Liang Yongpan as Director | Shareholder | None | For |
2.2 | Approve Resignation of Fang Qinghai as Non-Executive Director | Shareholder | None | For |
DATANG INTERNATIONAL POWER GENERATION CO. LTD Meeting Date: FEB 10, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00991 Security ID: Y20020106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Extension of Term for Framework Agreement of Sale of Natural Gas and the Sale and Purchase Contract | Management | For | For |
1.2 | Approve Extension of Term for Sale and Purchase Contract of Chemical Products (Duolun) | Management | For | For |
2 | Approve Continuing Connected Transactions of the Company's Sales and Purchase of Coal (2015) | Management | For | For |
3 | Approve Financial Guarantee for 2015 | Shareholder | None | Against |
4 | Approve Provision for Impairment | Shareholder | None | For |
5 | Approve Issue of Non-public Debt Financing Instruments | Management | For | For |
DATANG INTERNATIONAL POWER GENERATION CO. LTD Meeting Date: JUN 25, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00991 Security ID: Y20020106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Final Accounts | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Ruihua China CPAs (Special Ordinary Partnership) and RSM Nelson Wheeler as Auditors | Management | For | For |
6.1 | Elect Liu Chuandong as Shareholders' Representative Supervisor | Management | For | For |
6.2 | Approve Cessation of Li Baoqing as Shareholders' Representative Supervisor | Management | For | For |
7 | Approve Provision of Guarantee for the Financial Leasing of Datang Inner Mongolia Duolun Coal Chemical Company Limited | Shareholder | None | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend Per Ordinary Share | Management | For | For |
3 | Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Peter Seah as Director | Management | For | For |
7 | Elect Ow Foong Pheng as Director | Management | For | Against |
8 | Elect Andre Sekulic as Director | Management | For | For |
9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2014 | Management | For | For |
13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2015 | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
DEUTSCHE TELEKOM AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Reelect Wulf Bernotat to the Supervisory Board | Management | For | For |
7 | Elect Michael Kaschke to the Supervisory Board | Management | For | For |
DEXUS PROPERTY GROUP Meeting Date: OCT 29, 2014 Record Date: OCT 27, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DXS Security ID: Q3190P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2.1 | Elect Penny Bingham-Hall as Director | Management | For | For |
2.2 | Elect Elizabeth Alexander as Director | Management | For | For |
2.3 | Elect Tonianne Dwyer as Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
4 | Approve the Amendments to the Constitution | Management | For | For |
DNB ASA Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
9 | Elect Members of Supervisory Board | Management | For | Did Not Vote |
10 | Reelect Frode Hassel, Karl Hovden, and Ida Helliesen as Members of the Control Committee; Elect Ida Johnson and Ole Trasti as New Members of Control Committee | Management | For | Did Not Vote |
11 | Elect Eldbjorg Lower as Member and Chairman of Election Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Members of Supervisory Board, Control Committee, and Election Committee | Management | For | Did Not Vote |
13 | Amend Articles Re: Supervisory Boards and Control Committees; Composition of Boards of Directors; Notice to General Meetings; Editorial Changes | Management | For | Did Not Vote |
14 | Change Election Committee's Instructions | Management | For | Did Not Vote |
DR. REDDY'S LABORATORIES Meeting Date: JUL 31, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500124 Security ID: 256135203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 18 Per Share | Management | For | For |
3 | Reelect A. Puri as Director | Management | For | For |
4 | Reelect B.L.A. Carter as Director | Management | For | For |
5 | Reelect S. Iyengar as Director | Management | For | For |
6 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect A.S. Ganguly as Independent Director | Management | For | For |
8 | Elect J.P. Moreau as Independent Director | Management | For | For |
9 | Elect K. P. Morparia as Independent Director | Management | For | For |
10 | Elect O. Goswami as Independent Director | Management | For | For |
11 | Elect R. Bhoothalingam as Independent Director | Management | For | For |
12 | Approve Revision in the Appointment of G.V. Prasad, Co-Chairman, Managing Director, and CEO | Management | For | For |
13 | Approve Revision in the Appointment of S. Reddy, Chairman | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
15 | Approve Related Party Transactions with Dr. Reddy's Laboratories Inc., USA | Management | For | For |
EASYJET PLC Meeting Date: FEB 12, 2015 Record Date: FEB 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: EZJ Security ID: G3030S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Ordinary Dividend | Management | For | For |
5 | Elect Dr Andreas Bierwirth as Director | Management | For | For |
6 | Elect Francois Rubichon as Director | Management | For | For |
7 | Re-elect John Barton as Director | Management | For | For |
8 | Re-elect Charles Gurassa as Director | Management | For | For |
9 | Re-elect Carolyn McCall as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Adele Anderson as Director | Management | For | For |
12 | Re-elect John Browett as Director | Management | For | For |
13 | Re-elect Keith Hamill as Director | Management | For | For |
14 | Re-elect Andy Martin as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve UK Sharesave Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EDP-ENERGIAS DE PORTUGAL S.A Meeting Date: APR 21, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Approve Discharge of Executive Board | Management | For | For |
3.2 | Approve Discharge of General and Supervisory Board | Management | For | For |
3.3 | Approve Discharge of Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Bonds | Management | For | For |
6 | Approve Remuneration Policy for Executive Board | Management | For | For |
7 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
8.1 | Amend Article 4 | Management | For | For |
8.2 | Amend Article 11 Re: General Meeting | Management | For | For |
8.3 | Amend Article 16 | Management | For | For |
8.4 | Amend Article 16 | Management | For | For |
9.1 | Elect General and Supervisory Board | Management | For | For |
9.2 | Elect Executive Board | Management | For | For |
9.3 | Elect Statutory Auditor and Alternate Statutory Auditor | Management | For | For |
9.4 | Elect General Meeting Board | Management | For | For |
9.5 | Elect Remuneration Committee | Management | For | For |
9.6 | Approve Remuneration for Members of Remuneration Committee | Management | For | For |
9.7 | Elect Environment and Sustainability Board | Management | For | For |
ENEL SPA Meeting Date: MAY 28, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
1 | Amend Articles Re: Director Honorability Requirements | Management | For | For |
3 | Elect Alfredo Antoniozzi as Director | Shareholder | None | For |
4 | Approve 2015 Monetary Long-Term Incentive Plan | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
ENI S.P.A. Meeting Date: MAY 13, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
FREENET AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FNTN Security ID: D3689Q134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Sabine Christiansen to the Supervisory Board | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | Against |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7270 Security ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Muto, Naoto | Management | For | For |
3.4 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.5 | Elect Director Tachimori, Takeshi | Management | For | For |
3.6 | Elect Director Kasai, Masahiro | Management | For | For |
3.7 | Elect Director Arima, Toshio | Management | For | For |
3.8 | Elect Director Komamura, Yoshinori | Management | For | For |
4.1 | Appoint Statutory Auditor Mabuchi, Akira | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Shinichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
FUJITSU LTD. Meeting Date: JUN 22, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6702 Security ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Yamamoto, Masami | Management | For | For |
2.2 | Elect Director Fujita, Masami | Management | For | For |
2.3 | Elect Director Taniguchi, Norihiko | Management | For | For |
2.4 | Elect Director Mazuka, Michiyoshi | Management | For | For |
2.5 | Elect Director Furukawa, Tatsuzumi | Management | For | For |
2.6 | Elect Director Suda, Miyako | Management | For | For |
2.7 | Elect Director Yokota, Jun | Management | For | For |
2.8 | Elect Director Tanaka, Tatsuya | Management | For | For |
2.9 | Elect Director Tsukano, Hidehiro | Management | For | For |
2.10 | Elect Director Duncan Tait | Management | For | For |
2.11 | Elect Director Mukai, Chiaki | Management | For | For |
2.12 | Elect Director Abe, Atsushi | Management | For | For |
3 | Appoint Statutory Auditor Hatsukawa, Koji | Management | For | For |
GAZPROM OAO Meeting Date: JUN 26, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 7.20 Per Share | Management | For | For |
5 | Ratify Financial and Accounting Consultants LLC as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
9.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
9.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
9.7 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
9.8 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | None | None |
9.9 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.10 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | None | None |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals | Management | For | For |
9.15 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.16 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
9.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
9.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
9.19 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.20 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.21 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.22 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.23 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.24 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.25 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
9.26 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
9.27 | Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements | Management | For | For |
9.28 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
9.29 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
9.30 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
9.31 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | For | For |
9.32 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.33 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | Management | For | For |
9.35 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
9.37 | Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels | Management | For | For |
9.38 | Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.39 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment | Management | For | For |
9.40 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
9.41 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | Management | For | For |
9.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services | Management | For | For |
9.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
9.44 | Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan Agreements | Management | None | None |
9.45 | Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
9.46 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.47 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
9.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | Management | For | For |
9.50 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil | Management | For | For |
9.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.52 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
9.53 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas | Management | For | For |
9.54 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil | Management | For | For |
9.55 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply | Management | For | For |
9.56 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.57 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas | Management | For | For |
9.58 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
9.59 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.60 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas | Management | For | For |
9.61 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | Management | For | For |
9.62 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.63 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.65 | Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training | Management | For | For |
9.66 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.67 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.68 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.69 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.70 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.71 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.72 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
9.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
9.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
9.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | Management | For | For |
9.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts | Management | For | For |
9.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | Management | For | For |
9.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees | Management | For | For |
9.81 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.82 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.83 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
9.84 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | Management | For | For |
9.85 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark | Management | For | For |
9.86 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks | Management | For | For |
9.87 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.88 | Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.89 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | Management | For | For |
9.90 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | Management | For | For |
9.91 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark | Management | For | For |
9.92 | Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas | Management | For | For |
9.93 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
9.94 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
10.1 | Elect Andrey Akimov as Director | Management | None | Against |
10.2 | Elect Farit Gazizullin as Director | Management | None | Against |
10.3 | Elect Viktor Zubkov as Director | Management | None | Against |
10.4 | Elect Elena Karpel as Director | Management | None | Against |
10.5 | Elect Timur Kulibayev as Director | Management | None | Against |
10.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
10.7 | Elect Viktor Martynov as Director | Management | None | Against |
10.8 | Elect Vladimir Mau as Director | Management | None | Against |
10.9 | Elect Aleksey Miller as Director | Management | None | Against |
10.10 | Elect Valery Musin as Director | Management | None | For |
10.11 | Elect Aleksandr Novak as Director | Management | None | Against |
10.12 | Elect Andrey Sapelin as Director | Management | None | Against |
10.13 | Elect Mikhail Sereda as Director | Management | None | Against |
11.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Against |
11.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Against |
11.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
11.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
11.5 | Elect Olga Gracheva as Member of Audit Commission | Management | For | Against |
11.6 | Elect Aleksandr Ivannikov as Member of Audit Commission | Management | For | Against |
11.7 | Elect Viktor Mamin as Member of Audit Commission | Management | For | Against |
11.8 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Against |
11.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
11.10 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Against |
11.11 | Elect Ekateriny Nikitina as Member of Audit Commission | Management | For | Against |
11.12 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
11.13 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Against |
11.14 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Against |
11.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
11.16 | Elect Viktoriya Semerikova as Member of Audit Commission | Management | For | Against |
11.17 | Elect Oleg Fedorov as Member of Audit Commission | Management | For | Against |
11.18 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
GEORG FISCHER AG Meeting Date: MAR 18, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FI-N Security ID: H26091142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2.1 | Approve Allocation of Income and Dividends of CHF 14.57 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 2.43 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Decrease in the Size of the Board of Directors | Management | For | For |
4.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1.1 | Reelect Hubert Achermann as Director | Management | For | For |
5.1.2 | Reelect Roman Boutellier as Director | Management | For | For |
5.1.3 | Reelect Gerold Buehrer as Director | Management | For | For |
5.1.4 | Reelect Ulrich Graf as Director | Management | For | For |
5.1.5 | Reelect Andreas Koopmann as Director | Management | For | For |
5.1.6 | Reelect Roger Michaelis as Director | Management | For | For |
5.1.7 | Reelect Jasmin Staiblin as Director | Management | For | For |
5.1.8 | Reelect Zhiqiang Zhang as Director | Management | For | For |
5.2 | Elect Eveline Saupper as Director | Management | For | For |
6.1 | Elect Andreas Koopmann as Board Chairman | Management | For | For |
6.2.1 | Appoint Ulrich Graf as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Board of Directors for the Period from the 2015 AGM until the 2016 AGM in the Amount of CHF 2.5 Million | Management | For | For |
8 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 9.4 Million | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate schaub & partner ag as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
GREGGS PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRG Security ID: G41076111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Durant as Director | Management | For | For |
6 | Re-elect Roger Whiteside as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Raymond Reynolds as Director | Management | For | For |
9 | Re-elect Allison Kirkby as Director | Management | For | For |
10 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
11 | Re-elect Peter McPhillips as Director | Management | For | For |
12 | Elect Sandra Turner as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GRUMA S.A.B. DE C.V. Meeting Date: JUL 17, 2014 Record Date: JUL 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: GRUMAB Security ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Elect or Reelect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUMA S.A.B. DE C.V. Meeting Date: APR 24, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRUMAB Security ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
5 | Elect Directors, Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees | Management | For | Against |
6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Against |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GTECH SPA Meeting Date: NOV 04, 2014 Record Date: OCT 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: GTK Security ID: T9179L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of GTECH S.p.a by Georgia Worldwide Plc | Management | For | For |
HANNOVER RUECK SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HNR1 Security ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share and Special Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Against |
8 | Approve Issuance of Participation Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Against |
9 | Approve Issuance of Participation Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Against |
10 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights | Management | For | Against |
11 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
12 | Approve Creation of EUR 1 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
13 | Approve Affiliation Agreement with International Insurance Company of Hannover SE | Management | For | For |
HCL TECHNOLOGIES LTD. Meeting Date: NOV 29, 2014 Record Date: OCT 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
2 | Adopt New Articles of Association | Management | For | Against |
HCL TECHNOLOGIES LTD. Meeting Date: DEC 04, 2014 Record Date: OCT 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Vacancy on the Board Resulting from the Retirement of S.M. Datar | Management | For | For |
3 | Reelect S. Nadar as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Ramanathan as Independent Director | Management | For | For |
6 | Elect A. Ganguli as Independent Director | Management | For | For |
7 | Elect R. A. Abrams as Independent Director | Management | For | For |
8 | Elect K. Mistry as Independent Director | Management | For | For |
9 | Elect S.S. Sastry as Independent Director | Management | For | Against |
10 | Elect S. Madhavan as Independent Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
12 | Approve Reappointment and Remuneration of S. Nadar as Managing Director | Management | For | For |
HCL TECHNOLOGIES LTD. Meeting Date: MAR 07, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Approve Bonus Issue | Management | For | For |
HEINEKEN NV Meeting Date: APR 23, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: HEIA Security ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
1c | Adopt Financial Statements and Statutory Reports | Management | For | For |
1d | Receive Explanation on Dividend Policy | Management | None | None |
1e | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
1f | Approve Discharge of Management Board | Management | For | For |
1g | Approve Discharge of Supervisory Board | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3 | Elect L. Debroux to Management Board | Management | For | For |
4 | Elect M.R. de Carvalho to Supervisory Board | Management | For | For |
HENKEL AG & CO. KGAA Meeting Date: APR 13, 2015 Record Date: MAR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: HEN3 Security ID: D3207M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Financial Statement | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.29 per Ordinary Share and EUR 1.31 per Preferred Share | Management | For | For |
3 | Approve Discharge of the Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Approve Discharge of the Shareholders' Committee for Fiscal 2014 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiaries Henkel Vierte Verwaltungsgesellschaft mbH, Henkel Funfte Verwaltungsgesellschaft mbH, and Schwarzkopf & Henkel Production Europe Geschaftsfuhrungsgesellschaft mbH | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Remuneration System for Management Board Members | Management | For | For |
HEXAGON AB Meeting Date: MAY 06, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: HEXA B Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Dividend Proposal | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of EUR 0.35 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Melker Schorling, Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Board Members; Reelect Ernst & Young as Auditor | Management | For | For |
13 | Reelect Mikael Ekdahl (Melker Schorling AB; Chair), Jan Andersson (Swedbank Robur fonder) and Anders Oscarsson (AMF Fonder) as Nominating Committee Members; Elect Henrik Didner (Didner & Gerge Fonder) as New Nominating Committee Member | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Amend Articles: Share Class Limits | Management | For | For |
16 | Approve Stock Option Plan | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
HIKMA PHARMACEUTICALS PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: HIK Security ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Robert Pickering as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect Michael Ashton as Director | Management | For | For |
11 | Re-elect Breffni Byrne 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 | Approve Remuneration Report | Management | For | Against |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | Against |
20 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party | Management | For | For |
HITACHI LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6501 Security ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Katsumata, Nobuo | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Philip Yeo | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
2.11 | Elect Director Miyoshi, Takashi | Management | For | For |
2.12 | Elect Director Mochida, Nobuo | Management | For | For |
HKT LIMITED Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 06823 Security ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution | Management | For | For |
3a | Elect Li Tzar Kai, Richard as Director of the Company and the Trustee-Manager | Management | For | For |
3b | Elect Lu Yimin as Director of the Company and the Trustee-Manager | Management | For | Against |
3c | Elect Srinivas Bangalore Gangaiah as Director of the Company and the Trustee-Manager | Management | For | Against |
3d | Elect Sunil Varma as Director of the Company and the Trustee-Manager | Management | For | Against |
3e | Elect Aman Mehta as Director of the Company and the Trustee-Manager | Management | For | Against |
3f | Authorize Board of the Company and the Trustee-Manager to Fix Their Remuneration | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HONG LEONG FINANCIAL GROUP BERHAD Meeting Date: OCT 30, 2014 Record Date: OCT 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLFG Security ID: Y36592106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Quek Kon Sean as Director | Management | For | For |
3 | Elect Saw Kok Wei as Director | Management | For | For |
4 | Elect Quek Leng Chan as Director | Management | For | For |
5 | Elect Khalid Ahmad bin Sulaiman as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd (HLCM) and Persons Connected with HLCM | Management | For | For |
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust | Management | For | For |
HONG LEONG FINANCIAL GROUP BERHAD Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: HLFG Security ID: Y36592106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition by Hong Leong Assurance Berhad, an Indirect 70 Percent Subsidiary of the Company, of a Parcel of Land Together with a Commercial Office Building Known as Menara Raja Laut | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: APR 24, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect Phillip Ameen as Director | Management | For | For |
3(b) | Elect Heidi Miller as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Safra Catz as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Joachim Faber as Director | Management | For | For |
3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
3(n) | Re-elect Iain Mackay as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: APR 24, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect Phillip Ameen as Director | Management | For | For |
3(b) | Elect Heidi Miller as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Safra Catz as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Joachim Faber as Director | Management | For | For |
3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
3(n) | Re-elect Iain Mackay as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Husky Share Exchange | Management | For | For |
3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: COURT | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ICON PLC Meeting Date: JUL 29, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect John Climax as Director | Management | For | For |
1.2 | Reelect Dermot Kelleher as Director | Management | For | For |
1.3 | Elect Mary Pendergast as Director | Management | For | For |
1.4 | Elect Hugh Brady as Director | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Share Repurchase Program | Management | For | For |
5 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
IDEA CELLULAR LTD Meeting Date: SEP 26, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532822 Security ID: Y3857E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reelect K M Birla as Director | Management | For | Against |
4 | Reelect S Aga as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect G P Gupta as Independent Director | Management | For | For |
8 | Elect T Vakil as Independent Director | Management | For | Against |
9 | Elect M P Buch as Independent Director | Management | For | For |
10 | Elect A Thiagarajan as Independent Director | Management | For | For |
11 | Elect R C Bhargava as Independent Director | Management | For | For |
12 | Elect M Gyani as Independent Director | Management | For | Against |
13 | Elect P Murari as Independent Director | Management | For | Against |
14 | Adopt New Articles of Association | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
INCHCAPE PLC Meeting Date: MAY 21, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: INCH Security ID: G47320208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ken Hanna as Director | Management | For | For |
5 | Elect Stefan Bomhard as Director | Management | For | For |
6 | Re-elect John McConnell as Director | Management | For | For |
7 | Re-elect Alison Cooper as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Elect Coline McConville as Director | Management | For | For |
10 | Re-elect Nigel Northridge as Director | Management | For | For |
11 | Re-elect Vicky Bindra as Director | Management | For | For |
12 | Re-elect Till Vestring as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: SEP 19, 2014 Record Date: AUG 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JAN 23, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 19, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Qian Wenhui as Supervisor | Management | For | For |
4 | Approve 2014 Audited Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
7 | Approve Auditors for 2015 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Elect Wang Xiquan as Director | Management | For | For |
10 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL BANK OF KOREA Meeting Date: OCT 07, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 024110 Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
INDUSTRIAL BANK OF KOREA Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 024110 Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Terms of Retirement Pay | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
ING GROEP NV Meeting Date: MAY 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INPEX CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.3 | Elect Director Yui, Seiji | Management | For | For |
3.4 | Elect Director Sano, Masaharu | Management | For | For |
3.5 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.6 | Elect Director Murayama, Masahiro | Management | For | For |
3.7 | Elect Director Ito, Seiya | Management | For | For |
3.8 | Elect Director Tanaka, Wataru | Management | For | For |
3.9 | Elect Director Ikeda, Takahiko | Management | For | For |
3.10 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.11 | Elect Director Sato, Hiroshi | Management | For | For |
3.12 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.13 | Elect Director Kato, Seiji | Management | For | For |
3.14 | Elect Director Adachi, Hiroji | Management | For | For |
3.15 | Elect Director Okada, Yasuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Yamamoto, Kazuo | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Hideyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Sumiya, Koji | Management | For | Against |
4.4 | Appoint Statutory Auditor Yamashita, Michiro | Management | For | Against |
4.5 | Appoint Statutory Auditor Funai, Masaru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
INSURANCE AUSTRALIA GROUP LTD. Meeting Date: OCT 30, 2014 Record Date: OCT 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: Q49361100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve the Grant of Deferred Award Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company | Management | For | For |
3 | Elect Yasmin Allen as Director | Management | For | For |
4 | Elect Hugh Fletcher as Director | Management | For | For |
5 | Elect Philip Twyman as Director | Management | For | For |
6 | Elect Michael Carlin as Director | Shareholder | Against | Against |
7 | Ratify the Past Issuance of 219.38 Million Shares to Institutional and Sophisticated Investors | Management | For | For |
8 | Ratify the Past Issuance of 35,000 Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors | Management | For | For |
INVESTEC PLC Meeting Date: AUG 07, 2014 Record Date: AUG 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: INP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Glynn Burger as Director | Management | For | For |
2 | Re-elect Cheryl Carolus as Director | Management | For | For |
3 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
4 | Re-elect Hendrik du Toit as Director | Management | For | For |
5 | Re-elect Bradley Fried as Director | Management | For | Against |
6 | Re-elect David Friedland as Director | Management | For | Against |
7 | Re-elect Haruko Fukuda as Director | Management | For | Against |
8 | Re-elect Bernard Kantor as Director | Management | For | For |
9 | Re-elect Ian Kantor as Director | Management | For | Against |
10 | Re-elect Stephen Koseff as Director | Management | For | For |
11 | Re-elect Sir David Prosser as Director | Management | For | Abstain |
12 | Re-elect Peter Thomas as Director | Management | For | Against |
13 | Re-elect Fani Titi as Director | Management | For | For |
14 | Approve the DLC Remuneration Report | Management | For | For |
15 | Approve the DLC Remuneration Policy | Management | For | Against |
16 | Present the DLC Audit Committee Report | Management | None | None |
17 | Present the DLC Social and Ethics Committee Report | Management | None | None |
18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
19 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | None | None |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
25 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | For |
26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
27 | Place Unissued Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
28 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
29 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares | Management | For | For |
30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
31 | Approve Directors' Remuneration | Management | For | For |
32 | Accept Financial Statements and Statutory Reports | Management | For | For |
33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
34 | Approve Final Dividend | Management | For | For |
35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
36 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
37 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
38 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
39 | Authorise Market Purchase of Preference Shares | Management | For | For |
40 | Authorise EU Political Donations and Expenditure | Management | For | For |
ITV PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITV Security ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KBC GROEP NV Meeting Date: MAY 07, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Elect Koen Algoed as Director | Management | For | Against |
9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
9c | Reelect Franky Depickere as Director | Management | For | Against |
9d | Reelect Luc Discry as Director | Management | For | Against |
9e | Reelect Frank Donck as Director | Management | For | Against |
9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
9g | Reelect Luc Popelier as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KDDI CORPORATION Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
KOMATSU LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6301 Security ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Noji, Kunio | Management | For | For |
3.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
3.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
3.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
3.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
3.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
3.7 | Elect Director Mori, Masanao | Management | For | For |
3.8 | Elect Director Ikeda, Koichi | Management | For | For |
3.9 | Elect Director Oku, Masayuki | Management | For | For |
3.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
4 | Appoint Statutory Auditor Shinotsuka, Eiko | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
KONINKLIJKE AHOLD NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AH Security ID: N0139V167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Dividends of EUR 0.48 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Mr. A.D. Boer to Management Board | Management | For | For |
10 | Reelect Mr. R.F. van den Bergh to Supervisory Board | Management | For | For |
11 | Amend Restricted Stock Plan Re: Increase Target Value of Performance Share Grant | Management | For | For |
12.a | Decrease Authorized Share Capital | Management | For | For |
12.b | Approve Decrease in Size of Management Board from 3 to 2 | Management | For | Against |
13 | Elect PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 14 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 | Management | For | For |
18 | Close Meeting | Management | None | None |
KROTON EDUCACIONAL S.A. Meeting Date: JUL 03, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KROT3 Security ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Directors | Management | For | Did Not Vote |
2 | Approve Stock Option Plan | Management | For | Did Not Vote |
3 | Approve Merger Agreement between the Company and Anhanguera Educacional Participacoes S.A. | Management | For | Did Not Vote |
4 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
5 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
6 | Approve Merger | Management | For | Did Not Vote |
7 | Approve Capital Increase through Issuance of 135.36 Million Shares and Amend Article 5 Accordingly | Management | For | Did Not Vote |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
9 | Consolidate Bylaws | Management | For | Did Not Vote |
KROTON EDUCACIONAL S.A. Meeting Date: SEP 11, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KROT3 Security ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | Did Not Vote |
2 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
LARGAN PRECISION CO., LTD. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3008 Security ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
LG DISPLAY CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 034220 Security ID: Y5255T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Sang-Bum as Inside Director | Management | For | For |
2.2 | Elect Kwon Dong-Il as Outside Director | Management | For | For |
2.3 | Elect Hwang Sung-Sik as Outside Director | Management | For | For |
3 | Elect Hwang Sung-Sik as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG ELECTRONICS INC. Meeting Date: MAR 19, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 066570 Security ID: Y5275H177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Outside Directors (Bundled) | Management | For | Against |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIC HOUSING FINANCE LTD. Meeting Date: AUG 18, 2014 Record Date: JUL 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500253 Security ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
LIC HOUSING FINANCE LTD. Meeting Date: AUG 19, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500253 Security ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
3 | Reelect S. Singh as Director | Management | For | Against |
4 | Approve Chokshi & Chokshi and Shah Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Increase in Borrowing Powers | Management | For | Against |
6 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Related Party Transactions | Management | For | Against |
9 | Elect S. Sharma as Director and Approve Appointment and Remuneration of S. Sharma as the Managing Director and CEO | Management | For | Against |
10 | Elect T. V. Rao as Independent Director | Management | For | For |
11 | Elect S. B. Mainak as Director | Management | For | For |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLOY Security ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LOGITECH INTERNATIONAL S.A. Meeting Date: DEC 18, 2014 Record Date: DEC 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: LOGI Security ID: H50430232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation Of Retained Earnings | Management | For | For |
4 | Amend Articles Re: Comply with New Swiss Corporate Law (Non-Routine) | Management | For | For |
5 | Authorize Holding More Than 10 Percent of Company's Own Shares | Management | For | Against |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Reelect Daniel Borel as Director | Management | For | For |
7.2 | Reelect Matthew Bousquette as Director | Management | For | Against |
7.3 | Reelect Kee-Lock Chua as Director | Management | For | Against |
7.4 | Reelect Bracken P. Darrell as Director | Management | For | For |
7.5 | Reelect Sally Davis as Director | Management | For | Against |
7.6 | Reelect Guerrino De Luca as Director | Management | For | For |
7.7 | Reelect Didier Hirsch as Director | Management | For | Against |
7.8 | Reelect Neil Hunt as Director | Management | For | For |
7.9 | Reelect Monika Ribar as Director | Management | For | Against |
7.10 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
8 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
9.1 | Appoint Matthew Bousquette as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Sally Davis as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
9.4 | Appoint Monika Ribar as Member of the Compensation Committee | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Designate Beatrice Ehlers as Independent Proxy | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
LOJAS RENNER Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports For Fiscal Year Ended Dec. 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Authorize Capitalization of Reserves | Management | For | Did Not Vote |
4 | Fix Number of Directors | Management | For | Did Not Vote |
5 | Elect Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
7 | Fix Number of Fiscal Council Members | Management | For | Did Not Vote |
8 | Elect Fiscal Council Members | Management | For | Did Not Vote |
9 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Abstain |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | For |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Paolo Scaroni as Director | Management | For | Abstain |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Re-elect Robert Webb as Director | Management | For | For |
17 | Elect Sherry Coutu as Director | Management | For | For |
18 | Elect Joanna Shields as Director | Management | For | For |
19 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Long Term Incentive Plan | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: SEP 10, 2014 Record Date: SEP 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Frank Russell Company by Way of a Merger | Management | For | For |
LONZA GROUP LTD. Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of 2.50 CHF per Share | Management | For | For |
5.1a | Reelect Patrick Aebischer as Director | Management | For | For |
5.1b | Reelect Werner Bauer as Director | Management | For | For |
5.1c | Reelect Thomas Ebeling as Director | Management | For | For |
5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | For |
5.1e | Reelect Barbara Richmond as Director | Management | For | For |
5.1f | Reelect Margot Scheltema as Director | Management | For | For |
5.1g | Reelect Rolf Soiron as Director | Management | For | For |
5.1h | Reelect Juergen Steinemann as Director | Management | For | For |
5.1i | Reelect Antonio Trius as Director | Management | For | For |
5.2 | Reelect Rolf Soiron as Board Chairman | Management | For | For |
5.3a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | For |
5.3b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | For |
5.3c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.63 Million | Management | For | For |
9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.29 Million | Management | For | For |
9.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.89 Million | Management | For | For |
9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.41 Million | Management | For | For |
10 | Approve Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
LUKOIL OAO Meeting Date: JUN 25, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | For |
2.3 | Elect Valery Grayfer as Director | Management | None | Against |
2.4 | Elect Igor Ivanov as Director | Management | None | For |
2.5 | Elect Aleksandr Leifrid as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Roger Munnings as Director | Management | None | For |
2.8 | Elect Richard Matzke as Director | Management | None | Against |
2.9 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.10 | Elect Guglielmo Moscato as Director | Management | None | For |
2.11 | Elect Ivan Pictet as Director | Management | None | For |
2.12 | Elect Leonid Fedun as Director | Management | None | Against |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2015 AGM | Management | For | For |
4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | Management | For | For |
5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | Management | For | For |
5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
LUPIN LTD. Meeting Date: OCT 18, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500257 Security ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
MACQUARIE GROUP LIMITED Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect H Kevin McCann as Director | Management | For | For |
3 | Elect Diane J Grady as Director | Management | For | For |
4 | Elect Gary R Banks as Director | Management | For | For |
5 | Elect Patricia A Cross as Director | Management | For | For |
6 | Elect Nicola M Wakefield Evans as Director | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 07, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director J. Trevor Eyton | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Lady Barbara Judge | Management | For | For |
1.6 | Elect Director Kurt J. Lauk | Management | For | For |
1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MAN GROUP PLC Meeting Date: SEP 05, 2014 Record Date: SEP 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: EMG Security ID: G5790V172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Numeric Holdings LLC | Management | For | For |
MAN GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMG Security ID: G5790V172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jon Aisbitt as Director | Management | For | For |
6 | Re-elect Phillip Colebatch as Director | Management | For | For |
7 | Elect John Cryan as Director | Management | For | For |
8 | Re-elect Andrew Horton as Director | Management | For | For |
9 | Re-elect Matthew Lester as Director | Management | For | For |
10 | Re-elect Emmanuel Roman as Director | Management | For | For |
11 | Re-elect Dev Sanyal as Director | Management | For | For |
12 | Re-elect Nina Shapiro as Director | Management | For | For |
13 | Re-elect Jonathan Sorrell as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MAPFRE S.A. Meeting Date: MAR 13, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MAP Security ID: E3449V125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Reelect Antonio Nunez Tovar as Director | Management | For | For |
5 | Reelect Luis Hernando de Larramendi Martinez as Director | Management | For | For |
6 | Reelect Alberto Manzano Martos as Director | Management | For | For |
7 | Reelect Antonio Miguel-Romero de Olano as Director | Management | For | For |
8 | Reelect Alfonso Rebuelta Badias as Director | Management | For | For |
9 | Ratify Appointment of and Elect Georg Daschner as Director | Management | For | For |
10 | Amend Article 3 Re: Share Capital and Shares | Management | For | For |
11 | Amend Article 4 Re: Share Capital and Shares | Management | For | For |
12 | Amend Article 7 Re: Share Capital and Shares | Management | For | For |
13 | Amend Article 9 Re: Annual General Meeting | Management | For | For |
14 | Amend Article 11 Re: Annual General Meeting | Management | For | For |
15 | Amend Article 13 Re: Board of Directors | Management | For | For |
16 | Amend Article 14 Re: Board of Directors | Management | For | For |
17 | Amend Article 15 Re: Board of Directors | Management | For | For |
18 | Amend Article 16 Re: Board of Directors | Management | For | For |
19 | Amend Article 17 Re: Board of Directors | Management | For | For |
20 | Amend Article 18 Re: Board of Directors | Management | For | For |
21 | Amend Article 20 Re: Steering and Delegated Committees | Management | For | For |
22 | Amend Article 23 Re: Steering and Delegated Committees | Management | For | For |
23 | Amend Article 24 Re: Audit Committee | Management | For | For |
24 | Amend Article 26 Re: Protection of General Interest of the Company | Management | For | For |
25 | Amend Article 27 Re: Protection of General Interest of the Company | Management | For | For |
26 | Amend Article 31 Re: Management Report, Annual Accounts, and Distribution of Profits | Management | For | For |
27 | Amend Article 33 Re: Management Report, Annual Accounts, and Distribution of Profits | Management | For | For |
28 | Amend Article 35 Re: Dissolution and Liquidation | Management | For | For |
29 | Remove Articles Re: Dissolution and Liquidation | Management | For | For |
30 | Amend Articles Re: Dissolution and Liquidation | Management | For | For |
31 | Amend Articles Re: Dissolution and Liquidation | Management | For | For |
32 | Add New Article 23 Re: Appointments and Remuneration Committee | Management | For | For |
33 | Add New Article 24 Re: Appointments and Remuneration Committee | Management | For | For |
34 | Approve New General Meeting Regulations | Management | For | For |
35 | Approve Remuneration of Directors | Management | For | For |
36 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
37 | Appoint KPMG Auditores as Auditor | Management | For | For |
38 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
39 | Authorize Board to Clarify or Interpret Preceding Resolutions | Management | For | For |
40 | Acknowledge Management's Contribution in FY 2014 | Management | For | For |
MARINE HARVEST ASA Meeting Date: OCT 16, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MHG Security ID: R2326D113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Elect Orjan Svanevik as Director | Management | For | Did Not Vote |
MEDICLINIC INTERNATIONAL LTD Meeting Date: JUL 23, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MDC Security ID: S48510127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with NH Doman as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Jannie Durand as Director | Management | For | For |
3.2 | Re-elect Edwin Hertzog as Director | Management | For | For |
3.3 | Re-elect Kabs Makaba as Director | Management | For | For |
3.4 | Re-elect Anton Raath as Director | Management | For | For |
4.1 | Re-elect Desmond Smith as Member of the Audit and Risk Committee | Management | For | For |
4.2 | Re-elect Alan Grieve as Member of the Audit and Risk Committee | Management | For | For |
4.3 | Re-elect Trevor Petersen as Member of the Audit and Risk Committee | Management | For | For |
4.4 | Re-elect Anton Raath as Member of the Audit and Risk Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
8 | Approve Forfeitable Share Plan | Management | For | For |
1 | Approve Non-executive Directors' Remuneration for the Financial Year Ended 31 March 2014 | Management | For | For |
2 | Approve Non-executive Directors' Remuneration for the Financial Year Ending 31 March 2015 | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
MEG ENERGY CORP. Meeting Date: MAY 07, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MEG Security ID: 552704108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William McCaffrey | Management | For | For |
1.2 | Elect Director David B. Krieger | Management | For | For |
1.3 | Elect Director Peter R. Kagan | Management | For | For |
1.4 | Elect Director Boyd Anderson | Management | For | For |
1.5 | Elect Director James D. McFarland | Management | For | For |
1.6 | Elect Director Harvey Doerr | Management | For | For |
1.7 | Elect Director Robert Hodgins | Management | For | For |
1.8 | Elect Director Jeffrey J. McCaig | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4188 Security ID: J44046100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
3.2 | Elect Director Ishizuka, Hiroaki | Management | For | For |
3.3 | Elect Director Ubagai, Takumi | Management | For | For |
3.4 | Elect Director Ochi, Hitoshi | Management | For | For |
3.5 | Elect Director Mitsuka, Masayuki | Management | For | For |
3.6 | Elect Director Glenn H. Fredrickson | Management | For | For |
3.7 | Elect Director Ichihara, Yujiro | Management | For | For |
3.8 | Elect Director Nakata, Akira | Management | For | For |
3.9 | Elect Director Umeha, Yoshihiro | Management | For | For |
3.10 | Elect Director Kikkawa, Takeo | Management | For | For |
3.11 | Elect Director Ito, Taigi | Management | For | For |
3.12 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.13 | Elect Director Kunii, Hideko | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | Against |
2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
MITSUBISHI HEAVY INDUSTRIES, LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7011 Security ID: J44002129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Omiya, Hideaki | Management | For | For |
3.2 | Elect Director Miyanaga, Shunichi | Management | For | For |
3.3 | Elect Director Maekawa, Atsushi | Management | For | For |
3.4 | Elect Director Kujirai, Yoichi | Management | For | For |
3.5 | Elect Director Mizutani, Hisakazu | Management | For | For |
3.6 | Elect Director Kimura, Kazuaki | Management | For | For |
3.7 | Elect Director Koguchi, Masanori | Management | For | For |
3.8 | Elect Director Kojima, Yorihiko | Management | For | For |
3.9 | Elect Director Shinohara, Naoyuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Isu, Eiji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Nojima, Tatsuhiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kuroyanagi, Nobuo | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Christina Ahmadjian | Management | For | For |
4.5 | Elect Director and Audit Committee Member Ito, Shinichiro | Management | For | Against |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Equity Compensation Plan | Management | For | For |
MIZUHO FINANCIAL GROUP INC. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8411 Security ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sato, Yasuhiro | Management | For | For |
1.2 | Elect Director Tsuhara, Shusaku | Management | For | For |
1.3 | Elect Director Aya, Ryusuke | Management | For | For |
1.4 | Elect Director Shimbo, Junichi | Management | For | For |
1.5 | Elect Director Fujiwara, Koji | Management | For | For |
1.6 | Elect Director Takahashi, Hideyuki | Management | For | For |
1.7 | Elect Director Funaki, Nobukatsu | Management | For | For |
1.8 | Elect Director Ohashi, Mitsuo | Management | For | For |
1.9 | Elect Director Seki, Tetsuo | Management | For | Against |
1.10 | Elect Director Kawamura, Takashi | Management | For | Against |
1.11 | Elect Director Kainaka, Tatsuo | Management | For | For |
1.12 | Elect Director Abe, Hirotake | Management | For | For |
1.13 | Elect Director Ota, Hiroko | Management | For | For |
2 | Amend Articles to Allow Shareholders to Submit Income Allocation Proposals | Shareholder | Against | For |
3 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | For |
4 | Amend Articles to Guide Subsidiaries and Affiliates to Make Appropriate Valuation Reports when Hired to Do So | Shareholder | Against | Against |
5 | Amend Articles to Introduce Provision on Prevention of Sexual Harassment | Shareholder | Against | Against |
6 | Amend Articles to Hold Annual Shareholder Meetings within Two Months from Record Date of May 31 | Shareholder | Against | Against |
7 | Amend Articles to Ban Bundling Proposals that Many Shareholders Are Likely to Support with Proposals that Will Be Controversial | Shareholder | Against | Against |
8 | Amend Articles to Disclose Shareholder Meeting Minutes | Shareholder | Against | Against |
9 | Amend Articles to Establish System Preventing Employees from Practicing Fraud | Shareholder | Against | Against |
10 | Amend Articles to Withdraw from Green-Sheet Markets | Shareholder | Against | Against |
11 | Amend Articles to Prohibit Mizuho Financial Group's Securities Companies from Participating in Successor System on Green-Sheet Markets | Shareholder | Against | Against |
MMC NORILSK NICKEL Meeting Date: MAY 13, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: GMKN Security ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 670.04 per Share | Management | For | For |
5.1 | Elect Sergey Barbashev as Director | Management | None | Against |
5.2 | Elect Alexey Bashkirov as Director | Management | None | Against |
5.3 | Elect Rushan Bogaudinov as Director | Management | None | Against |
5.4 | Elect Sergey Bratukhin as Director | Management | For | Against |
5.5 | Elect Andrey Bugrov as Director | Management | None | Against |
5.6 | Elect Marianna Zakharova as Director | Management | None | Against |
5.7 | Elect Andrey Korobov as Director | Management | For | For |
5.8 | Elect Stalbek Mishakov as Director | Management | None | Against |
5.9 | Elect Gareth Penny as Director | Management | For | For |
5.10 | Elect Gerhard Prinsloo as Director | Management | For | For |
5.11 | Elect Maxim Sokov as Director | Management | None | Against |
5.12 | Elect Vladislav Solovyev as Director | Management | None | Against |
5.13 | Elect Robert Edwards as Director | Management | For | For |
6.1 | Elect Ekaterina Voziyanova as Member of Audit Commission | Management | For | For |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | For |
6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | For |
6.4 | Elect Vladimir Shilkov as Members of Audit Commission | Management | For | For |
6.5 | Elect Elena Yanevich as Members of Audit Commission | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
13 | Approve New Edition of Charter | Management | For | For |
14 | Approve Company's Membership in Association of Energy Consumers | Management | For | For |
15 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | For |
16.1 | Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Maintenance Services | Management | For | For |
16.2 | Approve Related-Party Transaction with NTEK OJSC Re: Transportation and Maintenance Services | Management | For | For |
16.3 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils | Management | For | For |
16.4 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services | Management | For | For |
16.5 | Approve Related-Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services | Management | For | For |
16.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services | Management | For | For |
16.7 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing | Management | For | For |
16.8 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support | Management | For | For |
16.9 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Inventories | Management | For | For |
16.10 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services | Management | For | For |
16.11 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
16.12 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
16.13 | Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
16.14 | Approve Related-Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works | Management | For | For |
16.15 | Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property | Management | For | For |
16.16 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Services | Management | For | For |
16.17 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Fleet | Management | For | For |
16.18 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water | Management | For | For |
16.19 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
16.20 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
16.21 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property | Management | For | For |
16.22 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Coal | Management | For | For |
16.23 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services | Management | For | For |
16.24 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.25 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land Sublease | Management | For | For |
16.26 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.27 | Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
16.28 | Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.29 | Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
16.30 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.31 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.32 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire Prevention Services | Management | For | For |
16.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property | Management | For | For |
16.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.35 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
16.36 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property | Management | For | For |
16.37 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.38 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services | Management | For | For |
16.39 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property | Management | For | For |
16.40 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.41 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing | Management | For | For |
16.42 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Software License | Management | For | For |
16.43 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of Chattels | Management | For | For |
16.44 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
16.45 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Chattels | Management | For | For |
16.46 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
16.47 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas Distributing Services | Management | For | For |
16.48 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
16.49 | Approve Related-Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services | Management | For | For |
16.50 | Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas | Management | For | For |
16.51 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services | Management | For | For |
16.52 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
16.53 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Real Estate | Management | For | For |
16.54 | Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services | Management | For | For |
16.55 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services | Management | For | For |
16.56 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services | Management | For | For |
16.57 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous | Management | For | For |
MONDI PLC Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: MNDI Security ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Stephen Harris as Director | Management | For | For |
2 | Re-elect David Hathorn as Director | Management | For | For |
3 | Re-elect Andrew King as Director | Management | For | For |
4 | Re-elect Imogen Mkhize as Director | Management | For | For |
5 | Re-elect John Nicholas as Director | Management | For | For |
6 | Re-elect Peter Oswald as Director | Management | For | For |
7 | Re-elect Fred Phaswana as Director | Management | For | For |
8 | Re-elect Anne Quinn as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint Shelly Nelson as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Accept Financial Statements and Statutory Reports | Management | For | For |
25 | Approve Remuneration Report | Management | For | For |
26 | Approve Final Dividend | Management | For | For |
27 | Reappoint Deloitte LLP as Auditors | Management | For | For |
28 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
29 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
MURATA MANUFACTURING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6981 Security ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Inoue, Toru | Management | For | For |
2.3 | Elect Director Nakajima, Norio | Management | For | For |
2.4 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.5 | Elect Director Takemura, Yoshito | Management | For | For |
2.6 | Elect Director Ishino, Satoshi | Management | For | For |
2.7 | Elect Director Shigematsu, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Iwai, Kiyoshi | Management | For | For |
NATIONAL GRID PLC Meeting Date: JUL 28, 2014 Record Date: JUL 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: NG. Security ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Elect John Pettigrew as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Nora Mead Brownell as Director | Management | For | For |
10 | Re-elect Jonathan Dawson as Director | Management | For | For |
11 | Elect Therese Esperdy as Director | Management | For | For |
12 | Re-elect Paul Golby as Director | Management | For | For |
13 | Re-elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Mark Williamson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Amend Long Term Performance Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve Scrip Dividend Scheme | Management | For | For |
22 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NESTLE SA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Daniel Borel as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify KPMG SA as Auditors | Management | For | For |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Abstain |
NETCARE LTD Meeting Date: FEB 06, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: NTC Security ID: S5507D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2014 | Management | For | For |
2 | Reappoint Grant Thornton as Auditors of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration | Management | For | For |
3.1 | Re-elect Thevendrie Brewer as Director | Management | For | For |
3.2 | Re-elect Azar Jammine as Director | Management | For | For |
3.3 | Elect Jill Watts as Director | Management | For | For |
3.4 | Re-elect Norman Weltman as Director | Management | For | For |
4.1 | Re-elect Thevendrie Brewer as Chairperson of the Audit Committee | Management | For | For |
4.2 | Re-elect Azar Jammine as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Norman Weltman as Member of the Audit Committee | Management | For | For |
5 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
NEW CHINA LIFE INSURANCE CO LTD. Meeting Date: JUN 24, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601336 Security ID: Y625A4115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Final Accounting | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Report of Performance of Directors | Management | For | For |
7 | Approve Report of Performance of Independent Non-executive Directors | Management | For | For |
8 | Approve Contemplated Continuing Related Party Transactions in Respect of Entrusted Funds Utilisation of the Company | Management | For | For |
9 | Approve Revisions to the Administrative Measures on Related Party Transactions of New China Life Insurance Company Ltd | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
NH FOODS LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2282 Security ID: J4929Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Suezawa, Juichi | Management | For | For |
2.2 | Elect Director Hata, Yoshihide | Management | For | For |
2.3 | Elect Director Kawamura, Koji | Management | For | For |
2.4 | Elect Director Okoso, Hiroji | Management | For | For |
2.5 | Elect Director Katayama, Toshiko | Management | For | For |
2.6 | Elect Director Taka, Iwao | Management | For | For |
2.7 | Elect Director Inoue, Katsumi | Management | For | For |
2.8 | Elect Director Shinohara, Kazunori | Management | For | For |
2.9 | Elect Director Kito, Tetsuhiro | Management | For | For |
2.10 | Elect Director Takamatsu, Hajime | Management | For | For |
3.1 | Appoint Statutory Auditor Otsuka, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Nishihara, Koichi | Management | For | For |
3.3 | Appoint Statutory Auditor Shiba, Akihiko | Management | For | For |
3.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Otsuka, Kazumasa | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIHON KOHDEN CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6849 Security ID: J50538115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Suzuki, Fumio | Management | For | For |
3.2 | Elect Director Ogino, Hirokazu | Management | For | For |
3.3 | Elect Director Aida, Hiroshi | Management | For | For |
3.4 | Elect Director Tsukahara, Yoshito | Management | For | For |
3.5 | Elect Director Tamura, Takashi | Management | For | For |
3.6 | Elect Director Hasegawa, Tadashi | Management | For | For |
3.7 | Elect Director Yanagihara, Kazuteru | Management | For | For |
3.8 | Elect Director Hirose, Fumio | Management | For | For |
3.9 | Elect Director Yamauchi, Masaya | Management | For | For |
3.10 | Elect Director Obara, Minoru | Management | For | For |
4 | Appoint Alternate Statutory Auditor Moriwaki, Sumio | Management | For | For |
NIPPON STEEL & SUMITOMO METAL CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5401 Security ID: J55678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Approve Reverse Stock Split and Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
4.1 | Elect Director Muneoka, Shoji | Management | For | Against |
4.2 | Elect Director Shindo, Kosei | Management | For | Against |
4.3 | Elect Director Higuchi, Shinya | Management | For | For |
4.4 | Elect Director Ota, Katsuhiko | Management | For | For |
4.5 | Elect Director Miyasaka, Akihiro | Management | For | For |
4.6 | Elect Director Yanagawa, Kinya | Management | For | For |
4.7 | Elect Director Sakuma, Soichiro | Management | For | For |
4.8 | Elect Director Saeki, Yasumitsu | Management | For | For |
4.9 | Elect Director Morinobu, Shinji | Management | For | For |
4.10 | Elect Director Iwai, Ritsuya | Management | For | For |
4.11 | Elect Director Nakata, Machi | Management | For | For |
4.12 | Elect Director Tanimoto, Shinji | Management | For | For |
4.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
4.14 | Elect Director Fujisaki, Ichiro | Management | For | For |
5 | Appoint Statutory Auditor Takeuchi, Yutaka | Management | For | For |
NORSK HYDRO ASA Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NHY Security ID: R61115102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
8 | Elect Berit Henriksen as Member of Corporate Assembly | Management | For | Did Not Vote |
9.1 | Elect Berit Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
9.2 | Elect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
10.1 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
10.2 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
NOVARTIS AG Meeting Date: FEB 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Dimitri Azar as Director | Management | For | For |
7.3 | Reelect Verena Briner as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Nancy Andrews as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOVO B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NSK LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6471 Security ID: J55505101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Otsuka, Norio | Management | For | For |
2.2 | Elect Director Uchiyama, Toshihiro | Management | For | For |
2.3 | Elect Director Matsubara, Masahide | Management | For | For |
2.4 | Elect Director Mitsue, Naoki | Management | For | For |
2.5 | Elect Director Nogami, Saimon | Management | For | For |
2.6 | Elect Director Suzuki, Shigeyuki | Management | For | For |
2.7 | Elect Director Arai, Minoru | Management | For | For |
2.8 | Elect Director Ichikawa, Tatsuo | Management | For | For |
2.9 | Elect Director Kama, Kazuaki | Management | For | For |
2.10 | Elect Director Tai, Ichiro | Management | For | For |
2.11 | Elect Director Furukawa, Yasunobu | Management | For | Against |
2.12 | Elect Director Ikeda, Teruhiko | Management | For | Against |
OCEANAGOLD CORPORATION Meeting Date: JUN 12, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OGC Security ID: 675222103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Director James E. Askew | Management | For | For |
2.2 | Elect Director Jose P. Leviste, Jr. | Management | For | For |
2.3 | Elect Director Geoff W. Raby | Management | For | For |
2.4 | Elect Director J. Denham Shale | Management | For | For |
2.5 | Elect Director Michael F. Wilkes | Management | For | For |
2.6 | Elect Director William H. Myckatyn | Management | For | For |
2.7 | Elect Director Paul B. Sweeney | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve the Grant of 246,880 Performance Rights to Michael F. Wilkes | Management | For | For |
5 | Approve the Grant of 42,553 Performance Rights to Paul B. Sweeney | Management | For | For |
6 | Re-approve Performance Share Rights Plan | Management | For | For |
OHL MEXICO S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: OHLMEX Security ID: P7356Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Present Report of Audit and Corporate Practices Committees in Accordance with Article 43 of Securities Market Law | Management | For | For |
1.b | Present Reports of CEO, External Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law | Management | For | For |
1.c | Accept Board's Report on Financial Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board | Management | For | For |
2 | Approve Allocation of Income and Increase in Reserves; Set Maximum Amount of Share Repurchase Program | Management | For | For |
3 | Elect or Ratify Directors, Alternates, Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members | Management | For | Against |
4 | Appoint Legal Representatives | Management | For | For |
OIL SEARCH LTD. Meeting Date: MAY 15, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: OSH Security ID: Y64695110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Gerea Aopi as Director | Management | For | For |
3 | Elect Rick Lee as Director | Management | For | For |
4 | Elect Bart Philemon as Director | Management | For | For |
5 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve the Grant of 236,000 Performance Rights to Peter Botten, Managing Director of the Company | Management | For | For |
2 | Approve the Grant of 51,400 Performance Rights to Gerea Aopi, Executive Director of the Company | Management | For | For |
3 | Approve the Grant of 226,043 Restricted Shares to Peter Botten, Managing Director of the Company | Management | For | For |
4 | Approve the Grant of 39,593 Restricted Shares to Gerea Aopi, Executive Director of the Company | Management | For | For |
OMRON CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6645 Security ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
2.4 | Elect Director Sakumiya, Akio | Management | For | For |
2.5 | Elect Director Nitto, Koji | Management | For | For |
2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
2.8 | Elect Director Nishikawa, Kuniko | Management | For | For |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ORIX CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8591 Security ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Board to Pay Interim Dividends | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Kojima, Kazuo | Management | For | For |
2.3 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
2.4 | Elect Director Umaki, Tamio | Management | For | For |
2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
2.6 | Elect Director Nishigori, Yuichi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
OTSUKA HOLDINGS CO LTD Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4578 Security ID: J63117105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otsuka, Ichiro | Management | For | For |
1.2 | Elect Director Higuchi, Tatsuo | Management | For | For |
1.3 | Elect Director Makise, Atsumasa | Management | For | For |
1.4 | Elect Director Matsuo, Yoshiro | Management | For | For |
1.5 | Elect Director Tobe, Sadanobu | Management | For | For |
1.6 | Elect Director Watanabe, Tatsuro | Management | For | For |
1.7 | Elect Director Hirotomi, Yasuyuki | Management | For | For |
1.8 | Elect Director Kawaguchi, Juichi | Management | For | For |
1.9 | Elect Director Konose, Tadaaki | Management | For | For |
PANASONIC CORP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Yamada, Yoshihiko | Management | For | For |
1.5 | Elect Director Takami, Kazunori | Management | For | For |
1.6 | Elect Director Kawai, Hideaki | Management | For | For |
1.7 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.8 | Elect Director Ito, Yoshio | Management | For | For |
1.9 | Elect Director Yoshioka, Tamio | Management | For | For |
1.10 | Elect Director Toyama, Takashi | Management | For | For |
1.11 | Elect Director Ishii, Jun | Management | For | For |
1.12 | Elect Director Sato, Mototsugu | Management | For | For |
1.13 | Elect Director Oku, Masayuki | Management | For | For |
1.14 | Elect Director Ota, Hiroko | Management | For | For |
1.15 | Elect Director Enokido, Yasuji | Management | For | For |
1.16 | Elect Director Homma, Tetsuro | Management | For | For |
1.17 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2 | Appoint Statutory Auditor Yasuhara, Hirofumi | Management | For | For |
PANDORA A/S Meeting Date: MAR 18, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 9.00 Per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
6.1 | Approve DKK 5.8 Million Reduction in Share Capital | Management | For | Did Not Vote |
6.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6.3 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
6.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
7.1 | Reelect Peder Tuborgh (Chairman) as Director | Management | For | Did Not Vote |
7.2 | Reelect Christian Frigast (Vice Chairman) as Director | Management | For | Did Not Vote |
7.3 | Elect Allan Leighton as New Director | Management | For | Did Not Vote |
7.4 | Reelect Andrea Alvey as Director | Management | For | Did Not Vote |
7.5 | Reelect Ronica Wang as Director | Management | For | Did Not Vote |
7.6 | Reelect Anders Boyer-Sogaard as Director | Management | For | Did Not Vote |
7.7 | Reelect Bjorn Gulden as Director | Management | For | Did Not Vote |
7.8 | Reelect Per Bank as Director | Management | For | Did Not Vote |
7.9 | Reelect Michael Sorensen as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
PANDORA A/S Meeting Date: OCT 09, 2014 Record Date: OCT 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peder Tuborgh as New Director | Management | For | For |
2 | Other Business | Management | None | None |
PERNOD RICARD Meeting Date: NOV 06, 2014 Record Date: OCT 31, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Elect Gilles Samyn as Director | Management | For | Against |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETROCHINA COMPANY LIMITED Meeting Date: OCT 29, 2014 Record Date: SEP 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions | Management | For | Against |
2 | Elect Zhang Biyi as Director | Management | For | For |
3 | Elect Jiang Lifu as Supervisor | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 29, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
PLAYTECH PLC Meeting Date: MAY 20, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTEC Security ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Hilary Stewart-Jones as Director | Management | For | Against |
6 | Re-elect Andrew Thomas as Director | Management | For | For |
7 | Re-elect Alan Jackson as Director | Management | For | Abstain |
8 | Re-elect Ron Hoffman as Director | Management | For | For |
9 | Re-elect Mor Weizer as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
PORTO SEGURO SA Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSSA3 Security ID: P7905C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3 | Ratify Board Deliberations Re: Interest-On-Capital-Stock-Payments | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Date of Dividends and Interest-On-Capital-Stock Payments | Management | For | Did Not Vote |
6 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
PRUDENTIAL PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RAGING RIVER EXPLORATION INC. Meeting Date: MAY 07, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RRX Security ID: 750649105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Gary Bugeaud | Management | For | For |
2.2 | Elect Director George Fink | Management | For | For |
2.3 | Elect Director Raymond Mack | Management | For | For |
2.4 | Elect Director Kevin Olson | Management | For | For |
2.5 | Elect Director David Pearce | Management | For | For |
2.6 | Elect Director Neil Roszell | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
RED ELECTRICA CORPORACION SA Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Santiago Lanzuela Marina as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Jose Luis Feito Higueruela as Director | Management | For | For |
6.1 | Amend Articles Re: General Meetings | Management | For | For |
6.2 | Amend Articles Re: Board of Directors | Management | For | For |
6.3 | Amend Articles Re: Board Committees | Management | For | For |
7 | Amend Articles of General Meeting Regulations | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
10.1 | Authorize Share Repurchase Program | Management | For | For |
10.2 | Approve Stock-for-Salary Plan | Management | For | For |
10.3 | Void Previous Share Repurchase Authorization | Management | For | For |
11.1 | Approve Remuneration Policy | Management | For | For |
11.2 | Approve Remuneration of Directors | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Corporate Governance Report | Management | None | None |
RELIANCE INDUSTRIES LTD. Meeting Date: JUN 12, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Audited Financial Statements and Statutory Reports | Management | For | For |
1.2 | Accept Consolidated Financial Statements | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3.1 | Elect H.R. Meswani as Director | Management | For | For |
3.2 | Elect P.M.S. Prasad as Director | Management | For | For |
4 | Approve Chaturvedi & Shah, Deloitte Haskins & Sells LLP, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Elect R.S. Gujral as Independent Director | Management | For | For |
6 | Approve Reappointment and Remuneration of P.K. Kapil as Executive Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
RHB CAPITAL BHD Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHBCAP Security ID: Y7283N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mohamed Khadar Merican as Director | Management | For | For |
2 | Elect Mohamed Ali Ismaeil Ali AlFahim as Director | Management | For | For |
3 | Elect Nik Mohamed Din Datuk Nik Yosoff as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve PricewatehouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Dividend Reinvestment Plan | Management | For | For |
RIO TINTO LTD. Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Director's Report on Remuneration | Management | For | For |
4 | Approve the Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Elect Robert Brown as Director | Management | For | For |
8 | Elect Jan du Plessis as Director | Management | For | For |
9 | Elect Ann Godbehere as Director | Management | For | For |
10 | Elect Richard Goodmanson as Director | Management | For | For |
11 | Elect Anne Lauvergeon as Director | Management | For | For |
12 | Elect Chris Lynch as Director | Management | For | For |
13 | Elect Paul Tellier as Director | Management | For | For |
14 | Elect Simon Thompson as Director | Management | For | For |
15 | Elect John Varley as Director | Management | For | For |
16 | Elect Sam Walsh as Director | Management | For | For |
17 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
18 | Authorize the Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
19 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
ROYAL BANK OF CANADA Meeting Date: APR 10, 2015 Record Date: FEB 09, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Richard L. George | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Michael H. McCain | Management | For | For |
1.8 | Elect Director David I. McKay | Management | For | For |
1.9 | Elect Director Heather Munroe-Blum | Management | For | For |
1.10 | Elect Director J. Pedro Reinhard | Management | For | For |
1.11 | Elect Director Thomas A. Renyi | Management | For | For |
1.12 | Elect Director Edward Sonshine | Management | For | For |
1.13 | Elect Director Kathleen P. Taylor | Management | For | For |
1.14 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.15 | Elect Director Victor L. Young | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Fix Maximum Variable Compensation Ratio for Certain RBC Employees in the United Kingdom to Comply with New Regulatory Requirements | Management | For | For |
5 | SP 1: Adopt an Executive Compensation Policy that Makes Annual Use of the Pay Equity Ratio as a Yardstick for Setting Compensation | Shareholder | Against | Against |
6 | SP 2: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
SA GROUPE DELHAIZE Meeting Date: MAY 28, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: DELB Security ID: B33432129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Shari Ballard as Director | Management | For | For |
7.2 | Reelect Jacques de Vaucleroy as Director | Management | For | For |
7.3 | Reelect Luc Vansteenkiste as Director | Management | For | For |
7.4 | Elect Dominique Leroy as Director | Management | For | For |
7.5 | Elect Patrick De Maeseneire as Director | Management | For | For |
8.1 | Indicate Shari Ballard as Independent Board Member | Management | For | For |
8.2 | Indicate Dominique Leroy as Independent Board Member | Management | For | For |
8.3 | Indicate Patrick De Maeseneire as Independent Board Member | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
10 | Approve Change-of-Control Clause Re : Bonds, Convertible Bonds, and Mediam-Term Notes | Management | For | For |
SAMPO OYJ Meeting Date: APR 16, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAMAS Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.95 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos as Directors; Elect Risto Murto as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANLAM LTD Meeting Date: JUN 03, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLM Security ID: S7302C137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
2 | Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
3 | Elect Clement Booth as Director | Management | For | For |
4.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
4.2 | Re-elect Patrice Motsepe as Director | Management | For | For |
4.3 | Re-elect Anton Botha as Director | Management | For | For |
4.4 | Re-elect Desmond Smith as Director | Management | For | For |
5 | Re-elect Temba Mvusi as Director | Management | For | For |
6.1 | Re-elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
6.3 | Elect Clement Booth as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2014 | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
A | Approve Remuneration of Non-executive Directors for the Period 1 July 2015 until 30 June 2016 | Management | For | For |
B | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
C | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
D | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
SEKISUI HOUSE LTD. Meeting Date: APR 23, 2015 Record Date: JAN 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1928 Security ID: J70746136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
SESA STERLITE LTD. Meeting Date: JUL 11, 2014 Record Date: JUN 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500295 Security ID: 78413F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend of INR 1.75 Per Share and Confirm Interim Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reelect G.D. Kamat as Director | Management | For | For |
4 | Reelect R. Kant as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Reappointment and Remuneration of M.S. Mehta as CEO for the Period from Jan. 1, 2014 to March 31, 2014 | Management | For | For |
7 | Elect T. Albanese as Director and Approve Appointment and Remuneration of T. Albanese as Executive Director and CEO | Management | For | For |
8 | Elect T. Jain as Director and Approve Appointment and Remuneration of T. Jain as Executive Director | Management | For | For |
9 | Elect D.D. Jalan as Director and Approve Appointment and Remuneration of D.D. Jalan as Executive Director and CFO | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors of the Company and Sterlite Industries (India) Ltd. | Management | For | Against |
12 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SEVEN & I HOLDINGS CO LTD Meeting Date: MAY 28, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3382 Security ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36.5 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Ito, Junro | Management | For | For |
2.5 | Elect Director Takahashi, Kunio | Management | For | For |
2.6 | Elect Director Shimizu, Akihiko | Management | For | For |
2.7 | Elect Director Isaka, Ryuichi | Management | For | For |
2.8 | Elect Director Anzai, Takashi | Management | For | For |
2.9 | Elect Director Otaka, Zenko | Management | For | For |
2.10 | Elect Director Suzuki, Yasuhiro | Management | For | For |
2.11 | Elect Director Joseph M. DePinto | Management | For | For |
2.12 | Elect Director Scott Trevor Davis | Management | For | For |
2.13 | Elect Director Tsukio, Yoshio | Management | For | For |
2.14 | Elect Director Ito, Kunio | Management | For | For |
2.15 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Appoint Statutory Auditor Eguchi, Masao | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SHIRE PLC Meeting Date: APR 28, 2015 Record Date: APR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIBANYE GOLD LTD Meeting Date: MAY 12, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SGL Security ID: S7627H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
2 | Re-elect Christopher Chadwick as Director | Management | For | For |
3 | Re-elect Robert Chan as Director | Management | For | For |
4 | Re-elect Timothy Cumming as Director | Management | For | For |
5 | Re-elect Richard Menell as Director | Management | For | For |
6 | Re-elect Jerry Vilakazi as Director | Management | For | For |
7 | Re-elect Keith Rayner as Chairman of the Audit Committee | Management | For | For |
8 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nkosemntu Nika as Member of the Audit Committee | Management | For | For |
10 | Re-elect Susan van der Merwe as Member of the Audit Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 and 45 of the Act | Management | For | For |
3 | Approve Increase in Authorised Share Capital | Management | For | For |
4 | Amend Memorandum of Incorporation | Management | For | For |
5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
SIEMENS AG Meeting Date: JAN 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | For |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | For |
12 | Amend Articles Re: Board-Related | Management | For | For |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | For |
SK HYNIX INC. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Sung-Wook as Inside Director | Management | For | For |
3.1 | Elect Kim Doo-Gyung as Outside Director | Management | For | For |
3.2 | Elect Park Young-Joon as Outside Director | Management | For | For |
3.3 | Elect Kim Dae-Il as Outside Director | Management | For | For |
3.4 | Elect Lee Chang-Yang as Outside Director | Management | For | For |
4.1 | Elect Kim Doo-Gyung as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Dae-Il as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Chang-Yang as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jang Dong-Hyun as Inside Director | Management | For | For |
4 | Elect Lee Jae-Hoon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN Meeting Date: MAR 25, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SEB A Security ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report on Work of Nomination Committee | Management | None | None |
13 | Determine Number of Directors(11); Determine Number of Auditors (1) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 2.75 Million for Chairman, SEK 825,000 for the Vice Chairmen, and SEK 650,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Johan Andresen, Signhild Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Approve Profit Sharing Program | Management | For | For |
18b | Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | Management | For | For |
19a | Authorize Share Repurchase Program | Management | For | For |
19b | Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan | Management | For | For |
19c | Authorize Reissuance of Repurchased Class A Shares in Connection with 2015 Long-Term Equity Programmes | Management | For | For |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
21a | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
21b | Instruct Board to Establish Shareholders Association in Skandinaviska Enskilda Banken | Shareholder | None | Against |
22 | Amend Article of Association to the Effect that Class A Shares and Class C-Shares Confer One Vote | Shareholder | None | Against |
23 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Compnaies Act on Executive Remuneration | Shareholder | None | Against |
24 | Close Meeting | Management | None | None |
SMILES SA Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SMLE3 Security ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
4 | Fix Number and Elect Directors | Management | For | Did Not Vote |
SMILES SA Meeting Date: APR 17, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SMLE3 Security ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws to Reflect Changes in Capital | Management | For | Did Not Vote |
SMURFIT KAPPA GROUP PLC Meeting Date: MAY 01, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: SK3 Security ID: G8248F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividends | Management | For | For |
4a | Re-elect Liam O'Mahony as Director | Management | For | For |
4b | Re-elect Gary McGann as Director | Management | For | For |
4c | Re-elect Anthony Smurfit as Director | Management | For | For |
4d | Re-elect Ian Curley as Director | Management | For | For |
4e | Re-elect Frits Beurskens as Director | Management | For | For |
4f | Re-elect Christel Bories as Director | Management | For | For |
4g | Re-elect Thomas Brodin as Director | Management | For | For |
4h | Re-elect Irial Finan as Director | Management | For | For |
4i | Re-elect Samuel Mencoff as Director | Management | For | For |
4j | Re-elect John Moloney as Director | Management | For | For |
4k | Re-elect Roberto Newell as Director | Management | For | For |
4l | Re-elect Paul Stecko as Director | Management | For | For |
4m | Re-elect Rosemary Thorne as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize the Company to Call EGM with Two Weeks Notice | Management | For | For |
SNAM SPA Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Long-Term Monetary Plan 2015-2017 | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Yunpeng He as Director | Management | For | For |
SOCIETE GENERALE Meeting Date: MAY 19, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLE Security ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO | Management | For | For |
6 | Advisory Vote on Compensation of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
7 | Advisory Vote on the Aggregate Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
8 | Reelect Frederic Oudea as Director | Management | For | For |
9 | Reelect Kyra Hazou as Director | Management | For | For |
10 | Reelect Ana Maria Llopis Rivas as Director | Management | For | For |
11 | Elect Barbara Dalibard as Director | Management | For | For |
12 | Elect Gerard Mestrallet as Director | Management | For | Against |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
STEINHOFF INTERNATIONAL HOLDINGS LTD Meeting Date: JAN 26, 2015 Record Date: JAN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: SHF Security ID: S8217G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Category 1 Related Party Transaction | Management | For | For |
1 | Authorise Issue of Steinhoff Shares to Thibault Square Financial Services Proprietary Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares | Management | For | For |
2 | Authorise Issue of Steinhoff Shares to Brait Mauritius Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares | Management | For | For |
3 | Authorise Issue of Steinhoff Shares to Pepkor Management Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares | Management | For | For |
2 | Approve Waiver of the Mandatory Offer | Management | For | For |
4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
5 | Approve Specific Share Acquisition of Steinhoff Shares from Thibault Square Financial Services Proprietary Limited | Management | For | For |
6 | Approve Revocation of Special Resolution Number 5 in Terms of Section 164(9)(c) of the Companies Act | Management | For | For |
SUMITOMO METAL MINING CO. LTD. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5713 Security ID: J77712123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Kemori, Nobumasa | Management | For | For |
2.2 | Elect Director Nakazato, Yoshiaki | Management | For | For |
2.3 | Elect Director Tsuchida, Naoyuki | Management | For | For |
2.4 | Elect Director Ogata, Mikinobu | Management | For | For |
2.5 | Elect Director Nozaki, Akira | Management | For | For |
2.6 | Elect Director Morimoto, Masahiro | Management | For | For |
2.7 | Elect Director Ushijima, Tsutomu | Management | For | For |
2.8 | Elect Director Taimatsu, Hitoshi | Management | For | For |
3 | Appoint Statutory Auditor Miwa, Hikoyuki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Ito, Yujiro | Management | For | For |
3.4 | Elect Director Ogino, Kozo | Management | For | For |
3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3.9 | Elect Director Kono, Masaharu | Management | For | For |
3.10 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SUN LIFE FINANCIAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLF Security ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director John H. Clappison | Management | For | For |
1.3 | Elect Director Dean A. Connor | Management | For | For |
1.4 | Elect Director Martin J. G. Glynn | Management | For | For |
1.5 | Elect Director M. Marianne Harris | Management | For | For |
1.6 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.7 | Elect Director Sara G. Lewis | Management | For | For |
1.8 | Elect Director Real Raymond | Management | For | For |
1.9 | Elect Director Hugh D. Segal | Management | For | For |
1.10 | Elect Director Barbara G. Stymiest | Management | For | For |
1.11 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNCOR ENERGY INC Meeting Date: APR 30, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: SU Security ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SVENSKA CELLULOSA AB (SCA) Meeting Date: APR 15, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCA B Security ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | For |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | For |
8c2 | Approve Discharge of Par Boman | Management | For | For |
8c3 | Approve Discharge of Roger Bostrom | Management | For | For |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | For |
8c5 | Approve Discharge of Leif Johansson | Management | For | For |
8c6 | Approve Discharge of Bert Nordberg | Management | For | For |
8c7 | Approve Discharge of Anders Nyren | Management | For | For |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | For |
8c9 | Approve Discharge of Orjan Svensson | Management | For | For |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | For |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | For |
8c12 | Approve Discharge of Jan Johansson | Management | For | For |
8c13 | Approve Discharge of Hans Nyqvist | Management | For | For |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Close Meeting | Management | None | None |
SWEDBANK AB Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWED A Security ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 11.35 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors | Management | For | For |
14 | Approve Procedures For Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
17 | Authorize General Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
19a | Approve Common Deferred Share Bonus Plan | Management | For | For |
19b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | For |
19c | Approve Equity Plan Financing to Participants of 2015 and Previous Programs | Management | For | For |
20 | Request an Examination Through a Special Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent | Shareholder | None | Against |
21 | Request an Examination Through a Special Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere | Shareholder | None | Against |
22 | Request an Economic Historian be Retained to Evaluate the Stalberg-Era | Shareholder | None | Against |
23 | Instruct Board to Establish Shareholders Association in Swedbank | Shareholder | None | Against |
24 | Instruct the Board of Directors to Acquire a Private Jet for the Disposition of the Current Chair of the Board | Shareholder | None | Against |
25 | Instruct the Board of Directors and/or the CEO to Implement the Lean-Concept in All Operations | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
SWISS LIFE HOLDING Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SLHN Security ID: H8404J162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 6.50 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.95 Million | Management | For | For |
4.3 | Approve Maximum Fixed Remuneration and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 12.8 Million | Management | For | For |
5.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | For |
5.2 | Reelect Wolf Becke as Director | Management | For | For |
5.3 | Reelect Gerold Buehrer as Director | Management | For | For |
5.4 | Reelect Adrienne Fumagalli as Director | Management | For | For |
5.5 | Reelect Ueli Dietiker as Director | Management | For | For |
5.6 | Reelect Damir Filipovic as Director | Management | For | For |
5.7 | Reelect Frank Keuper as Director | Management | For | For |
5.8 | Reelect Henry Peter as Director | Management | For | For |
5.9 | Reelect Frank Schnewlin as Director | Management | For | For |
5.10 | Reelect Franziska Sauber as Director | Management | For | For |
5.11 | Reelect Klaus Tschuetscher as Director | Management | For | For |
5.12 | Appoint Gerold Buehrer as Member of the Compensation Committee | Management | For | Against |
5.13 | Appoint Frank Schnewlin as Member of the Compensation Committee | Management | For | For |
5.14 | Appoint Franziska Sauber as Member of the Compensation Committee | Management | For | Against |
6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SWISSCOM AG Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCMN Security ID: H8398N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Frank Esser as Director | Management | For | For |
4.2 | Reelect Barbara Frei as Director | Management | For | For |
4.3 | Reelect Hugo Gerber as Director | Management | For | For |
4.4 | Reelect Michel Gobet as Director | Management | For | For |
4.5 | Reelect Torsten Kreindl as Director | Management | For | For |
4.6 | Reelect Catherine Muehlemann as Director | Management | For | For |
4.7 | Reelect Theophil Schlatter as Director | Management | For | For |
4.8 | Reelect Hansueli Loosli as Director | Management | For | For |
4.9 | Reelect Hansueli Loosli as Board Chairman | Management | For | For |
5.1 | Reelect Barbara Frei as Member of the Compensation Committee | Management | For | For |
5.2 | Reelect Torsten Kreindl as Member of the Compensation Committee | Management | For | For |
5.3 | Reelect Hansueli Loosli as Member without Voting Rights of the Compensation Committee | Management | For | For |
5.4 | Reelect Theophil Schlatter as Member of the Compensation Committee | Management | For | For |
5.5 | Reelect Hans Werder as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.6 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million | Management | For | For |
7 | Designate Reber Rechtsanwaelte as Independent Proxy | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TAISHIN FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2887 Security ID: Y84086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect Lin, Neng-Pai with ID No. R100981XXX as Independent Director | Management | For | For |
8.2 | Elect Lin, Yi-Fu with ID No. A103619XXX as Independent Director | Management | For | For |
8.3 | Elect Wang, Por-Yuan with ID No. A102398XXX as Independent Director | Management | For | For |
8.4 | Elect Wu, Tong-Liang, a Representative of Hsiang-Chao Co.,Ltd. with Shareholder No.345123, as Non-Independent Director | Shareholder | None | For |
8.5 | Elect Kuo, Jui-Sung, a Representative of Tong Shan Investment Co.,Ltd. with Shareholder No.14122, as Non-Independent Director | Shareholder | None | For |
8.6 | Elect Wu, Cheng-Ching, a Representative of Tai-Ho Investment Co.,Ltd. with Shareholder No.70384, as Non-Independent Director | Shareholder | None | For |
8.7 | Elect Wu, Tong-Shung, a Representative of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director | Shareholder | None | For |
8.8 | Elect Lin, Long-Su, a Representative of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director | Shareholder | None | For |
8.9 | Elect Wang, Chu-Chan, a Representative of Santo Arden Co.,Ltd. with Shareholder No.492483, as Non-Independent Director | Shareholder | None | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA MOTORS LTD. Meeting Date: JUL 31, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
3 | Reelect R. Speth as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | Against |
9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | Against |
TATA MOTORS LTD. Meeting Date: JAN 19, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
TATA MOTORS LTD. Meeting Date: MAR 03, 2015 Record Date: JAN 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
TAURON POLSKA ENERGIA SA Meeting Date: SEP 01, 2014 Record Date: AUG 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: TPE Security ID: X893AL104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | Did Not Vote |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Waive Secrecy of Voting When Electing Members of Vote Counting Commission | Management | For | Did Not Vote |
6 | Elect Members of Vote Counting Commission | Management | For | Did Not Vote |
7 | Fix Size of Supervisory Board | Shareholder | None | Did Not Vote |
8 | Elect Supervisory Board Member | Shareholder | None | Did Not Vote |
9 | Close Meeting | Management | None | None |
TAURON POLSKA ENERGIA SA Meeting Date: APR 23, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: TPE Security ID: X893AL104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Waive Secrecy for Elections of Members of Vote Counting Commission | Management | For | For |
6 | Elect Members of Vote Counting Commission | Management | For | For |
7 | Receive Consolidated Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2014 | Management | None | None |
9 | Receive Financial Statements | Management | None | None |
10 | Receive Management Board Report on Company's Operations in Fiscal 2014 | Management | None | None |
11 | Receive Management Board Allocation of Income Proposal | Management | None | None |
12 | Receive Supervisory Board Report on Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2014 | Management | None | None |
13.1 | Receive Supervisory Board Report on Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2014 | Management | None | None |
13.2 | Receive Supervisory Board Report on Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2014, and Proposal on Allocation of Income | Management | None | None |
14.1 | Approve Consolidated Financial Statements | Management | For | For |
14.2 | Approve Management Board Report on Group's Operations in Fiscal 2014 | Management | For | For |
14.3 | Approve Financial Statements | Management | For | For |
14.4 | Approve Management Board Report on Company's Operations in Fiscal 2014 | Management | For | For |
14.5 | Approve Allocation of Income and Dividend of PLN 0.15 per Share | Management | For | For |
15.1 | Approve Discharge of Dariusz Lubera (CEO) | Management | For | For |
15.2 | Approve Discharge of Aleksander Grad (Management Board Member) | Management | For | For |
15.3 | Approve Discharge of Katarzyna Rozenfeld (Management Board Member) | Management | For | For |
15.4 | Approve Discharge of Stanislaw Tokarski (Management Board Member) | Management | For | For |
15.5 | Approve Discharge of Krzysztof Zawadzki (Management Board Member) | Management | For | For |
15.6 | Approve Discharge of Joanna Schmid (Management Board Member) | Management | For | For |
15.7 | Approve Discharge of Dariusz Stolarczyk (Management Board Member) | Management | For | For |
16.1 | Approve Discharge of Antoni Tajdus (Supervisory Board Member) | Management | For | For |
16.2 | Approve Discharge of Agnieszka Wos (Supervisory Board Member) | Management | For | For |
16.3 | Approve Discharge of Jacek Szyke (Supervisory Board Member) | Management | For | For |
16.4 | Approve Discharge of Andrzej Gorgol (Supervisory Board Member) | Management | For | For |
16.5 | Approve Discharge of Maciej Konski (Supervisory Board Member) | Management | For | For |
16.6 | Approve Discharge of Leszek Koziorowski (Supervisory Board Member) | Management | For | For |
16.7 | Approve Discharge of Michal Michalewski (Supervisory Board Member) | Management | For | For |
16.8 | Approve Discharge of Marek Sciazko (Supervisory Board Member) | Management | For | For |
16.9 | Approve Discharge of Maciej Tybura (Supervisory Board Member) | Management | For | For |
16.10 | Approve Discharge of Aleksander Grad (Supervisory Board Member) | Management | For | For |
16.11 | Approve Discharge of Jacek Kucinski (Supervisory Board Member) | Management | For | For |
16.12 | Approve Discharge of Marcin Majeranowski (Supervisory Board Member) | Management | For | For |
16.13 | Approve Discharge of Agnieszka Trzaskalska (Supervisory Board Member) | Management | For | For |
16.14 | Approve Discharge of Rafal Wardzinski (Supervisory Board Member) | Management | For | For |
17 | Close Meeting | Management | None | None |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: APR 14, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: ERIC B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | For |
9.1 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors | Management | For | For |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2015 Stock Purchase Plan | Management | For | For |
11.2 | Approve Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | For |
11.3 | Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | Against |
11.4 | Approve 2015 Key Contributor Retention Plan | Management | For | For |
11.5 | Approve Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | For |
11.6 | Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | Against |
11.7 | Approve 2015 Executive Performance Stock Plan | Management | For | For |
11.8 | Approve Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | For |
11.9 | Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | Against |
12 | Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs) | Management | For | For |
13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM | Shareholder | None | For |
14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
14.4 | Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM | Shareholder | None | Against |
15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Against |
17 | Close Meeting | Management | None | None |
TELEPERFORMANCE Meeting Date: MAY 07, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RCF Security ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.92 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | For |
7 | Reelect Daniel Julien as Director | Management | For | For |
8 | Reelect Emily Abrera as Director | Management | For | For |
9 | Reelect Philippe Ginestie as Director | Management | For | For |
10 | Reelect Jean Guez as Director | Management | For | For |
11 | Reelect Daniel Bergstein as Director | Management | For | For |
12 | Reelect Philippe Dominati as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Amend Article 25 of Bylaws Re: Record Date | Management | For | For |
20 | Amend Article 25 of Bylaws Re: Double Voting Rights | Management | For | For |
21 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
22 | Subject to Approval of Item 21, Change Company Name to Teleperformance SE | Management | For | For |
23 | Subject to Items 21 and 22 Above, Adopt New Bylaws | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELKOM SA SOC LIMITED Meeting Date: AUG 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: TKG Security ID: S84197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
2 | Re-elect Leslie Maasdorp as Director | Management | For | For |
3 | Re-elect Navin Kapila as Director | Management | For | For |
4 | Re-elect Itumeleng Kgaboesele as Director | Management | For | For |
5 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
6 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
7 | Re-elect Fagmeedah Petersen as Member of the Audit Committee | Management | For | For |
8 | Re-elect Louis Von Zeuner as Member of the Audit Committee | Management | For | For |
9 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
2 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Against |
5 | Amend Employee Forfeitable Share Plan | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Substitution of Clause 21.29 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Substitution of Clause 24 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Insertion of Clause 35.5 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Substitution of Clause 37.8 | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: JUL 30, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: M8769Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
THAI UNION FROZEN PRODUCTS PCL Meeting Date: APR 03, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TUF Security ID: Y8729T185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Certify Minutes of Previous Meeting | Management | None | None |
2 | Acknowledge Annual Report and Operational Results for 2014 | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5.1 | Elect Kraisorn Chansiri as Director | Management | For | For |
5.2 | Elect Rittirong Boonmechote as Director | Management | For | For |
5.3 | Elect Kirati Assakul as Director | Management | For | For |
5.4 | Elect Ravinder Singh Grewal Sarbjit S as Director | Management | For | For |
6 | Approve Increase in Size of Board and Elect Nart Liuchareon as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Increase in Issuance of Bonds | Management | For | For |
10 | Reduce Registered Capital | Management | For | For |
11 | Increase Registered Capital | Management | For | For |
12 | Approve Issuance of Shares to Existing Shareholders | Management | For | For |
13 | Other Business | Management | None | None |
THE PARAGON GROUP OF COMPANIES PLC Meeting Date: FEB 12, 2015 Record Date: FEB 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: PAG Security ID: G6376N154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Hugo Tudor as Director | Management | For | For |
5 | Re-elect Robert Dench as Director | Management | For | For |
6 | Re-elect Nigel Terrington as Director | Management | For | For |
7 | Re-elect Richard Woodman as Director | Management | For | For |
8 | Re-elect John Heron as Director | Management | For | For |
9 | Re-elect Edward Tilly as Director | Management | For | For |
10 | Re-elect Alan Fletcher as Director | Management | For | For |
11 | Re-elect Peter Hartill as Director | Management | For | For |
12 | Re-elect Fiona Clutterbuck as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Abstain |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Sumi, Shuzo | Management | For | For |
2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.3 | Elect Director Oba, Masashi | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Mimura, Akio | Management | For | Against |
2.6 | Elect Director Sasaki, Mikio | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Ishii, Ichiro | Management | For | For |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Yuasa, Takayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
TOKYO GAS CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.2 | Elect Director Hirose, Michiaki | Management | For | For |
2.3 | Elect Director Hataba, Matsuhiko | Management | For | For |
2.4 | Elect Director Kunigo, Yutaka | Management | For | For |
2.5 | Elect Director Mikami, Masahiro | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroaki | Management | For | For |
2.7 | Elect Director Uchida, Takashi | Management | For | For |
2.8 | Elect Director Yasuoka, Satoru | Management | For | For |
2.9 | Elect Director Nakagaki, Yoshihiko | Management | For | For |
2.10 | Elect Director Ide, Akihiko | Management | For | For |
2.11 | Elect Director Katori, Yoshinori | Management | For | For |
3 | Appoint Statutory Auditor Obana, Hideaki | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TOTAL SA Meeting Date: MAY 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
13 | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TOYOTA MOTOR CORP. Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | Against |
TRELLEBORG AB Meeting Date: APR 23, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TREL B Security ID: W96297101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Report on Work of Board and its Committees | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 3.75 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Hans Biorck, Jan Carlson, Claes Lindqvist, Soren Mellstig (Chairman), Peter Nilsson, Bo Risberg, Nina Tronstad, and Helene Vibbleus as Directors; Elect Anne Olesen as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Amend Articles Re: Change Wording Concerning Auditing Firm | Management | For | For |
17 | Close Meeting | Management | None | None |
TURK HAVA YOLLARI A.O. Meeting Date: APR 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: THYAO Security ID: M8926R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Ratify Director Appointments | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Accept Board Report | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income and Dividens | Management | For | For |
8 | Amend Company Articles and Approve Increase in Authorized Capital | Management | For | Against |
9 | Elect Directors | Management | For | Against |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
14 | Close Meeting | Management | None | None |
UBS GROUP AG Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UBSG Security ID: H892U1882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | Management | For | For |
2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million | Management | For | For |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | For |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
6.1b | Reelect Michel Demare as Director | Management | For | For |
6.1c | Reelect David Sidwell as Director | Management | For | For |
6.1d | Reelect Reto Francioni as Director | Management | For | For |
6.1e | Reelect Ann Godbehere as Director | Management | For | For |
6.1f | Reelect Axel Lehmann as Director | Management | For | For |
6.1g | Reelect William Parrett as Director | Management | For | For |
6.1h | Reelect Isabelle Romy as Director | Management | For | For |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1j | Reelect Joseph Yam as Director | Management | For | For |
6.2 | Elect Jes Staley as Director | Management | For | For |
6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | For |
6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | For |
6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | For |
6.3.4 | Appoint Jes Staley as Member of the Human Resources and Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | For |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
8.2 | Ratify Ernst & Young as Auditors | Management | For | For |
8.3 | Ratify BDO AG as Special Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNITED INTERNET AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UTDI Security ID: D8542B125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | Against |
6.1 | Reelect Kurt Dobitsch to the Supervisory Board | Management | For | Against |
6.2 | Reelect Michael Scheeren to the Supervisory Board | Management | For | Against |
6.3 | Elect Kai-Uwe Ricke to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 102.5 Million Pool of Capital without Preemptive Rights | Management | For | Against |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
10 | Approve Control Agreement with Subsidiary United Internet Corporate Services GmbH | Management | For | For |
11 | Approve Profit and Loss Transfer Agreement with Subsidiary United Internet Mail & Media SE | Management | For | For |
12 | Approve Control Agreement with Subsidiary United Internet Mail & Media SE | Management | For | For |
13 | Approve Profit and Loss Transfer Agreement with Subsidiary United Internet Service SE | Management | For | For |
14 | Approve Control Agreement with Subsidiary United Internet Service SE | Management | For | For |
15 | Approve Profit and Loss Transfer Agreement with Subsidiary United Internet Service Holding GmbH | Management | For | For |
16 | Approve Control Agreement with Subsidiary United Internet Service Holding GmbH | Management | For | For |
VALEO Meeting Date: MAY 26, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Subject to Approval of Item 7, Approve Severance Payment Agreement with Jacques Aschenbroich | Management | For | Against |
6 | Ratify Appointment of Caroline Maury Devine as Director | Management | For | For |
7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
8 | Reelect Pascal Colombani as Director | Management | For | For |
9 | Reelect Michel de Fabiani as Director | Management | For | For |
10 | Advisory Vote on Compensation of Pascal Colombani, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WESTPAC BANKING CORPORATION Meeting Date: DEC 12, 2014 Record Date: DEC 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Lindsay Maxsted as Director | Management | For | For |
3b | Elect Robert Elstone as Director | Management | For | For |
3c | Elect Alison Deans as Director | Management | For | For |
YARA INTERNATIONAL ASA Meeting Date: MAY 11, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 13.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 515,000 for the Chairman, NOK 340,000 for the Vice Chairman, and NOK 297,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Maria Hansen as New Director | Management | For | Did Not Vote |
10 | Approve NOK 1.9 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
National Municipal Bond Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Ohio Municipal Bond Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Select Fund
AIR PRODUCTS AND CHEMICALS, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: APD Security ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan K. Carter | Management | For | For |
1b | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1c | Elect Director David H. Y. Ho | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 29, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: 03524A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Reelect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rosted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | Against |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APPLIED MATERIALS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | For |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Uma Chowdhry | Management | For | For |
1b | Elect Director James R. Gavin, III | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director K. J. Storm | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
CHESAPEAKE ENERGY CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHK Security ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Archie W. Dunham | Management | For | For |
1b | Elect Director Vincent J. Intrieri | Management | For | For |
1c | Elect Director Robert D. Lawler | Management | For | For |
1d | Elect Director John J. Lipinski | Management | For | For |
1e | Elect Director R. Brad Martin | Management | For | For |
1f | Elect Director Merrill A. 'Pete' Miller, Jr. | Management | For | For |
1g | Elect Director Frederic M. Poses | Management | For | For |
1h | Elect Director Kimberly K. Querrey | Management | For | For |
1i | Elect Director Louis A. Raspino | Management | For | For |
1j | Elect Director Thomas L. Ryan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | For |
7 | Establish Risk Oversight Committee | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Franz B. Humer | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Anthony M. Santomero | Management | For | For |
1i | Elect Director Joan E. Spero | Management | For | For |
1j | Elect Director Diana L. Taylor | Management | For | For |
1k | Elect Director William S. Thompson, Jr. | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | For |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
DIAGEO PLC Meeting Date: SEP 18, 2014 Record Date: AUG 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: 25243Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jose E. Almeida | Management | For | For |
1.1b | Elect Director Michael W. Brown | Management | For | For |
1.1c | Elect Director Donald J. Carty | Management | For | For |
1.1d | Elect Director Randolph L. Cowen | Management | For | For |
1.1e | Elect Director James S. DiStasio | Management | For | For |
1.1f | Elect Director John R. Egan | Management | For | For |
1.1g | Elect Director William D. Green | Management | For | For |
1.1h | Elect Director Edmund F. Kelly | Management | For | For |
1.1i | Elect Director Jami Miscik | Management | For | For |
1.1j | Elect Director Paul Sagan | Management | For | For |
1.1k | Elect Director David N. Strohm | Management | For | For |
1.1l | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
FACEBOOK, INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | Withhold |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
H&R BLOCK, INC. Meeting Date: SEP 11, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRB Security ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Brown | Management | For | For |
1b | Elect Director William C. Cobb | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director David Baker Lewis | Management | For | For |
1e | Elect Director Victoria J. Reich | Management | For | For |
1f | Elect Director Bruce C. Rohde | Management | For | For |
1g | Elect Director Tom D. Seip | Management | For | For |
1h | Elect Director Christianna Wood | Management | For | For |
1i | Elect Director James F. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
MEDTRONIC, INC. Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
NIELSEN N.V. Meeting Date: JUN 26, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: NLSN Security ID: N63218106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association | Management | For | For |
2 | Approve Corporate Reorganization | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Elect Director James A. Attwood, Jr. | Management | For | For |
5b | Elect Director Dwight M. Barns | Management | For | For |
5c | Elect Director David L. Calhoun | Management | For | For |
5d | Elect Director Karen M. Hoguet | Management | For | For |
5e | Elect Director James M. Kilts | Management | For | For |
5f | Elect Director Harish Manwani | Management | For | For |
5g | Elect Director Kathryn V. Marinello | Management | For | For |
5h | Elect Director Alexander Navab | Management | For | For |
5i | Elect Director Robert C. Pozen | Management | For | For |
5j | Elect Director Vivek Y. Ranadive | Management | For | For |
5k | Elect Director Javier G. Teruel | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Advisory Vote to Approve Remuneration of Executives | Management | For | For |
PVH CORP. Meeting Date: JUN 18, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PVH Security ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director Fred Gehring | Management | For | For |
1.7 | Elect Director V. James Marino | Management | For | For |
1.8 | Elect Director G. Penny McIntyre | Management | For | For |
1.9 | Elect Director Henry Nasella | Management | For | For |
1.10 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.11 | Elect Director Craig Rydin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAP SE Meeting Date: MAY 20, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
SIEMENS AG Meeting Date: JAN 27, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | For |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | For |
12 | Amend Articles Re: Board-Related | Management | For | For |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | For |
14 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
15 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
A | Counter Motion A | Shareholder | Against | Against |
B | Counter Motion B | Shareholder | Against | Against |
C | Counter Motion C | Shareholder | Against | Against |
D | Counter Motion D | Shareholder | Against | Against |
E | Counter Motion E | Shareholder | Against | Against |
F | Counter Motion F | Shareholder | Against | Against |
G | Counter Motion | Shareholder | Against | Against |
H | Counter Motion | Shareholder | Against | Against |
I | Counter Motion | Shareholder | Against | Against |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2015 Record Date: JAN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas M. Donofrio | Management | For | For |
1.2 | Elect Director Joseph J. Echevarria | Management | For | For |
1.3 | Elect Director Edward P. Garden | Management | For | For |
1.4 | Elect Director Jeffrey A. Goldstein | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director John M. Hinshaw | Management | For | For |
1.7 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
1.8 | Elect Director Richard J. Kogan | Management | For | For |
1.9 | Elect Director John A. Luke, Jr. | Management | For | For |
1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
1.11 | Elect Director Catherine A. Rein | Management | For | For |
1.12 | Elect Director William C. Richardson | Management | For | For |
1.13 | Elect Director Samuel C. Scott, III | Management | For | For |
1.14 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1.2 | Elect Director Charles A. Davis | Management | For | For |
1.3 | Elect Director Roger N. Farah | Management | For | For |
1.4 | Elect Director Lawton W. Fitt | Management | For | For |
1.5 | Elect Director Stephen R. Hardis | Management | For | For |
1.6 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.7 | Elect Director Patrick H. Nettles | Management | For | For |
1.8 | Elect Director Glenn M. Renwick | Management | For | For |
1.9 | Elect Director Bradley T. Sheares | Management | For | For |
1.10 | Elect Director Barbara R. Snyder | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP (PwC) as Auditors | Management | For | For |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director William R. Johnson | Management | For | For |
1f | Elect Director Candace Kendle | Management | For | For |
1g | Elect Director Ann M. Livermore | Management | For | For |
1h | Elect Director Rudy H.P. Markham | Management | For | For |
1i | Elect Director Clark T. Randt, Jr. | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
Small Company Opportunity Fund
ABM INDUSTRIES INCORPORATED Meeting Date: MAR 04, 2015 Record Date: JAN 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABM Security ID: 000957100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Chavez | Management | For | For |
1.2 | Elect Director J. Philip Ferguson | Management | For | For |
1.3 | Elect Director Scott Salmirs | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ACTUANT CORPORATION Meeting Date: JAN 21, 2015 Record Date: NOV 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATU Security ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
1.3 | Elect Director E. James Ferland | Management | For | For |
1.4 | Elect Director Thomas J. Fischer | Management | For | For |
1.5 | Elect Director Mark E. Goldstein | Management | For | For |
1.6 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
1.7 | Elect Director Robert A. Peterson | Management | For | For |
1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
1.9 | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALLETE, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALE Security ID: 018522300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Sidney W. Emery, Jr. | Management | For | For |
1c | Elect Director George G. Goldfarb | Management | For | For |
1d | Elect Director James S. Haines, Jr. | Management | For | For |
1e | Elect Director Alan R. Hodnik | Management | For | For |
1f | Elect Director James J. Hoolihan | Management | For | For |
1g | Elect Director Heidi E. Jimmerson | Management | For | For |
1h | Elect Director Madeleine W. Ludlow | Management | For | For |
1i | Elect Director Douglas C. Neve | Management | For | For |
1j | Elect Director Leonard C. Rodman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALTRA INDUSTRIAL MOTION CORP. Meeting Date: APR 30, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIMC Security ID: 02208R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
1.2 | Elect Director Carl R. Christenson | Management | For | For |
1.3 | Elect Director Lyle G. Ganske | Management | For | For |
1.4 | Elect Director Michael S. Lipscomb | Management | For | For |
1.5 | Elect Director Larry McPherson | Management | For | For |
1.6 | Elect Director Thomas W. Swidarski | Management | For | For |
1.7 | Elect Director James H. Woodward, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN FINANCIAL GROUP, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFG Security ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.4 | Elect Director John B. Berding | Management | For | For |
1.5 | Elect Director Joseph E. (Jeff) Consolino | Management | For | For |
1.6 | Elect Director Virginia 'Gina' C. Drosos | Management | For | For |
1.7 | Elect Director James E. Evans | Management | For | For |
1.8 | Elect Director Terry S. Jacobs | Management | For | For |
1.9 | Elect Director Gregory G. Joseph | Management | For | For |
1.10 | Elect Director William W. Verity | Management | For | For |
1.11 | Elect Director John I. Von Lehman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
AMERISAFE, INC. Meeting Date: JUN 12, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMSF Security ID: 03071H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip A. Garcia | Management | For | For |
1.2 | Elect Director Randy Roach | Management | For | For |
1.3 | Elect Director Millard E. Morris | Management | For | For |
1.4 | Elect Director Michael J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANALOGIC CORPORATION Meeting Date: JAN 20, 2015 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALOG Security ID: 032657207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard C. Bailey | Management | For | For |
1b | Elect Director Jeffrey P. Black | Management | For | For |
1c | Elect Director James W. Green | Management | For | For |
1d | Elect Director James J. Judge | Management | For | For |
1e | Elect Director Michael T. Modic | Management | For | For |
1f | Elect Director Fred B. Parks | Management | For | For |
1g | Elect Director Sophie V. Vandebroek | Management | For | For |
1h | Elect Director Edward F. Voboril | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANIXTER INTERNATIONAL INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXE Security ID: 035290105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lord James Blyth | Management | For | Against |
1.2 | Elect Director Frederic F. Brace | Management | For | Against |
1.3 | Elect Director Linda Walker Bynoe | Management | For | Against |
1.4 | Elect Director Robert J. Eck | Management | For | For |
1.5 | Elect Director Robert W. Grubbs | Management | For | For |
1.6 | Elect Director F. Philip Handy | Management | For | For |
1.7 | Elect Director Melvyn N. Klein | Management | For | Against |
1.8 | Elect Director George Munoz | Management | For | For |
1.9 | Elect Director Scott R. Peppet | Management | For | For |
1.10 | Elect Director Stuart M. Sloan | Management | For | For |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGII Security ID: G0464B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Hector De Leon | Management | For | For |
1.1b | Elect Director Mural R. Josephson | Management | For | For |
1.1c | Elect Director Gary V. Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ASSOCIATED BANC-CORP Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASB Security ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Ruth M. Crowley | Management | For | For |
1.3 | Elect Director Philip B. Flynn | Management | For | For |
1.4 | Elect Director R. Jay Gerken | Management | For | For |
1.5 | Elect Director William R. Hutchinson | Management | For | For |
1.6 | Elect Director Robert A. Jeffe | Management | For | For |
1.7 | Elect Director Eileen A. Kamerick | Management | For | For |
1.8 | Elect Director Richard T. Lommen | Management | For | For |
1.9 | Elect Director Cory L. Nettles | Management | For | For |
1.10 | Elect Director J. Douglas Quick | Management | For | For |
1.11 | Elect Director Karen T. van Lith | Management | For | For |
1.12 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ASTEC INDUSTRIES, INC. Meeting Date: APR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASTE Security ID: 046224101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel K. Frierson | Management | For | For |
1.2 | Elect Director Glen E. Tellock | Management | For | For |
1.3 | Elect Director James B. Baker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BARNES GROUP INC. Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: B Security ID: 067806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas O. Barnes | Management | For | For |
1.2 | Elect Director Gary G. Benanav | Management | For | For |
1.3 | Elect Director William S. Bristow, Jr. | Management | For | For |
1.4 | Elect Director Patrick J. Dempsey | Management | For | For |
1.5 | Elect Director Mylle H. Mangum | Management | For | For |
1.6 | Elect Director Hassell H. McClellan | Management | For | For |
1.7 | Elect Director JoAnna L. Sohovich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BEACON ROOFING SUPPLY, INC. Meeting Date: FEB 11, 2015 Record Date: DEC 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: BECN Security ID: 073685109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Paul M. Isabella | Management | For | For |
1.3 | Elect Director Richard W. Frost | Management | For | For |
1.4 | Elect Director James J. Gaffney | Management | For | For |
1.5 | Elect Director Peter M. Gotsch | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Stuart A. Randle | Management | For | For |
1.8 | Elect Director Wilson B. Sexton | Management | For | For |
1.9 | Elect Director Douglas L. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIG LOTS, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: BIG Security ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
1.2 | Elect Director David J. Campisi | Management | For | For |
1.3 | Elect Director James R. Chambers | Management | For | For |
1.4 | Elect Director Marla C. Gottschalk | Management | For | For |
1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
1.6 | Elect Director Philip E. Mallott | Management | For | For |
1.7 | Elect Director Nancy A. Reardon | Management | For | For |
1.8 | Elect Director Wendy L. Schoppert | Management | For | For |
1.9 | Elect Director Russell E. Solt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
BRIGGS & STRATTON CORPORATION Meeting Date: OCT 15, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: BGG Security ID: 109043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. McLoughlin | Management | For | For |
1.2 | Elect Director Henrik C. Slipsager | Management | For | For |
1.3 | Elect Director Brian C. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
BROWN & BROWN, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRO Security ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director James S. Hunt | Management | For | For |
1.8 | Elect Director Toni Jennings | Management | For | For |
1.9 | Elect Director Timothy R.M. Main | Management | For | For |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
BRUKER CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRKR Security ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Kastner | Management | For | For |
1.2 | Elect Director Gilles J. Martin | Management | For | For |
1.3 | Elect Director Richard D. Kniss | Management | For | For |
1.4 | Elect Director Joerg C. Laukien | Management | For | For |
1.5 | Elect Director William A. Linton | Management | For | For |
1.6 | Elect Director Chris van Ingen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel A. Fernandez | Management | For | For |
1b | Elect Director Mark D. Schwabero | Management | For | For |
1c | Elect Director David V. Singer | Management | For | For |
1d | Elect Director Jane L. Warner | Management | For | For |
1e | Elect Director J. Steven Whisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CABOT CORPORATION Meeting Date: MAR 12, 2015 Record Date: JAN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBT Security ID: 127055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. McGillicuddy | Management | For | For |
1.2 | Elect Director John F. O'Brien | Management | For | For |
1.3 | Elect Director Lydia W. Thomas | Management | For | For |
1.4 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Stock Award Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CALERES INC Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWS Security ID: 115736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mario L. Baeza | Management | For | For |
1.2 | Elect Director Lori H. Greeley | Management | For | For |
1.3 | Elect Director Mahendra R. Gupta | Management | For | For |
2 | Change Company Name to Caleres, Inc. | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
CALGON CARBON CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCC Security ID: 129603106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie S. Roberts | Management | For | For |
1.2 | Elect Director William J. Lyons | Management | For | For |
1.3 | Elect Director William R. Newlin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CALLAWAY GOLF COMPANY Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ELY Security ID: 131193104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
1.2 | Elect Director Ronald S. Beard | Management | For | For |
1.3 | Elect Director Samuel H. Armacost | Management | For | For |
1.4 | Elect Director John C. Cushman, III | Management | For | For |
1.5 | Elect Director John F. Lundgren | Management | For | For |
1.6 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1.7 | Elect Director Richard L. Rosenfield | Management | For | For |
1.8 | Elect Director Anthony S. Thornley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARLISLE COMPANIES INCORPORATED Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James D. Frias | Management | For | For |
1.2 | Elect Director Lawrence A. Sala | Management | For | For |
1.3 | Elect Director Magalen C. Webert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CELADON GROUP, INC. Meeting Date: DEC 11, 2014 Record Date: OCT 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CGI Security ID: 150838100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Russell | Management | For | For |
1.2 | Elect Director Anthony Heyworth | Management | For | For |
1.3 | Elect Director Catherine Langham | Management | For | For |
1.4 | Elect Director Michael Miller | Management | For | For |
1.5 | Elect Director Paul Will | Management | For | For |
1.6 | Elect Director Robert Long | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COLUMBIA BANKING SYSTEM, INC. Meeting Date: APR 22, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: COLB Security ID: 197236102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director David A. Dietzler | Management | For | For |
1.1b | Elect Director Melanie J. Dressel | Management | For | For |
1.1c | Elect Director Craig D. Eerkes | Management | For | For |
1.1d | Elect Director Ford Elsaesser | Management | For | For |
1.1e | Elect Director Mark A. Finkelstein | Management | For | For |
1.1f | Elect Director John P. Folsom | Management | For | For |
1.1g | Elect Director Thomas M. Hulbert | Management | For | For |
1.1h | Elect Director Michelle M. Lantow | Management | For | For |
1.1i | Elect Director S. Mae Fujita Numata | Management | For | For |
1.1j | Elect Director Elizabeth W. Seaton | Management | For | For |
1.1k | Elect Director William T. Weyerhaeuser | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LL as Auditors | Management | For | For |
COMFORT SYSTEMS USA, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIX Security ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Alfred J. Giardinelli, Jr. | Management | For | For |
1.4 | Elect Director Alan P. Krusi | Management | For | For |
1.5 | Elect Director Brian E. Lane | Management | For | For |
1.6 | Elect Director Franklin Myers | Management | For | For |
1.7 | Elect Director James H. Schultz | Management | For | For |
1.8 | Elect Director Constance E. Skidmore | Management | For | For |
1.9 | Elect Director Vance W. Tang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORE-MARK HOLDING COMPANY, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CORE Security ID: 218681104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Allen | Management | For | For |
1b | Elect Director Stuart W. Booth | Management | For | For |
1c | Elect Director Gary F. Colter | Management | For | For |
1d | Elect Director Robert G. Gross | Management | For | For |
1e | Elect Director Thomas B. Perkins | Management | For | For |
1f | Elect Director Harvey L. Tepner | Management | For | For |
1g | Elect Director Randolph I. Thornton | Management | For | For |
1h | Elect Director J. Michael Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DELEK US HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DK Security ID: 246647101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erza Uzi Yemin | Management | For | For |
1.2 | Elect Director William J. Finnerty | Management | For | For |
1.3 | Elect Director Carlos E. Jorda | Management | For | For |
1.4 | Elect Director Charles H. Leonard | Management | For | For |
1.5 | Elect Director Shlomo Zohar | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DEVRY EDUCATION GROUP INC. Meeting Date: NOV 06, 2014 Record Date: SEP 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: DV Security ID: 251893103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher B. Begley | Management | For | For |
1.2 | Elect Director David S. Brown | Management | For | For |
1.3 | Elect Director Fernando Ruiz | Management | For | For |
1.4 | Elect Director Lisa W. Wardell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIEBOLD, INCORPORATED Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: DBD Security ID: 253651103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick W. Allender | Management | For | For |
1.2 | Elect Director Phillip R. Cox | Management | For | For |
1.3 | Elect Director Richard L. Crandall | Management | For | For |
1.4 | Elect Director Gale S. Fitzgerald | Management | For | For |
1.5 | Elect Director Gary G. Greenfield | Management | For | For |
1.6 | Elect Director Andreas W. Mattes | Management | For | For |
1.7 | Elect Director Robert S. Prather, Jr. | Management | For | For |
1.8 | Elect Director Rajesh K. Soin | Management | For | For |
1.9 | Elect Director Henry D. G. Wallace | Management | For | For |
1.10 | Elect Director Alan J. Weber | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
DIODES INCORPORATED Meeting Date: MAY 26, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIOD Security ID: 254543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.H. Chen | Management | For | For |
1.2 | Elect Director Michael R. Giordano | Management | For | For |
1.3 | Elect Director L.P. Hsu | Management | For | For |
1.4 | Elect Director Keh-Shew Lu | Management | For | For |
1.5 | Elect Director Raymond Soong | Management | For | For |
1.6 | Elect Director John M. Stich | Management | For | For |
1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
EAGLE BANCORP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: EGBN Security ID: 268948106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie M. Alperstein | Management | For | Withhold |
1.2 | Elect Director Dudley C. Dworken | Management | For | Withhold |
1.3 | Elect Director Harvey M. Goodman | Management | For | Withhold |
1.4 | Elect Director Ronald D. Paul | Management | For | For |
1.5 | Elect Director Robert P. Pincus | Management | For | Withhold |
1.6 | Elect Director Norman R. Pozez | Management | For | Withhold |
1.7 | Elect Director Donald R. Rogers | Management | For | For |
1.8 | Elect Director David P. Summers | Management | For | For |
1.9 | Elect Director Leland M. Weinstein | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Stegman & Company as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EL PASO ELECTRIC COMPANY Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: EE Security ID: 283677854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Harris | Management | For | For |
1.2 | Elect Director Woodley L. Hunt | Management | For | For |
1.3 | Elect Director Stephen N. Wertheimer | Management | For | For |
1.4 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMCOR GROUP, INC. Meeting Date: JUN 11, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: EME Security ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Stephen W. Bershad | Management | For | For |
1c | Elect Director David A.B. Brown | Management | For | For |
1d | Elect Director Larry J. Bump | Management | For | For |
1e | Elect Director Anthony J. Guzzi | Management | For | For |
1f | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1g | Elect Director David H. Laidley | Management | For | For |
1h | Elect Director Frank T. MacInnis | Management | For | For |
1i | Elect Director Jerry E. Ryan | Management | For | For |
1j | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENDURANCE SPECIALTY HOLDINGS LTD. Meeting Date: MAY 20, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENH Security ID: G30397106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Baily | Management | For | For |
1.2 | Elect Director Norman Barham | Management | For | For |
1.3 | Elect Director Galen R. Barnes | Management | For | For |
1.4 | Elect Director William H. Bolinder | Management | For | For |
1.5 | Elect Director Philip M. Butterfield | Management | For | For |
1.6 | Elect Director Steven W. Carlsen | Management | For | For |
1.7 | Elect Director John R. Charman | Management | For | For |
1.8 | Elect Director Susan S. Fleming | Management | For | For |
1.9 | Elect Director Scott D. Moore | Management | For | For |
1.10 | Elect Director William J. Raver | Management | For | For |
1.11 | Elect Director Robert A. Spass | Management | For | For |
2 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ENDURANCE SPECIALTY HOLDINGS LTD. Meeting Date: JUN 30, 2015 Record Date: MAY 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: ENH Security ID: G30397106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ENTEGRIS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENTG Security ID: 29362U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Bradley | Management | For | For |
1.2 | Elect Director Marvin D. Burkett | Management | For | For |
1.3 | Elect Director R. Nicholas Burns | Management | For | For |
1.4 | Elect Director Daniel W. Christman | Management | For | For |
1.5 | Elect Director James F. Gentilcore | Management | For | For |
1.6 | Elect Director James P. Lederer | Management | For | For |
1.7 | Elect Director Bertrand Loy | Management | For | For |
1.8 | Elect Director Paul L.H. Olson | Management | For | For |
1.9 | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
F.N.B. CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNB Security ID: 302520101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Campbell | Management | For | For |
1.2 | Elect Director James D. Chiafullo | Management | For | Against |
1.3 | Elect Director Vincent J. Delie, Jr. | Management | For | For |
1.4 | Elect Director Laura E. Ellsworth | Management | For | For |
1.5 | Elect Director Stephen J. Gurgovits | Management | For | For |
1.6 | Elect Director Robert A. Hormell | Management | For | For |
1.7 | Elect Director David J. Malone | Management | For | For |
1.8 | Elect Director D. Stephen Martz | Management | For | For |
1.9 | Elect Director Robert J. McCarthy, Jr. | Management | For | For |
1.10 | Elect Director David L. Motley | Management | For | For |
1.11 | Elect Director Heidi A. Nicholas | Management | For | For |
1.12 | Elect Director Arthur J. Rooney, II | Management | For | For |
1.13 | Elect Director John S. Stanik | Management | For | For |
1.14 | Elect Director William J. Strimbu | Management | For | For |
1.15 | Elect Director Earl K. Wahl, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FAIR ISAAC CORPORATION Meeting Date: FEB 24, 2015 Record Date: DEC 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: FICO Security ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. George Battle | Management | For | For |
1b | Elect Director Greg R. Gianforte | Management | For | For |
1c | Elect Director Braden R. Kelly | Management | For | For |
1d | Elect Director James D. Kirsner | Management | For | For |
1e | Elect Director William J. Lansing | Management | For | For |
1f | Elect Director Joanna Rees | Management | For | For |
1g | Elect Director David A. Rey | Management | For | For |
1h | Elect Director Duane E. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FLOWERS FOODS, INC. Meeting Date: JUN 05, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLO Security ID: 343498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Joe E. Beverly | Management | For | For |
2b | Elect Director Amos R. McMullian | Management | For | For |
2c | Elect Director J.V. Shields, Jr. | Management | For | For |
2d | Elect Director David V. Singer | Management | For | For |
2e | Elect Director James T. Spear | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
FORWARD AIR CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FWRD Security ID: 349853101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Campbell | Management | For | For |
1.2 | Elect Director C. Robert Campbell | Management | For | For |
1.3 | Elect Director C. John Langley, Jr. | Management | For | For |
1.4 | Elect Director Tracy A. Leinbach | Management | For | For |
1.5 | Elect Director Larry D. Leinweber | Management | For | For |
1.6 | Elect Director G. Michael Lynch | Management | For | For |
1.7 | Elect Director Gary L. Paxton | Management | For | For |
1.8 | Elect Director Ronald W. Allen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FTI CONSULTING, INC. Meeting Date: JUN 03, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCN Security ID: 302941109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda J. Bacon | Management | For | For |
1b | Elect Director Mark S. Bartlett | Management | For | For |
1c | Elect Director Claudio Costamagna | Management | For | For |
1d | Elect Director James W. Crownover | Management | For | For |
1e | Elect Director Vernon Ellis | Management | For | For |
1f | Elect Director Nicholas C. Fanandakis | Management | For | For |
1g | Elect Director Steven H. Gunby | Management | For | For |
1h | Elect Director Gerard E. Holthaus | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GATX CORPORATION Meeting Date: APR 24, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: GMT Security ID: 361448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne L. Arvia | Management | For | For |
1.2 | Elect Director Ernst A. Haberli | Management | For | For |
1.3 | Elect Director Brian A. Kenney | Management | For | For |
1.4 | Elect Director James B. Ream | Management | For | For |
1.5 | Elect Director Robert J. Ritchie | Management | For | For |
1.6 | Elect Director David S. Sutherland | Management | For | For |
1.7 | Elect Director Casey J. Sylla | Management | For | For |
1.8 | Elect Director Stephen R. Wilson | Management | For | For |
1.9 | Elect Director Paul G. Yovovich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRANITE CONSTRUCTION INCORPORATED Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: GVA Security ID: 387328107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David H. Kelsey | Management | For | For |
1b | Elect Director James W. Bradford, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
H.B. FULLER COMPANY Meeting Date: APR 09, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: FUL Security ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Handley | Management | For | For |
1.2 | Elect Director Maria Teresa Hilado | Management | For | For |
1.3 | Elect Director Ann W. H. Simonds | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HCC INSURANCE HOLDINGS, INC. Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCC Security ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
1.2 | Elect Director Lydia I. Beebe | Management | For | For |
1.3 | Elect Director Frank J. Bramanti | Management | For | For |
1.4 | Elect Director Walter M. Duer | Management | For | For |
1.5 | Elect Director Barbara J. Duganier | Management | For | For |
1.6 | Elect Director James C. Flagg | Management | For | For |
1.7 | Elect Director John N. Molbeck, Jr. | Management | For | For |
1.8 | Elect Director Susan Rivera | Management | For | For |
1.9 | Elect Director Hans D. Rohlf | Management | For | For |
1.10 | Elect Director Robert A. Rosholt | Management | For | For |
1.11 | Elect Director J. Mikesell Thomas | Management | For | For |
1.12 | Elect Director Christopher J.B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HELEN OF TROY LIMITED Meeting Date: AUG 26, 2014 Record Date: JUN 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: HELE Security ID: G4388N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary B. Abromovitz | Management | For | For |
1.2 | Elect Director John B. Butterworth | Management | For | For |
1.3 | Elect Director Alexander M. Davern | Management | For | For |
1.4 | Elect Director Timothy F. Meeker | Management | For | For |
1.5 | Elect Director Julien R. Mininberg | Management | For | For |
1.6 | Elect Director Beryl B. Raff | Management | For | For |
1.7 | Elect Director William F. Susetka | Management | For | For |
1.8 | Elect Director Darren G. Woody | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Helen of Troy Limited 2011 Annual Incentive Plan | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLX Security ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. William Porter | Management | For | For |
1.2 | Elect Director Anthony Tripodo | Management | For | For |
1.3 | Elect Director James A. Watt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HILL-ROM HOLDINGS, INC. Meeting Date: MAR 04, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRC Security ID: 431475102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director James R. Giertz | Management | For | For |
1.4 | Elect Director Charles E. Golden | Management | For | For |
1.5 | Elect Director John J. Greisch | Management | For | For |
1.6 | Elect Director William H. Kucheman | Management | For | For |
1.7 | Elect Director Ronald A. Malone | Management | For | For |
1.8 | Elect Director Eduardo R. Menasce | Management | For | For |
1.9 | Elect Director Stacy Enxing Seng | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ICU MEDICAL, INC. Meeting Date: JUN 15, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ICUI Security ID: 44930G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Jain | Management | For | For |
1.2 | Elect Director Jack W. Brown | Management | For | For |
1.3 | Elect Director John J. Connors | Management | For | For |
1.4 | Elect Director David C. Greenberg | Management | For | For |
1.5 | Elect Director Joseph R. Saucedo | Management | For | For |
1.6 | Elect Director Richard H. Sherman | Management | For | For |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INDEPENDENT BANK CORP. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: INDB Security ID: 453836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna L. Abelli | Management | For | For |
1.2 | Elect Director Kevin J. Jones | Management | For | For |
1.3 | Elect Director John J. Morrissey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INFINITY PROPERTY AND CASUALTY CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: IPCC Security ID: 45665Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela Brock-Kyle | Management | For | For |
1.2 | Elect Director Teresa A. Canida | Management | For | For |
1.3 | Elect Director James R. Gober | Management | For | For |
1.4 | Elect Director Harold E. Layman | Management | For | For |
1.5 | Elect Director E. Robert Meaney | Management | For | For |
1.6 | Elect Director Drayton Nabers, Jr. | Management | For | For |
1.7 | Elect Director William Stancil Starnes | Management | For | For |
1.8 | DElect irector Samuel J. Weinhoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
INGRAM MICRO INC. Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: IM Security ID: 457153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard I. Atkins | Management | For | For |
1.2 | Elect Director David A. Barnes | Management | For | For |
1.3 | Elect Director Leslie Stone Heisz | Management | For | For |
1.4 | Elect Director John R. Ingram | Management | For | For |
1.5 | Elect Director Dale R. Laurance | Management | For | For |
1.6 | Elect Director Linda Fayne Levinson | Management | For | For |
1.7 | Elect Director Scott A. McGregor | Management | For | For |
1.8 | Elect Director Carol G. Mills | Management | For | For |
1.9 | Elect Director Alain Monie | Management | For | For |
1.10 | Elect Director Wade Oosterman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: IART Security ID: 457985208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Arduini | Management | For | For |
1.2 | Elect Director Keith Bradley | Management | For | For |
1.3 | Elect Director Richard E. Caruso | Management | For | For |
1.4 | Elect Director Stuart M. Essig | Management | For | For |
1.5 | Elect Director Barbara B. Hill | Management | For | For |
1.6 | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
1.8 | Elect Director Raymond G. Murphy | Management | For | For |
1.9 | Elect Director Christian S. Schade | Management | For | For |
1.10 | Elect Director James M. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTEGRATED DEVICE TECHNOLOGY, INC. Meeting Date: SEP 16, 2014 Record Date: JUL 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: IDTI Security ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Schofield | Management | For | For |
1.2 | Elect Director Gregory L. Waters | Management | For | For |
1.3 | Elect Director Umesh Padval | Management | For | For |
1.4 | Elect Director Gordon Parnell | Management | For | For |
1.5 | Elect Director Donald Schrock | Management | For | For |
1.6 | Elect Director Ron Smith | Management | For | For |
1.7 | Elect Director Norman Taffe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KAISER ALUMINUM CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KALU Security ID: 483007704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Foster | Management | For | For |
1.2 | Elect Director L. Patrick Hassey | Management | For | For |
1.3 | Elect Director Teresa A. Hopp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KAPSTONE PAPER AND PACKAGING CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: KS Security ID: 48562P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan R. Furer | Management | For | For |
1.2 | Elect Director Matthew H. Paull | Management | For | For |
1.3 | Elect Director Maurice S. Reznik | Management | For | For |
1.4 | Elect Director Roger W. Stone | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KENNAMETAL INC. Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: KMT Security ID: 489170100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip A. Dur | Management | For | For |
1.2 | Elect Director Timothy R. McLevish | Management | For | For |
1.3 | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
KORN/FERRY INTERNATIONAL Meeting Date: OCT 01, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: KFY Security ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Burnison | Management | For | For |
1.2 | Elect Director William R. Floyd | Management | For | For |
1.3 | Elect Director Christina A. Gold | Management | For | For |
1.4 | Elect Director Jerry P. Leamon | Management | For | For |
1.5 | Elect Director Edward D. Miller | Management | For | For |
1.6 | Elect Director Debra J. Perry | Management | For | For |
1.7 | Elect Director George T. Shaheen | Management | For | For |
1.8 | Elect Director Harry L. You | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LA-Z-BOY INCORPORATED Meeting Date: AUG 20, 2014 Record Date: JUN 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: LZB Security ID: 505336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt L. Darrow | Management | For | For |
1.2 | Elect Director John H. Foss | Management | For | For |
1.3 | Elect Director Richard M. Gabrys | Management | For | For |
1.4 | Elect Director Janet L. Gurwitch | Management | For | For |
1.5 | Elect Director David K. Hehl | Management | For | For |
1.6 | Elect Director Edwin J. Holman | Management | For | For |
1.7 | Elect Director Janet E. Kerr | Management | For | For |
1.8 | Elect Director Michael T. Lawton | Management | For | For |
1.9 | Elect Director H. George Levy | Management | For | For |
1.10 | Elect Director W. Alan McCollough | Management | For | For |
1.11 | Elect Director Nido R. Qubein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LAKELAND FINANCIAL CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: LKFN Security ID: 511656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Blake W. Augsburger | Management | For | For |
1b | Elect Director Robert E. Bartels, Jr. | Management | For | For |
1c | Elect Director Daniel F. Evans, Jr. | Management | For | For |
1d | Elect Director David M. Findlay | Management | For | For |
1e | Elect Director Thomas A. Hiatt | Management | For | For |
1f | Elect Director Michael L. Kubacki | Management | For | For |
1g | Elect Director Charles E. Niemier | Management | For | For |
1h | Elect Director Emily E. Pichon | Management | For | For |
1i | Elect Director Steven D. Ross | Management | For | For |
1j | Elect Director Brian J. Smith | Management | For | For |
1k | Elect Director Bradley J. Toothaker | Management | For | For |
1l | Elect Director Ronald D. Truex | Management | For | For |
1m | Elect Director M. Scott Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
LANCASTER COLONY CORPORATION Meeting Date: NOV 17, 2014 Record Date: SEP 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LANC Security ID: 513847103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Fox | Management | For | For |
1.2 | Elect Director John B. Gerlach, Jr. | Management | For | For |
1.3 | Elect Director Robert P. Ostryniec | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LASALLE HOTEL PROPERTIES Meeting Date: MAY 07, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: LHO Security ID: 517942108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey T. Foland | Management | For | For |
1.2 | Elect Director Darryl Hartley-Leonard | Management | For | For |
1.3 | Elect Director William S. McCalmont | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LITTELFUSE, INC. Meeting Date: APR 24, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: LFUS Security ID: 537008104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tzau-Jin (T. J.) Chung | Management | For | For |
1.2 | Elect Director Cary T. Fu | Management | For | For |
1.3 | Elect Director Anthony Grillo | Management | For | For |
1.4 | Elect Director Gordon Hunter | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director William P. Noglows | Management | For | For |
1.7 | Elect Director Ronald L. Schubel | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSEMI CORPORATION Meeting Date: FEB 10, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSCC Security ID: 595137100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Peterson | Management | For | For |
1.2 | Elect Director Dennis R. Leibel | Management | For | For |
1.3 | Elect Director Thomas R. Anderson | Management | For | For |
1.4 | Elect Director William E. Bendush | Management | For | For |
1.5 | Elect Director Paul F. Folino | Management | For | For |
1.6 | Elect Director William L. Healey | Management | For | For |
1.7 | Elect Director Matthew E. Massengill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MICROSTRATEGY INCORPORATED Meeting Date: APR 15, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSTR Security ID: 594972408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Saylor | Management | For | Withhold |
1.2 | Elect Director Robert H. Epstein | Management | For | For |
1.3 | Elect Director Stephen X. Graham | Management | For | For |
1.4 | Elect Director Jarrod M. Patten | Management | For | For |
1.5 | Elect Director Carl J. Rickertsen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
MKS INSTRUMENTS, INC. Meeting Date: MAY 04, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: MKSI Security ID: 55306N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald G. Colella | Management | For | For |
1.2 | Elect Director Elizabeth A. Mora | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MODINE MANUFACTURING COMPANY Meeting Date: JUL 17, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MOD Security ID: 607828100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Anderson | Management | For | For |
1b | Elect Director Larry O. Moore | Management | For | For |
1c | Elect Director Marsha C. Williams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MUELLER INDUSTRIES, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MLI Security ID: 624756102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Christopher | Management | For | For |
1.2 | Elect Director Paul J. Flaherty | Management | For | For |
1.3 | Elect Director Gennaro J. Fulvio | Management | For | For |
1.4 | Elect Director Gary S. Gladstein | Management | For | For |
1.5 | Elect Director Scott J. Goldman | Management | For | For |
1.6 | Elect Director John B. Hansen | Management | For | For |
1.7 | Elect Director Terry Hermanson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MULTI-COLOR CORPORATION Meeting Date: AUG 20, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: LABL Security ID: 625383104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ari J. Benacerraf | Management | For | For |
1.2 | Elect Director Robert R. Buck | Management | For | For |
1.3 | Elect Director Charles B. Connolly | Management | For | For |
1.4 | Elect Director Roger A. Keller | Management | For | For |
1.5 | Elect Director Thomas M. Mohr | Management | For | For |
1.6 | Elect Director Simon T. Roberts | Management | For | For |
1.7 | Elect Director Nigel A. Vinecombe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHWESTERN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NWE Security ID: 668074305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Adik | Management | For | For |
1.2 | Elect Director Dorothy M. Bradley | Management | For | For |
1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.4 | Elect Director Dana J. Dykhouse | Management | For | For |
1.5 | Elect Director Jan R. Horsfall | Management | For | For |
1.6 | Elect Director Julia L. Johnson | Management | For | For |
1.7 | Elect Director Denton Louis Peoples | Management | For | For |
1.8 | Elect Director Robert C. Rowe | Management | For | For |
2 | Ratify Deloitte & Touche LLP Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
OLD NATIONAL BANCORP Meeting Date: MAY 07, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: ONB Security ID: 680033107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan W. Braun | Management | For | For |
1.2 | Elect Director Larry E. Dunigan | Management | For | For |
1.3 | Elect Director Niel C. Ellerbrook | Management | For | For |
1.4 | Elect Director Andrew E. Goebel | Management | For | For |
1.5 | Elect Director Jerome F. Henry, Jr. | Management | For | For |
1.6 | Elect Director Robert G. Jones | Management | For | For |
1.7 | Elect Director Phelps L. Lambert | Management | For | For |
1.8 | Elect Director Arthur H. McElwee, Jr. | Management | For | For |
1.9 | Elect Director James T. Morris | Management | For | For |
1.10 | Elect Director Randall T. Shepard | Management | For | For |
1.11 | Elect Director Rebecca S. Skillman | Management | For | For |
1.12 | Elect Director Kelly N. Stanley | Management | For | For |
1.13 | Elect Director Linda E. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
OLIN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: OLN Security ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald W. Bogus | Management | For | For |
1.2 | Elect Director Philip J. Schulz | Management | For | For |
1.3 | Elect Director Vincent J. Smith | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OWENS & MINOR, INC. Meeting Date: APR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: OMI Security ID: 690732102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Bierman | Management | For | For |
1.2 | Elect Director Stuart M. Essig | Management | For | For |
1.3 | Elect Director John W. Gerdelman | Management | For | For |
1.4 | Elect Director Lemuel E. Lewis | Management | For | For |
1.5 | Elect Director Martha H. Marsh | Management | For | For |
1.6 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
1.7 | Elect Director James E. Rogers | Management | For | For |
1.8 | Elect Director David S. Simmons | Management | For | For |
1.9 | Elect Director Robert C. Sledd | Management | For | For |
1.10 | Elect Director Craig R. Smith | Management | For | For |
1.11 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OXFORD INDUSTRIES, INC. Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: OXM Security ID: 691497309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Chubb, III | Management | For | For |
1.2 | Elect Director John R. Holder | Management | For | For |
1.3 | Elect Director Clarence H. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACWEST BANCORP Meeting Date: MAY 18, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PACW Security ID: 695263103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig A. Carlson | Management | For | For |
1.2 | Elect Director John M. Eggemeyer | Management | For | For |
1.3 | Elect Director Barry C. Fitzpatrick | Management | For | Withhold |
1.4 | Elect Director Andrew B. Fremder | Management | For | For |
1.5 | Elect Director C. William Hosler | Management | For | Withhold |
1.6 | Elect Director Susan E. Lester | Management | For | For |
1.7 | Elect Director Douglas H. (Tad) Lowrey | Management | For | For |
1.8 | Elect Director Timothy B. Matz | Management | For | Withhold |
1.9 | Elect Director Roger H. Molvar | Management | For | Withhold |
1.10 | Elect Director James J. Pieczynski | Management | For | For |
1.11 | Elect Director Daniel B. Platt | Management | For | For |
1.12 | Elect Director Robert A. Stine | Management | For | Withhold |
1.13 | Elect Director Matthew P. Wagner | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Tax Asset Protection Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | Against |
7 | Other Business | Management | For | Against |
PLEXUS CORP. Meeting Date: FEB 18, 2015 Record Date: DEC 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLXS Security ID: 729132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
1.5 | Elect Director Dean A. Foate | Management | For | For |
1.6 | Elect Director Rainer Jueckstock | Management | For | For |
1.7 | Elect Director Peter Kelly | Management | For | For |
1.8 | Elect Director Phil R. Martens | Management | For | For |
1.9 | Elect Director Michael V. Schrock | Management | For | For |
1.10 | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POTLATCH CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCH Security ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boh A. Dickey | Management | For | For |
1.2 | Elect Director William L. Driscoll | Management | For | For |
1.3 | Elect Director Eric J. Cremers | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRIMORIS SERVICES CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRIM Security ID: 74164F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Pratt | Management | For | For |
1.2 | Elect Director Thomas E. Tucker | Management | For | For |
1.3 | Elect Director Peter C. Brown | Management | For | For |
2 | Ratify Moss Adams, LLP as Auditors | Management | For | For |
PROGRESSIVE WASTE SOLUTIONS LTD. Meeting Date: MAY 13, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BIN Security ID: 74339G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director John T. Dillon | Management | For | For |
2.2 | Elect Director James J. Forese | Management | For | For |
2.3 | Elect Director Larry S. Hughes | Management | For | For |
2.4 | Elect Director Jeffrey L. Keefer | Management | For | For |
2.5 | Elect Director Douglas W. Knight | Management | For | For |
2.6 | Elect Director Sue Lee | Management | For | For |
2.7 | Elect Director Daniel R. Milliard | Management | For | For |
2.8 | Elect Director Joseph D. Quarin | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
PTC INC. Meeting Date: MAR 04, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTC Security ID: 69370C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas F. Bogan | Management | For | For |
1.2 | Elect Director Janice D. Chaffin | Management | For | For |
1.3 | Elect Director Donald K. Grierson | Management | For | For |
1.4 | Elect Director James E. Heppelmann | Management | For | For |
1.5 | Elect Director Paul A. Lacy | Management | For | For |
1.6 | Elect Director Robert P. Schechter | Management | For | For |
1.7 | Elect Director Renato Zambonini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QUANEX BUILDING PRODUCTS CORPORATION Meeting Date: FEB 26, 2015 Record Date: JAN 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: NX Security ID: 747619104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Joseph D. Rupp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ROSETTA RESOURCES INC. Meeting Date: MAY 15, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROSE Security ID: 777779307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Craddock | Management | For | For |
1.2 | Elect Director Matthew D. Fitzgerald | Management | For | For |
1.3 | Elect Director Philip L. Frederickson | Management | For | For |
1.4 | Elect Director Carin S. Knickel | Management | For | For |
1.5 | Elect Director Holli C. Ladhani | Management | For | For |
1.6 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
1.7 | Elect Director Jerry R. Schuyler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: APR 29, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Bauer | Management | For | For |
1.2 | Elect Director Annabelle G. Bexiga | Management | For | For |
1.3 | Elect Director John C. Burville | Management | For | For |
1.4 | Elect Director Michael J. Morrissey | Management | For | For |
1.5 | Elect Director Gregory E. Murphy | Management | For | For |
1.6 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.7 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.8 | Elect Director William M. Rue | Management | For | For |
1.9 | Elect Director John S. Scheid | Management | For | For |
1.10 | Elect Director J. Brian Thebault | Management | For | For |
1.11 | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SENSIENT TECHNOLOGIES CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: SXT Security ID: 81725T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Brown | Management | For | For |
1.2 | Elect Director Joseph Carleone | Management | For | For |
1.3 | Elect Director Edward H. Cichurski | Management | For | For |
1.4 | Elect Director Fergus M. Clydesdale | Management | For | For |
1.5 | Elect Director James A. D. Croft | Management | For | For |
1.6 | Elect Director Kenneth P. Manning | Management | For | For |
1.7 | Elect Director Paul Manning | Management | For | For |
1.8 | Elect Director Deborah McKeithan-Gebhardt | Management | For | For |
1.9 | Elect Director Elaine R. Wedral | Management | For | For |
1.10 | Elect Director Essie Whitelaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SILGAN HOLDINGS INC. Meeting Date: MAY 26, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLGN Security ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Allott | Management | For | Withhold |
1.2 | Elect Director Joseph M. Jordan | Management | For | For |
1.3 | Elect Director Edward A. Lapekas | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STANCORP FINANCIAL GROUP, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SFG Security ID: 852891100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Virginia L. Anderson | Management | For | For |
1.2 | Elect Director Ranjana B. Clark | Management | For | For |
1.3 | Elect Director Timothy A. Holt | Management | For | For |
1.4 | Elect Director Kevin M. Murai | Management | For | For |
1.5 | Elect Director Eric E. Parsons | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STERIS CORPORATION Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: STE Security ID: 859152100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Breeden | Management | For | For |
1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.4 | Elect Director David B. Lewis | Management | For | For |
1.5 | Elect Director Kevin M. McMullen | Management | For | For |
1.6 | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
1.8 | Elect Director John P. Wareham | Management | For | For |
1.9 | Elect Director Loyal W. Wilson | Management | For | For |
1.10 | Elect Director Michael B. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STERLING BANCORP Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: STL Security ID: 85917A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
STERLING BANCORP Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: 85917A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Abrams | Management | For | For |
1.2 | Elect Director Louis J. Cappelli | Management | For | For |
1.3 | Elect Director James F. Deutsch | Management | For | For |
1.4 | Elect Director Navy E. Djonovic | Management | For | For |
1.5 | Elect Director Fernando Ferrer | Management | For | For |
1.6 | Elect Director William F. Helmer | Management | For | For |
1.7 | Elect Director Thomas G. Kahn | Management | For | For |
1.8 | Elect Director James B. Klein | Management | For | For |
1.9 | Elect Director Jack L. Kopnisky | Management | For | For |
1.10 | Elect Director Robert W. Lazar | Management | For | For |
1.11 | Elect Director John C. Millman | Management | For | For |
1.12 | Elect Director Richard O'Toole | Management | For | For |
1.13 | Elect Director Burt B. Steinberg | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
STEVEN MADDEN, LTD. Meeting Date: MAY 22, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHOO Security ID: 556269108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
1.3 | Elect Director John L. Madden | Management | For | For |
1.4 | Elect Director Peter Migliorini | Management | For | For |
1.5 | Elect Director Richard P. Randall | Management | For | For |
1.6 | Elect Director Ravi Sachdev | Management | For | For |
1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
1.8 | Elect Director Robert Smith | Management | For | For |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYKES ENTERPRISES, INCORPORATED Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYKE Security ID: 871237103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Sykes | Management | For | For |
1.2 | Elect Director William J. Meurer | Management | For | For |
1.3 | Elect Director James K. Murray, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
UNIFIRST CORPORATION Meeting Date: JAN 13, 2015 Record Date: NOV 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: UNF Security ID: 904708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen M. Camilli | Management | For | For |
1.2 | Elect Director Michael Iandoli | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNIT CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNT Security ID: 909218109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Nikkel | Management | For | For |
1.2 | Elect Director Robert J. Sullivan, Jr. | Management | For | For |
1.3 | Elect Director Gary R. Christopher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WATTS WATER TECHNOLOGIES, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: WTS Security ID: 942749102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Ayers | Management | For | For |
1.2 | Elect Director Bernard Baert | Management | For | For |
1.3 | Elect Director Richard J. Cathcart | Management | For | For |
1.4 | Elect Director W. Craig Kissel | Management | For | For |
1.5 | Elect Director John K. McGillicuddy | Management | For | For |
1.6 | Elect Director Joseph T. Noonan | Management | For | For |
1.7 | Elect Director Robert J. Pagano, Jr. | Management | For | For |
1.8 | Elect Director Merilee Raines | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
WERNER ENTERPRISES, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WERN Security ID: 950755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence L. Werner | Management | For | For |
1.2 | Elect Director Patrick J. Jung | Management | For | For |
1.3 | Elect Director Duane K. Sather | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
WEST PHARMACEUTICAL SERVICES, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: WST Security ID: 955306105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Buthman | Management | For | For |
1.2 | Elect Director William F. Feehery | Management | For | For |
1.3 | Elect Director Thomas W. Hofmann | Management | For | For |
1.4 | Elect Director Paula A. Johnson | Management | For | For |
1.5 | Elect Director Myla P. Lai-Goldman | Management | For | For |
1.6 | Elect Director Douglas A. Michels | Management | For | For |
1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
1.8 | Elect Director John H. Weiland | Management | For | For |
1.9 | Elect Director Anthony Welters | Management | For | For |
1.10 | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WOODWARD, INC. Meeting Date: JAN 21, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: WWD Security ID: 980745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Gendron | Management | For | For |
1.2 | Elect Director John A. Halbrook | Management | For | For |
1.3 | Elect Director Ronald M. Sega | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Special Value Fund
ABBOTT LABORATORIES Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Products Containing GE Ingredients | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ACCENTURE PLC Meeting Date: FEB 04, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Dina Dublon | Management | For | For |
1c | Elect Director Charles H. Giancarlo | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Blythe J. McGarvie | Management | For | For |
1g | Elect Director Pierre Nanterme | Management | For | For |
1h | Elect Director Gilles C. Pelisson | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
1j | Elect Director Wulf von Schimmelmann | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | Against |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 29, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: 03524A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Reelect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rosted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | Against |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
APPLIED MATERIALS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | For |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | Against |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | Against |
1e | Elect Director Pierre J. P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | Against |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | Management | For | Against |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Uma Chowdhry | Management | For | For |
1b | Elect Director James R. Gavin, III | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director K. J. Storm | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Claire Pomeroy | Management | For | For |
1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
1.14 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
CHESAPEAKE ENERGY CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHK Security ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Archie W. Dunham | Management | For | For |
1b | Elect Director Vincent J. Intrieri | Management | For | For |
1c | Elect Director Robert D. Lawler | Management | For | For |
1d | Elect Director John J. Lipinski | Management | For | For |
1e | Elect Director R. Brad Martin | Management | For | For |
1f | Elect Director Merrill A. 'Pete' Miller, Jr. | Management | For | For |
1g | Elect Director Frederic M. Poses | Management | For | For |
1h | Elect Director Kimberly K. Querrey | Management | For | For |
1i | Elect Director Louis A. Raspino | Management | For | For |
1j | Elect Director Thomas L. Ryan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | For |
7 | Establish Risk Oversight Committee | Shareholder | Against | Against |
CISCO SYSTEMS, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | For |
CITIGROUP INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Franz B. Humer | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Anthony M. Santomero | Management | For | For |
1i | Elect Director Joan E. Spero | Management | For | For |
1j | Elect Director Diana L. Taylor | Management | For | For |
1k | Elect Director William S. Thompson, Jr. | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | For |
COMCAST CORPORATION Meeting Date: OCT 08, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
COMCAST CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 23, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Jeananne K. Hauswald | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | Withhold |
1.6 | Elect Director Richard Sands | Management | For | For |
1.7 | Elect Director Robert Sands | Management | For | For |
1.8 | Elect Director Judy A. Schmeling | Management | For | For |
1.9 | Elect Director Keith E. Wandell | Management | For | For |
1.10 | Elect Director Mark Zupan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Katherine Baicker | Management | For | For |
1.1b | Elect Director J. Erik Fyrwald | Management | For | For |
1.1c | Elect Director Ellen R. Marram | Management | For | For |
1.1d | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jose E. Almeida | Management | For | For |
1.1b | Elect Director Michael W. Brown | Management | For | For |
1.1c | Elect Director Donald J. Carty | Management | For | For |
1.1d | Elect Director Randolph L. Cowen | Management | For | For |
1.1e | Elect Director James S. DiStasio | Management | For | For |
1.1f | Elect Director John R. Egan | Management | For | For |
1.1g | Elect Director William D. Green | Management | For | For |
1.1h | Elect Director Edmund F. Kelly | Management | For | For |
1.1i | Elect Director Jami Miscik | Management | For | For |
1.1j | Elect Director Paul Sagan | Management | For | For |
1.1k | Elect Director David N. Strohm | Management | For | For |
1.1l | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
FACEBOOK, INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | Withhold |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
HILTON WORLDWIDE HOLDINGS INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLT Security ID: 43300A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Nassetta | Management | For | Withhold |
1.2 | Elect Director Jonathan D. Gray | Management | For | Withhold |
1.3 | Elect Director Michael S. Chae | Management | For | Withhold |
1.4 | Elect Director Tyler S. Henritze | Management | For | Withhold |
1.5 | Elect Director Judith A. McHale | Management | For | For |
1.6 | Elect Director John G. Schreiber | Management | For | Withhold |
1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
1.8 | Elect Director Douglas M. Steenland | Management | For | For |
1.9 | Elect Director William J. Stein | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASCO CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAS Security ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark R. Alexander | Management | For | For |
1b | Elect Director Richard A. Manoogian | Management | For | For |
1c | Elect Director John C. Plant | Management | For | For |
1d | Elect Director Mary Ann Van Lokeren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MEDTRONIC, INC. Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MONSANTO COMPANY Meeting Date: JAN 30, 2015 Record Date: DEC 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: MON Security ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Janice L. Fields | Management | For | For |
1c | Elect Director Hugh Grant | Management | For | For |
1d | Elect Director Laura K. Ipsen | Management | For | For |
1e | Elect Director Marcos M. Lutz | Management | For | For |
1f | Elect Director C. Steven McMillan | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director George H. Poste | Management | For | For |
1i | Elect Director Robert J. Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
NEWELL RUBBERMAID INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NWL Security ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas E. Clarke | Management | For | For |
1b | Elect Director Kevin C. Conroy | Management | For | For |
1c | Elect Director Scott S. Cowen | Management | For | For |
1d | Elect Director Michael T. Cowhig | Management | For | For |
1e | Elect Director Domenico De Sole | Management | For | For |
1f | Elect Director Cynthia A. Montgomery | Management | For | For |
1g | Elect Director Christopher D. O'Leary | Management | For | For |
1h | Elect Director Jose Ignacio Perez-Lizaur | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Steven J. Strobel | Management | For | For |
1k | Elect Director Michael A. Todman | Management | For | For |
1l | Elect Director Raymond G. Viault | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles Call Special Meetings | Shareholder | Against | Against |
NIELSEN N.V. Meeting Date: JUN 26, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: NLSN Security ID: N63218106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association | Management | For | For |
2 | Approve Corporate Reorganization | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Elect Director James A. Attwood, Jr. | Management | For | For |
5b | Elect Director Dwight M. Barns | Management | For | For |
5c | Elect Director David L. Calhoun | Management | For | For |
5d | Elect Director Karen M. Hoguet | Management | For | For |
5e | Elect Director James M. Kilts | Management | For | For |
5f | Elect Director Harish Manwani | Management | For | For |
5g | Elect Director Kathryn V. Marinello | Management | For | For |
5h | Elect Director Alexander Navab | Management | For | For |
5i | Elect Director Robert C. Pozen | Management | For | For |
5j | Elect Director Vivek Y. Ranadive | Management | For | For |
5k | Elect Director Javier G. Teruel | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Advisory Vote to Approve Remuneration of Executives | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Margaret M. Foran | Management | For | For |
1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.8 | Elect Director William R. Klesse | Management | For | For |
1.9 | Elect Director Avedick B. Poladian | Management | For | For |
1.10 | Elect Director Elisse B. Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Claw-back of Payments under Restatements | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Methane and Flaring Emissions Management and Reduction Targets | Shareholder | Against | Against |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | For |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Shantanu Narayen | Management | For | For |
1.7 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Stephen W. Sanger | Management | For | For |
1.10 | Elect Director James C. Smith | Management | For | For |
1.11 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
PVH CORP. Meeting Date: JUN 18, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PVH Security ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director Fred Gehring | Management | For | For |
1.7 | Elect Director V. James Marino | Management | For | For |
1.8 | Elect Director G. Penny McIntyre | Management | For | For |
1.9 | Elect Director Henry Nasella | Management | For | For |
1.10 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.11 | Elect Director Craig Rydin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
REGIONS FINANCIAL CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director George W. Bryan | Management | For | For |
1.1b | Elect Director Carolyn H. Byrd | Management | For | For |
1.1c | Elect Director David J. Cooper, Sr. | Management | For | For |
1.1d | Elect Director Don DeFosset | Management | For | For |
1.1e | Elect Director Eric C. Fast | Management | For | For |
1.1f | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
1.1g | Elect Director John D. Johns | Management | For | For |
1.1h | Elect Director Ruth Ann Marshall | Management | For | For |
1.1i | Elect Director Susan W. Matlock | Management | For | For |
1.1j | Elect Director John E. Maupin, Jr. | Management | For | For |
1.1k | Elect Director Charles D. McCrary | Management | For | For |
1.1l | Elect Director Lee J. Styslinger, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
SAP SE Meeting Date: MAY 20, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Peter L.S. Currie as Director | Management | For | For |
1b | Elect K. Vaman Kamath as Director | Management | For | For |
1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
1d | Elect Paal Kibsgaard as Director | Management | For | For |
1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
1f | Elect Michael E. Marks as Director | Management | For | For |
1g | Elect Indra K. Nooyi as Director | Management | For | For |
1h | Elect Lubna S. Olayan as Director | Management | For | For |
1i | Elect Leo Rafael Reif as Director | Management | For | For |
1j | Elect Tore I. Sandvold as Director | Management | For | For |
1k | Elect Henri Seydoux as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STANLEY BLACK & DECKER, INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWK Security ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.8 | Elect Director Anthony Luiso | Management | For | For |
1.9 | Elect Director John F. Lundgren | Management | For | For |
1.10 | Elect Director Marianne M. Parrs | Management | For | For |
1.11 | Elect Director Robert L. Ryan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2015 Record Date: JAN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas M. Donofrio | Management | For | For |
1.2 | Elect Director Joseph J. Echevarria | Management | For | For |
1.3 | Elect Director Edward P. Garden | Management | For | For |
1.4 | Elect Director Jeffrey A. Goldstein | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director John M. Hinshaw | Management | For | For |
1.7 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
1.8 | Elect Director Richard J. Kogan | Management | For | For |
1.9 | Elect Director John A. Luke, Jr. | Management | For | For |
1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
1.11 | Elect Director Catherine A. Rein | Management | For | For |
1.12 | Elect Director William C. Richardson | Management | For | For |
1.13 | Elect Director Samuel C. Scott, III | Management | For | For |
1.14 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE J. M. SMUCKER COMPANY Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: SJM Security ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent C. Byrd | Management | For | For |
1b | Elect Director Elizabeth Valk Long | Management | For | For |
1c | Elect Director Sandra Pianalto | Management | For | For |
1d | Elect Director Mark T. Smucker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Regulations Regarding General Voting Standard | Management | For | Against |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1.2 | Elect Director Charles A. Davis | Management | For | For |
1.3 | Elect Director Roger N. Farah | Management | For | For |
1.4 | Elect Director Lawton W. Fitt | Management | For | For |
1.5 | Elect Director Stephen R. Hardis | Management | For | For |
1.6 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.7 | Elect Director Patrick H. Nettles | Management | For | For |
1.8 | Elect Director Glenn M. Renwick | Management | For | For |
1.9 | Elect Director Bradley T. Sheares | Management | For | For |
1.10 | Elect Director Barbara R. Snyder | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP (PwC) as Auditors | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Keith R. Halbert | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mark J. Weikel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TWITTER, INC. Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWTR Security ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Rosenblatt | Management | For | Withhold |
1.2 | Elect Director Evan Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TYCO INTERNATIONAL LTD. Meeting Date: SEP 09, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: TYC Security ID: H89128104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Jurisdiction of Incorporation [from Switzerland to Ireland] | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
TYCO INTERNATIONAL PUBLIC LIMITED COMPANY Meeting Date: MAR 04, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TYC Security ID: G91442106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward D. Breen | Management | For | For |
1b | Elect Director Herman E. Bulls | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director Frank M. Drendel | Management | For | For |
1e | Elect Director Brian Duperreault | Management | For | For |
1f | Elect Director Rajiv L. Gupta | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Brendan R. O'Neill | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
1k | Elect Director R. David Yost | Management | For | For |
2a | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director William R. Johnson | Management | For | For |
1f | Elect Director Candace Kendle | Management | For | For |
1g | Elect Director Ann M. Livermore | Management | For | For |
1h | Elect Director Rudy H.P. Markham | Management | For | For |
1i | Elect Director Clark T. Randt, Jr. | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
VOYA FINANCIAL, INC. Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOYA Security ID: 929089100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jane P. Chwick | Management | For | For |
1b | Elect Director Patrick G. Flynn | Management | For | For |
1c | Elect Director J. Barry Griswell | Management | For | For |
1d | Elect Director Frederick S. Hubbell | Management | For | For |
1e | Elect Director Hendricus A. Koemans | Management | For | For |
1f | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1g | Elect Director Willem F. Nagel | Management | For | For |
1h | Elect Director Deborah C. Wright | Management | For | For |
1i | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Thomas W. Horton | Management | For | For |
1h | Elect Director Marissa A. Mayer | Management | For | For |
1i | Elect Director C. Douglas McMillon | Management | For | For |
1j | Elect Director Gregory B. Penner | Management | For | For |
1k | Elect Director Steven S. Reinemund | Management | For | For |
1l | Elect Director Kevin Y. Systrom | Management | For | For |
1m | Elect Director Jim C. Walton | Management | For | For |
1n | Elect Director S. Robson Walton | Management | For | For |
1o | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
6 | Provide Proxy Access Right | Shareholder | Against | For |
7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Against |
8 | Report on Incentive Compensation Plans | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
WALGREEN CO. Meeting Date: DEC 29, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WEATHERFORD INTERNATIONAL PLC Meeting Date: JUN 16, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFT Security ID: G48833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mohamed A. Awad | Management | For | For |
1b | Elect Director David J. Butters | Management | For | For |
1c | Elect Director Bernard J. Duroc-Danner | Management | For | For |
1d | Elect Director John D. Gass | Management | For | For |
1e | Elect Director Emyr Jones Parry | Management | For | For |
1f | Elect Director Francis S. Kalman | Management | For | For |
1g | Elect Director William E. Macaulay | Management | For | For |
1h | Elect Director Robert K. Moses, Jr. | Management | For | For |
1i | Elect Director Guillermo Ortiz | Management | For | For |
1j | Elect Director Robert A. Rayne | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Holding of 2016 Annual General Meeting Outside of Ireland | Management | For | For |
Victory Dividend Growth Fund
ABBVIE INC. Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCENTURE PLC Meeting Date: FEB 04, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Dina Dublon | Management | For | For |
1c | Elect Director Charles H. Giancarlo | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Blythe J. McGarvie | Management | For | For |
1g | Elect Director Pierre Nanterme | Management | For | For |
1h | Elect Director Gilles C. Pelisson | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
1j | Elect Director Wulf von Schimmelmann | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 29, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: 03524A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Reelect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rosted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | Against |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
APPLIED MATERIALS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | For |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | Against |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | Against |
1e | Elect Director Pierre J. P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | Against |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | Management | For | Against |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Claire Pomeroy | Management | For | For |
1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
1.14 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
BLACKROCK, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director James Grosfeld | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director David H. Komansky | Management | For | For |
1l | Elect Director Sir Deryck Maughan | Management | For | For |
1m | Elect Director Cheryl D. Mills | Management | For | For |
1n | Elect Director Thomas H. O'Brien | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director John S. Varley | Management | For | For |
1r | Elect Director Susan L. Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
BP PLC Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: BP. Security ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | For |
CISCO SYSTEMS, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | For |
CITIGROUP INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Franz B. Humer | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Anthony M. Santomero | Management | For | For |
1i | Elect Director Joan E. Spero | Management | For | For |
1j | Elect Director Diana L. Taylor | Management | For | For |
1k | Elect Director William S. Thompson, Jr. | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | For |
CME GROUP INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Phupinder S. Gill | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Dennis H. Chookaszian | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director J. Dennis Hastert | Management | For | For |
1k | Elect Director Leo Melamed | Management | For | For |
1l | Elect Director William P. Miller, II | Management | For | For |
1m | Elect Director James E. Oliff | Management | For | For |
1n | Elect Director Edemir Pinto | Management | For | For |
1o | Elect Director Alex J. Pollock | Management | For | For |
1p | Elect Director John F. Sandner | Management | For | For |
1q | Elect Director Terry L. Savage | Management | For | For |
1r | Elect Director William R. Shepard | Management | For | For |
1s | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
COMCAST CORPORATION Meeting Date: OCT 08, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
COMCAST CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
HALLIBURTON COMPANY Meeting Date: MAR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HALLIBURTON COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director James R. Boyd | Management | For | For |
1.4 | Elect Director Milton Carroll | Management | For | For |
1.5 | Elect Director Nance K. Dicciani | Management | For | For |
1.6 | Elect Director Murry S. Gerber | Management | For | For |
1.7 | Elect Director Jose C. Grubisich | Management | For | For |
1.8 | Elect Director David J. Lesar | Management | For | For |
1.9 | Elect Director Robert A. Malone | Management | For | For |
1.10 | Elect Director J. Landis Martin | Management | For | For |
1.11 | Elect Director Jeffrey A. Miller | Management | For | For |
1.12 | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
INTEL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Andy D. Bryant | Management | For | For |
1d | Elect Director Susan L. Decker | Management | For | For |
1e | Elect Director John J. Donahoe | Management | For | Against |
1f | Elect Director Reed E. Hundt | Management | For | For |
1g | Elect Director Brian M. Krzanich | Management | For | For |
1h | Elect Director James D. Plummer | Management | For | For |
1i | Elect Director David S. Pottruck | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
1k | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Adopt Holy Land Principles | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | For |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
JOHNSON & JOHNSON Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Sue Coleman | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | For |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
MCGRAW HILL FINANCIAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MHFI Security ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MEDTRONIC, INC. Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MONDELEZ INTERNATIONAL, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDLZ Security ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Lewis W.K. Booth | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Mark D. Ketchum | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Joseph Neubauer | Management | For | For |
1g | Elect Director Nelson Peltz | Management | For | For |
1h | Elect Director Fredric G. Reynolds | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Patrick T. Siewert | Management | For | For |
1k | Elect Director Ruth J. Simmons | Management | For | For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
MONSANTO COMPANY Meeting Date: JAN 30, 2015 Record Date: DEC 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: MON Security ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Janice L. Fields | Management | For | For |
1c | Elect Director Hugh Grant | Management | For | For |
1d | Elect Director Laura K. Ipsen | Management | For | For |
1e | Elect Director Marcos M. Lutz | Management | For | For |
1f | Elect Director C. Steven McMillan | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director George H. Poste | Management | For | For |
1i | Elect Director Robert J. Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Victor H. Fazio | Management | For | For |
1.4 | Elect Director Donald E. Felsinger | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Richard B. Myers | Management | For | For |
1.10 | Elect Director Gary Roughead | Management | For | For |
1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
1.12 | Elect Director James S. Turley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Margaret M. Foran | Management | For | For |
1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.8 | Elect Director William R. Klesse | Management | For | For |
1.9 | Elect Director Avedick B. Poladian | Management | For | For |
1.10 | Elect Director Elisse B. Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Claw-back of Payments under Restatements | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Methane and Flaring Emissions Management and Reduction Targets | Shareholder | Against | Against |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | For |
PEPSICO, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Rona A. Fairhead | Management | For | For |
1.6 | Elect Director Richard W. Fisher | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director William R. Johnson | Management | For | For |
1.9 | Elect Director Indra K. Nooyi | Management | For | For |
1.10 | Elect Director David C. Page | Management | For | For |
1.11 | Elect Director Robert C. Pohlad | Management | For | For |
1.12 | Elect Director Lloyd G. Trotter | Management | For | For |
1.13 | Elect Director Daniel Vasella | Management | For | For |
1.14 | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Shantanu Narayen | Management | For | For |
1.7 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Stephen W. Sanger | Management | For | For |
1.10 | Elect Director James C. Smith | Management | For | For |
1.11 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SAP SE Meeting Date: MAY 20, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2015 Record Date: JAN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ari Bousbib | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director J. Frank Brown | Management | For | For |
1d | Elect Director Albert P. Carey | Management | For | For |
1e | Elect Director Armando Codina | Management | For | For |
1f | Elect Director Helena B. Foulkes | Management | For | For |
1g | Elect Director Wayne M. Hewett | Management | For | For |
1h | Elect Director Karen L. Katen | Management | For | For |
1i | Elect Director Craig A. Menear | Management | For | For |
1j | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
THE TJX COMPANIES, INC. Meeting Date: JUN 11, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Alan M. Bennett | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Michael F. Hines | Management | For | For |
1.6 | Elect Director Amy B. Lane | Management | For | For |
1.7 | Elect Director Carol Meyrowitz | Management | For | For |
1.8 | Elect Director John F. O'Brien | Management | For | For |
1.9 | Elect Director Willow B. Shire | Management | For | For |
1.10 | Elect Director William H. Swanson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
THE WILLIAMS COMPANIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
1.4 | Elect Director John A. Hagg | Management | For | For |
1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.6 | Elect Director Ralph Izzo | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Eric W. Mandelblatt | Management | For | For |
1.9 | Elect Director Keith A. Meister | Management | For | For |
1.10 | Elect Director Steven W. Nance | Management | For | For |
1.11 | Elect Director Murray D. Smith | Management | For | For |
1.12 | Elect Director Janice D. Stoney | Management | For | For |
1.13 | Elect Director Laura A. Sugg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director William G. Parrett | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TYCO INTERNATIONAL LTD. Meeting Date: SEP 09, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: TYC Security ID: H89128104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Jurisdiction of Incorporation [from Switzerland to Ireland] | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
TYCO INTERNATIONAL PUBLIC LIMITED COMPANY Meeting Date: MAR 04, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TYC Security ID: G91442106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward D. Breen | Management | For | For |
1b | Elect Director Herman E. Bulls | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director Frank M. Drendel | Management | For | For |
1e | Elect Director Brian Duperreault | Management | For | For |
1f | Elect Director Rajiv L. Gupta | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Brendan R. O'Neill | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
1k | Elect Director R. David Yost | Management | For | For |
2a | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director William R. Johnson | Management | For | For |
1f | Elect Director Candace Kendle | Management | For | For |
1g | Elect Director Ann M. Livermore | Management | For | For |
1h | Elect Director Rudy H.P. Markham | Management | For | For |
1i | Elect Director Clark T. Randt, Jr. | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
WAL-MART STORES, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Thomas W. Horton | Management | For | For |
1h | Elect Director Marissa A. Mayer | Management | For | For |
1i | Elect Director C. Douglas McMillon | Management | For | For |
1j | Elect Director Gregory B. Penner | Management | For | For |
1k | Elect Director Steven S. Reinemund | Management | For | For |
1l | Elect Director Kevin Y. Systrom | Management | For | For |
1m | Elect Director Jim C. Walton | Management | For | For |
1n | Elect Director S. Robson Walton | Management | For | For |
1o | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
6 | Provide Proxy Access Right | Shareholder | Against | For |
7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Against |
8 | Report on Incentive Compensation Plans | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
WALGREEN CO. Meeting Date: DEC 29, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Barry Rosenstein | Management | For | For |
1j | Elect Director Leonard D. Schaeffer | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
YUM! BRANDS, INC. Meeting Date: MAY 01, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: YUM Security ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Michael J. Cavanagh | Management | For | For |
1.1b | Elect Director Greg Creed | Management | For | For |
1.1c | Elect Director David W. Dorman | Management | For | For |
1.1d | Elect Director Massimo Ferragamo | Management | For | For |
1.1e | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.1f | Elect Director Jonathan S. Linen | Management | For | For |
1.1g | Elect Director Thomas C. Nelson | Management | For | For |
1.1h | Elect Director David C. Novak | Management | For | For |
1.1i | Elect Director Thomas M. Ryan | Management | For | For |
1.1j | Elect Director Elane B. Stock | Management | For | For |
1.1k | Elect Director Jing-Shyh S. Su | Management | For | For |
1.1l | Elect Director Robert D. Walter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
ZIMMER HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZMH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Christopher B. Begley | Management | For | For |
1.1b | Elect Director Betsy J. Bernard | Management | For | For |
1.1c | Elect Director Paul M. Bisaro | Management | For | For |
1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
1.1e | Elect Director David C. Dvorak | Management | For | For |
1.1f | Elect Director Michael J. Farrell | Management | For | For |
1.1g | Elect Director Larry C. Glasscock | Management | For | For |
1.1h | Elect Director Robert A. Hagemann | Management | For | For |
1.1i | Elect Director Arthur J. Higgins | Management | For | For |
1.1j | Elect Director Cecil B. Pickett | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
Victory Integrity Micro-Cap Equity
AAR CORP. Meeting Date: OCT 08, 2014 Record Date: AUG 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Kelly | Management | For | For |
1.2 | Elect Director Peter Pace | Management | For | For |
1.3 | Elect Director Timothy J. Romenesko | Management | For | For |
1.4 | Elect Director Ronald B. Woodward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ADDUS HOMECARE CORPORATION Meeting Date: JUN 17, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADUS Security ID: 006739106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark L. First | Management | For | For |
1.2 | Elect Director R. Dirk Allison | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
AMERICAN SOFTWARE, INC. Meeting Date: AUG 19, 2014 Record Date: JUL 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMSWA Security ID: 029683109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Dennis Hogue | Management | For | For |
1.2 | Elect Director John J. Jarvis | Management | For | For |
1.3 | Elect Director James B. Miller, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMERISAFE, INC. Meeting Date: JUN 12, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMSF Security ID: 03071H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip A. Garcia | Management | For | For |
1.2 | Elect Director Randy Roach | Management | For | For |
1.3 | Elect Director Millard E. Morris | Management | For | For |
1.4 | Elect Director Michael J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCTIC CAT INC. Meeting Date: AUG 07, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACAT Security ID: 039670104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony J. Christianson | Management | For | For |
1.2 | Elect Director D. Christian Koch | Management | For | For |
1.3 | Elect Director Kenneth J. Roering | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASHFORD HOSPITALITY PRIME, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: AHP Security ID: 044102101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monty J. Bennett | Management | For | For |
1.2 | Elect Director Douglas A. Kessler | Management | For | For |
1.3 | Elect Director Stefani D. Carter | Management | For | For |
1.4 | Elect Director Curtis B. McWilliams | Management | For | For |
1.5 | Elect Director W. Michael Murphy | Management | For | For |
1.6 | Elect Director Matthew D. Rinaldi | Management | For | For |
1.7 | Elect Director Andrew L. Strong | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Charter to Remove Article VII, Section 6 Which Will Permit Both the Directors and Stockholders to Fill a Vacancy on the Board of Directors | Management | For | For |
5 | Approve an Amendment to the Bylaws Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate Director Candidates | Management | For | Against |
ATRICURE, INC. Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATRC Security ID: 04963C209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael H. Carrel | Management | For | For |
1.2 | Elect Director Mark A. Collar | Management | For | For |
1.3 | Elect Director Scott W. Drake | Management | For | For |
1.4 | Elect Director Michael D. Hooven | Management | For | For |
1.5 | Elect Director Richard M. Johnston | Management | For | For |
1.6 | Elect Director Elizabeth D. Krell | Management | For | For |
1.7 | Elect Director Mark R. Lanning | Management | For | For |
1.8 | Elect Director Karen P. Robards | Management | For | For |
1.9 | Elect Director Robert S. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AXCELIS TECHNOLOGIES, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACLS Security ID: 054540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Faubert | Management | For | For |
1.2 | Elect Director R. John Fletcher | Management | For | For |
1.3 | Elect Director Arthur L. George, Jr. | Management | For | For |
1.4 | Elect Director Joseph P. Keithley | Management | For | For |
1.5 | Elect Director John T. Kurtzweil | Management | For | For |
1.6 | Elect Director Barbara J. Lundberg | Management | For | For |
1.7 | Elect Director Patrick H. Nettles | Management | For | For |
1.8 | Elect Director Mary G. Puma | Management | For | For |
1.9 | Elect Director Thomas St. Dennis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANC OF CALIFORNIA, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: BANC Security ID: 05990K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chad T. Brownstein | Management | For | Withhold |
1.2 | Elect Director Jeffrey Karish | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF MARIN BANCORP Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMRC Security ID: 063425102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell A. Colombo | Management | For | For |
1.2 | Elect Director James C. Hale, III | Management | For | For |
1.3 | Elect Director Robert Heller | Management | For | For |
1.4 | Elect Director Norma J. Howard | Management | For | For |
1.5 | Elect Director Kevin R. Kennedy | Management | For | For |
1.6 | Elect Director Stuart D. Lum | Management | For | For |
1.7 | Elect Director William H. McDevitt, Jr. | Management | For | For |
1.8 | Elect Director Michaela K. Rodeno | Management | For | For |
1.9 | Elect Director Joel Sklar | Management | For | For |
1.10 | Elect Director Brian M. Sobel | Management | For | For |
1.11 | Elect Director J. Dietrich Stroeh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
BANNER CORPORATION Meeting Date: MAR 17, 2015 Record Date: FEB 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: BANR Security ID: 06652V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize a New Class of Non-Voting Common Stock | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
BANNER CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BANR Security ID: 06652V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon E. Budke | Management | For | For |
1.2 | Elect Director Constance H. Kravas | Management | For | For |
1.3 | Elect Director John R. Layman | Management | For | For |
1.4 | Elect Director Michael M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
BASSETT FURNITURE INDUSTRIES, INCORPORATED Meeting Date: MAR 11, 2015 Record Date: JAN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BSET Security ID: 070203104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter W. Brown | Management | For | For |
1.2 | Elect Director Kristina Cashman | Management | For | For |
1.3 | Elect Director Paul Fulton | Management | For | For |
1.4 | Elect Director Howard H. Haworth | Management | For | For |
1.5 | Elect Director George W. Henderson, III | Management | For | For |
1.6 | Elect Director J. Walter McDowell | Management | For | For |
1.7 | Elect Director Dale C. Pond | Management | For | For |
1.8 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.9 | Elect Director William C. Wampler, Jr. | Management | For | For |
1.10 | Elect Director William C. Warden, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEAZER HOMES USA, INC. Meeting Date: FEB 04, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: BZH Security ID: 07556Q881 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth S. Acton | Management | For | For |
1b | Elect Director Laurent Alpert | Management | For | For |
1c | Elect Director Brian C. Beazer | Management | For | For |
1d | Elect Director Peter G. Leemputte | Management | For | For |
1e | Elect Director Allan P. Merrill | Management | For | For |
1f | Elect Director Norma A. Provencio | Management | For | For |
1g | Elect Director Larry T. Solari | Management | For | For |
1h | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BEBE STORES, INC. Meeting Date: NOV 05, 2014 Record Date: OCT 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEBE Security ID: 075571109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manny Mashouf | Management | For | For |
1.2 | Elect Director Brett Brewer | Management | For | For |
1.3 | Elect Director Corrado Federico | Management | For | For |
1.4 | Elect Director Robert Galvin | Management | For | For |
1.5 | Elect Director Seth Johnson | Management | For | For |
1.6 | Elect Director Blair Lambert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
BNC BANCORP Meeting Date: MAY 28, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNCN Security ID: 05566T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Mergers | Management | For | For |
2.1 | Elect Director Charles T. Hagan, III | Management | For | For |
2.2 | Elect Director W. Swope Montgomery, Jr. | Management | For | For |
2.3 | Elect Director Richard D. Callicutt, II | Management | For | For |
2.4 | Elect Director Robert A. Team, Jr. | Management | For | For |
2.5 | Elect Director James T. Bolt, Jr. | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Cherry Bekaert LLP as Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
BRIDGE BANCORP, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: BDGE Security ID: 108035106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4.1 | Elect Director Dennis A. Suskind | Management | For | For |
4.2 | Elect Director Albert E. McCoy, Jr. | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
CALAMOS ASSET MANAGEMENT, INC. Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLMS Security ID: 12811R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Black | Management | For | For |
1.2 | Elect Director Thomas F. Eggers | Management | For | For |
1.3 | Elect Director Richard W. Gilbert | Management | For | For |
1.4 | Elect Director Keith M. Schappert | Management | For | For |
1.5 | Elect Director William N. Shiebler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify McGladrey LLP as Auditors | Management | For | For |
CALLON PETROLEUM COMPANY Meeting Date: MAY 14, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPE Security ID: 13123X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred L. Callon | Management | For | For |
1.2 | Elect Director L. Richard Flury | Management | For | For |
1.3 | Elect Director Michael L. Finch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CAPITAL SENIOR LIVING CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSU Security ID: 140475104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith N. Johannessen | Management | For | For |
1.2 | Elect Director Jill M. Krueger | Management | For | For |
1.3 | Elect Director Michael W. Reid | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Other Business | Management | For | Against |
CARDINAL FINANCIAL CORPORATION Meeting Date: APR 24, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CFNL Security ID: 14149F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernard H. Clineburg | Management | For | For |
1.2 | Elect Director Michael A. Garcia | Management | For | For |
1.3 | Elect Director J. Hamilton Lambert | Management | For | For |
1.4 | Elect Director Barbara B. Lang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CARMIKE CINEMAS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CKEC Security ID: 143436400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roland C. Smith | Management | For | For |
1.2 | Elect Director Mark R. Bell | Management | For | For |
1.3 | Elect Director Jeffrey W. Berkman | Management | For | For |
1.4 | Elect Director Sean T. Erwin | Management | For | For |
1.5 | Elect Director James A. Fleming | Management | For | For |
1.6 | Elect Director S. David Passman, III | Management | For | For |
1.7 | Elect Director Patricia A. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARROLS RESTAURANT GROUP, INC. Meeting Date: JUN 11, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: TAST Security ID: 14574X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David S. Harris | Management | For | For |
1.2 | Elect Director Manuel A. Garcia, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAVCO INDUSTRIES, INC. Meeting Date: JUL 22, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVCO Security ID: 149568107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Stegmayer | Management | For | Withhold |
1.2 | Elect Director William C. Boor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTERSTATE BANKS, INC. Meeting Date: APR 30, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSFL Security ID: 15201P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Bingham | Management | For | For |
1.2 | Elect Director G. Robert Blanchard, Jr. | Management | For | For |
1.3 | Elect Director C. Dennis Carlton | Management | For | For |
1.4 | Elect Director John C. Corbett | Management | For | For |
1.5 | Elect Director Griffin A. Greene | Management | For | For |
1.6 | Elect Director Charles W. McPherson | Management | For | For |
1.7 | Elect Director G. Tierso Nunez, II | Management | For | For |
1.8 | Elect Director Thomas E. Oakley | Management | For | For |
1.9 | Elect Director Ernest S. Pinner | Management | For | For |
1.10 | Elect Director William Knox Pou, Jr. | Management | For | For |
1.11 | Elect Director Joshua A. Snively | Management | For | For |
1.12 | Elect Director Michael F. Ciferri | Management | For | For |
1.13 | Elect Director Daniel R. Richey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
CHEROKEE INC. Meeting Date: JUN 08, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHKE Security ID: 16444H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Ewing | Management | For | For |
1.2 | Elect Director Robert Galvin | Management | For | For |
1.3 | Elect Director Keith Hull | Management | For | For |
1.4 | Elect Director Jess Ravich | Management | For | For |
1.5 | Elect Director Frank Tworecke | Management | For | For |
1.6 | Elect Director Henry Stupp | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONTROL4 CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTRL Security ID: 21240D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rob Born | Management | For | For |
1.2 | Elect Director James Caudill | Management | For | For |
1.3 | Elect Director Jeremy Jaech | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORENERGY INFRASTRUCTURE TRUST, INC. Meeting Date: MAY 19, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CORR Security ID: 21870U205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Heath | Management | For | For |
1.2 | Elect Director David J. Schulte | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COWEN GROUP, INC. Meeting Date: JUN 09, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: COWN Security ID: 223622101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Cohen | Management | For | For |
1.2 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
1.3 | Elect Director Steven Kotler | Management | For | For |
1.4 | Elect Director Jerome S. Markowitz | Management | For | For |
1.5 | Elect Director Jack H. Nusbaum | Management | For | For |
1.6 | Elect Director Douglas A. Rediker | Management | For | For |
1.7 | Elect Director Jeffrey M. Solomon | Management | For | For |
1.8 | Elect Director Joseph R. Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CULP, INC. Meeting Date: SEP 17, 2014 Record Date: JUL 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: CFI Security ID: 230215105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Culp, III | Management | For | For |
1.2 | Elect Director Patrick B. Flavin | Management | For | For |
1.3 | Elect Director Kenneth R. Larson | Management | For | For |
1.4 | Elect Director Kenneth W. McAllister | Management | For | For |
1.5 | Elect Director Franklin N. Saxon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DATALINK CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: DTLK Security ID: 237934104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent G. Blackey | Management | For | For |
1.2 | Elect Director Paul F. Lidsky | Management | For | For |
1.3 | Elect Director Greg R. Meland | Management | For | Withhold |
1.4 | Elect Director J. Patrick O'Halloran | Management | For | For |
1.5 | Elect Director James E. Ousley | Management | For | For |
1.6 | Elect Director Mercedes A. Walton | Management | For | For |
1.7 | Elect Director James L. Zucco, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify McGladrey LLP as Auditors | Management | For | For |
DEL FRISCO'S RESTAURANT GROUP, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: DFRG Security ID: 245077102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian R. Carter | Management | For | For |
1.2 | Elect Director Richard L. Davis | Management | For | For |
1.3 | Elect Director Norman J. Abdallah | Management | For | For |
1.4 | Elect Director Mark S. Mednansky | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
DEPOMED, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: DEPO Security ID: 249908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Staple | Management | For | For |
1.2 | Elect Director Vicente Anido, Jr. | Management | For | For |
1.3 | Elect Director Karen A. Dawes | Management | For | For |
1.4 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1.5 | Elect Director Samuel R. Saks | Management | For | For |
1.6 | Elect Director James A. Schoeneck | Management | For | For |
1.7 | Elect Director David B. Zenoff | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DIAMOND HILL INVESTMENT GROUP, INC. Meeting Date: APR 29, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHIL Security ID: 25264R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. Dillon | Management | For | For |
1.2 | Elect Director Randolph J. Fortener | Management | For | For |
1.3 | Elect Director James F. Laird | Management | For | For |
1.4 | Elect Director Paul A. Reeder, III | Management | For | For |
1.5 | Elect Director Bradley C. Shoup | Management | For | For |
1.6 | Elect Director Frances A. Skinner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ECHO GLOBAL LOGISTICS, INC. Meeting Date: JUN 12, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECHO Security ID: 27875T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel K. Skinner | Management | For | For |
1.2 | Elect Director Douglas R. Waggoner | Management | For | For |
1.3 | Elect Director Bradley A. Keywell | Management | For | Against |
1.4 | Elect Director Matthew Ferguson | Management | For | For |
1.5 | Elect Director David Habiger | Management | For | Against |
1.6 | Elect Director Nelda J. Connors | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENTERCOM COMMUNICATIONS CORP. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETM Security ID: 293639100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Berkman | Management | For | For |
1.2 | Elect Director Joel Hollander | Management | For | For |
2.1 | Elect Director Joseph M. Field | Management | For | For |
2.2 | Elect Director David J. Field | Management | For | For |
2.3 | Elect Director Mark R. LaNeve | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENTRAVISION COMMUNICATIONS CORPORATION Meeting Date: MAY 28, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: EVC Security ID: 29382R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter F. Ulloa | Management | For | For |
1.2 | Elect Director Paul A. Zevnik | Management | For | Withhold |
1.3 | Elect Director Esteban E. Torres | Management | For | For |
1.4 | Elect Director Gilbert R. Vasquez | Management | For | For |
1.5 | Elect Director Jules G. Buenabenta | Management | For | For |
1.6 | Elect Director Patricia Diaz Dennis | Management | For | For |
1.7 | Elect Director Juan Saldivar von Wuthenau | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
EXAR CORPORATION Meeting Date: SEP 18, 2014 Record Date: JUL 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXAR Security ID: 300645108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Behrooz Abdi | Management | For | For |
1.2 | Elect Director Izak Bencuya | Management | For | For |
1.3 | Elect Director Louis DiNardo | Management | For | For |
1.4 | Elect Director Pierre Guilbault | Management | For | For |
1.5 | Elect Director Brian Hilton | Management | For | For |
1.6 | Elect Director Richard L. Leza | Management | For | For |
1.7 | Elect Director Gary Meyers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EXTREME NETWORKS, INC. Meeting Date: NOV 12, 2014 Record Date: SEP 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXTR Security ID: 30226D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles W. Berger | Management | For | For |
1.2 | Elect Director Charles Carinalli | Management | For | For |
1.3 | Elect Director Edward H. Kennedy | Management | For | For |
1.4 | Elect Director John H. Kispert | Management | For | For |
1.5 | Elect Director Edward B. Meyercord, III | Management | For | For |
1.6 | Elect Director Randi Paikoff Feigin | Management | For | For |
1.7 | Elect Director John C. Shoemaker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
FEDERAL SIGNAL CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: FSS Security ID: 313855108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Goodwin | Management | For | For |
1.2 | Elect Director Paul W. Jones | Management | For | For |
1.3 | Elect Director Bonnie C. Lind | Management | For | For |
1.4 | Elect Director Dennis J. Martin | Management | For | For |
1.5 | Elect Director Richard R. Mudge | Management | For | For |
1.6 | Elect Director William F. Owens | Management | For | For |
1.7 | Elect Director Brenda L. Reichelderfer | Management | For | For |
1.8 | Elect Director John L. Workman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FINANCIAL INSTITUTIONS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: FISI Security ID: 317585404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karl V. Anderson, Jr. | Management | For | For |
1.2 | Elect Director Erland E. Kailbourne | Management | For | For |
1.3 | Elect Director Robert N. Latella | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRST DEFIANCE FINANCIAL CORP. Meeting Date: APR 21, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: FDEF Security ID: 32006W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Burgei | Management | For | For |
1.2 | Elect Director Samuel S. Strausbaugh | Management | For | For |
1.3 | Elect Director Donald P. Hileman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
FIRST FINANCIAL NORTHWEST, INC. Meeting Date: JUN 17, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFNW Security ID: 32022K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel L. Stevens | Management | For | For |
1.2 | Elect Director Richard P. Jacobson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
FIRST INTERNET BANCORP Meeting Date: MAY 18, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: INBK Security ID: 320557101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Becker | Management | For | For |
1.2 | Elect Director John K. Keach, Jr. | Management | For | For |
1.3 | Elect Director David R. Lovejoy | Management | For | For |
1.4 | Elect Director Ann D. Murtlow | Management | For | For |
1.5 | Elect Director Ralph R. Whitney, Jr. | Management | For | For |
1.6 | Elect Director Jerry Williams | Management | For | For |
1.7 | Elect Director Jean L. Wojtowicz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
FORMFACTOR, INC. Meeting Date: MAY 01, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: FORM Security ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard DeLateur | Management | For | Withhold |
1.2 | Elect Director Edward Rogas, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FRANCESCA'S HOLDING CORPORATION Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRAN Security ID: 351793104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph O'Leary | Management | For | For |
1.2 | Elect Director Marie Toulantis | Management | For | For |
1.3 | Elect Director Patricia Bender | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
GLOBAL BRASS AND COPPER HOLDINGS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRSS Security ID: 37953G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicki L. Avril | Management | For | For |
1b | Elect Director Donald L. Marsh | Management | For | For |
1c | Elect Director John J. Wasz | Management | For | For |
1d | Elect Director Martin E. Welch, III | Management | For | For |
1e | Elect Director Ronald C. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GP STRATEGIES CORPORATION Meeting Date: JUN 25, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPX Security ID: 36225V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey P. Eisen | Management | For | For |
1.2 | Elect Director Marshall S. Geller | Management | For | For |
1.3 | Elect Director Daniel M. Friedberg | Management | For | For |
1.4 | Elect Director Scott N. Greenberg | Management | For | For |
1.5 | Elect Director Laura L. Gurski | Management | For | For |
1.6 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
1.7 | Elect Director A. Marvin Strait | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
GRAY TELEVISION, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: GTN Security ID: 389375106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilton H. Howell, Jr. | Management | For | For |
1.2 | Elect Director William E. Mayher, III | Management | For | For |
1.3 | Elect Director Richard L. Boger | Management | For | For |
1.4 | Elect Director T.L. (Gene) Elder | Management | For | For |
1.5 | Elect Director Robin R. Howell | Management | For | For |
1.6 | Elect Director Howell W. Newton | Management | For | For |
1.7 | Elect Director Hugh E. Norton | Management | For | For |
1.8 | Elect Director Harriett J. Robinson | Management | For | For |
2 | Ratify McGladrey LLP as Auditors | Management | For | For |
GUARANTY BANCORP Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: GBNK Security ID: 40075T607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward B. Cordes | Management | For | For |
1b | Elect Director John M. Eggemeyer | Management | For | For |
1c | Elect Director Keith R. Finger | Management | For | For |
1d | Elect Director Stephen D. Joyce | Management | For | Against |
1e | Elect Director Gail H. Klapper | Management | For | Against |
1f | Elect Director Stephen G. McConahey | Management | For | For |
1g | Elect Director Paul W. Taylor | Management | For | For |
1h | Elect Director W. Kirk Wycoff | Management | For | For |
1i | Elect Director Albert C. Yates | Management | For | Against |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
HAVERTY FURNITURE COMPANIES, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: HVT Security ID: 419596101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Glover | Management | For | For |
1.2 | Elect Director Rawson Haverty, Jr. | Management | For | For |
1.3 | Elect Director L. Phillip Humann | Management | For | For |
1.4 | Elect Director Mylle H. Mangum | Management | For | For |
1.5 | Elect Director Frank S. McGaughey, III | Management | For | For |
1.6 | Elect Director Clarence H. Smith | Management | For | For |
1.7 | Elect Director Al Trujillo | Management | For | For |
2.8 | Elect Director Terence F. McGuirk | Management | For | For |
2.9 | Elect Director Vicki R. Palmer | Management | For | For |
2.10 | Elect Director Fred L. Schuermann | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HCI GROUP, INC. Meeting Date: MAY 27, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCI Security ID: 40416E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Macchiarola | Management | For | Withhold |
1.2 | Elect Director Harish M. Patel | Management | For | Withhold |
1.3 | Elect Director Martin A. Traber | Management | For | Withhold |
2 | Ratify Dixon Hughes Goodman, LLP as Auditors | Management | For | For |
HERITAGE FINANCIAL CORPORATION Meeting Date: JUL 24, 2014 Record Date: MAY 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HFWA Security ID: 42722X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhoda L. Altom | Management | For | For |
1.2 | Elect Director David H. Brown | Management | For | For |
1.3 | Elect Director Brian S. Charneski | Management | For | For |
1.4 | Elect Director Gary B. Christensen | Management | For | For |
1.5 | Elect Director John A. Clees | Management | For | For |
1.6 | Elect Director Mark D. Crawford | Management | For | For |
1.7 | Elect Director Kimberly T. Ellwanger | Management | For | For |
1.8 | Elect Director Deborah J. Gavin | Management | For | For |
1.9 | Elect Director Jay T. Lien | Management | For | For |
1.10 | Elect Director Jeffrey S. Lyon | Management | For | For |
1.11 | Elect Director Gragg E. Miller | Management | For | For |
1.12 | Elect Director Anthony B. Pickering | Management | For | For |
1.13 | Elect Director Robert T. Severns | Management | For | For |
1.14 | Elect Director Brian L. Vance | Management | For | For |
1.15 | Elect Director Ann Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HERITAGE FINANCIAL CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HFWA Security ID: 42722X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhoda L. Altom | Management | For | For |
1.2 | Elect Director David H. Brown | Management | For | For |
1.3 | Elect Director Brian S. Charneski | Management | For | For |
1.4 | Elect Director Gary B. Christensen | Management | For | For |
1.5 | Elect Director John A. Clees | Management | For | For |
1.6 | Elect Director Mark D. Crawford | Management | For | For |
1.7 | Elect Director Kimberly T. Ellwanger | Management | For | For |
1.8 | Elect Director Deborah J. Gavin | Management | For | For |
1.9 | Elect Director Jeffrey S. Lyon | Management | For | For |
1.10 | Elect Director Gragg E. Miller | Management | For | For |
1.11 | Elect Director Anthony B. Pickering | Management | For | For |
1.12 | Elect Director Robert T. Severns | Management | For | For |
1.13 | Elect Director Brian L. Vance | Management | For | For |
1.14 | Elect Director Ann Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
HORIZON BANCORP Meeting Date: JUN 30, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: HBNC Security ID: 440407104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2.1 | Elect Director Lawrence E. Burnell | Management | For | For |
2.2 | Elect Director Peter L. Pairitz | Management | For | For |
2.3 | Elect Director Spero W. Valavanis | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BKD, LLP as Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
ICU MEDICAL, INC. Meeting Date: JUN 15, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ICUI Security ID: 44930G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Jain | Management | For | For |
1.2 | Elect Director Jack W. Brown | Management | For | For |
1.3 | Elect Director John J. Connors | Management | For | For |
1.4 | Elect Director David C. Greenberg | Management | For | For |
1.5 | Elect Director Joseph R. Saucedo | Management | For | For |
1.6 | Elect Director Richard H. Sherman | Management | For | For |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INDEPENDENCE REALTY TRUST, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: IRT Security ID: 45378A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott F. Schaeffer | Management | For | For |
1.2 | Elect Director William C. Dunkelberg | Management | For | For |
1.3 | Elect Director Robert F. McCadden | Management | For | For |
1.4 | Elect Director DeForest B. Soaries, Jr. | Management | For | For |
1.5 | Elect Director Sharon M. Tsao | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
INDEPENDENT BANK GROUP, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: IBTX Security ID: 45384B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel W. Brooks | Management | For | For |
1.2 | Elect Director William E. Fair | Management | For | Withhold |
1.3 | Elect Director Craig E. Holmes | Management | For | For |
1.4 | Elect Director Donald L. Poarch | Management | For | For |
1.5 | Elect Director Michael T. Viola | Management | For | For |
2 | Ratify McGladrey LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Other Business | Management | For | Against |
INTERCEPT PHARMACEUTICALS, INC. Meeting Date: JUL 17, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: ICPT Security ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Paolo Fundaro | Management | For | For |
1.4 | Elect Director Sanj K. Patel | Management | For | For |
1.5 | Elect Director Mark Pruzanski | Management | For | For |
1.6 | Elect Director Glenn Sblendorio | Management | For | For |
1.7 | Elect Director Jonathan T. Silverstein | Management | For | For |
1.8 | Elect Director Klaus Veitinger | Management | For | For |
1.9 | Elect Director Nicole S. Williams | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INVACARE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: IVC Security ID: 461203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Delaney | Management | For | For |
1.2 | Elect Director C. Martin Harris | Management | For | For |
1.3 | Elect Director James L. Jones | Management | For | For |
1.4 | Elect Director Dale C. LaPorte | Management | For | For |
1.5 | Elect Director Michael J. Merriman | Management | For | For |
1.6 | Elect Director A. Malachi Mixon, III | Management | For | For |
1.7 | Elect Director Matthew E. Monaghan | Management | For | For |
1.8 | Elect Director Clifford D. Nastas | Management | For | For |
1.9 | Elect Director Baiju R. Shah | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INVENTURE FOODS, INC. Meeting Date: MAY 20, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNAK Security ID: 461212102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ashton D. Asensio | Management | For | For |
1.2 | Elect Director Timothy A. Cole | Management | For | For |
1.3 | Elect Director Macon Bryce Edmonson | Management | For | For |
1.4 | Elect Director Harold S. Edwards | Management | For | Withhold |
1.5 | Elect Director Paul J. Lapadat | Management | For | For |
1.6 | Elect Director Terry McDaniel | Management | For | For |
1.7 | Elect Director David L. Meyers | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
JMP GROUP INC. Meeting Date: DEC 01, 2014 Record Date: OCT 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: JMP Security ID: 46629U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
JMP GROUP LLC Meeting Date: JUN 01, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: JMP Security ID: 46629U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph A. Jolson | Management | For | For |
1.2 | Elect Director Craig R. Johnson | Management | For | For |
1.3 | Elect Director Carter D. Mack | Management | For | For |
1.4 | Elect Director Mark L. Lehmann | Management | For | For |
1.5 | Elect Director Glenn H. Tongue | Management | For | For |
1.6 | Elect Director Kenneth M. Karmin | Management | For | For |
1.7 | Elect Director H. Mark Lunenburg | Management | For | For |
1.8 | Elect Director David M. DiPietro | Management | For | For |
1.9 | Elect Director Jonathan M. Orszag | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KIRKLAND'S, INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: KIRK Security ID: 497498105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Collins | Management | For | For |
1.2 | Elect Director R. Wilson Orr, III | Management | For | For |
1.3 | Elect Director Miles T. Kirkland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
KITE REALTY GROUP TRUST Meeting Date: MAY 21, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: KRG Security ID: 49803T300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Kite | Management | For | For |
1.2 | Elect Director William E. Bindley | Management | For | For |
1.3 | Elect Director Victor J. Coleman | Management | For | For |
1.4 | Elect Director Lee A. Daniels | Management | For | For |
1.5 | Elect Director Gerald W. Grupe | Management | For | For |
1.6 | Elect Director Christie B. Kelly | Management | For | For |
1.7 | Elect Director David R. O'Reilly | Management | For | For |
1.8 | Elect Director Barton R. Peterson | Management | For | For |
1.9 | Elect Director Charles H. Wurtzebach | Management | For | For |
2 | Reduce Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KONA GRILL, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: KONA Security ID: 50047H201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Jundt | Management | For | Withhold |
1.2 | Elect Director Steven W. Schussler | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LHC GROUP, INC. Meeting Date: JUN 11, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LHCG Security ID: 50187A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monica F. Azare | Management | For | For |
1.2 | Elect Director John B. Breaux | Management | For | Withhold |
1.3 | Elect Director Dan S. Wilford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
M/I HOMES, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: MHO Security ID: 55305B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Glimcher | Management | For | For |
1.2 | Elect Director J. Thomas Mason | Management | For | For |
1.3 | Elect Director Sharen Jester Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MALIBU BOATS, INC. Meeting Date: NOV 18, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MBUU Security ID: 56117J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Lanigan | Management | For | Withhold |
1.2 | Elect Director Ivar S. Chhina | Management | For | For |
1.3 | Elect Director Michael J. Connolly | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MANITEX INTERNATIONAL, INC. Meeting Date: JUN 04, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MNTX Security ID: 563420108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Clark | Management | For | For |
1.2 | Elect Director Robert S. Gigliotti | Management | For | For |
1.3 | Elect Director Frederick B. Knox | Management | For | For |
1.4 | Elect Director David J. Langevin | Management | For | For |
1.5 | Elect Director Marvin B. Rosenberg | Management | For | For |
1.6 | Elect Director Stephen J. Tober | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify UHY LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARCUS & MILLICHAP, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMI Security ID: 566324109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Millichap | Management | For | Withhold |
1.2 | Elect Director Nicholas F. McClanahan | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MARINEMAX, INC. Meeting Date: FEB 25, 2015 Record Date: JAN 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: HZO Security ID: 567908108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. McGill, Jr. | Management | For | For |
1b | Elect Director Charles R. Oglesby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change State of Incorporation from Delaware to Florida | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MATRIX SERVICE COMPANY Meeting Date: NOV 13, 2014 Record Date: SEP 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTRX Security ID: 576853105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Hewitt | Management | For | For |
1.2 | Elect Director Michael J. Hall | Management | For | For |
1.3 | Elect Director I. Edgar 'Ed' Hendrix | Management | For | For |
1.4 | Elect Director Paul K. Lackey | Management | For | For |
1.5 | Elect Director Tom E. Maxwell | Management | For | For |
1.6 | Elect Director Jim W. Mogg | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MATTSON TECHNOLOGY, INC. Meeting Date: MAY 28, 2015 Record Date: APR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTSN Security ID: 577223100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Dyck | Management | For | For |
1.2 | Elect Director Scott Kramer | Management | For | For |
1.3 | Elect Director Thomas St. Dennis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Armanino LLP as Auditors | Management | For | For |
MERIT MEDICAL SYSTEMS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMSI Security ID: 589889104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred P. Lampropoulos | Management | For | For |
1.2 | Elect Director Franklin J. Miller | Management | For | For |
1.3 | Elect Director A. Scott Anderson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | For | For |
METHODE ELECTRONICS, INC. Meeting Date: SEP 18, 2014 Record Date: JUL 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MEI Security ID: 591520200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter J. Aspatore | Management | For | For |
1b | Elect Director Warren L. Batts | Management | For | For |
1c | Elect Director J. Edward Colgate | Management | For | For |
1d | Elect Director Darren M. Dawson | Management | For | For |
1e | Elect Director Donald W. Duda | Management | For | For |
1f | Elect Director Stephen F. Gates | Management | For | For |
1g | Elect Director Isabelle C. Goossen | Management | For | For |
1h | Elect Director Christopher J. Hornung | Management | For | For |
1i | Elect Director Paul G. Shelton | Management | For | For |
1j | Elect Director Lawrence B. Skatoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METRO BANCORP, INC. Meeting Date: JUN 19, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: METR Security ID: 59161R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Nalbandian | Management | For | For |
1.2 | Elect Director James R. Adair | Management | For | For |
1.3 | Elect Director Douglas R. Berry | Management | For | For |
1.4 | Elect Director John J. Cardello | Management | For | For |
1.5 | Elect Director Douglas S. Gelder | Management | For | For |
1.6 | Elect Director Alan R. Hassman | Management | For | For |
1.7 | Elect Director Richard J. Lashley | Management | For | For |
1.8 | Elect Director J. Rodney Messick | Management | For | For |
1.9 | Elect Director Jessica E. Meyers | Management | For | For |
1.10 | Elect Director Michael A. Serluco | Management | For | For |
1.11 | Elect Director Thomas F. Smida | Management | For | Withhold |
1.12 | Elect Director Samir J. Srouji | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
6 | Other Business | Management | For | Against |
MODINE MANUFACTURING COMPANY Meeting Date: JUL 17, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MOD Security ID: 607828100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Anderson | Management | For | For |
1b | Elect Director Larry O. Moore | Management | For | For |
1c | Elect Director Marsha C. Williams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MYR GROUP INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MYRG Security ID: 55405T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack L. Alexander | Management | For | For |
1.2 | Elect Director Betty R. Johnson | Management | For | For |
1.3 | Elect Director Maurice E. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NEWPORT CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: NEWP Security ID: 651824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Cox | Management | For | For |
1.2 | Elect Director Siddhartha C. Kadia | Management | For | For |
1.3 | Elect Director Oleg Khaykin | Management | For | For |
1.4 | Elect Director Cherry A. Murray | Management | For | For |
1.5 | Elect Director Robert J. Phillippy | Management | For | For |
1.6 | Elect Director Kenneth F. Potashner | Management | For | For |
1.7 | Elect Director Peter J. Simone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NN, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NNBR Security ID: 629337106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Brunner | Management | For | For |
1.2 | Elect Director Richard D. Holder | Management | For | For |
1.3 | Elect Director David L. Pugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OCEANFIRST FINANCIAL CORP. Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: OCFC Security ID: 675234108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack M. Farris | Management | For | For |
1.2 | Elect Director Diane F. Rhine | Management | For | For |
1.3 | Elect Director Mark G. Solow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OLYMPIC STEEL, INC. Meeting Date: MAY 01, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZEUS Security ID: 68162K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Siegal | Management | For | For |
1.2 | Elect Director Arthur F. Anton | Management | For | For |
1.3 | Elect Director Donald R. McNeeley | Management | For | For |
1.4 | Elect Director Michael G. Rippey | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
OREXIGEN THERAPEUTICS, INC. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: OREX Security ID: 686164104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis C. Bock | Management | For | For |
1.2 | Elect Director Wendy L. Dixon | Management | For | For |
1.3 | Elect Director Peter K. Honig | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PARK-OHIO HOLDINGS CORP. Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: PKOH Security ID: 700666100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick V. Auletta | Management | For | For |
1.2 | Elect Director Edward F. Crawford | Management | For | For |
1.3 | Elect Director James W. Wert | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
PCTEL, INC. Meeting Date: JUN 10, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCTI Security ID: 69325Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cindy K. Andreotti | Management | For | For |
1.2 | Elect Director Brian J. Jackman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
PERICOM SEMICONDUCTOR CORPORATION Meeting Date: DEC 04, 2014 Record Date: OCT 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSEM Security ID: 713831105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alex Chiming Hui | Management | For | Withhold |
1.2 | Elect Director Chi-Hung (John) Hui | Management | For | Withhold |
1.3 | Elect Director John C. East | Management | For | Withhold |
1.4 | Elect Director Hau L. Lee | Management | For | Withhold |
1.5 | Elect Director Michael J. Sophie | Management | For | Withhold |
1.6 | Elect Director Siu-Weng Simon Wong | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHARMERICA CORPORATION Meeting Date: JUN 19, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: PMC Security ID: 71714F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory S. Weishar | Management | For | For |
1.2 | Elect Director W. Robert Dahl, Jr. | Management | For | For |
1.3 | Elect Director Frank E. Collins | Management | For | For |
1.4 | Elect Director Thomas P. Mac Mahon | Management | For | For |
1.5 | Elect Director Marjorie W. Dorr | Management | For | For |
1.6 | Elect Director Thomas P. Gerrity | Management | For | For |
1.7 | Elect Director Robert A. Oakley | Management | For | For |
1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Director Patrick G. LePore | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PHOTOMEDEX, INC. Meeting Date: JUL 31, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: PHMD Security ID: 719358301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis C. Pell | Management | For | For |
1.2 | Elect Director Yoav Ben-Dror | Management | For | Withhold |
1.3 | Elect Director Dolev Rafaeli | Management | For | For |
1.4 | Elect Director Dennis M. McGrath | Management | For | For |
1.5 | Elect Director Trevor Harris | Management | For | For |
1.6 | Elect Director James W. Sight | Management | For | For |
1.7 | Elect Director Stephen P. Connelly | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Non-Employee Director Stock Option Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
7 | Adjourn Meeting | Management | For | Against |
PHOTRONICS, INC. Meeting Date: MAR 26, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: PLAB Security ID: 719405102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
1.2 | Elect Director Joseph A. Fiorita, Jr. | Management | For | For |
1.3 | Elect Director Liang-Choo Hsia | Management | For | For |
1.4 | Elect Director Constantine S. Macricostas | Management | For | For |
1.5 | Elect Director George Macricostas | Management | For | For |
1.6 | Elect Director Mitchell G. Tyson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHYSICIANS REALTY TRUST Meeting Date: AUG 07, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOC Security ID: 71943U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Thomas | Management | For | For |
1.2 | Elect Director Tommy G. Thompson | Management | For | For |
1.3 | Elect Director Stanton D. Anderson | Management | For | For |
1.4 | Elect Director Mark A. Baumgartner | Management | For | For |
1.5 | Elect Director Albert C. Black, Jr. | Management | For | For |
1.6 | Elect Director William A. Ebinger | Management | For | For |
1.7 | Elect Director Richard A. Weiss | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
PHYSICIANS REALTY TRUST Meeting Date: MAY 07, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOC Security ID: 71943U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Thomas | Management | For | For |
1.2 | Elect Director Tommy G. Thompson | Management | For | For |
1.3 | Elect Director Stanton D. Anderson | Management | For | For |
1.4 | Elect Director Mark A. Baumgartner | Management | For | For |
1.5 | Elect Director Albert C. Black, Jr. | Management | For | For |
1.6 | Elect Director William A. Ebinger | Management | For | For |
1.7 | Elect Director Richard A. Weiss | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
PZENA INVESTMENT MANAGEMENT, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PZN Security ID: 74731Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Pzena | Management | For | For |
1.2 | Elect Director John P. Goetz | Management | For | For |
1.3 | Elect Director William L. Lipsey | Management | For | For |
1.4 | Elect Director Steven M. Galbraith | Management | For | For |
1.5 | Elect Director Joel M. Greenblatt | Management | For | For |
1.6 | Elect Director Richard P. Meyerowich | Management | For | For |
1.7 | Elect Director Charles D. Johnston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
QUAKER CHEMICAL CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KWR Security ID: 747316107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald R. Caldwell | Management | For | Withhold |
1.2 | Elect Director William R. Cook | Management | For | For |
1.3 | Elect Director Jeffry D. Frisby | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QUALITY DISTRIBUTION, INC. Meeting Date: MAY 28, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: QLTY Security ID: 74756M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary R. Enzor | Management | For | For |
1.2 | Elect Director Richard B. Marchese | Management | For | For |
1.3 | Elect Director Thomas R. Miklich | Management | For | For |
1.4 | Elect Director Annette M. Sandberg | Management | For | For |
1.5 | Elect Director Alan H. Schumacher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
QUANTUM CORPORATION Meeting Date: SEP 09, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: QTM Security ID: 747906204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul R. Auvil, III | Management | For | For |
1.2 | Elect Director Philip Black | Management | For | For |
1.3 | Elect Director Louis DiNardo | Management | For | For |
1.4 | Elect Director Dale L. Fuller | Management | For | For |
1.5 | Elect Director Jon W. Gacek | Management | For | For |
1.6 | Elect Director David A. Krall | Management | For | For |
1.7 | Elect Director Gregg J. Powers | Management | For | For |
1.8 | Elect Director David E. Roberson | Management | For | For |
1.9 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
RADISYS CORPORATION Meeting Date: SEP 22, 2014 Record Date: JUL 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: RSYS Security ID: 750459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Scott Gibson | Management | For | For |
1.2 | Elect Director Brian Bronson | Management | For | For |
1.3 | Elect Director Hubert De Pesquidoux | Management | For | For |
1.4 | Elect Director M. Niel Ransom | Management | For | For |
1.5 | Elect Director Lorene K. Steffes | Management | For | For |
1.6 | Elect Director Vincent H. Tobkin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
RAIT FINANCIAL TRUST Meeting Date: MAY 20, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAS Security ID: 749227609 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott F. Schaeffer | Management | For | For |
1.2 | Elect Director Andrew Batinovich | Management | For | For |
1.3 | Elect Director Edward S. Brown | Management | For | For |
1.4 | Elect Director Frank A. Farnesi | Management | For | For |
1.5 | Elect Director S. Kristin Kim | Management | For | For |
1.6 | Elect Director Jon C. Sarkisian | Management | For | For |
1.7 | Elect Director Andrew M. Silberstein | Management | For | For |
1.8 | Elect Director Murray Stempel, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
RENASANT CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: RNST Security ID: 75970E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George H. Booth, II | Management | For | For |
1.2 | Elect Director Frank B. Brooks | Management | For | For |
1.3 | Elect Director Albert J. Dale, III | Management | For | For |
1.4 | Elect Director John T. Foy | Management | For | For |
1.5 | Elect Director Hugh S. Potts, Jr. | Management | For | For |
2 | Ratify HORNE LLP as Auditors | Management | For | For |
RENASANT CORPORATION Meeting Date: JUN 16, 2015 Record Date: APR 21, 2015 Meeting Type: SPECIAL | ||||
Ticker: RNST Security ID: 75970E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
RESOURCES CONNECTION, INC. Meeting Date: OCT 23, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: RECN Security ID: 76122Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Kistinger | Management | For | For |
1.2 | Elect Director Jolene Sarkis | Management | For | For |
1.3 | Elect Director Anne Shih | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL MEDICAL, INC. Meeting Date: MAY 21, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RMTI Security ID: 774374102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Chioini | Management | For | Withhold |
1.2 | Elect Director Patrick J. Bagley | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
RTI SURGICAL, INC. Meeting Date: APR 14, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: RTIX Security ID: 74975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean H. Bergy | Management | For | For |
1.2 | Elect Director Philip R. Chapman | Management | For | For |
1.3 | Elect Director Peter F. Gearen | Management | For | For |
1.4 | Elect Director Adrian J. R. Smith | Management | For | For |
1.5 | Elect Director Shirley A. Weis | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RUTH'S HOSPITALITY GROUP, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: RUTH Security ID: 783332109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. O'Donnell | Management | For | For |
1.2 | Elect Director Robin P. Selati | Management | For | For |
1.3 | Elect Director Carla R. Cooper | Management | For | For |
1.4 | Elect Director Bannus B. Hudson | Management | For | For |
1.5 | Elect Director Robert S. Merritt | Management | For | For |
1.6 | Elect Director Alan Vituli | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SEACHANGE INTERNATIONAL, INC. Meeting Date: JUL 16, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEAC Security ID: 811699107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Palermo Cotton | Management | For | For |
1.2 | Elect Director Thomas F. Olson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA Meeting Date: SEP 18, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: SBCF Security ID: 811707801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA Meeting Date: MAY 26, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBCF Security ID: 811707801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Gilbert Culbreth, Jr. | Management | For | For |
1.2 | Elect Director Christopher E. Fogal | Management | For | For |
1.3 | Elect Director Robert B. Goldstein | Management | For | For |
1.4 | Elect Director Jacqueline L. Bradley | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SHOE CARNIVAL, INC. Meeting Date: JUN 11, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCVL Security ID: 824889109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kent A. Kleeberger | Management | For | For |
1.2 | Elect Director Joseph W. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SIERRA BANCORP Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BSRR Security ID: 82620P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert L. Berra | Management | For | For |
1.2 | Elect Director Kevin J. McPhaill | Management | For | For |
1.3 | Elect Director Gordon T. Woods | Management | For | For |
2 | Ratify Vavrinek, Trine, Day & Co., LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOTHERLY HOTELS INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: SOHO Security ID: 83600C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Beatty | Management | For | For |
1.2 | Elect Director David R. Folsom | Management | For | For |
1.3 | Elect Director Andrew M. Sims | Management | For | For |
1.4 | Elect Director Kim E. Sims | Management | For | For |
1.5 | Elect Director Edward S. Stein | Management | For | For |
1.6 | Elect Director Herschel J. Walker | Management | For | For |
1.7 | Elect Director Anthony C. Zinni | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWEST BANCORP, INC. Meeting Date: APR 22, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: OKSB Security ID: 844767103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Berry, II | Management | For | For |
1.2 | Elect Director Thomas D. Berry | Management | For | For |
1.3 | Elect Director John Cohlmia | Management | For | For |
1.4 | Elect Director David S. Crockett, Jr. | Management | For | For |
1.5 | Elect Director Patrice Douglas | Management | For | For |
1.6 | Elect Director Mark W. Funke | Management | For | For |
1.7 | Elect Director James M. Johnson | Management | For | For |
1.8 | Elect Director Larry J. Lanie | Management | For | For |
1.9 | Elect Director James M. Morris, II | Management | For | For |
1.10 | Elect Director Russell W. Teubner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD LLP as Auditors | Management | For | For |
SP PLUS CORPORATION Meeting Date: APR 21, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SP Security ID: 78469C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G Marc Baumann | Management | For | For |
1.2 | Elect Director Karen M. Garrison | Management | For | For |
1.3 | Elect Director Paul Halpern | Management | For | For |
1.4 | Elect Director Robert S. Roath | Management | For | For |
1.5 | Elect Director Wyman T. Roberts | Management | For | For |
1.6 | Elect Director Douglas R. Waggoner | Management | For | For |
1.7 | Elect Director Jonathan P. Ward | Management | For | For |
1.8 | Elect Director James A. Wilhelm | Management | For | For |
1.9 | Elect Director Gordon H. Woodward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPARTAN MOTORS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPAR Security ID: 846819100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daryl M. Adams | Management | For | For |
1.2 | Elect Director Kenneth Kaczmarek | Management | For | For |
1.3 | Elect Director James C. Orchard | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPWH Security ID: 84920Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Eastland | Management | For | For |
1.2 | Elect Director Joseph P. Schneider | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
STATE BANK FINANCIAL CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: STBZ Security ID: 856190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect DirectorJames R. Balkcom, Jr. | Management | For | For |
1b | Elect Director Kelly H. Barrett | Management | For | For |
1c | Elect Director Archie L. Bransford, Jr. | Management | For | For |
1d | Elect Director Kim M. Childers | Management | For | For |
1e | Elect Director Ann Q. Curry | Management | For | For |
1f | Elect Director Joseph W. Evans | Management | For | For |
1g | Elect Director Virginia A. Hepner | Management | For | For |
1h | Elect Director John D. Houser | Management | For | For |
1i | Elect Director William D. McKnight | Management | For | For |
1j | Elect Director Robert H. McMahon | Management | For | Against |
1k | Elect Director J. Daniel Speight, Jr. | Management | For | For |
1l | Elect Director J. Thomas Wiley, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
SUMMIT HOTEL PROPERTIES, INC. Meeting Date: JUN 15, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: INN Security ID: 866082100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kerry W. Boekelheide | Management | For | For |
1.2 | Elect Director Daniel P. Hansen | Management | For | For |
1.3 | Elect Director Bjorn R. L. Hanson | Management | For | For |
1.4 | Elect Director Jeffrey W. Jones | Management | For | For |
1.5 | Elect Director Kenneth J. Kay | Management | For | For |
1.6 | Elect Director Thomas W. Storey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SYNERGY RESOURCES CORPORATION Meeting Date: JAN 21, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYRG Security ID: 87164P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ed Holloway | Management | For | For |
1.2 | Elect Director William E. Scaff, Jr. | Management | For | For |
1.3 | Elect Director Rick A. Wilber | Management | For | Withhold |
1.4 | Elect Director Raymond E. McElhaney | Management | For | Withhold |
1.5 | Elect Director Bill M. Conrad | Management | For | Withhold |
1.6 | Elect Director George Seward | Management | For | For |
1.7 | Elect Director R.W. Noffsinger III | Management | For | Withhold |
1.8 | Elect Director Jack Aydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TASER INTERNATIONAL, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TASR Security ID: 87651B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Carmona | Management | For | For |
1.2 | Elect Director Bret Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
THE MARCUS CORPORATION Meeting Date: OCT 01, 2014 Record Date: AUG 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCS Security ID: 566330106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen H. Marcus | Management | For | For |
1.2 | Elect Director Diane Marcus Gershowitz | Management | For | For |
1.3 | Elect Director Daniel F. McKeithan, Jr | Management | For | For |
1.4 | Elect Director Allan H. Selig | Management | For | For |
1.5 | Elect Director Timothy E. Hoeksema | Management | For | For |
1.6 | Elect Director Bruce J. Olson | Management | For | For |
1.7 | Elect Director Philip L. Milstein | Management | For | For |
1.8 | Elect Director Bronson J. Haase | Management | For | For |
1.9 | Elect Director James D. Ericson | Management | For | For |
1.10 | Elect Director Gregory S. Marcus | Management | For | For |
1.11 | Elect Director Brian J. Stark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TRIANGLE PETROLEUM CORPORATION Meeting Date: JUL 17, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: TPLM Security ID: 89600B201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Hill | Management | For | For |
1.2 | Elect Director Jonathan Samuels | Management | For | For |
1.3 | Elect Director F. Gardner Parker | Management | For | Withhold |
1.4 | Elect Director Gus Halas | Management | For | Withhold |
1.5 | Elect Director Randal Matkaluk | Management | For | Withhold |
1.6 | Elect Director Roy A. Aneed | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
TTM TECHNOLOGIES, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: TTMI Security ID: 87305R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald W. Iverson | Management | For | For |
1.2 | Elect Director Robert E. Klatell | Management | For | For |
1.3 | Elect Director John G. Mayer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TUESDAY MORNING CORPORATION Meeting Date: NOV 12, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: TUES Security ID: 899035505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Becker | Management | For | For |
1.2 | Elect Director Terry Burman | Management | For | For |
1.3 | Elect Director Frank M. Hamlin | Management | For | For |
1.4 | Elect Director William Montalto | Management | For | For |
1.5 | Elect Director R. Michael Rouleau | Management | For | For |
1.6 | Elect Director Sherry M. Smith | Management | For | For |
1.7 | Elect Director Jimmie L. Wade | Management | For | For |
1.8 | Elect Director Richard S. Willis | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
U.S. PHYSICAL THERAPY, INC. Meeting Date: MAY 19, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: USPH Security ID: 90337L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerald L. Pullins | Management | For | For |
1.2 | Elect Director Christopher J. Reading | Management | For | For |
1.3 | Elect Director Lawrance W. McAfee | Management | For | For |
1.4 | Elect Director Daniel C. Arnold | Management | For | For |
1.5 | Elect Director Mark J. Brookner | Management | For | For |
1.6 | Elect Director Harry S. Chapman | Management | For | For |
1.7 | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1.8 | Elect Director Marlin W. Johnston | Management | For | For |
1.9 | Elect Director Edward L. Kuntz | Management | For | For |
1.10 | Elect Director Reginald E. Swanson | Management | For | For |
1.11 | Elect Director Clayton K. Trier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ULTRA CLEAN HOLDINGS, INC. Meeting Date: JUN 04, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UCTT Security ID: 90385V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence L. Granger | Management | For | For |
1.2 | Elect Director James P. Scholhamer | Management | For | For |
1.3 | Elect Director John Chenault | Management | For | For |
1.4 | Elect Director David T. ibnAle | Management | For | For |
1.5 | Elect Director Leonid Mezhvinsky | Management | For | For |
1.6 | Elect Director Emily M. Liggett | Management | For | For |
1.7 | Elect Director Barbara V. Scherer | Management | For | For |
1.8 | Elect Director Thomas T. Edman | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED FINANCIAL BANCORP, INC. Meeting Date: AUG 05, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: UBNK Security ID: 910304104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.W. Crawford, IV | Management | For | For |
1.2 | Elect Director Michael F. Crowley | Management | For | For |
1.3 | Elect Director Raymond H. Lefurge, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
UNITED FINANCIAL BANCORP, INC. Meeting Date: JUN 17, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: UBNK Security ID: 910304104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paula A. Aiello | Management | For | For |
1.2 | Elect Director Carol A. Leary | Management | For | For |
1.3 | Elect Director Kevin E. Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Change State of Incorporation from Connecticut to Delaware | Management | For | For |
7 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
VITESSE SEMICONDUCTOR CORPORATION Meeting Date: FEB 26, 2015 Record Date: JAN 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: VTSS Security ID: 928497304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew B. Frey | Management | For | For |
1.2 | Elect Director Christopher R. Gardner | Management | For | For |
1.3 | Elect Director Steven P. Hanson | Management | For | For |
1.4 | Elect Director James H. Hugar | Management | For | For |
1.5 | Elect Director Scot B. Jarvis | Management | For | For |
1.6 | Elect Director William C. Martin | Management | For | For |
1.7 | Elect Director Edward Rogas, Jr. | Management | For | For |
1.8 | Elect Director Kenneth H. Traub | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
WALKER & DUNLOP, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: WD Security ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Andrew C. Florance | Management | For | For |
1.3 | Elect Director Cynthia A. Hallenbeck | Management | For | Withhold |
1.4 | Elect Director Michael D. Malone | Management | For | Withhold |
1.5 | Elect Director John Rice | Management | For | Withhold |
1.6 | Elect Director Dana L. Schmaltz | Management | For | Withhold |
1.7 | Elect Director Howard W. Smith, III | Management | For | For |
1.8 | Elect Director William M. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
WSFS FINANCIAL CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: WSFS Security ID: 929328102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anat Bird | Management | For | For |
1.2 | Elect Director Jennifer W. Davis | Management | For | For |
1.3 | Elect Director Donald W. Delson | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XCERRA CORPORATION Meeting Date: DEC 18, 2014 Record Date: OCT 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: XCRA Security ID: 98400J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce R. Wright | Management | For | For |
1.2 | Elect Director David G. Tacelli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
YADKIN FINANCIAL CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: YDKN Security ID: 984305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Adam Abram | Management | For | For |
1.2 | Elect Director David S. Brody | Management | For | For |
1.3 | Elect Director Alan N. Colner | Management | For | For |
1.4 | Elect Director Scott M. Custer | Management | For | For |
1.5 | Elect Director Harry M. Davis | Management | For | For |
1.6 | Elect Director Thomas J. Hall | Management | For | For |
1.7 | Elect Director James A. Harrell, Jr. | Management | For | For |
1.8 | Elect Director Larry S. Helms | Management | For | For |
1.9 | Elect Director Dan W. Hill, III | Management | For | For |
1.10 | Elect Director Thierry Ho | Management | For | For |
1.11 | Elect Director Steven J. Lerner | Management | For | For |
1.12 | Elect Director Harry C. Spell | Management | For | For |
1.13 | Elect Director Joseph H. Towell | Management | For | For |
1.14 | Elect Director Nicolas D. Zerbib | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
Victory Integrity Mid Cap Value
ABERCROMBIE & FITCH CO. Meeting Date: JUN 18, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANF Security ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James B. Bachmann | Management | For | For |
1b | Elect Director Bonnie R. Brooks | Management | For | For |
1c | Elect Director Terry L. Burman | Management | For | For |
1d | Elect Director Sarah M. Gallagher | Management | For | For |
1e | Elect Director Michael E. Greenlees | Management | For | For |
1f | Elect Director Archie M. Griffin | Management | For | For |
1g | Elect Director Arthur C. Martinez | Management | For | For |
1h | Elect Director Charles R. Perrin | Management | For | For |
1i | Elect Director Stephanie M. Shern | Management | For | For |
1j | Elect Director Craig R. Stapleton | Management | For | For |
2 | Provide Proxy Access Right | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
ADVANCE AUTO PARTS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAP Security ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director John C. Brouillard | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director John F. Ferraro | Management | For | For |
1.5 | Elect Director Darren R. Jackson | Management | For | For |
1.6 | Elect Director Adriana Karaboutis | Management | For | For |
1.7 | Elect Director William S. Oglesby | Management | For | For |
1.8 | Elect Director J. Paul Raines | Management | For | For |
1.9 | Elect Director Gilbert T. Ray | Management | For | For |
1.10 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.11 | Elect Director O. Temple Sloan, III | Management | For | For |
1.12 | Elect Director Jimmie L. Wade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Herbold | Management | For | For |
1.2 | Elect Director Koh Boon Hwee | Management | For | For |
1.3 | Elect Director Michael R. McMullen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ALASKA AIR GROUP, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Marion C. Blakey | Management | For | For |
1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
1.4 | Elect Director Dhiren R. Fonseca | Management | For | For |
1.5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1.6 | Elect Director Dennis F. Madsen | Management | For | For |
1.7 | Elect Director Helvi K. Sandvik | Management | For | For |
1.8 | Elect Director Katherine J. Savitt | Management | For | For |
1.9 | Elect Director J. Kenneth Thompson | Management | For | For |
1.10 | Elect Director Bradley D. Tilden | Management | For | For |
1.11 | Elect Director Eric K. Yeaman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERICAN CAMPUS COMMUNITIES, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACC Security ID: 024835100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Bayless, Jr. | Management | For | For |
1b | Elect Director R.D. Burck | Management | For | For |
1c | Elect Director G. Steven Dawson | Management | For | For |
1d | Elect Director Cydney C. Donnell | Management | For | For |
1e | Elect Director Dennis G. Lopez | Management | For | For |
1f | Elect Director Edward Lowenthal | Management | For | For |
1g | Elect Director Oliver Luck | Management | For | For |
1h | Elect Director C. Patrick Oles, Jr. | Management | For | For |
1i | Elect Director Winston W. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEO Security ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice E. Page | Management | For | For |
1.2 | Elect Director David M. Sable | Management | For | Against |
1.3 | Elect Director Noel J. Spiegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN FINANCIAL GROUP, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFG Security ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.4 | Elect Director John B. Berding | Management | For | For |
1.5 | Elect Director Joseph E. (Jeff) Consolino | Management | For | For |
1.6 | Elect Director Virginia 'Gina' C. Drosos | Management | For | For |
1.7 | Elect Director James E. Evans | Management | For | For |
1.8 | Elect Director Terry S. Jacobs | Management | For | For |
1.9 | Elect Director Gregory G. Joseph | Management | For | For |
1.10 | Elect Director William W. Verity | Management | For | For |
1.11 | Elect Director John I. Von Lehman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
AMERIPRISE FINANCIAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director James M. Cracchiolo | Management | For | For |
1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
1.1c | Elect Director Amy DiGeso | Management | For | For |
1.1d | Elect Director Lon R. Greenberg | Management | For | For |
1.1e | Elect Director Siri S. Marshall | Management | For | For |
1.1f | Elect Director Jeffrey Noddle | Management | For | For |
1.1g | Elect Director H. Jay Sarles | Management | For | For |
1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1.1i | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARCH CAPITAL GROUP LTD. Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACGL Security ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric W. Doppstadt | Management | For | For |
1b | Elect Director Constantine Iordanou | Management | For | For |
1c | Elect Director John M. Pasquesi | Management | For | For |
2a | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2b | Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2c | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2d | Elect Director Ian Britchfield as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2e | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2f | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2g | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2h | Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2i | Elect Director Stephen J. Curley as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2j | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2k | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2l | Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2m | Elect Director Giuliano Giovannetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2n | Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2o | Elect Director Michael Hammer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2p | Elect Director Pat Hartman as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2q | Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2r | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2s | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2t | Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2u | Elect Director Cathy Kelly as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2v | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2w | Elect Director Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2x | Elect Director Gerald Konig as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2y | Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2z | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aa | Elect Director Patrick Mailloux as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ab | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ac | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ad | Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ae | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2af | Elect Director Paul Muller as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ag | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ah | Elect Director Marita Oliver as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ai | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aj | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ak | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2al | Elect Director Andrew T. Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2am | Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2an | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ao | Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ap | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aq | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ar | Elect Director Damian Smith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2as | Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2at | Elect Director Scott Stirling as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2au | Elect Director Hugh Sturgess as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2av | Elect Director Richard Sullivan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aw | Elect Director Ryan Taylor as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ax | Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ay | Elect Director Iwan van Munster as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2az | Elect Director Angus Watson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ba | Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2bb | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ARROW ELECTRONICS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARW Security ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry W. Perry | Management | For | For |
1.2 | Elect Director Philip K. Asherman | Management | For | For |
1.3 | Elect Director Gail E. Hamilton | Management | For | For |
1.4 | Elect Director John N. Hanson | Management | For | For |
1.5 | Elect Director Richard S. Hill | Management | For | For |
1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
1.7 | Elect Director Andrew C. Kerin | Management | For | For |
1.8 | Elect Director Michael J. Long | Management | For | For |
1.9 | Elect Director Stephen C. Patrick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATMEL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATML Security ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Laub | Management | For | For |
1.2 | Elect Director Tsung-Ching Wu | Management | For | For |
1.3 | Elect Director David Sugishita | Management | For | For |
1.4 | Elect Director Papken Der Torossian | Management | For | For |
1.5 | Elect Director Jack L. Saltich | Management | For | For |
1.6 | Elect Director Charles Carinalli | Management | For | For |
1.7 | Elect Director Edward Ross | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVERY DENNISON CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Ken C. Hicks | Management | For | For |
1e | Elect Director David E. I. Pyott | Management | For | For |
1f | Elect Director Dean A. Scarborough | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Julia A. Stewart | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BLOOMIN' BRANDS, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLMN Security ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Balson | Management | For | For |
1.2 | Elect Director David R. Fitzjohn | Management | For | For |
1.3 | Elect Director John J. Mahoney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOSTON SCIENTIFIC CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BSX Security ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Kristina M. Johnson | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Stephen P. MacMillan | Management | For | For |
1f | Elect Director Michael F. Mahoney | Management | For | For |
1g | Elect Director Ernest Mario | Management | For | Withhold |
1h | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1i | Elect Director Pete M. Nicholas | Management | For | For |
1j | Elect Director David J. Roux | Management | For | For |
1k | Elect Director John E. Sununu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
BRISTOW GROUP INC. Meeting Date: JUL 31, 2014 Record Date: JUN 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRS Security ID: 110394103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Amonett | Management | For | For |
1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
1.3 | Elect Director Stephen J. Cannon | Management | For | For |
1.4 | Elect Director Michael A. Flick | Management | For | For |
1.5 | Elect Director Lori A. Gobillot | Management | For | For |
1.6 | Elect Director Ian A. Godden | Management | For | For |
1.7 | Elect Director Stephen A. King | Management | For | For |
1.8 | Elect Director Thomas C. Knudson | Management | For | For |
1.9 | Elect Director Mathew Masters | Management | For | For |
1.10 | Elect Director Bruce H. Stover | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BROADCOM CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1b | Elect Director Nancy H. Handel | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Maria M. Klawe | Management | For | For |
1e | Elect Director John E. Major | Management | For | For |
1f | Elect Director Scott A. McGregor | Management | For | For |
1g | Elect Director William T. Morrow | Management | For | For |
1h | Elect Director Henry Samueli | Management | For | For |
1i | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BRUKER CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRKR Security ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Kastner | Management | For | For |
1.2 | Elect Director Gilles J. Martin | Management | For | For |
1.3 | Elect Director Richard D. Kniss | Management | For | For |
1.4 | Elect Director Joerg C. Laukien | Management | For | For |
1.5 | Elect Director William A. Linton | Management | For | For |
1.6 | Elect Director Chris van Ingen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel A. Fernandez | Management | For | For |
1b | Elect Director Mark D. Schwabero | Management | For | For |
1c | Elect Director David V. Singer | Management | For | For |
1d | Elect Director Jane L. Warner | Management | For | For |
1e | Elect Director J. Steven Whisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CDW CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Bell | Management | For | For |
1.2 | Elect Director Benjamin D. Chereskin | Management | For | For |
1.3 | Elect Director Glenn M. Creamer | Management | For | For |
1.4 | Elect Director Paul J. Finnegan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CF Security ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert C. Arzbaecher | Management | For | For |
2 | Elect Director William Davisson | Management | For | For |
3 | Elect Director Stephen A. Furbacher | Management | For | For |
4 | Elect Director Stephen J. Hagge | Management | For | For |
5 | Elect Director John D. Johnson | Management | For | For |
6 | Elect Director Robert G. Kuhbach | Management | For | For |
7 | Elect Director Edward A. Schmitt | Management | For | For |
8 | Elect Director Theresa E. Wagler | Management | For | For |
9 | Elect Director W. Anthony Will | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify KPMG LLP as Auditors | Management | For | For |
12 | Proxy Access | Shareholder | Against | For |
13 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CIGNA CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Partridge | Management | For | For |
1.2 | Elect Director James E. Rogers | Management | For | For |
1.3 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CNO FINANCIAL GROUP, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNO Security ID: 12621E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward J. Bonach | Management | For | For |
1b | Elect Director Ellyn L. Brown | Management | For | For |
1c | Elect Director Robert C. Greving | Management | For | For |
1d | Elect Director Mary R. (Nina) Henderson | Management | For | For |
1e | Elect Director Charles J. Jacklin | Management | For | For |
1f | Elect Director Daniel R. Maurer | Management | For | For |
1g | Elect Director Neal C. Schneider | Management | For | For |
1h | Elect Director Frederick J. Sievert | Management | For | For |
1i | Elect Director Michael T. Tokarz | Management | For | For |
2 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMERICA INCORPORATED Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Roger A. Cregg | Management | For | For |
1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
1.5 | Elect Director Richard G. Lindner | Management | For | For |
1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
1.7 | Elect Director Robert S. Taubman | Management | For | For |
1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.9 | Elect Director Nina G. Vaca | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CST BRANDS, INC. Meeting Date: JUN 04, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CST Security ID: 12646R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna M. Boles | Management | For | For |
1.2 | Elect Director Kimberly S. Lubel | Management | For | For |
1.3 | Elect Director Michael H. Wargotz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D.R. HORTON, INC. Meeting Date: JAN 22, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: DHI Security ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DELEK US HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DK Security ID: 246647101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erza Uzi Yemin | Management | For | For |
1.2 | Elect Director William J. Finnerty | Management | For | For |
1.3 | Elect Director Carlos E. Jorda | Management | For | For |
1.4 | Elect Director Charles H. Leonard | Management | For | For |
1.5 | Elect Director Shlomo Zohar | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DUKE REALTY CORPORATION Meeting Date: APR 29, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DRE Security ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1b | Elect Director William Cavanaugh, III | Management | For | For |
1c | Elect Director Alan H. Cohen | Management | For | For |
1d | Elect Director Ngaire E. Cuneo | Management | For | For |
1e | Elect Director Charles R. Eitel | Management | For | For |
1f | Elect Director Martin C. Jischke | Management | For | For |
1g | Elect Director Dennis D. Oklak | Management | For | For |
1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
1i | Elect Director Peter M. Scott, III | Management | For | For |
1j | Elect Director Jack R. Shaw | Management | For | For |
1k | Elect Director Michael E. Szymanczyk | Management | For | For |
1l | Elect Director Lynn C. Thurber | Management | For | For |
1m | Elect Director Robert J. Woodward, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EAGLE MATERIALS INC. Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXP Security ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Laurence E. Hirsch | Management | For | For |
1b | Elect Director Michael R. Nicolais | Management | For | For |
1c | Elect Director Richard R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EDISON INTERNATIONAL Meeting Date: APR 23, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.4 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.5 | Elect Director Linda G. Stuntz | Management | For | For |
1.6 | Elect Director William P. Sullivan | Management | For | For |
1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
1.8 | Elect Director Peter J. Taylor | Management | For | For |
1.9 | Elect Director Brett White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | For |
EMCOR GROUP, INC. Meeting Date: JUN 11, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: EME Security ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Stephen W. Bershad | Management | For | For |
1c | Elect Director David A.B. Brown | Management | For | For |
1d | Elect Director Larry J. Bump | Management | For | For |
1e | Elect Director Anthony J. Guzzi | Management | For | For |
1f | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1g | Elect Director David H. Laidley | Management | For | For |
1h | Elect Director Frank T. MacInnis | Management | For | For |
1i | Elect Director Jerry E. Ryan | Management | For | For |
1j | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENERSYS Meeting Date: JUL 31, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seifi Ghasemi | Management | For | Against |
1.2 | Elect Director John F. Lehman | Management | For | For |
1.3 | Elect Director Dennis S. Marlo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ESTERLINE TECHNOLOGIES CORPORATION Meeting Date: MAR 11, 2015 Record Date: JAN 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESL Security ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Delores M. Etter | Management | For | For |
1.2 | Elect Director Mary L. Howell | Management | For | For |
1.3 | Elect Director Gary E. Pruitt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCS Security ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Randy W. Carson | Management | For | For |
1.3 | Elect Director Terry A. Klebe | Management | For | For |
1.4 | Elect Director Anthony Lear | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Kevin J. McGarity | Management | For | For |
1.7 | Elect Director Bryan R. Roub | Management | For | For |
1.8 | Elect Director Ronald W. Shelly | Management | For | For |
1.9 | Elect Director Mark S. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 17, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNF Security ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank P. Willey | Management | For | Withhold |
1.2 | Elect Director Willie D. Davis | Management | For | Withhold |
1.3 | Elect Director John D. Rood | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
FIFTH THIRD BANCORP Meeting Date: APR 14, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FITB Security ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Katherine B. Blackburn | Management | For | For |
1.4 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.5 | Elect Director Emerson L. Brumback | Management | For | For |
1.6 | Elect Director James P. Hackett | Management | For | For |
1.7 | Elect Director Gary R. Heminger | Management | For | For |
1.8 | Elect Director Jewell D. Hoover | Management | For | For |
1.9 | Elect Director Kevin T. Kabat | Management | For | For |
1.10 | Elect Director Michael B. McCallister | Management | For | For |
1.11 | Elect Director Hendrik G. Meijer | Management | For | For |
1.12 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRSTENERGY CORP. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FE Security ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director William T. Cottle | Management | For | For |
1.4 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | For |
1.6 | Elect Director Charles E. Jones | Management | For | For |
1.7 | Elect Director Ted J. Kleisner | Management | For | For |
1.8 | Elect Director Donald T. Misheff | Management | For | For |
1.9 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.10 | Elect Director Christopher D. Pappas | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director George M. Smart | Management | For | For |
1.13 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Adopt Quantitative Carbon Dioxide Reduction Goals | Shareholder | Against | Against |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
FREESCALE SEMICONDUCTOR, LTD. Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: FSL Security ID: G3727Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | Withhold |
1.3 | Elect Director D. Mark Durcan | Management | For | For |
1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
1.5 | Elect Director Thomas H. Lister | Management | For | Withhold |
1.6 | Elect Director Gregg A. Lowe | Management | For | Withhold |
1.7 | Elect Director Joanne M. Maguire | Management | For | For |
1.8 | Elect Director John W. Marren | Management | For | Withhold |
1.9 | Elect Director James A. Quella | Management | For | Withhold |
1.10 | Elect Director Peter Smitham | Management | For | Withhold |
1.11 | Elect Director Gregory L. Summe | Management | For | For |
1.12 | Elect Director Claudius E. Watts, IV | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | Against |
GANNETT CO., INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GCI Security ID: 364730101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director John E. Cody | Management | For | For |
1.1b | Elect Director Howard D. Elias | Management | For | For |
1.1c | Elect Director Lidia Fonseca | Management | For | For |
1.1d | Elect Director John Jeffry Louis | Management | For | For |
1.1e | Elect Director Marjorie Magner | Management | For | For |
1.1f | Elect Director Gracia C. Martore | Management | For | For |
1.1g | Elect Director Scott K. McCune | Management | For | For |
1.1h | Elect Director Susan Ness | Management | For | For |
1.1i | Elect Director Tony A. Prophet | Management | For | For |
1.1j | Elect Director Neal Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Stock Ownership Limitations | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
GENESEE & WYOMING INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: GWR Security ID: 371559105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Richard H. Allert | Management | For | For |
1a.2 | Elect Director Michael Norkus | Management | For | For |
1a.3 | Elect Director Ann N. Reese | Management | For | For |
1b.4 | Elect Director Hunter C. Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GREAT PLAINS ENERGY INCORPORATED Meeting Date: MAY 05, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: GXP Security ID: 391164100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Bassham | Management | For | For |
1.2 | Elect Director David L. Bodde | Management | For | For |
1.3 | Elect Director Randall C. Ferguson, Jr. | Management | For | For |
1.4 | Elect Director Gary D. Forsee | Management | For | For |
1.5 | Elect Director Scott D. Grimes | Management | For | For |
1.6 | Elect Director Thomas D. Hyde | Management | For | For |
1.7 | Elect Director James A. Mitchell | Management | For | For |
1.8 | Elect Director Ann D. Murtlow | Management | For | For |
1.9 | Elect Director John J. Sherman | Management | For | For |
1.10 | Elect Director Linda H. Talbott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Carbon Dioxide Reduction Goals | Shareholder | Against | Against |
HEALTH CARE REIT, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCN Security ID: 42217K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. DeRosa | Management | For | For |
1b | Elect Director Jeffrey H. Donahue | Management | For | For |
1c | Elect Director Fred S. Klipsch | Management | For | For |
1d | Elect Director Geoffrey G. Meyers | Management | For | For |
1e | Elect Director Timothy J. Naughton | Management | For | For |
1f | Elect Director Sharon M. Oster | Management | For | For |
1g | Elect Director Judith C. Pelham | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director R. Scott Trumbull | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTH NET, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: HNT Security ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mary Anne Citrino | Management | For | For |
1B | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1C | Elect Director Vicki B. Escarra | Management | For | For |
1D | Elect Director Gale S. Fitzgerald | Management | For | For |
1E | Elect Director Jay M. Gellert | Management | For | For |
1F | Elect Director Roger F. Greaves | Management | For | For |
1G | Elect Director Douglas M. Mancino | Management | For | For |
1H | Elect Director George Miller | Management | For | For |
1I | Elect Director Bruce G. Willison | Management | For | For |
1J | Elect Director Frederick C. Yeager | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
HEALTHSOUTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLS Security ID: 421924309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Chidsey | Management | For | For |
1.2 | Elect Director Donald L. Correll | Management | For | For |
1.3 | Elect Director Yvonne M. Curl | Management | For | For |
1.4 | Elect Director Charles M. Elson | Management | For | For |
1.5 | Elect Director Jay Grinney | Management | For | For |
1.6 | Elect Director Joan E. Herman | Management | For | For |
1.7 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1.8 | Elect Director Leslye G. Katz | Management | For | For |
1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.10 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLX Security ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. William Porter | Management | For | For |
1.2 | Elect Director Anthony Tripodo | Management | For | For |
1.3 | Elect Director James A. Watt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HILL-ROM HOLDINGS, INC. Meeting Date: MAR 04, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRC Security ID: 431475102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director James R. Giertz | Management | For | For |
1.4 | Elect Director Charles E. Golden | Management | For | For |
1.5 | Elect Director John J. Greisch | Management | For | For |
1.6 | Elect Director William H. Kucheman | Management | For | For |
1.7 | Elect Director Ronald A. Malone | Management | For | For |
1.8 | Elect Director Eduardo R. Menasce | Management | For | For |
1.9 | Elect Director Stacy Enxing Seng | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HOST HOTELS & RESORTS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: HST Security ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Terence C. Golden | Management | For | For |
1.4 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.5 | Elect Director Richard E. Marriott | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Walter C. Rakowich | Management | For | For |
1.8 | Elect Director Gordon H. Smith | Management | For | For |
1.9 | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Vote Requirements to Amend Bylaws | Shareholder | Against | For |
HUNTINGTON INGALLS INDUSTRIES, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HII Security ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Miller | Management | For | For |
1.2 | Elect Director C. Michael Petters | Management | For | For |
1.3 | Elect Director Karl M. von der Heyden | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
INVESCO LTD. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Flanagan | Management | For | For |
1.2 | Elect Director C. Robert Henrikson | Management | For | For |
1.3 | Elect Director Ben F. Johnson, III | Management | For | For |
1.4 | Elect Director Sir Nigel Sheinwald | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JONES LANG LASALLE INCORPORATED Meeting Date: MAY 29, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: JLL Security ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1c | Elect Director Colin Dyer | Management | For | For |
1d | Elect Director Dame DeAnne Julius | Management | For | For |
1e | Elect Director Ming Lu | Management | For | For |
1f | Elect Director Martin H. Nesbitt | Management | For | For |
1g | Elect Director Sheila A. Penrose | Management | For | For |
1h | Elect Director Ann Marie Petach | Management | For | For |
1i | Elect Director Shailesh Rao | Management | For | For |
1j | Elect Director David B. Rickard | Management | For | For |
1k | Elect Director Roger T. Staubach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
JOY GLOBAL INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: JOY Security ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Doheny, II | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | Withhold |
1.3 | Elect Director Mark J. Gliebe | Management | For | For |
1.4 | Elect Director John T. Gremp | Management | For | For |
1.5 | Elect Director John Nils Hanson | Management | For | For |
1.6 | Elect Director Gale E. Klappa | Management | For | For |
1.7 | Elect Director Richard B. Loynd | Management | For | For |
1.8 | Elect Director P. Eric Siegert | Management | For | For |
1.9 | Elect Director James H. Tate | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KENNAMETAL INC. Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: KMT Security ID: 489170100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip A. Dur | Management | For | For |
1.2 | Elect Director Timothy R. McLevish | Management | For | For |
1.3 | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
KEYCORP Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEY Security ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce D. Broussard | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Demos Parneros | Management | For | For |
1.13 | Elect Director Barbara R. Snyder | Management | For | For |
1.14 | Elect Director David K. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
KODIAK OIL & GAS CORP. Meeting Date: DEC 03, 2014 Record Date: OCT 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: KOG Security ID: 50015Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuance of Company [YBCA to BCBCA] | Management | For | For |
2 | Approve Arrangement Agreement | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
KOHL'S CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director Dale E. Jones | Management | For | For |
1d | Elect Director Kevin Mansell | Management | For | For |
1e | Elect Director John E. Schlifske | Management | For | For |
1f | Elect Director Frank V. Sica | Management | For | For |
1g | Elect Director Stephanie A. Streeter | Management | For | For |
1h | Elect Director Nina G. Vaca | Management | For | For |
1i | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Clawback of Incentive Payments | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
L-3 COMMUNICATIONS HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLL Security ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Ann E. Dunwoody | Management | For | For |
1.1b | Elect Director Lewis Kramer | Management | For | For |
1.1c | Elect Director Robert B. Millard | Management | For | For |
1.1d | Elect Director Vincent Pagano, Jr. | Management | For | For |
1.1e | Elect Director H. Hugh Shelton | Management | For | For |
1.1f | Elect Director Arthur L. Simon | Management | For | For |
1.1g | Elect Director Michael T. Strianese | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Amend Bylaws to Call Special Meetings | Shareholder | Against | For |
LA QUINTA HOLDINGS INC. Meeting Date: MAY 08, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: LQ Security ID: 50420D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne B. Goldberg | Management | For | For |
1.2 | Elect Director Glenn Alba | Management | For | For |
1.3 | Elect Director Alan J. Bowers | Management | For | For |
1.4 | Elect Director Henry G. Cisneros | Management | For | For |
1.5 | Elect Director Giovanni Cutaia | Management | For | For |
1.6 | Elect Director Brian Kim | Management | For | For |
1.7 | Elect Director Michael B. Nash | Management | For | For |
1.8 | Elect Director Mitesh B. Shah | Management | For | For |
1.9 | Elect Director Gary M. Sumers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
LAM RESEARCH CORPORATION Meeting Date: NOV 06, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: LRCX Security ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Krishna C. Saraswat | Management | For | For |
1.10 | Elect Director William R. Spivey | Management | For | For |
1.11 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LEGGETT & PLATT, INCORPORATED Meeting Date: MAY 05, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: LEG Security ID: 524660107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert E. Brunner | Management | For | For |
1b | Elect Director Robert G. Culp, III | Management | For | For |
1c | Elect Director R. Ted Enloe, III | Management | For | For |
1d | Elect Director Manuel A. Fernandez | Management | For | For |
1e | Elect Director Richard T. Fisher | Management | For | For |
1f | Elect Director Matthew C. Flanigan | Management | For | For |
1g | Elect Director Karl G. Glassman | Management | For | For |
1h | Elect Director David S. Haffner | Management | For | For |
1i | Elect Director Joseph W. McClanathan | Management | For | For |
1j | Elect Director Judy C. Odom | Management | For | For |
1k | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LINCOLN NATIONAL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNC Security ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George W. Henderson, III | Management | For | For |
1.2 | Elect Director Eric G. Johnson | Management | For | For |
1.3 | Elect Director M. Leanne Lachman | Management | For | For |
1.4 | Elect Director Isaiah Tidwell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MACK-CALI REALTY CORPORATION Meeting Date: MAY 11, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLI Security ID: 554489104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Bernikow | Management | For | For |
1.2 | Elect Director Irvin D. Reid | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MGM RESORTS INTERNATIONAL Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: MGM Security ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Slate (White Card) | ||||
1.1 | Elect Director Robert H. Baldwin | Management | For | For |
1.2 | Elect Director William A. Bible | Management | For | For |
1.3 | Elect Director Mary Chris Gay | Management | For | For |
1.4 | Elect Director William W. Grounds | Management | For | For |
1.5 | Elect Director Alexis M. Herman | Management | For | For |
1.6 | Elect Director Roland Hernandez | Management | For | For |
1.7 | Elect Director Anthony Mandekic | Management | For | For |
1.8 | Elect Director Rose McKinney-James | Management | For | For |
1.9 | Elect Director James J. Murren | Management | For | For |
1.10 | Elect Director Gregory M. Spierkel | Management | For | For |
1.11 | Elect Director Daniel J. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Slate (Gold Card) | ||||
1.1 | Elect Director Matthew J. Hart | Shareholder | For | Did Not Vote |
1.2 | Elect Director Richard Kincaid | Shareholder | For | Did Not Vote |
1.3 | Elect Director Jonathan Litt | Shareholder | For | Did Not Vote |
1.4 | Elect Director Marc A. Weisman | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - William A. Bible | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Mary Chris Gay | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - William W. Grounds | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Anthony Mandekic | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - James J. Murren | Shareholder | For | Did Not Vote |
1.10 | Management Nominee - Gregory M. Spierkel | Shareholder | For | Did Not Vote |
1.11 | Management Nominee - Daniel J. Taylor | Shareholder | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
NAVISTAR INTERNATIONAL CORPORATION Meeting Date: FEB 11, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: NAV Security ID: 63934E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy A. Clarke | Management | For | For |
1.2 | Elect Director John D. Correnti | Management | For | For |
1.3 | Elect Director Michael N. Hammes | Management | For | For |
1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
1.5 | Elect Director James H. Keyes | Management | For | Withhold |
1.6 | Elect Director Stanley A. McChrystal | Management | For | For |
1.7 | Elect Director Samuel J. Merksamer | Management | For | Withhold |
1.8 | Elect Director Mark H. Rachesky | Management | For | For |
1.9 | Elect Director Michael Sirignano | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate a Number of Provisions | Management | For | For |
NOBLE ENERGY, INC. Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: NBL Security ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
1.2 | Elect Director Michael A. Cawley | Management | For | For |
1.3 | Elect Director Edward F. Cox | Management | For | For |
1.4 | Elect Director Thomas J. Edelman | Management | For | For |
1.5 | Elect Director Eric P. Grubman | Management | For | For |
1.6 | Elect Director Kirby L. Hedrick | Management | For | For |
1.7 | Elect Director David L. Stover | Management | For | For |
1.8 | Elect Director Scott D. Urban | Management | For | For |
1.9 | Elect Director William T. Van Kleef | Management | For | For |
1.10 | Elect Director Molly K. Williamson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
8 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Against |
NRG ENERGY, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NRG Security ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.3 | Elect Director Lawrence S. Coben | Management | For | For |
1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
1.5 | Elect Director David Crane | Management | For | For |
1.6 | Elect Director Terry G. Dallas | Management | For | For |
1.7 | Elect Director William E. Hantke | Management | For | For |
1.8 | Elect Director Paul W. Hobby | Management | For | For |
1.9 | Elect Director Edward R. Muller | Management | For | For |
1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
1.11 | Elect Director Evan J. Silverstein | Management | For | For |
1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.13 | Elect Director Walter R. Young | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OLD DOMINION FREIGHT LINE, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ODFL Security ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl E. Congdon | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director J. Paul Breitbach | Management | For | For |
1.4 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.5 | Elect Director Robert G. Culp, III | Management | For | For |
1.6 | Elect Director John D. Kasarda | Management | For | For |
1.7 | Elect Director Leo H. Suggs | Management | For | For |
1.8 | Elect Director D. Michael Wray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ON SEMICONDUCTOR CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ON Security ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Curtis J. Crawford | Management | For | For |
1.3 | Elect Director Paul A. Mascarenas | Management | For | For |
1.4 | Elect Director Daryl A. Ostrander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
OWENS CORNING Meeting Date: APR 16, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: OC Security ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. McMonagle | Management | For | For |
1.2 | Elect Director W. Howard Morris | Management | For | For |
1.3 | Elect Director Suzanne P. Nimocks | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PINNACLE WEST CAPITAL CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNW Security ID: 723484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Brandt | Management | For | For |
1.2 | Elect Director Denis A. Cortese | Management | For | For |
1.3 | Elect Director Richard P. Fox | Management | For | For |
1.4 | Elect Director Michael L. Gallagher | Management | For | For |
1.5 | Elect Director Roy A. Herberger, Jr. | Management | For | For |
1.6 | Elect Director Dale E. Klein | Management | For | For |
1.7 | Elect Director Humberto S. Lopez | Management | For | For |
1.8 | Elect Director Kathryn L. Munro | Management | For | For |
1.9 | Elect Director Bruce J. Nordstrom | Management | For | For |
1.10 | Elect Director David P. Wagener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
PLEXUS CORP. Meeting Date: FEB 18, 2015 Record Date: DEC 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLXS Security ID: 729132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
1.5 | Elect Director Dean A. Foate | Management | For | For |
1.6 | Elect Director Rainer Jueckstock | Management | For | For |
1.7 | Elect Director Peter Kelly | Management | For | For |
1.8 | Elect Director Phil R. Martens | Management | For | For |
1.9 | Elect Director Michael V. Schrock | Management | For | For |
1.10 | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POLYONE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: POL Security ID: 73179P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Fearon | Management | For | For |
1.2 | Elect Director Gregory J. Goff | Management | For | For |
1.3 | Elect Director Sandra B. Lin | Management | For | For |
1.4 | Elect Director Richard A. Lorraine | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Robert M. Patterson | Management | For | For |
1.7 | Elect Director William H. Powell | Management | For | For |
1.8 | Elect Director Kerry J. Preete | Management | For | For |
1.9 | Elect Director Farah M. Walters | Management | For | For |
1.10 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
POPULAR, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BPOP Security ID: 733174700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Alejandro M. Ballester | Management | For | For |
1.1b | Elect Director Richard L. Carrion | Management | For | For |
1.1c | Elect Director Carlos A. Unanue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PPL CORPORATION Meeting Date: MAY 20, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director Frederick M. Bernthal | Management | For | For |
1.3 | Elect Director John W. Conway | Management | For | Against |
1.4 | Elect Director Philip G. Cox | Management | For | For |
1.5 | Elect Director Steven G. Elliott | Management | For | For |
1.6 | Elect Director Louise K. Goeser | Management | For | Against |
1.7 | Elect Director Stuart E. Graham | Management | For | Against |
1.8 | Elect Director Raja Rajamannar | Management | For | For |
1.9 | Elect Director Craig A. Rogerson | Management | For | Against |
1.10 | Elect Director William H. Spence | Management | For | For |
1.11 | Elect Director Natica von Althann | Management | For | For |
1.12 | Elect Director Keith H. Williamson | Management | For | For |
1.13 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Proxy Access | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | For |
8 | Report on GHG Emission Reduction Scenarios | Shareholder | Against | Against |
PROLOGIS, INC. Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PLD Security ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director George L. Fotiades | Management | For | For |
1c | Elect Director Christine N. Garvey | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director J. Michael Losh | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director David P. O'Connor | Management | For | For |
1h | Elect Director Jeffrey L. Skelton | Management | For | For |
1i | Elect Director Carl B. Webb | Management | For | For |
1j | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PTC INC. Meeting Date: MAR 04, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTC Security ID: 69370C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas F. Bogan | Management | For | For |
1.2 | Elect Director Janice D. Chaffin | Management | For | For |
1.3 | Elect Director Donald K. Grierson | Management | For | For |
1.4 | Elect Director James E. Heppelmann | Management | For | For |
1.5 | Elect Director Paul A. Lacy | Management | For | For |
1.6 | Elect Director Robert P. Schechter | Management | For | For |
1.7 | Elect Director Renato Zambonini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REALTY INCOME CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: O Security ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen R. Allen | Management | For | For |
1b | Elect Director John P. Case | Management | For | For |
1c | Elect Director A. Larry Chapman | Management | For | For |
1d | Elect Director Priya Cherian Huskins | Management | For | For |
1e | Elect Director Michael D. McKee | Management | For | For |
1f | Elect Director Gregory T. McLaughlin | Management | For | For |
1g | Elect Director Ronald L. Merriman | Management | For | For |
1h | Elect Director Stephen E. Sterrett | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGIONS FINANCIAL CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director George W. Bryan | Management | For | For |
1.1b | Elect Director Carolyn H. Byrd | Management | For | For |
1.1c | Elect Director David J. Cooper, Sr. | Management | For | For |
1.1d | Elect Director Don DeFosset | Management | For | For |
1.1e | Elect Director Eric C. Fast | Management | For | For |
1.1f | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
1.1g | Elect Director John D. Johns | Management | For | For |
1.1h | Elect Director Ruth Ann Marshall | Management | For | For |
1.1i | Elect Director Susan W. Matlock | Management | For | For |
1.1j | Elect Director John E. Maupin, Jr. | Management | For | For |
1.1k | Elect Director Charles D. McCrary | Management | For | For |
1.1l | Elect Director Lee J. Styslinger, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
RICE ENERGY INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RICE Security ID: 762760106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.2 | Elect Director James W. Christmas | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RITE AID CORPORATION Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAD Security ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Frank A. Savage | Management | For | For |
1i | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Proxy Access | Shareholder | Against | For |
ROCK-TENN COMPANY Meeting Date: JUN 24, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: RKT Security ID: 772739207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
SPIRIT AEROSYSTEMS HOLDINGS, INC. Meeting Date: APR 22, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPR Security ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Chadwell | Management | For | For |
1.2 | Elect Director Paul Fulchino | Management | For | For |
1.3 | Elect Director Richard Gephardt | Management | For | For |
1.4 | Elect Director Robert Johnson | Management | For | For |
1.5 | Elect Director Ronald Kadish | Management | For | For |
1.6 | Elect Director Christopher E. Kubasik | Management | For | For |
1.7 | Elect Director Larry A. Lawson | Management | For | For |
1.8 | Elect Director John L. Plueger | Management | For | For |
1.9 | Elect Director Francis Raborn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Bylaws of the Company to Delete Certain Obsolete Provisions and Make Minor Changes to Certain Provisions of the Company's Existing Bylaws | Management | For | For |
STILLWATER MINING COMPANY Meeting Date: MAY 04, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWC Security ID: 86074Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George M. Bee | Management | For | For |
1.2 | Elect Director Michael J. Mcmullen | Management | For | For |
1.3 | Elect Director Patrice E. Merrin | Management | For | For |
1.4 | Elect Director Michael S. Parrett | Management | For | For |
1.5 | Elect Director Brian D. Schweitzer | Management | For | For |
1.6 | Elect Director Gary A. Sugar | Management | For | For |
1.7 | Elect Director Lawrence Peter O'hagan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUNTRUST BANKS, INC. Meeting Date: APR 28, 2015 Record Date: FEB 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: STI Security ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Beall, II | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director David H. Hughes | Management | For | For |
1.4 | Elect Director M. Douglas Ivester | Management | For | For |
1.5 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.6 | Elect Director William A. Linnenbringer | Management | For | For |
1.7 | Elect Director Donna S. Morea | Management | For | For |
1.8 | Elect Director David M. Ratcliffe | Management | For | For |
1.9 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.10 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | For |
SYNOVUS FINANCIAL CORP. Meeting Date: APR 23, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNV Security ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Catherine A. Allen | Management | For | For |
1B | Elect Director Tim E. Bentsen | Management | For | For |
1C | Elect Director Stephen T. Butler | Management | For | For |
1D | Elect Director Elizabeth W. Camp | Management | For | For |
1E | Elect Director T. Michael Goodrich | Management | For | For |
1F | Elect Director V. Nathaniel Hansford | Management | For | For |
1G | Elect Director Jerry W. Nix | Management | For | For |
1H | Elect Director Harris Pastides | Management | For | For |
1I | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1J | Elect Director Kessel D. Stelling | Management | For | For |
1K | Elect Director Melvin T. Stith | Management | For | For |
1L | Elect Director Barry L. Storey | Management | For | For |
1M | Elect Director Philip W. Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TECH DATA CORPORATION Meeting Date: JUN 03, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TECD Security ID: 878237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Adair | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1d | Elect Director Kathleen Misunas | Management | For | For |
1e | Elect Director Thomas I. Morgan | Management | For | For |
1f | Elect Director Steven A. Raymund | Management | For | For |
1g | Elect Director Patrick G. Sayer | Management | For | For |
1h | Elect Director Savio W. Tung | Management | For | For |
1i | Elect Director David M. Upton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEXTRON INC. Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXT Security ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott C. Donnelly | Management | For | For |
1.2 | Elect Director Kathleen M. Bader | Management | For | For |
1.3 | Elect Director R. Kerry Clark | Management | For | For |
1.4 | Elect Director James T. Conway | Management | For | For |
1.5 | Elect Director Ivor J. Evans | Management | For | For |
1.6 | Elect Director Lawrence K. Fish | Management | For | For |
1.7 | Elect Director Paul E. Gagne | Management | For | For |
1.8 | Elect Director Dain M. Hancock | Management | For | For |
1.9 | Elect Director Lord Powell | Management | For | For |
1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
1.11 | Elect Director James L. Ziemer | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Claw-back of Payments under Restatements | Shareholder | Against | For |
THE CHILDREN'S PLACE, INC. Meeting Date: MAY 22, 2015 Record Date: APR 10, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: PLCE Security ID: 168905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Norman Matthews | Management | For | Did Not Vote |
1.2 | Elect Director Kenneth Reiss | Management | For | Did Not Vote |
1.3 | Elect Director Stanley W. Reynolds | Management | For | Did Not Vote |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Elect Director Seth R. Johnson | Shareholder | For | Withhold |
1.2 | Elect Director Robert L. Mettler | Shareholder | For | For |
1.3 | Management Nominee - Kenneth Reiss | Shareholder | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
THE GOODYEAR TIRE & RUBBER COMPANY Meeting Date: APR 13, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: GT Security ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Conaty | Management | For | For |
1b | Elect Director James A. Firestone | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Peter S. Hellman | Management | For | For |
1e | Elect Director Laurette T. Koellner | Management | For | For |
1f | Elect Director Richard J. Kramer | Management | For | For |
1g | Elect Director W. Alan McCollough | Management | For | For |
1h | Elect Director John E. McGlade | Management | For | For |
1i | Elect Director Michael J. Morell | Management | For | For |
1j | Elect Director Roderick A. Palmore | Management | For | For |
1k | Elect Director Stephanie A. Streeter | Management | For | For |
1l | Elect Director Thomas H. Weidemeyer | Management | For | For |
1m | Elect Director Michael R. Wessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
THE HAIN CELESTIAL GROUP, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAIN Security ID: 405217100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irwin D. Simon | Management | For | For |
1.2 | Elect Director Richard C. Berke | Management | For | Withhold |
1.3 | Elect Director Jack Futterman | Management | For | Withhold |
1.4 | Elect Director Andrew R. Heyer | Management | For | For |
1.5 | Elect Director Roger Meltzer | Management | For | For |
1.6 | Elect Director Scott M. O'Neil | Management | For | Withhold |
1.7 | Elect Director Adrianne Shapira | Management | For | For |
1.8 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HIG Security ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Allardice, III | Management | For | For |
1b | Elect Director Trevor Fetter | Management | For | For |
1c | Elect Director Kathryn A. Mikells | Management | For | For |
1d | Elect Director Michael G. Morris | Management | For | For |
1e | Elect Director Thomas A. Renyi | Management | For | For |
1f | Elect Director Julie G. Richardson | Management | For | For |
1g | Elect Director Teresa W. Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Charles B. Strauss | Management | For | For |
1j | Elect Director Christopher J. Swift | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MANITOWOC COMPANY, INC. Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTW Security ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.3 | Elect Director Dino J. Bianco | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRW AUTOMOTIVE HOLDINGS CORP. Meeting Date: NOV 19, 2014 Record Date: OCT 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: TRW Security ID: 87264S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
TYSON FOODS, INC. Meeting Date: JAN 30, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1d | Elect Director Jim Kever | Management | For | For |
1e | Elect Director Kevin M. McNamara | Management | For | For |
1f | Elect Director Brad T. Sauer | Management | For | For |
1g | Elect Director Donnie Smith | Management | For | For |
1h | Elect Director Robert Thurber | Management | For | For |
1i | Elect Director Barbara A. Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | For |
UGI CORPORATION Meeting Date: JAN 29, 2015 Record Date: NOV 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: UGI Security ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Gochnauer | Management | For | For |
1.2 | Elect Director Lon R. Greenberg | Management | For | For |
1.3 | Elect Director Frank S. Hermance | Management | For | For |
1.4 | Elect Director Ernest E. Jones | Management | For | For |
1.5 | Elect Director Anne Pol | Management | For | For |
1.6 | Elect Director M. Shawn Puccio | Management | For | For |
1.7 | Elect Director Marvin O. Schlanger | Management | For | For |
1.8 | Elect Director Roger B. Vincent | Management | For | For |
1.9 | Elect Director John L. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: UHS Security ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | For |
2 | Amend Restricted Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
VCA INC. Meeting Date: APR 16, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WOOF Security ID: 918194101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Baumer | Management | For | For |
1.2 | Elect Director Frank Reddick | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Proxy Access | Shareholder | Against | For |
WESTAR ENERGY, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WR Security ID: 95709T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Q. Chandler, IV | Management | For | For |
1.2 | Elect Director R. A. Edwards, III | Management | For | For |
1.3 | Elect Director Sandra A.J. Lawrence | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen A. Cote | Management | For | For |
1b | Elect Director Henry T. DeNero | Management | For | For |
1c | Elect Director Michael D. Lambert | Management | For | For |
1d | Elect Director Len J. Lauer | Management | For | For |
1e | Elect Director Matthew E. Massengill | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Thomas E. Pardun | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
1i | Elect Director Masahiro Yamamura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WHIRLPOOL CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gary T. DiCamillo | Management | For | For |
1c | Elect Director Diane M. Dietz | Management | For | For |
1d | Elect Director Gerri T. Elliott | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Michael F. Johnston | Management | For | For |
1g | Elect Director John D. Liu | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Michael A. Todman | Management | For | For |
1k | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WHITING PETROLEUM CORPORATION Meeting Date: DEC 03, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLL Security ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
WHITING PETROLEUM CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: WLL Security ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Volker | Management | For | For |
1.2 | Elect Director William N. Hahne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WYN Security ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Myra J. Biblowit | Management | For | For |
1.3 | Elect Director James E. Buckman | Management | For | For |
1.4 | Elect Director George Herrera | Management | For | For |
1.5 | Elect Director Brian Mulroney | Management | For | For |
1.6 | Elect Director Pauline D.E. Richards | Management | For | For |
1.7 | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
XEROX CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ursula M. Burns | Management | For | For |
1.2 | Elect Director Richard J. Harrington | Management | For | For |
1.3 | Elect Director William Curt Hunter | Management | For | For |
1.4 | Elect Director Robert J. Keegan | Management | For | For |
1.5 | Elect Director Charles Prince | Management | For | For |
1.6 | Elect Director Ann N. Reese | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZBRA Security ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Keyser | Management | For | For |
1.2 | Elect Director Ross W. Manire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZIMMER HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZMH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Christopher B. Begley | Management | For | For |
1.1b | Elect Director Betsy J. Bernard | Management | For | For |
1.1c | Elect Director Paul M. Bisaro | Management | For | For |
1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
1.1e | Elect Director David C. Dvorak | Management | For | For |
1.1f | Elect Director Michael J. Farrell | Management | For | For |
1.1g | Elect Director Larry C. Glasscock | Management | For | For |
1.1h | Elect Director Robert A. Hagemann | Management | For | For |
1.1i | Elect Director Arthur J. Higgins | Management | For | For |
1.1j | Elect Director Cecil B. Pickett | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ZIONS BANCORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry C. Atkin | Management | For | For |
1b | Elect Director John C. Erickson | Management | For | For |
1c | Elect Director Patricia Frobes | Management | For | For |
1d | Elect Director Suren K. Gupta | Management | For | For |
1e | Elect Director J. David Heaney | Management | For | For |
1f | Elect Director Vivian S. Lee | Management | For | For |
1g | Elect Director Edward F. Murphy | Management | For | For |
1h | Elect Director Roger B. Porter | Management | For | For |
1i | Elect Director Stephen D. Quinn | Management | For | For |
1j | Elect Director Harris H. Simmons | Management | For | For |
1k | Elect Director L. E. Simmons | Management | For | For |
1l | Elect Director Shelley Thomas Williams | Management | For | For |
1m | Elect Director Steven C. Wheelwright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
Victory Integrity Small Cap Value
ACTUANT CORPORATION Meeting Date: JAN 21, 2015 Record Date: NOV 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATU Security ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
1.3 | Elect Director E. James Ferland | Management | For | For |
1.4 | Elect Director Thomas J. Fischer | Management | For | For |
1.5 | Elect Director Mark E. Goldstein | Management | For | For |
1.6 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
1.7 | Elect Director Robert A. Peterson | Management | For | For |
1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
1.9 | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALLETE, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALE Security ID: 018522300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Sidney W. Emery, Jr. | Management | For | For |
1c | Elect Director George G. Goldfarb | Management | For | For |
1d | Elect Director James S. Haines, Jr. | Management | For | For |
1e | Elect Director Alan R. Hodnik | Management | For | For |
1f | Elect Director James J. Hoolihan | Management | For | For |
1g | Elect Director Heidi E. Jimmerson | Management | For | For |
1h | Elect Director Madeleine W. Ludlow | Management | For | For |
1i | Elect Director Douglas C. Neve | Management | For | For |
1j | Elect Director Leonard C. Rodman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXL Security ID: 024061103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Dauch | Management | For | For |
1.2 | Elect Director William L. Kozyra | Management | For | For |
1.3 | Elect Director Peter D. Lyons | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEO Security ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice E. Page | Management | For | For |
1.2 | Elect Director David M. Sable | Management | For | Against |
1.3 | Elect Director Noel J. Spiegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEL Security ID: 025676206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David S. Mulcahy | Management | For | For |
1.2 | Elect Director David J. Noble | Management | For | For |
1.3 | Elect Director A. J. Strickland, III | Management | For | For |
1.4 | Elect Director Harley A. Whitfield, Sr. | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMSURG CORP. Meeting Date: MAY 20, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMSG Security ID: 03232P405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas G. Cigarran | Management | For | Withhold |
1.2 | Elect Director John T. Gawaluck | Management | For | For |
1.3 | Elect Director Cynthia S. Miller | Management | For | For |
1.4 | Elect Director John W. Popp, Jr. | Management | For | For |
2 | Amend Charter to Increase Authorized Capital Stock, Increase Authorized Common Stock and Remove the Designation of the Preferences, Limitations and Rights of the Series C Junior Participating Preferred Stock and Adopt Articles of Amendment | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ANN INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANN Security ID: 035623107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Burke, Jr. | Management | For | For |
1b | Elect Director Ronald W. Hovsepian | Management | For | For |
1c | Elect Director Linda A. Huett | Management | For | For |
1d | Elect Director Kay Krill | Management | For | For |
1e | Elect Director Stacey Rauch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ASTORIA FINANCIAL CORPORATION Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: AF Security ID: 046265104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monte N. Redman | Management | For | For |
1.2 | Elect Director Gerard C. Keegan | Management | For | For |
1.3 | Elect Director Patricia M. Nazemetz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BANCORPSOUTH, INC. Meeting Date: APR 22, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: BXS Security ID: 059692103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Campbell, III | Management | For | For |
1.2 | Elect Director Deborah M. Cannon | Management | For | For |
1.3 | Elect Director Hassell H. Franklin | Management | For | For |
1.4 | Elect Director W. G. Holliman, Jr. | Management | For | For |
1.5 | Elect Director Keith J. Jackson | Management | For | For |
1.6 | Elect Director Robert C. Nolan | Management | For | For |
BANNER CORPORATION Meeting Date: MAR 17, 2015 Record Date: FEB 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: BANR Security ID: 06652V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize a New Class of Non-Voting Common Stock | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
BANNER CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BANR Security ID: 06652V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon E. Budke | Management | For | For |
1.2 | Elect Director Constance H. Kravas | Management | For | For |
1.3 | Elect Director John R. Layman | Management | For | For |
1.4 | Elect Director Michael M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
BENCHMARK ELECTRONICS, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BHE Security ID: 08160H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Dawson | Management | For | For |
1.2 | Elect Director Gayla J. Delly | Management | For | For |
1.3 | Elect Director Peter G. Dorflinger | Management | For | For |
1.4 | Elect Director Douglas G. Duncan | Management | For | For |
1.5 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.6 | Elect Director David W. Scheible | Management | For | For |
1.7 | Elect Director Bernee D. L. Strom | Management | For | For |
1.8 | Elect Director Clay C. Williams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
BOISE CASCADE COMPANY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BCC Security ID: 09739D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Fleming | Management | For | For |
2 | Elect Director Mack L. Hogans | Management | For | For |
3 | Elect Director Christopher J. McGowan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
BROOKS AUTOMATION, INC. Meeting Date: FEB 04, 2015 Record Date: DEC 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRKS Security ID: 114340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Clinton Allen | Management | For | For |
1.2 | Elect Director Robyn C. Davis | Management | For | For |
1.3 | Elect Director Joseph R. Martin | Management | For | For |
1.4 | Elect Director John K. McGillicuddy | Management | For | For |
1.5 | Elect Director Krishna G. Palepu | Management | For | For |
1.6 | Elect Director Kirk P. Pond | Management | For | For |
1.7 | Elect Director Stephen S. Schwartz | Management | For | For |
1.8 | Elect Director Alfred Woollacott, III | Management | For | For |
1.9 | Elect Director Mark S. Wrighton | Management | For | For |
1.10 | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel A. Fernandez | Management | For | For |
1b | Elect Director Mark D. Schwabero | Management | For | For |
1c | Elect Director David V. Singer | Management | For | For |
1d | Elect Director Jane L. Warner | Management | For | For |
1e | Elect Director J. Steven Whisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CALERES INC Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWS Security ID: 115736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mario L. Baeza | Management | For | For |
1.2 | Elect Director Lori H. Greeley | Management | For | For |
1.3 | Elect Director Mahendra R. Gupta | Management | For | For |
2 | Change Company Name to Caleres, Inc. | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
CARMIKE CINEMAS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CKEC Security ID: 143436400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roland C. Smith | Management | For | For |
1.2 | Elect Director Mark R. Bell | Management | For | For |
1.3 | Elect Director Jeffrey W. Berkman | Management | For | For |
1.4 | Elect Director Sean T. Erwin | Management | For | For |
1.5 | Elect Director James A. Fleming | Management | For | For |
1.6 | Elect Director S. David Passman, III | Management | For | For |
1.7 | Elect Director Patricia A. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARRIZO OIL & GAS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRZO Security ID: 144577103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S.P. Johnson, IV | Management | For | For |
1.2 | Elect Director Steven A. Webster | Management | For | For |
1.3 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Fulton | Management | For | For |
1.5 | Elect Director F. Gardner Parker | Management | For | For |
1.6 | Elect Director Roger A. Ramsey | Management | For | For |
1.7 | Elect Director Frank A. Wojtek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTRAL PACIFIC FINANCIAL CORP. Meeting Date: APR 24, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPF Security ID: 154760409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alvaro J. Aguirre | Management | For | For |
1.2 | Elect Director James F. Burr | Management | For | For |
1.3 | Elect Director Christine H. H. Camp | Management | For | For |
1.4 | Elect Director John C. Dean | Management | For | For |
1.5 | Elect Director Earl E. Fry | Management | For | For |
1.6 | Elect Director Paul J. Kosasa | Management | For | For |
1.7 | Elect Director Duane K. Kurisu | Management | For | For |
1.8 | Elect Director Colbert M. Matsumoto | Management | For | For |
1.9 | Elect Director Crystal K. Rose | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRL Security ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Robert J. Bertolini | Management | For | For |
1.3 | Elect Director Stephen D. Chubb | Management | For | For |
1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
1.5 | Elect Director George E. Massaro | Management | For | For |
1.6 | Elect Director George M. Milne, Jr. | Management | For | For |
1.7 | Elect Director C. Richard Reese | Management | For | For |
1.8 | Elect Director Craig B. Thompson | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CIENA CORPORATION Meeting Date: MAR 26, 2015 Record Date: JAN 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director Patrick T. Gallagher | Management | For | For |
1c | Elect Director T. Michael Nevens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CNO FINANCIAL GROUP, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNO Security ID: 12621E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward J. Bonach | Management | For | For |
1b | Elect Director Ellyn L. Brown | Management | For | For |
1c | Elect Director Robert C. Greving | Management | For | For |
1d | Elect Director Mary R. (Nina) Henderson | Management | For | For |
1e | Elect Director Charles J. Jacklin | Management | For | For |
1f | Elect Director Daniel R. Maurer | Management | For | For |
1g | Elect Director Neal C. Schneider | Management | For | For |
1h | Elect Director Frederick J. Sievert | Management | For | For |
1i | Elect Director Michael T. Tokarz | Management | For | For |
2 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COOPER TIRE & RUBBER COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTB Security ID: 216831107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Thomas P. Capo | Management | For | For |
1.3 | Elect Director Steven M. Chapman | Management | For | For |
1.4 | Elect Director John J. Holland | Management | For | For |
1.5 | Elect Director John F. Meier | Management | For | For |
1.6 | Elect Director John H. Shuey | Management | For | For |
1.7 | Elect Director Robert D. Welding | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COTT CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: COT Security ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Benadiba | Management | For | For |
1.2 | Elect Director George A. Burnett | Management | For | For |
1.3 | Elect Director Jerry Fowden | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | For |
1.5 | Elect Director Stephen H. Halperin | Management | For | For |
1.6 | Elect Director Betty Jane (BJ) Hess | Management | For | For |
1.7 | Elect Director Gregory Monahan | Management | For | For |
1.8 | Elect Director Mario Pilozzi | Management | For | For |
1.9 | Elect Director Andrew Prozes | Management | For | For |
1.10 | Elect Director Eric Rosenfeld | Management | For | For |
1.11 | Elect Director Graham Savage | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Employee Stock Purchase Plan | Management | For | For |
COVENANT TRANSPORTATION GROUP, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVTI Security ID: 22284P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. Alt | Management | For | Withhold |
1.2 | Elect Director Robert E. Bosworth | Management | For | For |
1.3 | Elect Director Bradley A. Moline | Management | For | For |
1.4 | Elect Director David R. Parker | Management | For | For |
1.5 | Elect Director Herbert J. Schmidt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
CROCS, INC. Meeting Date: JUN 08, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: CROX Security ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Frasch | Management | For | For |
1.2 | Elect Director Gregg S. Ribatt | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CUBESMART Meeting Date: MAY 27, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CUBE Security ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Diefenderfer, III | Management | For | For |
1.2 | Elect Director Piero Bussani | Management | For | For |
1.3 | Elect Director Christopher P. Marr | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Deborah R. Salzberg | Management | For | For |
1.6 | Elect Director John F. Remondi | Management | For | For |
1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
1.8 | Elect Director John W. Fain | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Stock Ownership Limitations | Management | For | For |
4 | Amend Stock Ownership Limitations | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELEK US HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DK Security ID: 246647101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erza Uzi Yemin | Management | For | For |
1.2 | Elect Director William J. Finnerty | Management | For | For |
1.3 | Elect Director Carlos E. Jorda | Management | For | For |
1.4 | Elect Director Charles H. Leonard | Management | For | For |
1.5 | Elect Director Shlomo Zohar | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DELUXE CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLX Security ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Charles A. Haggerty | Management | For | For |
1.3 | Elect Director C.E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
1.8 | Elect Director Thomas J. Reddin | Management | For | For |
1.9 | Elect Director Martyn R. Redgrave | Management | For | For |
1.10 | Elect Director Lee J. Schram | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DIAMONDROCK HOSPITALITY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: DRH Security ID: 252784301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. McCarten | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director W. Robert Grafton | Management | For | For |
1.4 | Elect Director Maureen L. McAvey | Management | For | For |
1.5 | Elect Director Gilbert T. Ray | Management | For | For |
1.6 | Elect Director Bruce D. Wardinski | Management | For | For |
1.7 | Elect Director Mark W. Brugger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Vote Requirements to Amend Bylaws | Shareholder | Against | For |
DYNEGY INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: DYN Security ID: 26817R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Paul M. Barbas | Management | For | For |
1.3 | Elect Director Robert C. Flexon | Management | For | For |
1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
1.6 | Elect Director John R. Sult | Management | For | For |
1.7 | Elect Director Pat Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EMCOR GROUP, INC. Meeting Date: JUN 11, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: EME Security ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Stephen W. Bershad | Management | For | For |
1c | Elect Director David A.B. Brown | Management | For | For |
1d | Elect Director Larry J. Bump | Management | For | For |
1e | Elect Director Anthony J. Guzzi | Management | For | For |
1f | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1g | Elect Director David H. Laidley | Management | For | For |
1h | Elect Director Frank T. MacInnis | Management | For | For |
1i | Elect Director Jerry E. Ryan | Management | For | For |
1j | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENGILITY HOLDINGS, INC. Meeting Date: FEB 23, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: EGL Security ID: 29285W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ENGILITY HOLDINGS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: EGL Security ID: 29286C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn A. Dugle | Management | For | For |
1.2 | Elect Director Charles S. Ream | Management | For | For |
1.3 | Elect Director Anthony Smeraglinolo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENTEGRIS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENTG Security ID: 29362U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Bradley | Management | For | For |
1.2 | Elect Director Marvin D. Burkett | Management | For | For |
1.3 | Elect Director R. Nicholas Burns | Management | For | For |
1.4 | Elect Director Daniel W. Christman | Management | For | For |
1.5 | Elect Director James F. Gentilcore | Management | For | For |
1.6 | Elect Director James P. Lederer | Management | For | For |
1.7 | Elect Director Bertrand Loy | Management | For | For |
1.8 | Elect Director Paul L.H. Olson | Management | For | For |
1.9 | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
ESTERLINE TECHNOLOGIES CORPORATION Meeting Date: MAR 11, 2015 Record Date: JAN 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESL Security ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Delores M. Etter | Management | For | For |
1.2 | Elect Director Mary L. Howell | Management | For | For |
1.3 | Elect Director Gary E. Pruitt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCS Security ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Randy W. Carson | Management | For | For |
1.3 | Elect Director Terry A. Klebe | Management | For | For |
1.4 | Elect Director Anthony Lear | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Kevin J. McGarity | Management | For | For |
1.7 | Elect Director Bryan R. Roub | Management | For | For |
1.8 | Elect Director Ronald W. Shelly | Management | For | For |
1.9 | Elect Director Mark S. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRST BANCORP. Meeting Date: MAY 26, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: FBP Security ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Acosta-Reboyras | Management | For | For |
1b | Elect Director Aurelio Aleman-Bermudez | Management | For | For |
1c | Elect Director Luz A. Crespo | Management | For | For |
1d | Elect Director Robert T. Gormley | Management | For | For |
1e | Elect Director Thomas M. Hagerty | Management | For | For |
1f | Elect Director Michael P. Harmon | Management | For | For |
1g | Elect Director Roberto R. Herencia | Management | For | Against |
1h | Elect Director David I. Matson | Management | For | For |
1i | Elect Director Jose Menendez-Cortada | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRST COMMONWEALTH FINANCIAL CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCF Security ID: 319829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Barone | Management | For | For |
1.2 | Elect Director Julie A. Caponi | Management | For | For |
1.3 | Elect Director Ray T. Charley | Management | For | For |
1.4 | Elect Director Gary R. Claus | Management | For | For |
1.5 | Elect Director David S. Dahlmann | Management | For | For |
1.6 | Elect Director Johnston A. Glass | Management | For | For |
1.7 | Elect Director Jon L. Gorney | Management | For | For |
1.8 | Elect Director David W. Greenfield | Management | For | For |
1.9 | Elect Director Luke A. Latimer | Management | For | For |
1.10 | Elect Director T. Michael Price | Management | For | For |
1.11 | Elect Director Laurie Stern Singer | Management | For | For |
1.12 | Elect Director Robert J. Ventura | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FIRST FINANCIAL BANCORP. Meeting Date: MAY 26, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFBC Security ID: 320209109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Wickliffe Ach | Management | For | For |
1.2 | Elect Director David S. Barker | Management | For | For |
1.3 | Elect Director Cynthia O. Booth | Management | For | For |
1.4 | Elect Director Mark A. Collar | Management | For | For |
1.5 | Elect Director Claude E. Davis | Management | For | For |
1.6 | Elect Director Corinne R. Finnerty | Management | For | For |
1.7 | Elect Director Peter E. Geier | Management | For | For |
1.8 | Elect Director Murph Knapke | Management | For | For |
1.9 | Elect Director Susan L. Knust | Management | For | For |
1.10 | Elect Director William J. Kramer | Management | For | For |
1.11 | Elect Director Jeffrey D. Meyer | Management | For | For |
1.12 | Elect Director Richard E. Olszewski | Management | For | For |
1.13 | Elect Director Maribeth S. Rahe | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
FIRST HORIZON NATIONAL CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FHN Security ID: 320517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Carter | Management | For | For |
1.2 | Elect Director John C. Compton | Management | For | For |
1.3 | Elect Director Mark A. Emkes | Management | For | For |
1.4 | Elect Director Corydon J. Gilchrist | Management | For | For |
1.5 | Elect Director Vicky B. Gregg | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Scott M. Niswonger | Management | For | For |
1.9 | Elect Director Vicki R. Palmer | Management | For | For |
1.10 | Elect Director Colin V. Reed | Management | For | For |
1.11 | Elect Director Cecelia D. Stewart | Management | For | For |
1.12 | Elect Director Luke Yancy, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FREIGHTCAR AMERICA, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAIL Security ID: 357023100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James D. Cirar | Management | For | For |
1.2 | Elect Director Malcolm F. Moore | Management | For | For |
1.3 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GREATBATCH, INC. Meeting Date: MAY 14, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: GB Security ID: 39153L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela G. Bailey | Management | For | For |
1.2 | Elect Director Anthony P. Bihl, III | Management | For | For |
1.3 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.4 | Elect Director Thomas J. Hook | Management | For | For |
1.5 | Elect Director Joseph A. Miller, Jr. | Management | For | For |
1.6 | Elect Director Bill R. Sanford | Management | For | For |
1.7 | Elect Director Peter H. Soderberg | Management | For | For |
1.8 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HAWAIIAN HOLDINGS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HA Security ID: 419879101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory S. Anderson | Management | For | For |
1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
1.3 | Elect Director Lawrence S. Hershfield | Management | For | For |
1.4 | Elect Director Zac S. Hirzel | Management | For | For |
1.5 | Elect Director Randall L. Jenson | Management | For | For |
1.6 | Elect Director Tomoyuki Moriizumi | Management | For | For |
1.7 | Elect Director Crystal K. Rose | Management | For | For |
1.8 | Elect Director Richard N. Zwern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTHSOUTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLS Security ID: 421924309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Chidsey | Management | For | For |
1.2 | Elect Director Donald L. Correll | Management | For | For |
1.3 | Elect Director Yvonne M. Curl | Management | For | For |
1.4 | Elect Director Charles M. Elson | Management | For | For |
1.5 | Elect Director Jay Grinney | Management | For | For |
1.6 | Elect Director Joan E. Herman | Management | For | For |
1.7 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1.8 | Elect Director Leslye G. Katz | Management | For | For |
1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.10 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLX Security ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. William Porter | Management | For | For |
1.2 | Elect Director Anthony Tripodo | Management | For | For |
1.3 | Elect Director James A. Watt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICU MEDICAL, INC. Meeting Date: JUN 15, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ICUI Security ID: 44930G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Jain | Management | For | For |
1.2 | Elect Director Jack W. Brown | Management | For | For |
1.3 | Elect Director John J. Connors | Management | For | For |
1.4 | Elect Director David C. Greenberg | Management | For | For |
1.5 | Elect Director Joseph R. Saucedo | Management | For | For |
1.6 | Elect Director Richard H. Sherman | Management | For | For |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
IMPAX LABORATORIES, INC. Meeting Date: MAY 12, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: IPXL Security ID: 45256B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Z. Benet | Management | For | Against |
1.2 | Elect Director Robert L. Burr | Management | For | Against |
1.3 | Elect Director Allen Chao | Management | For | Against |
1.4 | Elect Director Nigel Ten Fleming | Management | For | For |
1.5 | Elect Director Larry Hsu | Management | For | For |
1.6 | Elect Director Michael Markbreiter | Management | For | Against |
1.7 | Elect Director Mary K. Pendergast | Management | For | Against |
1.8 | Elect Director Peter R. Terreri | Management | For | Against |
1.9 | Elect Director G. Frederick Wilkinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | Against |
INTERSIL CORPORATION Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISIL Security ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Necip Sayiner | Management | For | For |
1b | Elect Director Donald Macleod | Management | For | For |
1c | Elect Director Mercedes Johnson | Management | For | For |
1d | Elect Director Sohail Khan | Management | For | For |
1e | Elect Director Gregory Lang | Management | For | For |
1f | Elect Director Forrest E. Norrod | Management | For | For |
1g | Elect Director Jan Peeters | Management | For | For |
1h | Elect Director James A. Urry | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INVESTMENT TECHNOLOGY GROUP, INC. Meeting Date: JUN 11, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITG Security ID: 46145F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minder Cheng | Management | For | For |
1.2 | Elect Director Christopher V. Dodds | Management | For | For |
1.3 | Elect Director Robert C. Gasser | Management | For | For |
1.4 | Elect Director Timothy L. Jones | Management | For | For |
1.5 | Elect Director R. Jarrett Lilien | Management | For | For |
1.6 | Elect Director T. Kelley Millet | Management | For | For |
1.7 | Elect Director Kevin J. P. O'Hara | Management | For | For |
1.8 | Elect Director Maureen O'Hara | Management | For | For |
1.9 | Elect Director Steven S. Wood | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
JACK IN THE BOX INC. Meeting Date: FEB 13, 2015 Record Date: DEC 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: JACK Security ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard A. Comma | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Sharon P. John | Management | For | For |
1d | Elect Director Madeleine A. Kleiner | Management | For | For |
1e | Elect Director Michael W. Murphy | Management | For | For |
1f | Elect Director James M. Myers | Management | For | For |
1g | Elect Director David M. Tehle | Management | For | For |
1h | Elect Director John T. Wyatt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JANUS CAPITAL GROUP INC. Meeting Date: APR 24, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNS Security ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Timothy K. Armour | Management | For | For |
1.1b | Elect Director G. Andrew Cox | Management | For | For |
1.1c | Elect Director Jeffrey J. Diermeier | Management | For | For |
1.1d | Elect Director Eugene Flood, Jr. | Management | For | For |
1.1e | Elect Director J. Richard Fredericks | Management | For | For |
1.1f | Elect Director Deborah R. Gatzek | Management | For | For |
1.1g | Elect Director Seiji Inagaki | Management | For | For |
1.1h | Elect Director Lawrence E. Kochard | Management | For | For |
1.1i | Elect Director Glenn S. Schafer | Management | For | For |
1.1j | Elect Director Richard M. Weil | Management | For | For |
1.1k | Elect Director Billie I. Williamson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
KAISER ALUMINUM CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KALU Security ID: 483007704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Foster | Management | For | For |
1.2 | Elect Director L. Patrick Hassey | Management | For | For |
1.3 | Elect Director Teresa A. Hopp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KITE REALTY GROUP TRUST Meeting Date: MAY 21, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: KRG Security ID: 49803T300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Kite | Management | For | For |
1.2 | Elect Director William E. Bindley | Management | For | For |
1.3 | Elect Director Victor J. Coleman | Management | For | For |
1.4 | Elect Director Lee A. Daniels | Management | For | For |
1.5 | Elect Director Gerald W. Grupe | Management | For | For |
1.6 | Elect Director Christie B. Kelly | Management | For | For |
1.7 | Elect Director David R. O'Reilly | Management | For | For |
1.8 | Elect Director Barton R. Peterson | Management | For | For |
1.9 | Elect Director Charles H. Wurtzebach | Management | For | For |
2 | Reduce Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KNIGHT TRANSPORTATION, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: KNX Security ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary J. Knight | Management | For | For |
1.2 | Elect Director G.D. Madden | Management | For | For |
1.3 | Elect Director Kathryn L. Munro | Management | For | For |
2 | Elect Director David A. Jackson | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
LEXINGTON REALTY TRUST Meeting Date: MAY 19, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: LXP Security ID: 529043101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Robert Roskind | Management | For | For |
1b | Elect Director T. Wilson Eglin | Management | For | For |
1c | Elect Director Richard J. Rouse | Management | For | For |
1d | Elect Director Harold First | Management | For | For |
1e | Elect Director Richard S. Frary | Management | For | For |
1f | Elect Director James Grosfeld | Management | For | For |
1g | Elect Director Kevin W. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LITTELFUSE, INC. Meeting Date: APR 24, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: LFUS Security ID: 537008104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tzau-Jin (T. J.) Chung | Management | For | For |
1.2 | Elect Director Cary T. Fu | Management | For | For |
1.3 | Elect Director Anthony Grillo | Management | For | For |
1.4 | Elect Director Gordon Hunter | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director William P. Noglows | Management | For | For |
1.7 | Elect Director Ronald L. Schubel | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MACK-CALI REALTY CORPORATION Meeting Date: MAY 11, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLI Security ID: 554489104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Bernikow | Management | For | For |
1.2 | Elect Director Irvin D. Reid | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MAGELLAN HEALTH, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MGLN Security ID: 559079207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | For |
1.2 | Elect Director Kay Coles James | Management | For | For |
1.3 | Elect Director Mary F. Sammons | Management | For | For |
1.4 | Elect Director John O. Agwunobi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MARRIOTT VACATIONS WORLDWIDE CORPORATION Meeting Date: JUN 05, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: VAC Security ID: 57164Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melquiades R. Martinez | Management | For | For |
1.2 | Elect Director Stephen P. Weisz | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MATADOR RESOURCES COMPANY Meeting Date: APR 02, 2015 Record Date: FEB 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
MATADOR RESOURCES COMPANY Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Sepulveda, Jr. | Management | For | For |
1.2 | Elect Director Margaret B. Shannon | Management | For | For |
1.3 | Elect Director George M. Yates | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MEDICAL PROPERTIES TRUST, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MPW Security ID: 58463J304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | For |
1.2 | Elect Director G. Steven Dawson | Management | For | For |
1.3 | Elect Director R. Steven Hamner | Management | For | For |
1.4 | Elect Director Robert E. Holmes | Management | For | For |
1.5 | Elect Director Sherry A. Kellett | Management | For | For |
1.6 | Elect Director William G. McKenzie | Management | For | For |
1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
1.8 | Elect Director D. Paul Sparks, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
MENTOR GRAPHICS CORPORATION Meeting Date: JUN 17, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MENT Security ID: 587200106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Peter L. Bonfield | Management | For | For |
1.3 | Elect Director Gregory K. Hinckley | Management | For | For |
1.4 | Elect Director Paul A. Mascarenas | Management | For | For |
1.5 | Elect Director J. Daniel McCranie | Management | For | For |
1.6 | Elect Director Patrick B. McManus | Management | For | For |
1.7 | Elect Director Walden C. Rhines | Management | For | For |
1.8 | Elect Director Jeffrey M. Stafeil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MERITAGE HOMES CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTH Security ID: 59001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L. Ax | Management | For | For |
1.2 | Elect Director Robert G. Sarver | Management | For | For |
1.3 | Elect Director Gerald Haddock | Management | For | For |
1.4 | Elect Director Michael R. Odell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERITOR, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTOR Security ID: 59001K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Devonshire | Management | For | Withhold |
1.2 | Elect Director Victoria B. Jackson Bridges | Management | For | Withhold |
1.3 | Elect Director Lloyd G. Trotter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
MGIC INVESTMENT CORPORATION Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTG Security ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
1.2 | Elect Director Cassandra C. Carr | Management | For | For |
1.3 | Elect Director C. Edward Chaplin | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Timothy A. Holt | Management | For | For |
1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.7 | Elect Director Michael E. Lehman | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Gary A. Poliner | Management | For | For |
1.10 | Elect Director Patrick Sinks | Management | For | For |
1.11 | Elect Director Mark M. Zandi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MOLINA HEALTHCARE, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MOH Security ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Garrey E. Carruthers | Management | For | For |
1b | Elect Director Daniel Cooperman | Management | For | For |
1c | Elect Director Frank E. Murray | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NORTHWESTERN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NWE Security ID: 668074305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Adik | Management | For | For |
1.2 | Elect Director Dorothy M. Bradley | Management | For | For |
1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.4 | Elect Director Dana J. Dykhouse | Management | For | For |
1.5 | Elect Director Jan R. Horsfall | Management | For | For |
1.6 | Elect Director Julia L. Johnson | Management | For | For |
1.7 | Elect Director Denton Louis Peoples | Management | For | For |
1.8 | Elect Director Robert C. Rowe | Management | For | For |
2 | Ratify Deloitte & Touche LLP Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
OFG BANCORP Meeting Date: APR 22, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: OFG Security ID: 67103X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian S. Inclan | Management | For | For |
1.2 | Elect Director Pedro Morazzani | Management | For | For |
1.3 | Elect Director Radames Pena | Management | For | For |
1.4 | Elect Director Jorge Colon-Gerena | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OLD NATIONAL BANCORP Meeting Date: MAY 07, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: ONB Security ID: 680033107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan W. Braun | Management | For | For |
1.2 | Elect Director Larry E. Dunigan | Management | For | For |
1.3 | Elect Director Niel C. Ellerbrook | Management | For | For |
1.4 | Elect Director Andrew E. Goebel | Management | For | For |
1.5 | Elect Director Jerome F. Henry, Jr. | Management | For | For |
1.6 | Elect Director Robert G. Jones | Management | For | For |
1.7 | Elect Director Phelps L. Lambert | Management | For | For |
1.8 | Elect Director Arthur H. McElwee, Jr. | Management | For | For |
1.9 | Elect Director James T. Morris | Management | For | For |
1.10 | Elect Director Randall T. Shepard | Management | For | For |
1.11 | Elect Director Rebecca S. Skillman | Management | For | For |
1.12 | Elect Director Kelly N. Stanley | Management | For | For |
1.13 | Elect Director Linda E. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
OPUS BANK Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: OPB Security ID: 684000102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Sanchez | Management | For | For |
1.2 | Elect Director Michael L. Meyer | Management | For | For |
1.3 | Elect Director Norman B. Rice | Management | For | For |
1.4 | Elect Director Stephen H. Gordon | Management | For | For |
1.5 | Elect Director Robert J. Shackleton | Management | For | Withhold |
1.6 | Elect Director Mark E. Schaffer | Management | For | For |
1.7 | Elect Director Mark Cicirelli | Management | For | For |
1.8 | Elect Director Curtis Glovier | Management | For | For |
1.9 | Elect Director Marcos Alvarado | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
PARKWAY PROPERTIES, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: PKY Security ID: 70159Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Avi Banyasz | Management | For | Withhold |
1.2 | Elect Director Charles T. Cannada | Management | For | For |
1.3 | Elect Director Edward M. Casal | Management | For | For |
1.4 | Elect Director Kelvin L. Davis | Management | For | Withhold |
1.5 | Elect Director Laurie L. Dotter | Management | For | For |
1.6 | Elect Director James R. Heistand | Management | For | For |
1.7 | Elect Director C. William Hosler | Management | For | For |
1.8 | Elect Director Adam S. Metz | Management | For | For |
1.9 | Elect Director Brenda J. Mixson | Management | For | For |
1.10 | Elect Director James A. Thomas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEI Security ID: 709102107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph F. Coradino | Management | For | For |
1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
1.3 | Elect Director Michael J. DeMarco | Management | For | For |
1.4 | Elect Director Rosemarie B. Greco | Management | For | For |
1.5 | Elect Director Leonard I. Korman | Management | For | For |
1.6 | Elect Director Mark E. Pasquerilla | Management | For | For |
1.7 | Elect Director Charles P. Pizzi | Management | For | For |
1.8 | Elect Director John J. Roberts | Management | For | For |
1.9 | Elect Director Ronald Rubin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PHARMERICA CORPORATION Meeting Date: JUN 19, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: PMC Security ID: 71714F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory S. Weishar | Management | For | For |
1.2 | Elect Director W. Robert Dahl, Jr. | Management | For | For |
1.3 | Elect Director Frank E. Collins | Management | For | For |
1.4 | Elect Director Thomas P. Mac Mahon | Management | For | For |
1.5 | Elect Director Marjorie W. Dorr | Management | For | For |
1.6 | Elect Director Thomas P. Gerrity | Management | For | For |
1.7 | Elect Director Robert A. Oakley | Management | For | For |
1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Director Patrick G. LePore | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PHOTRONICS, INC. Meeting Date: MAR 26, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: PLAB Security ID: 719405102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
1.2 | Elect Director Joseph A. Fiorita, Jr. | Management | For | For |
1.3 | Elect Director Liang-Choo Hsia | Management | For | For |
1.4 | Elect Director Constantine S. Macricostas | Management | For | For |
1.5 | Elect Director George Macricostas | Management | For | For |
1.6 | Elect Director Mitchell G. Tyson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHYSICIANS REALTY TRUST Meeting Date: MAY 07, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOC Security ID: 71943U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Thomas | Management | For | For |
1.2 | Elect Director Tommy G. Thompson | Management | For | For |
1.3 | Elect Director Stanton D. Anderson | Management | For | For |
1.4 | Elect Director Mark A. Baumgartner | Management | For | For |
1.5 | Elect Director Albert C. Black, Jr. | Management | For | For |
1.6 | Elect Director William A. Ebinger | Management | For | For |
1.7 | Elect Director Richard A. Weiss | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
PLEXUS CORP. Meeting Date: FEB 18, 2015 Record Date: DEC 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLXS Security ID: 729132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
1.5 | Elect Director Dean A. Foate | Management | For | For |
1.6 | Elect Director Rainer Jueckstock | Management | For | For |
1.7 | Elect Director Peter Kelly | Management | For | For |
1.8 | Elect Director Phil R. Martens | Management | For | For |
1.9 | Elect Director Michael V. Schrock | Management | For | For |
1.10 | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director E. Renae Conley | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Sidney M. Gutierrez | Management | For | For |
1.6 | Elect Director Maureen T. Mullarkey | Management | For | For |
1.7 | Elect Director Robert R. Nordhaus | Management | For | For |
1.8 | Elect Director Donald K. Schwanz | Management | For | For |
1.9 | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRIMORIS SERVICES CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRIM Security ID: 74164F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Pratt | Management | For | For |
1.2 | Elect Director Thomas E. Tucker | Management | For | For |
1.3 | Elect Director Peter C. Brown | Management | For | For |
2 | Ratify Moss Adams, LLP as Auditors | Management | For | For |
QUAKER CHEMICAL CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KWR Security ID: 747316107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald R. Caldwell | Management | For | Withhold |
1.2 | Elect Director William R. Cook | Management | For | For |
1.3 | Elect Director Jeffry D. Frisby | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RADIAN GROUP INC. Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDN Security ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Sanford A. Ibrahim | Management | For | For |
1g | Elect Director Brian D. Montgomery | Management | For | For |
1h | Elect Director Gaetano Muzio | Management | For | For |
1i | Elect Director Gregory V. Serio | Management | For | For |
1j | Elect Director Noel J. Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RAIT FINANCIAL TRUST Meeting Date: MAY 20, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAS Security ID: 749227609 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott F. Schaeffer | Management | For | For |
1.2 | Elect Director Andrew Batinovich | Management | For | For |
1.3 | Elect Director Edward S. Brown | Management | For | For |
1.4 | Elect Director Frank A. Farnesi | Management | For | For |
1.5 | Elect Director S. Kristin Kim | Management | For | For |
1.6 | Elect Director Jon C. Sarkisian | Management | For | For |
1.7 | Elect Director Andrew M. Silberstein | Management | For | For |
1.8 | Elect Director Murray Stempel, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
RED ROBIN GOURMET BURGERS, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRGB Security ID: 75689M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Aiken | Management | For | For |
1b | Elect Director Stephen E. Carley | Management | For | For |
1c | Elect Director Cambria W. Dunaway | Management | For | For |
1d | Elect Director Lloyd L. Hill | Management | For | For |
1e | Elect Director Richard J. Howell | Management | For | For |
1f | Elect Director Glenn B. Kaufman | Management | For | For |
1g | Elect Director Pattye L. Moore | Management | For | For |
1h | Elect Director Stuart I. Oran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
RLI CORP. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RLI Security ID: 749607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaj Ahlmann | Management | For | For |
1.2 | Elect Director Barbara R. Allen | Management | For | For |
1.3 | Elect Director Michael E. Angelina | Management | For | For |
1.4 | Elect Director John T. Baily | Management | For | For |
1.5 | Elect Director Jordan W. Graham | Management | For | For |
1.6 | Elect Director Gerald I. Lenrow | Management | For | For |
1.7 | Elect Director Charles M. Linke | Management | For | For |
1.8 | Elect Director F. Lynn McPheeters | Management | For | For |
1.9 | Elect Director Jonathan E. Michael | Management | For | For |
1.10 | Elect Director James J. Scanlan | Management | For | For |
1.11 | Elect Director Michael J. Stone | Management | For | For |
1.12 | Elect Director Robert O. Viets | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RYMAN HOSPITALITY PROPERTIES, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHP Security ID: 78377T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Bender | Management | For | For |
1.2 | Elect Director E. K. Gaylord, II | Management | For | For |
1.3 | Elect Director D. Ralph Horn | Management | For | For |
1.4 | Elect Director Ellen Levine | Management | For | For |
1.5 | Elect Director Patrick Q. Moore | Management | For | For |
1.6 | Elect Director Robert S. Prather, Jr. | Management | For | For |
1.7 | Elect Director Colin V. Reed | Management | For | For |
1.8 | Elect Director Michael D. Rose | Management | For | For |
1.9 | Elect Director Michael I. Roth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAIA, INC. Meeting Date: APR 27, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAIA Security ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Evans | Management | For | For |
1.2 | Elect Director Herbert A. Trucksess, III | Management | For | For |
1.3 | Elect Director Jeffrey C. Ward | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SANDERSON FARMS, INC. Meeting Date: FEB 12, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAFM Security ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Baker, III | Management | For | For |
1.2 | Elect Director John Bierbusse | Management | For | For |
1.3 | Elect Director Mike Cockrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SHOE CARNIVAL, INC. Meeting Date: JUN 11, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCVL Security ID: 824889109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kent A. Kleeberger | Management | For | For |
1.2 | Elect Director Joseph W. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SOUTH JERSEY INDUSTRIES, INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SJI Security ID: 838518108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Sarah M. Barpoulis | Management | For | For |
1.1b | Elect Director Thomas A. Bracken | Management | For | For |
1.1c | Elect Director Keith S. Campbell | Management | For | For |
1.1d | Elect Director Sheila Hartnett-Devlin | Management | For | For |
1.1e | Elect Director Victor A. Fortkiewicz | Management | For | For |
1.1f | Elect Director Walter M. Higgins, III | Management | For | For |
1.1g | Elect Director Sunita Holzer | Management | For | For |
1.1h | Elect Director Joseph H. Petrowski | Management | For | For |
1.1i | Elect Director Michael J. Renna | Management | For | For |
1.1j | Elect Director Frank L. Sims | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STEWART INFORMATION SERVICES CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: STC Security ID: 860372101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnaud Ajdler | Management | For | For |
1.2 | Elect Director Robert L. Clarke | Management | For | For |
1.3 | Elect Director James Chadwick | Management | For | For |
1.4 | Elect Director Glenn C. Christenson | Management | For | For |
1.5 | Elect Director Laurie C. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | None | For |
SUNSTONE HOTEL INVESTORS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHO Security ID: 867892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director Andrew Batinovich | Management | For | For |
1.3 | Elect Director Z. Jamie Behar | Management | For | For |
1.4 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.5 | Elect Director Keith M. Locker | Management | For | For |
1.6 | Elect Director Douglas M. Pasquale | Management | For | For |
1.7 | Elect Director Keith P. Russell | Management | For | For |
1.8 | Elect Director Lewis N. Wolff | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SWIFT TRANSPORTATION COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWFT Security ID: 87074U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Moyes | Management | For | For |
1.2 | Elect Director Richard H. Dozer | Management | For | Withhold |
1.3 | Elect Director David Vander Ploeg | Management | For | Withhold |
1.4 | Elect Director Glenn Brown | Management | For | Withhold |
1.5 | Elect Director Jose A. Cardenas | Management | For | Withhold |
1.6 | Elect Director William F. Riley III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
SYMETRA FINANCIAL CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYA Security ID: 87151Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sander M. Levy | Management | For | For |
1.2 | Elect Director Lowndes A. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SYNERGY RESOURCES CORPORATION Meeting Date: JAN 21, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYRG Security ID: 87164P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ed Holloway | Management | For | For |
1.2 | Elect Director William E. Scaff, Jr. | Management | For | For |
1.3 | Elect Director Rick A. Wilber | Management | For | Withhold |
1.4 | Elect Director Raymond E. McElhaney | Management | For | Withhold |
1.5 | Elect Director Bill M. Conrad | Management | For | Withhold |
1.6 | Elect Director George Seward | Management | For | For |
1.7 | Elect Director R.W. Noffsinger III | Management | For | Withhold |
1.8 | Elect Director Jack Aydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SYNNEX CORPORATION Meeting Date: MAR 24, 2015 Record Date: FEB 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNX Security ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dwight Steffensen | Management | For | For |
1.2 | Elect Director Kevin Murai | Management | For | For |
1.3 | Elect Director Fred Breidenbach | Management | For | For |
1.4 | Elect Director Hau Lee | Management | For | For |
1.5 | Elect Director Matthew Miau | Management | For | For |
1.6 | Elect Director Dennis Polk | Management | For | For |
1.7 | Elect Director Gregory Quesnel | Management | For | For |
1.8 | Elect Director Thomas Wurster | Management | For | For |
1.9 | Elect Director Duane Zitzner | Management | For | For |
1.10 | Elect Director Andrea Zulberti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOVUS FINANCIAL CORP. Meeting Date: APR 23, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNV Security ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Catherine A. Allen | Management | For | For |
1B | Elect Director Tim E. Bentsen | Management | For | For |
1C | Elect Director Stephen T. Butler | Management | For | For |
1D | Elect Director Elizabeth W. Camp | Management | For | For |
1E | Elect Director T. Michael Goodrich | Management | For | For |
1F | Elect Director V. Nathaniel Hansford | Management | For | For |
1G | Elect Director Jerry W. Nix | Management | For | For |
1H | Elect Director Harris Pastides | Management | For | For |
1I | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1J | Elect Director Kessel D. Stelling | Management | For | For |
1K | Elect Director Melvin T. Stith | Management | For | For |
1L | Elect Director Barry L. Storey | Management | For | For |
1M | Elect Director Philip W. Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TECH DATA CORPORATION Meeting Date: JUN 03, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TECD Security ID: 878237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Adair | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1d | Elect Director Kathleen Misunas | Management | For | For |
1e | Elect Director Thomas I. Morgan | Management | For | For |
1f | Elect Director Steven A. Raymund | Management | For | For |
1g | Elect Director Patrick G. Sayer | Management | For | For |
1h | Elect Director Savio W. Tung | Management | For | For |
1i | Elect Director David M. Upton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE CHILDREN'S PLACE, INC. Meeting Date: MAY 22, 2015 Record Date: APR 10, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: PLCE Security ID: 168905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Norman Matthews | Management | For | Did Not Vote |
1.2 | Elect Director Kenneth Reiss | Management | For | Did Not Vote |
1.3 | Elect Director Stanley W. Reynolds | Management | For | Did Not Vote |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Elect Director Seth R. Johnson | Shareholder | For | Withhold |
1.2 | Elect Director Robert L. Mettler | Shareholder | For | For |
1.3 | Management Nominee - Kenneth Reiss | Shareholder | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
THE RYLAND GROUP, INC. Meeting Date: APR 28, 2015 Record Date: FEB 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: RYL Security ID: 783764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Jews | Management | For | For |
1.2 | Elect Director Ned Mansour | Management | For | For |
1.3 | Elect Director Robert E. Mellor | Management | For | For |
1.4 | Elect Director Norman J. Metcalfe | Management | For | For |
1.5 | Elect Director Larry T. Nicholson | Management | For | For |
1.6 | Elect Director Charlotte St. Martin | Management | For | For |
1.7 | Elect Director Thomas W. Toomey | Management | For | For |
1.8 | Elect Director Robert G. van Schoonenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TREEHOUSE FOODS, INC. Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: THS Security ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. O'Connell | Management | For | For |
1.2 | Elect Director Terdema L. Ussery, II | Management | For | For |
1.3 | Elect Director David B. Vermylen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
UNISYS CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UIS Security ID: 909214306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Alter Mandatory Retirement Policy for Directors | Management | For | For |
2.2a | Elect Director Peter A. Altabef | Management | For | For |
2.2b | Elect Director Jared L. Cohon | Management | For | For |
2.2c | Elect Director Alison Davis | Management | For | For |
2.2d | Elect Director Nathaniel A. Davis | Management | For | For |
2.2e | Elect Director Denise K. Fletcher | Management | For | For |
2.2f | Elect Director Leslie F. Kenne | Management | For | For |
2.2g | Elect Director Lee D. Roberts | Management | For | For |
2.2h | Elect Director Paul E. Weaver | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED COMMUNITY BANKS, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: UCBI Security ID: 90984P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jimmy C. Tallent | Management | For | For |
1.2 | Elect Director Robert H. Blalock | Management | For | For |
1.3 | Elect Director Clifford V. Brokaw | Management | For | For |
1.4 | Elect Director L. Cathy Cox | Management | For | For |
1.5 | Elect Director Steven J. Goldstein | Management | For | For |
1.6 | Elect Director H. Lynn Harton | Management | For | For |
1.7 | Elect Director W. C. Nelson, Jr. | Management | For | For |
1.8 | Elect Director Thomas A. Richlovsky | Management | For | For |
1.9 | Elect Director Tim R. Wallis | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VISHAY INTERTECHNOLOGY, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: VSH Security ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Zandman | Management | For | For |
1.2 | Elect Director Ruta Zandman | Management | For | For |
1.3 | Elect Director Ziv Shoshani | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WABASH NATIONAL CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: WNC Security ID: 929566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard J. Giromini | Management | For | For |
2 | Elect Director Martin C. Jischke | Management | For | For |
3 | Elect Director James D. Kelly | Management | For | For |
4 | Elect Director John E. Kunz | Management | For | For |
5 | Elect Director Larry J. Magee | Management | For | For |
6 | Elect Director Ann D. Murtlow | Management | For | For |
7 | Elect Director Scott K. Sorensen | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WELLCARE HEALTH PLANS, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: WCG Security ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Carol J. Burt | Management | For | For |
1d | Elect Director Roel C. Campos | Management | For | For |
1e | Elect Director D. Robert Graham | Management | For | For |
1f | Elect Director Kevin F. Hickey | Management | For | For |
1g | Elect Director Christian P. Michalik | Management | For | For |
1h | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1i | Elect Director William L. Trubeck | Management | For | For |
1j | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTERN ALLIANCE BANCORPORATION Meeting Date: MAY 19, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAL Security ID: 957638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Beach | Management | For | For |
1.2 | Elect Director William S. Boyd | Management | For | For |
1.3 | Elect Director Steven J. Hilton | Management | For | For |
1.4 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.5 | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Amend Articles to Declassify the Board, to Provide for the Annual Election of all Directors, and Removal of Directors Without Cause | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify McGladrey LLP as Auditors | Management | For | For |
Victory Integrity Small/Mid-Cap Value
ADVANCE AUTO PARTS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAP Security ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director John C. Brouillard | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director John F. Ferraro | Management | For | For |
1.5 | Elect Director Darren R. Jackson | Management | For | For |
1.6 | Elect Director Adriana Karaboutis | Management | For | For |
1.7 | Elect Director William S. Oglesby | Management | For | For |
1.8 | Elect Director J. Paul Raines | Management | For | For |
1.9 | Elect Director Gilbert T. Ray | Management | For | For |
1.10 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.11 | Elect Director O. Temple Sloan, III | Management | For | For |
1.12 | Elect Director Jimmie L. Wade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ALLETE, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALE Security ID: 018522300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Sidney W. Emery, Jr. | Management | For | For |
1c | Elect Director George G. Goldfarb | Management | For | For |
1d | Elect Director James S. Haines, Jr. | Management | For | For |
1e | Elect Director Alan R. Hodnik | Management | For | For |
1f | Elect Director James J. Hoolihan | Management | For | For |
1g | Elect Director Heidi E. Jimmerson | Management | For | For |
1h | Elect Director Madeleine W. Ludlow | Management | For | For |
1i | Elect Director Douglas C. Neve | Management | For | For |
1j | Elect Director Leonard C. Rodman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEO Security ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice E. Page | Management | For | For |
1.2 | Elect Director David M. Sable | Management | For | Against |
1.3 | Elect Director Noel J. Spiegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN FINANCIAL GROUP, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFG Security ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.4 | Elect Director John B. Berding | Management | For | For |
1.5 | Elect Director Joseph E. (Jeff) Consolino | Management | For | For |
1.6 | Elect Director Virginia 'Gina' C. Drosos | Management | For | For |
1.7 | Elect Director James E. Evans | Management | For | For |
1.8 | Elect Director Terry S. Jacobs | Management | For | For |
1.9 | Elect Director Gregory G. Joseph | Management | For | For |
1.10 | Elect Director William W. Verity | Management | For | For |
1.11 | Elect Director John I. Von Lehman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
AMTRUST FINANCIAL SERVICES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFSI Security ID: 032359309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald T. DeCarlo | Management | For | Withhold |
1.2 | Elect Director Susan C. Fisch | Management | For | For |
1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
1.4 | Elect Director George Karfunkel | Management | For | For |
1.5 | Elect Director Michael Karfunkel | Management | For | Withhold |
1.6 | Elect Director Jay J. Miller | Management | For | Withhold |
1.7 | Elect Director Barry D. Zyskind | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | Against |
ANN INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANN Security ID: 035623107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Burke, Jr. | Management | For | For |
1b | Elect Director Ronald W. Hovsepian | Management | For | For |
1c | Elect Director Linda A. Huett | Management | For | For |
1d | Elect Director Kay Krill | Management | For | For |
1e | Elect Director Stacey Rauch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ARCH CAPITAL GROUP LTD. Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACGL Security ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric W. Doppstadt | Management | For | For |
1b | Elect Director Constantine Iordanou | Management | For | For |
1c | Elect Director John M. Pasquesi | Management | For | For |
2a | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2b | Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2c | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2d | Elect Director Ian Britchfield as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2e | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2f | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2g | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2h | Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2i | Elect Director Stephen J. Curley as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2j | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2k | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2l | Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2m | Elect Director Giuliano Giovannetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2n | Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2o | Elect Director Michael Hammer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2p | Elect Director Pat Hartman as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2q | Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2r | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2s | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2t | Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2u | Elect Director Cathy Kelly as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2v | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2w | Elect Director Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2x | Elect Director Gerald Konig as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2y | Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2z | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aa | Elect Director Patrick Mailloux as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ab | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ac | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ad | Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ae | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2af | Elect Director Paul Muller as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ag | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ah | Elect Director Marita Oliver as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ai | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aj | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ak | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2al | Elect Director Andrew T. Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2am | Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2an | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ao | Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ap | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aq | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ar | Elect Director Damian Smith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2as | Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2at | Elect Director Scott Stirling as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2au | Elect Director Hugh Sturgess as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2av | Elect Director Richard Sullivan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aw | Elect Director Ryan Taylor as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ax | Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ay | Elect Director Iwan van Munster as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2az | Elect Director Angus Watson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ba | Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2bb | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ARROW ELECTRONICS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARW Security ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry W. Perry | Management | For | For |
1.2 | Elect Director Philip K. Asherman | Management | For | For |
1.3 | Elect Director Gail E. Hamilton | Management | For | For |
1.4 | Elect Director John N. Hanson | Management | For | For |
1.5 | Elect Director Richard S. Hill | Management | For | For |
1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
1.7 | Elect Director Andrew C. Kerin | Management | For | For |
1.8 | Elect Director Michael J. Long | Management | For | For |
1.9 | Elect Director Stephen C. Patrick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASSURED GUARANTY LTD. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGO Security ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A.1 | Elect Francisco L. Borges as Director | Management | For | For |
1A.2 | Elect G. Lawrence Buhl as Director | Management | For | For |
1A.3 | Elect Stephen A. Cozen as Director | Management | For | For |
1A.4 | Elect Dominic J. Frederico as Director | Management | For | For |
1A.5 | Elect Bonnie L. Howard as Director | Management | For | For |
1A.6 | Elect Patrick W. Kenny as Director | Management | For | For |
1A.7 | Elect Simon W. Leathes as Director | Management | For | For |
1A.8 | Elect Michael T. O'Kane as Director | Management | For | For |
1A.9 | Elect Yukiko Omura as Director | Management | For | For |
1B.10 | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.11 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.12 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.13 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.14 | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.15 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.16 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as as Auditors | Management | For | For |
4 | Ratify PwC as AG Re's Auditors | Management | For | For |
ATMEL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATML Security ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Laub | Management | For | For |
1.2 | Elect Director Tsung-Ching Wu | Management | For | For |
1.3 | Elect Director David Sugishita | Management | For | For |
1.4 | Elect Director Papken Der Torossian | Management | For | For |
1.5 | Elect Director Jack L. Saltich | Management | For | For |
1.6 | Elect Director Charles Carinalli | Management | For | For |
1.7 | Elect Director Edward Ross | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVERY DENNISON CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Ken C. Hicks | Management | For | For |
1e | Elect Director David E. I. Pyott | Management | For | For |
1f | Elect Director Dean A. Scarborough | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Julia A. Stewart | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AVIS BUDGET GROUP, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAR Security ID: 053774105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Nelson | Management | For | For |
1.2 | Elect Director Alun Cathcart | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Leonard S. Coleman | Management | For | For |
1.5 | Elect Director Jeffrey H. Fox | Management | For | For |
1.6 | Elect Director John D. Hardy, Jr. | Management | For | For |
1.7 | Elect Director Lynn Krominga | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director F. Robert Salerno | Management | For | For |
1.10 | Elect Director Stender E. Sweeney | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANCORPSOUTH, INC. Meeting Date: APR 22, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: BXS Security ID: 059692103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Campbell, III | Management | For | For |
1.2 | Elect Director Deborah M. Cannon | Management | For | For |
1.3 | Elect Director Hassell H. Franklin | Management | For | For |
1.4 | Elect Director W. G. Holliman, Jr. | Management | For | For |
1.5 | Elect Director Keith J. Jackson | Management | For | For |
1.6 | Elect Director Robert C. Nolan | Management | For | For |
BLOOMIN' BRANDS, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLMN Security ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Balson | Management | For | For |
1.2 | Elect Director David R. Fitzjohn | Management | For | For |
1.3 | Elect Director John J. Mahoney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRISTOW GROUP INC. Meeting Date: JUL 31, 2014 Record Date: JUN 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRS Security ID: 110394103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Amonett | Management | For | For |
1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
1.3 | Elect Director Stephen J. Cannon | Management | For | For |
1.4 | Elect Director Michael A. Flick | Management | For | For |
1.5 | Elect Director Lori A. Gobillot | Management | For | For |
1.6 | Elect Director Ian A. Godden | Management | For | For |
1.7 | Elect Director Stephen A. King | Management | For | For |
1.8 | Elect Director Thomas C. Knudson | Management | For | For |
1.9 | Elect Director Mathew Masters | Management | For | For |
1.10 | Elect Director Bruce H. Stover | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BRUKER CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRKR Security ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Kastner | Management | For | For |
1.2 | Elect Director Gilles J. Martin | Management | For | For |
1.3 | Elect Director Richard D. Kniss | Management | For | For |
1.4 | Elect Director Joerg C. Laukien | Management | For | For |
1.5 | Elect Director William A. Linton | Management | For | For |
1.6 | Elect Director Chris van Ingen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel A. Fernandez | Management | For | For |
1b | Elect Director Mark D. Schwabero | Management | For | For |
1c | Elect Director David V. Singer | Management | For | For |
1d | Elect Director Jane L. Warner | Management | For | For |
1e | Elect Director J. Steven Whisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CALERES INC Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWS Security ID: 115736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mario L. Baeza | Management | For | For |
1.2 | Elect Director Lori H. Greeley | Management | For | For |
1.3 | Elect Director Mahendra R. Gupta | Management | For | For |
2 | Change Company Name to Caleres, Inc. | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
CDW CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Bell | Management | For | For |
1.2 | Elect Director Benjamin D. Chereskin | Management | For | For |
1.3 | Elect Director Glenn M. Creamer | Management | For | For |
1.4 | Elect Director Paul J. Finnegan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRL Security ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Robert J. Bertolini | Management | For | For |
1.3 | Elect Director Stephen D. Chubb | Management | For | For |
1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
1.5 | Elect Director George E. Massaro | Management | For | For |
1.6 | Elect Director George M. Milne, Jr. | Management | For | For |
1.7 | Elect Director C. Richard Reese | Management | For | For |
1.8 | Elect Director Craig B. Thompson | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CIENA CORPORATION Meeting Date: MAR 26, 2015 Record Date: JAN 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director Patrick T. Gallagher | Management | For | For |
1c | Elect Director T. Michael Nevens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CNO FINANCIAL GROUP, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNO Security ID: 12621E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward J. Bonach | Management | For | For |
1b | Elect Director Ellyn L. Brown | Management | For | For |
1c | Elect Director Robert C. Greving | Management | For | For |
1d | Elect Director Mary R. (Nina) Henderson | Management | For | For |
1e | Elect Director Charles J. Jacklin | Management | For | For |
1f | Elect Director Daniel R. Maurer | Management | For | For |
1g | Elect Director Neal C. Schneider | Management | For | For |
1h | Elect Director Frederick J. Sievert | Management | For | For |
1i | Elect Director Michael T. Tokarz | Management | For | For |
2 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMERICA INCORPORATED Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Roger A. Cregg | Management | For | For |
1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
1.5 | Elect Director Richard G. Lindner | Management | For | For |
1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
1.7 | Elect Director Robert S. Taubman | Management | For | For |
1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.9 | Elect Director Nina G. Vaca | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUBESMART Meeting Date: MAY 27, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CUBE Security ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Diefenderfer, III | Management | For | For |
1.2 | Elect Director Piero Bussani | Management | For | For |
1.3 | Elect Director Christopher P. Marr | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Deborah R. Salzberg | Management | For | For |
1.6 | Elect Director John F. Remondi | Management | For | For |
1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
1.8 | Elect Director John W. Fain | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Stock Ownership Limitations | Management | For | For |
4 | Amend Stock Ownership Limitations | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D.R. HORTON, INC. Meeting Date: JAN 22, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: DHI Security ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DDR CORP. Meeting Date: MAY 12, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: DDR Security ID: 23317H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrance R. Ahern | Management | For | For |
1.2 | Elect Director James C. Boland | Management | For | For |
1.3 | Elect Director Thomas Finne | Management | For | For |
1.4 | Elect Director Robert H. Gidel | Management | For | For |
1.5 | Elect Director Victor B. MacFarlane | Management | For | For |
1.6 | Elect Director David J. Oakes | Management | For | For |
1.7 | Elect Director Alexander Otto | Management | For | For |
1.8 | Elect Director Scott D. Roulston | Management | For | For |
1.9 | Elect Director Barry A. Sholem | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DELEK US HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DK Security ID: 246647101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erza Uzi Yemin | Management | For | For |
1.2 | Elect Director William J. Finnerty | Management | For | For |
1.3 | Elect Director Carlos E. Jorda | Management | For | For |
1.4 | Elect Director Charles H. Leonard | Management | For | For |
1.5 | Elect Director Shlomo Zohar | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DELUXE CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLX Security ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Charles A. Haggerty | Management | For | For |
1.3 | Elect Director C.E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
1.8 | Elect Director Thomas J. Reddin | Management | For | For |
1.9 | Elect Director Martyn R. Redgrave | Management | For | For |
1.10 | Elect Director Lee J. Schram | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DIAMONDROCK HOSPITALITY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: DRH Security ID: 252784301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. McCarten | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director W. Robert Grafton | Management | For | For |
1.4 | Elect Director Maureen L. McAvey | Management | For | For |
1.5 | Elect Director Gilbert T. Ray | Management | For | For |
1.6 | Elect Director Bruce D. Wardinski | Management | For | For |
1.7 | Elect Director Mark W. Brugger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Vote Requirements to Amend Bylaws | Shareholder | Against | For |
DUKE REALTY CORPORATION Meeting Date: APR 29, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DRE Security ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1b | Elect Director William Cavanaugh, III | Management | For | For |
1c | Elect Director Alan H. Cohen | Management | For | For |
1d | Elect Director Ngaire E. Cuneo | Management | For | For |
1e | Elect Director Charles R. Eitel | Management | For | For |
1f | Elect Director Martin C. Jischke | Management | For | For |
1g | Elect Director Dennis D. Oklak | Management | For | For |
1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
1i | Elect Director Peter M. Scott, III | Management | For | For |
1j | Elect Director Jack R. Shaw | Management | For | For |
1k | Elect Director Michael E. Szymanczyk | Management | For | For |
1l | Elect Director Lynn C. Thurber | Management | For | For |
1m | Elect Director Robert J. Woodward, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EMCOR GROUP, INC. Meeting Date: JUN 11, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: EME Security ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Stephen W. Bershad | Management | For | For |
1c | Elect Director David A.B. Brown | Management | For | For |
1d | Elect Director Larry J. Bump | Management | For | For |
1e | Elect Director Anthony J. Guzzi | Management | For | For |
1f | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1g | Elect Director David H. Laidley | Management | For | For |
1h | Elect Director Frank T. MacInnis | Management | For | For |
1i | Elect Director Jerry E. Ryan | Management | For | For |
1j | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENERSYS Meeting Date: JUL 31, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seifi Ghasemi | Management | For | Against |
1.2 | Elect Director John F. Lehman | Management | For | For |
1.3 | Elect Director Dennis S. Marlo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ESTERLINE TECHNOLOGIES CORPORATION Meeting Date: MAR 11, 2015 Record Date: JAN 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESL Security ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Delores M. Etter | Management | For | For |
1.2 | Elect Director Mary L. Howell | Management | For | For |
1.3 | Elect Director Gary E. Pruitt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCS Security ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Randy W. Carson | Management | For | For |
1.3 | Elect Director Terry A. Klebe | Management | For | For |
1.4 | Elect Director Anthony Lear | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Kevin J. McGarity | Management | For | For |
1.7 | Elect Director Bryan R. Roub | Management | For | For |
1.8 | Elect Director Ronald W. Shelly | Management | For | For |
1.9 | Elect Director Mark S. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 17, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNF Security ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank P. Willey | Management | For | Withhold |
1.2 | Elect Director Willie D. Davis | Management | For | Withhold |
1.3 | Elect Director John D. Rood | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
FIRST BANCORP. Meeting Date: MAY 26, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: FBP Security ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Acosta-Reboyras | Management | For | For |
1b | Elect Director Aurelio Aleman-Bermudez | Management | For | For |
1c | Elect Director Luz A. Crespo | Management | For | For |
1d | Elect Director Robert T. Gormley | Management | For | For |
1e | Elect Director Thomas M. Hagerty | Management | For | For |
1f | Elect Director Michael P. Harmon | Management | For | For |
1g | Elect Director Roberto R. Herencia | Management | For | Against |
1h | Elect Director David I. Matson | Management | For | For |
1i | Elect Director Jose Menendez-Cortada | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FREESCALE SEMICONDUCTOR, LTD. Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: FSL Security ID: G3727Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | Withhold |
1.3 | Elect Director D. Mark Durcan | Management | For | For |
1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
1.5 | Elect Director Thomas H. Lister | Management | For | Withhold |
1.6 | Elect Director Gregg A. Lowe | Management | For | Withhold |
1.7 | Elect Director Joanne M. Maguire | Management | For | For |
1.8 | Elect Director John W. Marren | Management | For | Withhold |
1.9 | Elect Director James A. Quella | Management | For | Withhold |
1.10 | Elect Director Peter Smitham | Management | For | Withhold |
1.11 | Elect Director Gregory L. Summe | Management | For | For |
1.12 | Elect Director Claudius E. Watts, IV | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | Against |
GANNETT CO., INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GCI Security ID: 364730101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director John E. Cody | Management | For | For |
1.1b | Elect Director Howard D. Elias | Management | For | For |
1.1c | Elect Director Lidia Fonseca | Management | For | For |
1.1d | Elect Director John Jeffry Louis | Management | For | For |
1.1e | Elect Director Marjorie Magner | Management | For | For |
1.1f | Elect Director Gracia C. Martore | Management | For | For |
1.1g | Elect Director Scott K. McCune | Management | For | For |
1.1h | Elect Director Susan Ness | Management | For | For |
1.1i | Elect Director Tony A. Prophet | Management | For | For |
1.1j | Elect Director Neal Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Stock Ownership Limitations | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
GENESEE & WYOMING INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: GWR Security ID: 371559105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Richard H. Allert | Management | For | For |
1a.2 | Elect Director Michael Norkus | Management | For | For |
1a.3 | Elect Director Ann N. Reese | Management | For | For |
1b.4 | Elect Director Hunter C. Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPK Security ID: 388689101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Carrico | Management | For | For |
1.2 | Elect Director Philip R. Martens | Management | For | For |
1.3 | Elect Director Lynn A. Wentworth | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HEALTH NET, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: HNT Security ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mary Anne Citrino | Management | For | For |
1B | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1C | Elect Director Vicki B. Escarra | Management | For | For |
1D | Elect Director Gale S. Fitzgerald | Management | For | For |
1E | Elect Director Jay M. Gellert | Management | For | For |
1F | Elect Director Roger F. Greaves | Management | For | For |
1G | Elect Director Douglas M. Mancino | Management | For | For |
1H | Elect Director George Miller | Management | For | For |
1I | Elect Director Bruce G. Willison | Management | For | For |
1J | Elect Director Frederick C. Yeager | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
HEALTHSOUTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLS Security ID: 421924309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Chidsey | Management | For | For |
1.2 | Elect Director Donald L. Correll | Management | For | For |
1.3 | Elect Director Yvonne M. Curl | Management | For | For |
1.4 | Elect Director Charles M. Elson | Management | For | For |
1.5 | Elect Director Jay Grinney | Management | For | For |
1.6 | Elect Director Joan E. Herman | Management | For | For |
1.7 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1.8 | Elect Director Leslye G. Katz | Management | For | For |
1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.10 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLX Security ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. William Porter | Management | For | For |
1.2 | Elect Director Anthony Tripodo | Management | For | For |
1.3 | Elect Director James A. Watt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HILL-ROM HOLDINGS, INC. Meeting Date: MAR 04, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRC Security ID: 431475102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director James R. Giertz | Management | For | For |
1.4 | Elect Director Charles E. Golden | Management | For | For |
1.5 | Elect Director John J. Greisch | Management | For | For |
1.6 | Elect Director William H. Kucheman | Management | For | For |
1.7 | Elect Director Ronald A. Malone | Management | For | For |
1.8 | Elect Director Eduardo R. Menasce | Management | For | For |
1.9 | Elect Director Stacy Enxing Seng | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED Meeting Date: APR 23, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: HBAN Security ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann B. Crane | Management | For | For |
1.2 | Elect Director Steven G. Elliott | Management | For | For |
1.3 | Elect Director Michael J. Endres | Management | For | For |
1.4 | Elect Director John B. Gerlach, Jr. | Management | For | For |
1.5 | Elect Director Peter J. Kight | Management | For | For |
1.6 | Elect Director Jonathan A. Levy | Management | For | For |
1.7 | Elect Director Eddie R. Munson | Management | For | For |
1.8 | Elect Director Richard W. Neu | Management | For | For |
1.9 | Elect Director David L. Porteous | Management | For | For |
1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HII Security ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Miller | Management | For | For |
1.2 | Elect Director C. Michael Petters | Management | For | For |
1.3 | Elect Director Karl M. von der Heyden | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
INTEGRATED DEVICE TECHNOLOGY, INC. Meeting Date: SEP 16, 2014 Record Date: JUL 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: IDTI Security ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Schofield | Management | For | For |
1.2 | Elect Director Gregory L. Waters | Management | For | For |
1.3 | Elect Director Umesh Padval | Management | For | For |
1.4 | Elect Director Gordon Parnell | Management | For | For |
1.5 | Elect Director Donald Schrock | Management | For | For |
1.6 | Elect Director Ron Smith | Management | For | For |
1.7 | Elect Director Norman Taffe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INTERSIL CORPORATION Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISIL Security ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Necip Sayiner | Management | For | For |
1b | Elect Director Donald Macleod | Management | For | For |
1c | Elect Director Mercedes Johnson | Management | For | For |
1d | Elect Director Sohail Khan | Management | For | For |
1e | Elect Director Gregory Lang | Management | For | For |
1f | Elect Director Forrest E. Norrod | Management | For | For |
1g | Elect Director Jan Peeters | Management | For | For |
1h | Elect Director James A. Urry | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INVESTMENT TECHNOLOGY GROUP, INC. Meeting Date: JUN 11, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITG Security ID: 46145F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minder Cheng | Management | For | For |
1.2 | Elect Director Christopher V. Dodds | Management | For | For |
1.3 | Elect Director Robert C. Gasser | Management | For | For |
1.4 | Elect Director Timothy L. Jones | Management | For | For |
1.5 | Elect Director R. Jarrett Lilien | Management | For | For |
1.6 | Elect Director T. Kelley Millet | Management | For | For |
1.7 | Elect Director Kevin J. P. O'Hara | Management | For | For |
1.8 | Elect Director Maureen O'Hara | Management | For | For |
1.9 | Elect Director Steven S. Wood | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
JACK IN THE BOX INC. Meeting Date: FEB 13, 2015 Record Date: DEC 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: JACK Security ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard A. Comma | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Sharon P. John | Management | For | For |
1d | Elect Director Madeleine A. Kleiner | Management | For | For |
1e | Elect Director Michael W. Murphy | Management | For | For |
1f | Elect Director James M. Myers | Management | For | For |
1g | Elect Director David M. Tehle | Management | For | For |
1h | Elect Director John T. Wyatt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JANUS CAPITAL GROUP INC. Meeting Date: APR 24, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNS Security ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Timothy K. Armour | Management | For | For |
1.1b | Elect Director G. Andrew Cox | Management | For | For |
1.1c | Elect Director Jeffrey J. Diermeier | Management | For | For |
1.1d | Elect Director Eugene Flood, Jr. | Management | For | For |
1.1e | Elect Director J. Richard Fredericks | Management | For | For |
1.1f | Elect Director Deborah R. Gatzek | Management | For | For |
1.1g | Elect Director Seiji Inagaki | Management | For | For |
1.1h | Elect Director Lawrence E. Kochard | Management | For | For |
1.1i | Elect Director Glenn S. Schafer | Management | For | For |
1.1j | Elect Director Richard M. Weil | Management | For | For |
1.1k | Elect Director Billie I. Williamson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
JETBLUE AIRWAYS CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: JBLU Security ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jens Bischof | Management | For | For |
1b | Elect Director Peter Boneparth | Management | For | For |
1c | Elect Director David Checketts | Management | For | For |
1d | Elect Director Virginia Gambale | Management | For | For |
1e | Elect Director Stephan Gemkow | Management | For | For |
1f | Elect Director Robin Hayes | Management | For | For |
1g | Elect Director Ellen Jewett | Management | For | For |
1h | Elect Director Stanley McChrystal | Management | For | For |
1i | Elect Director Joel Peterson | Management | For | For |
1j | Elect Director Frank Sica | Management | For | For |
1k | Elect Director Thomas Winkelmann | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
JOY GLOBAL INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: JOY Security ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Doheny, II | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | Withhold |
1.3 | Elect Director Mark J. Gliebe | Management | For | For |
1.4 | Elect Director John T. Gremp | Management | For | For |
1.5 | Elect Director John Nils Hanson | Management | For | For |
1.6 | Elect Director Gale E. Klappa | Management | For | For |
1.7 | Elect Director Richard B. Loynd | Management | For | For |
1.8 | Elect Director P. Eric Siegert | Management | For | For |
1.9 | Elect Director James H. Tate | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KAISER ALUMINUM CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KALU Security ID: 483007704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Foster | Management | For | For |
1.2 | Elect Director L. Patrick Hassey | Management | For | For |
1.3 | Elect Director Teresa A. Hopp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KENNAMETAL INC. Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: KMT Security ID: 489170100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip A. Dur | Management | For | For |
1.2 | Elect Director Timothy R. McLevish | Management | For | For |
1.3 | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
KEYCORP Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEY Security ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce D. Broussard | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Demos Parneros | Management | For | For |
1.13 | Elect Director Barbara R. Snyder | Management | For | For |
1.14 | Elect Director David K. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
KODIAK OIL & GAS CORP. Meeting Date: DEC 03, 2014 Record Date: OCT 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: KOG Security ID: 50015Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuance of Company [YBCA to BCBCA] | Management | For | For |
2 | Approve Arrangement Agreement | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
LA QUINTA HOLDINGS INC. Meeting Date: MAY 08, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: LQ Security ID: 50420D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne B. Goldberg | Management | For | For |
1.2 | Elect Director Glenn Alba | Management | For | For |
1.3 | Elect Director Alan J. Bowers | Management | For | For |
1.4 | Elect Director Henry G. Cisneros | Management | For | For |
1.5 | Elect Director Giovanni Cutaia | Management | For | For |
1.6 | Elect Director Brian Kim | Management | For | For |
1.7 | Elect Director Michael B. Nash | Management | For | For |
1.8 | Elect Director Mitesh B. Shah | Management | For | For |
1.9 | Elect Director Gary M. Sumers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
LA-Z-BOY INCORPORATED Meeting Date: AUG 20, 2014 Record Date: JUN 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: LZB Security ID: 505336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt L. Darrow | Management | For | For |
1.2 | Elect Director John H. Foss | Management | For | For |
1.3 | Elect Director Richard M. Gabrys | Management | For | For |
1.4 | Elect Director Janet L. Gurwitch | Management | For | For |
1.5 | Elect Director David K. Hehl | Management | For | For |
1.6 | Elect Director Edwin J. Holman | Management | For | For |
1.7 | Elect Director Janet E. Kerr | Management | For | For |
1.8 | Elect Director Michael T. Lawton | Management | For | For |
1.9 | Elect Director H. George Levy | Management | For | For |
1.10 | Elect Director W. Alan McCollough | Management | For | For |
1.11 | Elect Director Nido R. Qubein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LAM RESEARCH CORPORATION Meeting Date: NOV 06, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: LRCX Security ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Krishna C. Saraswat | Management | For | For |
1.10 | Elect Director William R. Spivey | Management | For | For |
1.11 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LEXINGTON REALTY TRUST Meeting Date: MAY 19, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: LXP Security ID: 529043101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Robert Roskind | Management | For | For |
1b | Elect Director T. Wilson Eglin | Management | For | For |
1c | Elect Director Richard J. Rouse | Management | For | For |
1d | Elect Director Harold First | Management | For | For |
1e | Elect Director Richard S. Frary | Management | For | For |
1f | Elect Director James Grosfeld | Management | For | For |
1g | Elect Director Kevin W. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LITTELFUSE, INC. Meeting Date: APR 24, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: LFUS Security ID: 537008104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tzau-Jin (T. J.) Chung | Management | For | For |
1.2 | Elect Director Cary T. Fu | Management | For | For |
1.3 | Elect Director Anthony Grillo | Management | For | For |
1.4 | Elect Director Gordon Hunter | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director William P. Noglows | Management | For | For |
1.7 | Elect Director Ronald L. Schubel | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MACK-CALI REALTY CORPORATION Meeting Date: MAY 11, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLI Security ID: 554489104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Bernikow | Management | For | For |
1.2 | Elect Director Irvin D. Reid | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MAGNUM HUNTER RESOURCES CORPORATION Meeting Date: AUG 07, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: MHR Security ID: 55973B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Raleigh Bailes, Sr. | Management | For | Withhold |
1.2 | Elect Director Victor G. Carrillo | Management | For | For |
1.3 | Elect Director Rocky L. Duckworth | Management | For | For |
1.4 | Elect Director Gary C. Evans | Management | For | For |
1.5 | Elect Director Stephen C. Hurley | Management | For | Withhold |
1.6 | Elect Director Joe L. McClaugherty | Management | For | Withhold |
1.7 | Elect Director Jeff Swanson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MATRIX SERVICE COMPANY Meeting Date: NOV 13, 2014 Record Date: SEP 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTRX Security ID: 576853105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Hewitt | Management | For | For |
1.2 | Elect Director Michael J. Hall | Management | For | For |
1.3 | Elect Director I. Edgar 'Ed' Hendrix | Management | For | For |
1.4 | Elect Director Paul K. Lackey | Management | For | For |
1.5 | Elect Director Tom E. Maxwell | Management | For | For |
1.6 | Elect Director Jim W. Mogg | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MEDICAL PROPERTIES TRUST, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MPW Security ID: 58463J304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | For |
1.2 | Elect Director G. Steven Dawson | Management | For | For |
1.3 | Elect Director R. Steven Hamner | Management | For | For |
1.4 | Elect Director Robert E. Holmes | Management | For | For |
1.5 | Elect Director Sherry A. Kellett | Management | For | For |
1.6 | Elect Director William G. McKenzie | Management | For | For |
1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
1.8 | Elect Director D. Paul Sparks, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
NAVISTAR INTERNATIONAL CORPORATION Meeting Date: FEB 11, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: NAV Security ID: 63934E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy A. Clarke | Management | For | For |
1.2 | Elect Director John D. Correnti | Management | For | For |
1.3 | Elect Director Michael N. Hammes | Management | For | For |
1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
1.5 | Elect Director James H. Keyes | Management | For | Withhold |
1.6 | Elect Director Stanley A. McChrystal | Management | For | For |
1.7 | Elect Director Samuel J. Merksamer | Management | For | Withhold |
1.8 | Elect Director Mark H. Rachesky | Management | For | For |
1.9 | Elect Director Michael Sirignano | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate a Number of Provisions | Management | For | For |
NORTHSTAR ASSET MANAGEMENT GROUP INC. Meeting Date: MAY 27, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: NSAM Security ID: 66705Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David T. Hamamoto | Management | For | For |
1.2 | Elect Director Stephen E. Cummings | Management | For | For |
1.3 | Elect Director Judith A. Hannaway | Management | For | For |
1.4 | Elect Director Oscar Junquera | Management | For | For |
1.5 | Elect Director Justin Metz | Management | For | For |
1.6 | Elect Director Wesley D. Minami | Management | For | For |
1.7 | Elect Director Louis J. Paglia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
NORTHSTAR REALTY FINANCE CORP. Meeting Date: SEP 05, 2014 Record Date: AUG 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: NRF Security ID: 66704R704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David T. Hamamoto | Management | For | For |
1.2 | Elect Director Judith A. Hannaway | Management | For | Withhold |
1.3 | Elect Director Wesley D. Minami | Management | For | For |
1.4 | Elect Director Louis J. Paglia | Management | For | Withhold |
1.5 | Elect Director Charles W. Schoenherr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
NORTHSTAR REALTY FINANCE CORP. Meeting Date: NOV 28, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: NRF Security ID: 66704R704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
NORTHSTAR REALTY FINANCE CORP. Meeting Date: MAY 27, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: NRF Security ID: 66704R704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David T. Hamamoto | Management | For | For |
1.2 | Elect Director Judith A. Hannaway | Management | For | Withhold |
1.3 | Elect Director Wesley D. Minami | Management | For | For |
1.4 | Elect Director Louis J. Paglia | Management | For | Withhold |
1.5 | Elect Director Charles W. Schoenherr | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
NRG ENERGY, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NRG Security ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.3 | Elect Director Lawrence S. Coben | Management | For | For |
1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
1.5 | Elect Director David Crane | Management | For | For |
1.6 | Elect Director Terry G. Dallas | Management | For | For |
1.7 | Elect Director William E. Hantke | Management | For | For |
1.8 | Elect Director Paul W. Hobby | Management | For | For |
1.9 | Elect Director Edward R. Muller | Management | For | For |
1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
1.11 | Elect Director Evan J. Silverstein | Management | For | For |
1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.13 | Elect Director Walter R. Young | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OFG BANCORP Meeting Date: APR 22, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: OFG Security ID: 67103X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian S. Inclan | Management | For | For |
1.2 | Elect Director Pedro Morazzani | Management | For | For |
1.3 | Elect Director Radames Pena | Management | For | For |
1.4 | Elect Director Jorge Colon-Gerena | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OLD DOMINION FREIGHT LINE, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ODFL Security ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl E. Congdon | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director J. Paul Breitbach | Management | For | For |
1.4 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.5 | Elect Director Robert G. Culp, III | Management | For | For |
1.6 | Elect Director John D. Kasarda | Management | For | For |
1.7 | Elect Director Leo H. Suggs | Management | For | For |
1.8 | Elect Director D. Michael Wray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ON SEMICONDUCTOR CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ON Security ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Curtis J. Crawford | Management | For | For |
1.3 | Elect Director Paul A. Mascarenas | Management | For | For |
1.4 | Elect Director Daryl A. Ostrander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
OPUS BANK Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: OPB Security ID: 684000102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Sanchez | Management | For | For |
1.2 | Elect Director Michael L. Meyer | Management | For | For |
1.3 | Elect Director Norman B. Rice | Management | For | For |
1.4 | Elect Director Stephen H. Gordon | Management | For | For |
1.5 | Elect Director Robert J. Shackleton | Management | For | Withhold |
1.6 | Elect Director Mark E. Schaffer | Management | For | For |
1.7 | Elect Director Mark Cicirelli | Management | For | For |
1.8 | Elect Director Curtis Glovier | Management | For | For |
1.9 | Elect Director Marcos Alvarado | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
OWENS CORNING Meeting Date: APR 16, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: OC Security ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. McMonagle | Management | For | For |
1.2 | Elect Director W. Howard Morris | Management | For | For |
1.3 | Elect Director Suzanne P. Nimocks | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PINNACLE WEST CAPITAL CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNW Security ID: 723484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Brandt | Management | For | For |
1.2 | Elect Director Denis A. Cortese | Management | For | For |
1.3 | Elect Director Richard P. Fox | Management | For | For |
1.4 | Elect Director Michael L. Gallagher | Management | For | For |
1.5 | Elect Director Roy A. Herberger, Jr. | Management | For | For |
1.6 | Elect Director Dale E. Klein | Management | For | For |
1.7 | Elect Director Humberto S. Lopez | Management | For | For |
1.8 | Elect Director Kathryn L. Munro | Management | For | For |
1.9 | Elect Director Bruce J. Nordstrom | Management | For | For |
1.10 | Elect Director David P. Wagener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
PLEXUS CORP. Meeting Date: FEB 18, 2015 Record Date: DEC 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLXS Security ID: 729132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
1.5 | Elect Director Dean A. Foate | Management | For | For |
1.6 | Elect Director Rainer Jueckstock | Management | For | For |
1.7 | Elect Director Peter Kelly | Management | For | For |
1.8 | Elect Director Phil R. Martens | Management | For | For |
1.9 | Elect Director Michael V. Schrock | Management | For | For |
1.10 | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director E. Renae Conley | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Sidney M. Gutierrez | Management | For | For |
1.6 | Elect Director Maureen T. Mullarkey | Management | For | For |
1.7 | Elect Director Robert R. Nordhaus | Management | For | For |
1.8 | Elect Director Donald K. Schwanz | Management | For | For |
1.9 | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POLYONE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: POL Security ID: 73179P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Fearon | Management | For | For |
1.2 | Elect Director Gregory J. Goff | Management | For | For |
1.3 | Elect Director Sandra B. Lin | Management | For | For |
1.4 | Elect Director Richard A. Lorraine | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Robert M. Patterson | Management | For | For |
1.7 | Elect Director William H. Powell | Management | For | For |
1.8 | Elect Director Kerry J. Preete | Management | For | For |
1.9 | Elect Director Farah M. Walters | Management | For | For |
1.10 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
POPULAR, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BPOP Security ID: 733174700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Alejandro M. Ballester | Management | For | For |
1.1b | Elect Director Richard L. Carrion | Management | For | For |
1.1c | Elect Director Carlos A. Unanue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PTC INC. Meeting Date: MAR 04, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTC Security ID: 69370C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas F. Bogan | Management | For | For |
1.2 | Elect Director Janice D. Chaffin | Management | For | For |
1.3 | Elect Director Donald K. Grierson | Management | For | For |
1.4 | Elect Director James E. Heppelmann | Management | For | For |
1.5 | Elect Director Paul A. Lacy | Management | For | For |
1.6 | Elect Director Robert P. Schechter | Management | For | For |
1.7 | Elect Director Renato Zambonini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RAIT FINANCIAL TRUST Meeting Date: MAY 20, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAS Security ID: 749227609 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott F. Schaeffer | Management | For | For |
1.2 | Elect Director Andrew Batinovich | Management | For | For |
1.3 | Elect Director Edward S. Brown | Management | For | For |
1.4 | Elect Director Frank A. Farnesi | Management | For | For |
1.5 | Elect Director S. Kristin Kim | Management | For | For |
1.6 | Elect Director Jon C. Sarkisian | Management | For | For |
1.7 | Elect Director Andrew M. Silberstein | Management | For | For |
1.8 | Elect Director Murray Stempel, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
RICE ENERGY INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RICE Security ID: 762760106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.2 | Elect Director James W. Christmas | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RITE AID CORPORATION Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAD Security ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Frank A. Savage | Management | For | For |
1i | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Proxy Access | Shareholder | Against | For |
RYMAN HOSPITALITY PROPERTIES, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHP Security ID: 78377T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Bender | Management | For | For |
1.2 | Elect Director E. K. Gaylord, II | Management | For | For |
1.3 | Elect Director D. Ralph Horn | Management | For | For |
1.4 | Elect Director Ellen Levine | Management | For | For |
1.5 | Elect Director Patrick Q. Moore | Management | For | For |
1.6 | Elect Director Robert S. Prather, Jr. | Management | For | For |
1.7 | Elect Director Colin V. Reed | Management | For | For |
1.8 | Elect Director Michael D. Rose | Management | For | For |
1.9 | Elect Director Michael I. Roth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPIRIT AEROSYSTEMS HOLDINGS, INC. Meeting Date: APR 22, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPR Security ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Chadwell | Management | For | For |
1.2 | Elect Director Paul Fulchino | Management | For | For |
1.3 | Elect Director Richard Gephardt | Management | For | For |
1.4 | Elect Director Robert Johnson | Management | For | For |
1.5 | Elect Director Ronald Kadish | Management | For | For |
1.6 | Elect Director Christopher E. Kubasik | Management | For | For |
1.7 | Elect Director Larry A. Lawson | Management | For | For |
1.8 | Elect Director John L. Plueger | Management | For | For |
1.9 | Elect Director Francis Raborn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Bylaws of the Company to Delete Certain Obsolete Provisions and Make Minor Changes to Certain Provisions of the Company's Existing Bylaws | Management | For | For |
STILLWATER MINING COMPANY Meeting Date: MAY 04, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWC Security ID: 86074Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George M. Bee | Management | For | For |
1.2 | Elect Director Michael J. Mcmullen | Management | For | For |
1.3 | Elect Director Patrice E. Merrin | Management | For | For |
1.4 | Elect Director Michael S. Parrett | Management | For | For |
1.5 | Elect Director Brian D. Schweitzer | Management | For | For |
1.6 | Elect Director Gary A. Sugar | Management | For | For |
1.7 | Elect Director Lawrence Peter O'hagan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUNSTONE HOTEL INVESTORS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHO Security ID: 867892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director Andrew Batinovich | Management | For | For |
1.3 | Elect Director Z. Jamie Behar | Management | For | For |
1.4 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.5 | Elect Director Keith M. Locker | Management | For | For |
1.6 | Elect Director Douglas M. Pasquale | Management | For | For |
1.7 | Elect Director Keith P. Russell | Management | For | For |
1.8 | Elect Director Lewis N. Wolff | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNERGY RESOURCES CORPORATION Meeting Date: JAN 21, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYRG Security ID: 87164P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ed Holloway | Management | For | For |
1.2 | Elect Director William E. Scaff, Jr. | Management | For | For |
1.3 | Elect Director Rick A. Wilber | Management | For | Withhold |
1.4 | Elect Director Raymond E. McElhaney | Management | For | Withhold |
1.5 | Elect Director Bill M. Conrad | Management | For | Withhold |
1.6 | Elect Director George Seward | Management | For | For |
1.7 | Elect Director R.W. Noffsinger III | Management | For | Withhold |
1.8 | Elect Director Jack Aydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SYNNEX CORPORATION Meeting Date: MAR 24, 2015 Record Date: FEB 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNX Security ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dwight Steffensen | Management | For | For |
1.2 | Elect Director Kevin Murai | Management | For | For |
1.3 | Elect Director Fred Breidenbach | Management | For | For |
1.4 | Elect Director Hau Lee | Management | For | For |
1.5 | Elect Director Matthew Miau | Management | For | For |
1.6 | Elect Director Dennis Polk | Management | For | For |
1.7 | Elect Director Gregory Quesnel | Management | For | For |
1.8 | Elect Director Thomas Wurster | Management | For | For |
1.9 | Elect Director Duane Zitzner | Management | For | For |
1.10 | Elect Director Andrea Zulberti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOVUS FINANCIAL CORP. Meeting Date: APR 23, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNV Security ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Catherine A. Allen | Management | For | For |
1B | Elect Director Tim E. Bentsen | Management | For | For |
1C | Elect Director Stephen T. Butler | Management | For | For |
1D | Elect Director Elizabeth W. Camp | Management | For | For |
1E | Elect Director T. Michael Goodrich | Management | For | For |
1F | Elect Director V. Nathaniel Hansford | Management | For | For |
1G | Elect Director Jerry W. Nix | Management | For | For |
1H | Elect Director Harris Pastides | Management | For | For |
1I | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1J | Elect Director Kessel D. Stelling | Management | For | For |
1K | Elect Director Melvin T. Stith | Management | For | For |
1L | Elect Director Barry L. Storey | Management | For | For |
1M | Elect Director Philip W. Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TECH DATA CORPORATION Meeting Date: JUN 03, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TECD Security ID: 878237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Adair | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1d | Elect Director Kathleen Misunas | Management | For | For |
1e | Elect Director Thomas I. Morgan | Management | For | For |
1f | Elect Director Steven A. Raymund | Management | For | For |
1g | Elect Director Patrick G. Sayer | Management | For | For |
1h | Elect Director Savio W. Tung | Management | For | For |
1i | Elect Director David M. Upton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE CHILDREN'S PLACE, INC. Meeting Date: MAY 22, 2015 Record Date: APR 10, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: PLCE Security ID: 168905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Norman Matthews | Management | For | Did Not Vote |
1.2 | Elect Director Kenneth Reiss | Management | For | Did Not Vote |
1.3 | Elect Director Stanley W. Reynolds | Management | For | Did Not Vote |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Elect Director Seth R. Johnson | Shareholder | For | Withhold |
1.2 | Elect Director Robert L. Mettler | Shareholder | For | For |
1.3 | Management Nominee - Kenneth Reiss | Shareholder | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
THE FINISH LINE, INC. Meeting Date: JUL 17, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: FINL Security ID: 317923100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn S. Lyon | Management | For | For |
1.2 | Elect Director Dolores A. Kunda | Management | For | For |
1.3 | Elect Director Torrence Boone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE GOODYEAR TIRE & RUBBER COMPANY Meeting Date: APR 13, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: GT Security ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Conaty | Management | For | For |
1b | Elect Director James A. Firestone | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Peter S. Hellman | Management | For | For |
1e | Elect Director Laurette T. Koellner | Management | For | For |
1f | Elect Director Richard J. Kramer | Management | For | For |
1g | Elect Director W. Alan McCollough | Management | For | For |
1h | Elect Director John E. McGlade | Management | For | For |
1i | Elect Director Michael J. Morell | Management | For | For |
1j | Elect Director Roderick A. Palmore | Management | For | For |
1k | Elect Director Stephanie A. Streeter | Management | For | For |
1l | Elect Director Thomas H. Weidemeyer | Management | For | For |
1m | Elect Director Michael R. Wessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
THE HAIN CELESTIAL GROUP, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAIN Security ID: 405217100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irwin D. Simon | Management | For | For |
1.2 | Elect Director Richard C. Berke | Management | For | Withhold |
1.3 | Elect Director Jack Futterman | Management | For | Withhold |
1.4 | Elect Director Andrew R. Heyer | Management | For | For |
1.5 | Elect Director Roger Meltzer | Management | For | For |
1.6 | Elect Director Scott M. O'Neil | Management | For | Withhold |
1.7 | Elect Director Adrianne Shapira | Management | For | For |
1.8 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
THE MANITOWOC COMPANY, INC. Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTW Security ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.3 | Elect Director Dino J. Bianco | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE RYLAND GROUP, INC. Meeting Date: APR 28, 2015 Record Date: FEB 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: RYL Security ID: 783764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Jews | Management | For | For |
1.2 | Elect Director Ned Mansour | Management | For | For |
1.3 | Elect Director Robert E. Mellor | Management | For | For |
1.4 | Elect Director Norman J. Metcalfe | Management | For | For |
1.5 | Elect Director Larry T. Nicholson | Management | For | For |
1.6 | Elect Director Charlotte St. Martin | Management | For | For |
1.7 | Elect Director Thomas W. Toomey | Management | For | For |
1.8 | Elect Director Robert G. van Schoonenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UGI CORPORATION Meeting Date: JAN 29, 2015 Record Date: NOV 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: UGI Security ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Gochnauer | Management | For | For |
1.2 | Elect Director Lon R. Greenberg | Management | For | For |
1.3 | Elect Director Frank S. Hermance | Management | For | For |
1.4 | Elect Director Ernest E. Jones | Management | For | For |
1.5 | Elect Director Anne Pol | Management | For | For |
1.6 | Elect Director M. Shawn Puccio | Management | For | For |
1.7 | Elect Director Marvin O. Schlanger | Management | For | For |
1.8 | Elect Director Roger B. Vincent | Management | For | For |
1.9 | Elect Director John L. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
UNISYS CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UIS Security ID: 909214306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Alter Mandatory Retirement Policy for Directors | Management | For | For |
2.2a | Elect Director Peter A. Altabef | Management | For | For |
2.2b | Elect Director Jared L. Cohon | Management | For | For |
2.2c | Elect Director Alison Davis | Management | For | For |
2.2d | Elect Director Nathaniel A. Davis | Management | For | For |
2.2e | Elect Director Denise K. Fletcher | Management | For | For |
2.2f | Elect Director Leslie F. Kenne | Management | For | For |
2.2g | Elect Director Lee D. Roberts | Management | For | For |
2.2h | Elect Director Paul E. Weaver | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: UHS Security ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | For |
2 | Amend Restricted Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
VCA INC. Meeting Date: APR 16, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WOOF Security ID: 918194101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Baumer | Management | For | For |
1.2 | Elect Director Frank Reddick | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Proxy Access | Shareholder | Against | For |
WADDELL & REED FINANCIAL, INC. Meeting Date: APR 15, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDR Security ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
1.2 | Elect Director Dennis E. Logue | Management | For | For |
1.3 | Elect Director Michael F. Morrissey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WELLCARE HEALTH PLANS, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: WCG Security ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Carol J. Burt | Management | For | For |
1d | Elect Director Roel C. Campos | Management | For | For |
1e | Elect Director D. Robert Graham | Management | For | For |
1f | Elect Director Kevin F. Hickey | Management | For | For |
1g | Elect Director Christian P. Michalik | Management | For | For |
1h | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1i | Elect Director William L. Trubeck | Management | For | For |
1j | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTERN ALLIANCE BANCORPORATION Meeting Date: MAY 19, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAL Security ID: 957638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Beach | Management | For | For |
1.2 | Elect Director William S. Boyd | Management | For | For |
1.3 | Elect Director Steven J. Hilton | Management | For | For |
1.4 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.5 | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Amend Articles to Declassify the Board, to Provide for the Annual Election of all Directors, and Removal of Directors Without Cause | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify McGladrey LLP as Auditors | Management | For | For |
WHITING PETROLEUM CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: WLL Security ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Volker | Management | For | For |
1.2 | Elect Director William N. Hahne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WYN Security ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Myra J. Biblowit | Management | For | For |
1.3 | Elect Director James E. Buckman | Management | For | For |
1.4 | Elect Director George Herrera | Management | For | For |
1.5 | Elect Director Brian Mulroney | Management | For | For |
1.6 | Elect Director Pauline D.E. Richards | Management | For | For |
1.7 | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ZIONS BANCORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry C. Atkin | Management | For | For |
1b | Elect Director John C. Erickson | Management | For | For |
1c | Elect Director Patricia Frobes | Management | For | For |
1d | Elect Director Suren K. Gupta | Management | For | For |
1e | Elect Director J. David Heaney | Management | For | For |
1f | Elect Director Vivian S. Lee | Management | For | For |
1g | Elect Director Edward F. Murphy | Management | For | For |
1h | Elect Director Roger B. Porter | Management | For | For |
1i | Elect Director Stephen D. Quinn | Management | For | For |
1j | Elect Director Harris H. Simmons | Management | For | For |
1k | Elect Director L. E. Simmons | Management | For | For |
1l | Elect Director Shelley Thomas Williams | Management | For | For |
1m | Elect Director Steven C. Wheelwright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
Victory Munder Growth Opportunities
ABBVIE INC. Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACTAVIS PLC Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ADOBE SYSTEMS INCORPORATED Meeting Date: APR 09, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Kelly J. Barlow | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Robert K. Burgess | Management | For | For |
1e | Elect Director Frank A. Calderoni | Management | For | For |
1f | Elect Director Michael R. Cannon | Management | For | For |
1g | Elect Director James E. Daley | Management | For | For |
1h | Elect Director Laura B. Desmond | Management | For | For |
1i | Elect Director Charles M. Geschke | Management | For | For |
1j | Elect Director Shantanu Narayen | Management | For | For |
1k | Elect Director Daniel L. Rosensweig | Management | For | For |
1l | Elect Director Robert Sedgewick | Management | For | For |
1m | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALASKA AIR GROUP, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Marion C. Blakey | Management | For | For |
1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
1.4 | Elect Director Dhiren R. Fonseca | Management | For | For |
1.5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1.6 | Elect Director Dennis F. Madsen | Management | For | For |
1.7 | Elect Director Helvi K. Sandvik | Management | For | For |
1.8 | Elect Director Katherine J. Savitt | Management | For | For |
1.9 | Elect Director J. Kenneth Thompson | Management | For | For |
1.10 | Elect Director Bradley D. Tilden | Management | For | For |
1.11 | Elect Director Eric K. Yeaman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director David L. Hallal | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
6 | Amend Charter -- Call Special Meetings | Shareholder | Against | For |
ALLIANCE DATA SYSTEMS CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director D. Keith Cobb | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Laurie A. Tucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Proxy Access | Shareholder | Against | For |
AMAZON.COM, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
AMC NETWORKS INC. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMCX Security ID: 00164V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan F. Miller | Management | For | For |
1.2 | Elect Director Leonard Tow | Management | For | For |
1.3 | Elect Director David E. Van Zandt | Management | For | For |
1.4 | Elect Director Carl E. Vogel | Management | For | For |
1.5 | Elect Director Robert C. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 05, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
1.5 | Elect Director Richard C. Gozon | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
AMTRUST FINANCIAL SERVICES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFSI Security ID: 032359309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald T. DeCarlo | Management | For | Withhold |
1.2 | Elect Director Susan C. Fisch | Management | For | For |
1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
1.4 | Elect Director George Karfunkel | Management | For | For |
1.5 | Elect Director Michael Karfunkel | Management | For | Withhold |
1.6 | Elect Director Jay J. Miller | Management | For | Withhold |
1.7 | Elect Director Barry D. Zyskind | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | Against |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 29, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: 03524A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Reelect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rosted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | Against |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
AUTONATION, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AN Security ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Jackson | Management | For | For |
1.2 | Elect Director Robert J. Brown | Management | For | For |
1.3 | Elect Director Rick L. Burdick | Management | For | For |
1.4 | Elect Director Tomago Collins | Management | For | For |
1.5 | Elect Director David B. Edelson | Management | For | For |
1.6 | Elect Director Robert R. Grusky | Management | For | For |
1.7 | Elect Director Michael Larson | Management | For | For |
1.8 | Elect Director G. Mike Mikan | Management | For | For |
1.9 | Elect Director Alison H. Rosenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Clawback of Incentive Payments | Shareholder | Against | For |
AUTOZONE, INC. Meeting Date: DEC 18, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
AVAGO TECHNOLOGIES LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
1e | Elect Director Bruno Guilmart | Management | For | For |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director Justine F. Lien | Management | For | For |
1h | Elect Director Donald Macleod | Management | For | For |
1i | Elect Director Peter J. Marks | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
5 | Approve Cash Compensation to Directors | Management | For | For |
BIOGEN INC. Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
BOISE CASCADE COMPANY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BCC Security ID: 09739D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Fleming | Management | For | For |
2 | Elect Director Mack L. Hogans | Management | For | For |
3 | Elect Director Christopher J. McGowan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Against |
10 | Proxy Access | Shareholder | Against | For |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Charlesworth | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
1.4 | Elect Director Patrick J. Flynn | Management | For | For |
1.5 | Elect Director Steve Ells | Management | For | For |
1.6 | Elect Director Stephen Gillett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
COMCAST CORPORATION Meeting Date: OCT 08, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
COMCAST CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
EURONET WORLDWIDE, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: EEFT Security ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul S. Althasen | Management | For | For |
1.2 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Larry R. Faulkner | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Henrietta H. Fore | Management | For | For |
1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S. Reinemund | Management | For | For |
1.11 | Elect Director Rex W. Tillerson | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
7 | Increase the Number of Females on the Board | Shareholder | Against | Against |
8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
11 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Against |
FACEBOOK, INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | Withhold |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
FEDEX CORPORATION Meeting Date: SEP 29, 2014 Record Date: AUG 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Marvin R. Ellison | Management | For | For |
1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Gary W. Loveman | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | For |
7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
8 | Report on Political Contributions | Shareholder | Against | For |
FOOT LOCKER, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FL Security ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maxine Clark | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Jarobin Gilbert Jr. | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Report on Sustainability | Shareholder | Against | Against |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
GOOGLE INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.10 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Against |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
HCA HOLDINGS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Milton Johnson | Management | For | For |
1.2 | Elect Director Robert J. Dennis | Management | For | For |
1.3 | Elect Director Nancy-Ann DeParle | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director William R. Frist | Management | For | For |
1.6 | Elect Director Ann H. Lamont | Management | For | For |
1.7 | Elect Director Jay O. Light | Management | For | For |
1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Director Michael W. Michelson | Management | For | For |
1.10 | Elect Director Wayne J. Riley | Management | For | For |
1.11 | Elect Director John W. Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HUNTINGTON INGALLS INDUSTRIES, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HII Security ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Miller | Management | For | For |
1.2 | Elect Director C. Michael Petters | Management | For | For |
1.3 | Elect Director Karl M. von der Heyden | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
KNIGHT TRANSPORTATION, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: KNX Security ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary J. Knight | Management | For | For |
1.2 | Elect Director G.D. Madden | Management | For | For |
1.3 | Elect Director Kathryn L. Munro | Management | For | For |
2 | Elect Director David A. Jackson | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
LANNETT COMPANY, INC. Meeting Date: JAN 21, 2015 Record Date: DEC 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: LCI Security ID: 516012101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Farber | Management | For | Withhold |
1.2 | Elect Director Arthur P. Bedrosian | Management | For | Withhold |
1.3 | Elect Director James M. Maher | Management | For | Withhold |
1.4 | Elect Director David Drabik | Management | For | Withhold |
1.5 | Elect Director Paul Taveira | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEAR CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: LEA Security ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Bott | Management | For | For |
1b | Elect Director Thomas P. Capo | Management | For | For |
1c | Elect Director Jonathan F. Foster | Management | For | For |
1d | Elect Director Kathleen A. Ligocki | Management | For | For |
1e | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1f | Elect Director Donald L. Runkle | Management | For | For |
1g | Elect Director Matthew J. Simoncini | Management | For | For |
1h | Elect Director Gregory C. Smith | Management | For | For |
1i | Elect Director Henry D.G. Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LENNAR CORPORATION Meeting Date: APR 08, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LEN Security ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving Bolotin | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | Withhold |
1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director Sidney Lapidus | Management | For | For |
1.6 | Elect Director Teri P. McClure | Management | For | For |
1.7 | Elect Director Stuart A. Miller | Management | For | For |
1.8 | Elect Director Armando Olivera | Management | For | For |
1.9 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LITHIA MOTORS, INC. Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LAD Security ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sidney B. DeBoer | Management | For | For |
1.2 | Elect Director Thomas R. Becker | Management | For | For |
1.3 | Elect Director Susan O. Cain | Management | For | For |
1.4 | Elect Director Bryan B. DeBoer | Management | For | For |
1.5 | Elect Director Shau-wai Lam | Management | For | For |
1.6 | Elect Director Kenneth E. Roberts | Management | For | For |
1.7 | Elect Director William J. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director Richard K. Lochridge | Management | For | For |
1.9 | Elect Director James H. Morgan | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED Meeting Date: AUG 25, 2014 Record Date: JUL 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCHP Security ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MINERALS TECHNOLOGIES INC. Meeting Date: MAY 13, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Clark | Management | For | For |
1.2 | Elect Director John J. Carmola | Management | For | For |
1.3 | Elect Director Marc E. Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MYLAN INC. Meeting Date: JAN 29, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: MYL Security ID: 628530107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
NETSCOUT SYSTEMS, INC. Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: NTCT Security ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
NXP SEMICONDUCTORS NV Meeting Date: JUN 02, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discussion of the implementation of the remuneration policy | Management | None | None |
2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
OLD DOMINION FREIGHT LINE, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ODFL Security ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl E. Congdon | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director J. Paul Breitbach | Management | For | For |
1.4 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.5 | Elect Director Robert G. Culp, III | Management | For | For |
1.6 | Elect Director John D. Kasarda | Management | For | For |
1.7 | Elect Director Leo H. Suggs | Management | For | For |
1.8 | Elect Director D. Michael Wray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OPEN TEXT CORPORATION Meeting Date: SEP 26, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: OTC Security ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director Gail E. Hamilton | Management | For | For |
1.5 | Elect Director Brian J. Jackman | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | For |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: PKG Security ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Hasan Jameel | Management | For | For |
1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
1.4 | Elect Director Robert C. Lyons | Management | For | For |
1.5 | Elect Director Thomas P. Maurer | Management | For | For |
1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
1.7 | Elect Director Roger B. Porter | Management | For | For |
1.8 | Elect Director Thomas S. Souleles | Management | For | For |
1.9 | Elect Director Paul T. Stecko | Management | For | For |
1.10 | Elect Director James D. Woodrum | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PENSKE AUTOMOTIVE GROUP, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: PAG Security ID: 70959W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Barr | Management | For | Withhold |
1.2 | Elect Director Michael R. Eisenson | Management | For | Withhold |
1.3 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
1.4 | Elect Director William J. Lovejoy | Management | For | For |
1.5 | Elect Director Kimberly J. McWaters | Management | For | Withhold |
1.6 | Elect Director Lucio A. Noto | Management | For | For |
1.7 | Elect Director Roger S. Penske | Management | For | For |
1.8 | Elect Director Greg Penske | Management | For | For |
1.9 | Elect Director Sandra E. Pierce | Management | For | For |
1.10 | Elect Director Kanji Sasaki | Management | For | For |
1.11 | Elect Director Ronald G. Steinhart | Management | For | Withhold |
1.12 | Elect Director H. Brian Thompson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | For | Against |
PEPSICO, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Rona A. Fairhead | Management | For | For |
1.6 | Elect Director Richard W. Fisher | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director William R. Johnson | Management | For | For |
1.9 | Elect Director Indra K. Nooyi | Management | For | For |
1.10 | Elect Director David C. Page | Management | For | For |
1.11 | Elect Director Robert C. Pohlad | Management | For | For |
1.12 | Elect Director Lloyd G. Trotter | Management | For | For |
1.13 | Elect Director Daniel Vasella | Management | For | For |
1.14 | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Shantanu Narayen | Management | For | For |
1.7 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Stephen W. Sanger | Management | For | For |
1.10 | Elect Director James C. Smith | Management | For | For |
1.11 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
PHILLIPS 66 Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Brian Ferguson | Management | For | For |
1b | Elect Director Harold W. McGraw, III | Management | For | For |
1c | Elect Director Victoria J. Tschinkel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
PRICESMART, INC. Meeting Date: FEB 03, 2015 Record Date: DEC 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSMT Security ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
1.3 | Elect Director Gordon H. Hanson | Management | For | For |
1.4 | Elect Director Katherine L. Hensley | Management | For | For |
1.5 | Elect Director Leon C. Janks | Management | For | For |
1.6 | Elect Director Jose Luis Laparte | Management | For | For |
1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
1.8 | Elect Director Robert E. Price | Management | For | Withhold |
1.9 | Elect Director Edgar Zurcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: JAN 28, 2015 Record Date: DEC 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Mergers | Management | For | For |
2 | Issue Shares in Connection with Mergers | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director John P. Daly | Management | For | For |
1.1b | Elect Director Holly Keller Koeppel | Management | For | For |
1.1c | Elect Director Richard E. Thornburgh | Management | For | For |
1.1d | Elect Director Thomas C. Wajnert | Management | For | For |
1.1e | Elect Director Ricardo Oberlander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Green Tobacco Sickness | Shareholder | Against | Against |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
RITE AID CORPORATION Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAD Security ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Frank A. Savage | Management | For | For |
1i | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Proxy Access | Shareholder | Against | For |
ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 21, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHI Security ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RYDER SYSTEM, INC. Meeting Date: MAY 01, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: R Security ID: 783549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Berra | Management | For | For |
1b | Elect Director Robert A. Hagemann | Management | For | For |
1c | Elect Director Luis P. Nieto, Jr. | Management | For | For |
1d | Elect Director E. Follin Smith | Management | For | For |
1e | Elect Director Robert E. Sanchez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or Adopt Certain Provisions of the Bylaws | Management | For | For |
6 | Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or Adopt Certain Provisions of the Articles | Management | For | For |
7 | Reduce Supermajority Vote Requirement for General Voting Requirement in the Bylaws | Management | For | For |
8 | Report on Political Contributions | Shareholder | Against | For |
SAIA, INC. Meeting Date: APR 27, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAIA Security ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Evans | Management | For | For |
1.2 | Elect Director Herbert A. Trucksess, III | Management | For | For |
1.3 | Elect Director Jeffrey C. Ward | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SANDERSON FARMS, INC. Meeting Date: FEB 12, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAFM Security ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Baker, III | Management | For | For |
1.2 | Elect Director John Bierbusse | Management | For | For |
1.3 | Elect Director Mike Cockrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SANMINA CORPORATION Meeting Date: MAR 09, 2015 Record Date: JAN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SANM Security ID: 801056102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil R. Bonke | Management | For | For |
1b | Elect Director Michael J. Clarke | Management | For | For |
1c | Elect Director Eugene A. Delaney | Management | For | For |
1d | Elect Director John P. Goldsberry | Management | For | For |
1e | Elect Director Joseph G. Licata, Jr. | Management | For | For |
1f | Elect Director Mario M. Rosati | Management | For | For |
1g | Elect Director Wayne Shortridge | Management | For | For |
1h | Elect Director Jure Sola | Management | For | For |
1i | Elect Director Jackie M. Ward | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Peter L.S. Currie as Director | Management | For | For |
1b | Elect K. Vaman Kamath as Director | Management | For | For |
1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
1d | Elect Paal Kibsgaard as Director | Management | For | For |
1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
1f | Elect Michael E. Marks as Director | Management | For | For |
1g | Elect Indra K. Nooyi as Director | Management | For | For |
1h | Elect Lubna S. Olayan as Director | Management | For | For |
1i | Elect Leo Rafael Reif as Director | Management | For | For |
1j | Elect Tore I. Sandvold as Director | Management | For | For |
1k | Elect Henri Seydoux as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEI INVESTMENTS COMPANY Meeting Date: MAY 27, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SEIC Security ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl A. Guarino | Management | For | For |
1b | Elect Director Richard B. Lieb | Management | For | For |
1c | Elect Director Carmen V. Romeo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.5 | Elect Director Christine King | Management | For | For |
1.6 | Elect Director David P. McGlade | Management | For | For |
1.7 | Elect Director David J. McLachlan | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Gary C. Kelly | Management | For | For |
1g | Elect Director Nancy B. Loeffler | Management | For | For |
1h | Elect Director John T. Montford | Management | For | For |
1i | Elect Director Thomas M. Nealon | Management | For | For |
1j | Elect Director Daniel D. Villanueva | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPIRIT AIRLINES, INC. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAVE Security ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Johnson | Management | For | For |
1.2 | Elect Director Barclay G. Jones, III | Management | For | For |
1.3 | Elect Director Dawn M. Zier | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
STRATEGIC HOTELS & RESORTS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: BEE Security ID: 86272T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert P. Bowen | Management | For | For |
1.2 | Elect Director Raymond L. Gellein, Jr. | Management | For | For |
1.3 | Elect Director James A. Jeffs | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Richard D. Kincaid | Management | For | For |
1.6 | Elect Director David M.C. Michels | Management | For | For |
1.7 | Elect Director William A. Prezant | Management | For | For |
1.8 | Elect Director Eugene F. Reilly | Management | For | For |
1.9 | Elect Director Sheli Z. Rosenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Articles to Remove Antitakeover Provisions | Shareholder | Against | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Gary D. Cohn | Management | For | For |
1d | Elect Director Mark Flaherty | Management | For | For |
1e | Elect Director William W. George | Management | For | For |
1f | Elect Director James A. Johnson | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Mark E. Tucker | Management | For | For |
1l | Elect Director David A. Viniar | Management | For | For |
1m | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Report on Certain Vesting Program | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE KROGER CO. Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: KR Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Susan J. Kropf | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Susan M. Phillips | Management | For | For |
1i | Elect Director James A. Runde | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Report on Policy Options to Reduce Antibiotic Use in Products | Shareholder | Against | Against |
THE WALT DISNEY COMPANY Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
UNITED RENTALS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: URI Security ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Bobby J. Griffin | Management | For | For |
1.4 | Elect Director Michael J. Kneeland | Management | For | For |
1.5 | Elect Director Singleton B. McAllister | Management | For | For |
1.6 | Elect Director Brian D. McAuley | Management | For | For |
1.7 | Elect Director John S. McKinney | Management | For | For |
1.8 | Elect Director James H. Ozanne | Management | For | For |
1.9 | Elect Director Jason D. Papastavrou | Management | For | For |
1.10 | Elect Director Filippo Passerini | Management | For | For |
1.11 | Elect Director Donald C. Roof | Management | For | For |
1.12 | Elect Director Keith Wimbush | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: UHS Security ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | For |
2 | Amend Restricted Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
VALERO ENERGY CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jerry D. Choate | Management | For | For |
1.1b | Elect Director Joseph W. Gorder | Management | For | For |
1.1c | Elect Director Deborah P. Majoras | Management | For | For |
1.1d | Elect Director Donald L. Nickles | Management | For | For |
1.1e | Elect Director Philip J. Pfeiffer | Management | For | For |
1.1f | Elect Director Robert A. Profusek | Management | For | For |
1.1g | Elect Director Susan Kaufman Purcell | Management | For | For |
1.1h | Elect Director Stephen M. Waters | Management | For | For |
1.1i | Elect Director Randall J. Weisenburger | Management | For | For |
1.1j | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Net Neutrality | Shareholder | Against | Against |
5 | Report on Indirect Political Contributions | Shareholder | Against | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Provide Right to Act by Written Consent | Shareholder | Against | For |
WAL-MART STORES, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Thomas W. Horton | Management | For | For |
1h | Elect Director Marissa A. Mayer | Management | For | For |
1i | Elect Director C. Douglas McMillon | Management | For | For |
1j | Elect Director Gregory B. Penner | Management | For | For |
1k | Elect Director Steven S. Reinemund | Management | For | For |
1l | Elect Director Kevin Y. Systrom | Management | For | For |
1m | Elect Director Jim C. Walton | Management | For | For |
1n | Elect Director S. Robson Walton | Management | For | For |
1o | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
6 | Provide Proxy Access Right | Shareholder | Against | For |
7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Against |
8 | Report on Incentive Compensation Plans | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Judith M. Runstad | Management | For | For |
1m | Elect Director Stephen W. Sanger | Management | For | For |
1n | Elect Director John G. Stumpf | Management | For | For |
1o | Elect Director Susan G. Swenson | Management | For | For |
1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
Victory Munder Mid-Cap Core Growth
ADVANCE AUTO PARTS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAP Security ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director John C. Brouillard | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director John F. Ferraro | Management | For | For |
1.5 | Elect Director Darren R. Jackson | Management | For | For |
1.6 | Elect Director Adriana Karaboutis | Management | For | For |
1.7 | Elect Director William S. Oglesby | Management | For | For |
1.8 | Elect Director J. Paul Raines | Management | For | For |
1.9 | Elect Director Gilbert T. Ray | Management | For | For |
1.10 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.11 | Elect Director O. Temple Sloan, III | Management | For | For |
1.12 | Elect Director Jimmie L. Wade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 15, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIRGAS, INC. Meeting Date: AUG 05, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARG Security ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter McCausland | Management | For | Withhold |
1.2 | Elect Director Lee M. Thomas | Management | For | Withhold |
1.3 | Elect Director John C. van Roden, Jr. | Management | For | Withhold |
1.4 | Elect Director Ellen C. Wolf | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ALLISON TRANSMISSION HOLDINGS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALSN Security ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence E. Dewey | Management | For | For |
1.2 | Elect Director Thomas W. Rabaut | Management | For | For |
1.3 | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
AMETEK, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Malone | Management | For | For |
1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
1.3 | Elect Director Dennis K. Williams | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ATWOOD OCEANICS, INC. Meeting Date: FEB 18, 2015 Record Date: DEC 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATW Security ID: 050095108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah A. Beck | Management | For | For |
1.2 | Elect Director George S. Dotson | Management | For | For |
1.3 | Elect Director Jack E. Golden | Management | For | For |
1.4 | Elect Director Hans Helmerich | Management | For | For |
1.5 | Elect Director Jeffrey A. Miller | Management | For | For |
1.6 | Elect Director James R. Montague | Management | For | For |
1.7 | Elect Director Robert J. Saltiel | Management | For | For |
1.8 | Elect Director Phil D. Wedemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AVAGO TECHNOLOGIES LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
1e | Elect Director Bruno Guilmart | Management | For | For |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director Justine F. Lien | Management | For | For |
1h | Elect Director Donald Macleod | Management | For | For |
1i | Elect Director Peter J. Marks | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
5 | Approve Cash Compensation to Directors | Management | For | For |
BAKER HUGHES INCORPORATED Meeting Date: MAR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
BAKER HUGHES INCORPORATED Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. Brady | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Lynn L. Elsenhans | Management | For | For |
1g | Elect Director Anthony G. Fernandes | Management | For | For |
1h | Elect Director Claire W. Gargalli | Management | For | For |
1i | Elect Director Pierre H. Jungels | Management | For | For |
1j | Elect Director James A. Lash | Management | For | For |
1k | Elect Director J. Larry Nichols | Management | For | For |
1l | Elect Director James W. Stewart | Management | For | For |
1m | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMRN Security ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
BLACK HILLS CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: BKH Security ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael H. Madison | Management | For | For |
1.2 | Elect Director Linda K. Massman | Management | For | For |
1.3 | Elect Director Steven R. Mills | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
BORGWARNER INC. Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWA Security ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexis P. Michas | Management | For | For |
1b | Elect Director Richard O. Schaum | Management | For | For |
1c | Elect Director Thomas T. Stallkamp | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Amend Bylaws to Call Special Meetings | Shareholder | Against | For |
C. R. BARD, INC. Meeting Date: APR 15, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BCR Security ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Barrett | Management | For | For |
1.2 | Elect Director Marc C. Breslawsky | Management | For | For |
1.3 | Elect Director Herbert L. Henkel | Management | For | For |
1.4 | Elect Director John C. Kelly | Management | For | For |
1.5 | Elect Director David F. Melcher | Management | For | For |
1.6 | Elect Director Gail K. Naughton | Management | For | For |
1.7 | Elect Director Timothy M. Ring | Management | For | For |
1.8 | Elect Director Tommy G. Thompson | Management | For | For |
1.9 | Elect Director John H. Weiland | Management | For | For |
1.10 | Elect Director Anthony Welters | Management | For | For |
1.11 | Elect Director Tony L. White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
CARLISLE COMPANIES INCORPORATED Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James D. Frias | Management | For | For |
1.2 | Elect Director Lawrence A. Sala | Management | For | For |
1.3 | Elect Director Magalen C. Webert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CATAMARAN CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CTRX Security ID: 148887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Peter J. Bensen | Management | For | For |
1.3 | Elect Director Steven D. Cosler | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Steven B. Epstein | Management | For | For |
1.6 | Elect Director Betsy D. Holden | Management | For | For |
1.7 | Elect Director Karen L. Katen | Management | For | For |
1.8 | Elect Director Harry M. Kraemer | Management | For | For |
1.9 | Elect Director Anthony Masso | Management | For | For |
2 | Approve Advance Notice Policy | Management | For | Against |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CENTENE CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert K. Ditmore | Management | For | For |
1.2 | Elect Director Frederick H. Eppinger | Management | For | For |
1.3 | Elect Director David L. Steward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
CERNER CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1b | Elect Director Clifford W. Illig | Management | For | For |
1c | Elect Director William B. Neaves | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 09, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
7 | Authorize Board Chairman to Serve as CEO | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHURCH & DWIGHT CO., INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHD Security ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director T. Rosie Albright | Management | For | For |
1.1b | Elect Director Ravichandra K. Saligram | Management | For | For |
1.1c | Elect Director Robert K. Shearer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | Elect Director Thomas M. Wendel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CONCHO RESOURCES INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIAMONDBACK ENERGY, INC. Meeting Date: JUN 08, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: FANG Security ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael P. Cross | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DIGITAL REALTY TRUST, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLR Security ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dennis E. Singleton | Management | For | For |
1B | Elect Director Laurence A. Chapman | Management | For | For |
1C | Elect Director Kathleen Earley | Management | For | For |
1D | Elect Director Kevin J. Kennedy | Management | For | For |
1E | Elect Director William G. LaPerch | Management | For | For |
1F | Elect Director A. William Stein | Management | For | For |
1G | Elect Director Robert H. Zerbst | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DISCOVERY COMMUNICATIONS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: DISCA Security ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
1.2 | Elect Director J. David Wargo | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
4 | Report on Plans to Increase Board Diversity | Shareholder | Against | Against |
ESSEX PROPERTY TRUST, INC. Meeting Date: MAY 19, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESS Security ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Brady | Management | For | For |
1.2 | Elect Director Keith R. Guericke | Management | For | For |
1.3 | Elect Director Irving F. Lyons, III | Management | For | For |
1.4 | Elect Director George M. Marcus | Management | For | For |
1.5 | Elect Director Gary P. Martin | Management | For | For |
1.6 | Elect Director Issie N. Rabinovitch | Management | For | For |
1.7 | Elect Director Thomas E. Randlett | Management | For | For |
1.8 | Elect Director Thomas E. Robinson | Management | For | For |
1.9 | Elect Director Michael J. Schall | Management | For | For |
1.10 | Elect Director Byron A. Scordelis | Management | For | For |
1.11 | Elect Director Janice L. Sears | Management | For | For |
1.12 | Elect Director Thomas P. Sullivan | Management | For | For |
1.13 | Elect Director Claude J. Zinngrabe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESTERLINE TECHNOLOGIES CORPORATION Meeting Date: MAR 11, 2015 Record Date: JAN 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESL Security ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Delores M. Etter | Management | For | For |
1.2 | Elect Director Mary L. Howell | Management | For | For |
1.3 | Elect Director Gary E. Pruitt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FORTUNE BRANDS HOME & SECURITY, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FBHS Security ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann F. Hackett | Management | For | For |
1b | Elect Director John G. Morikis | Management | For | For |
1c | Elect Director Ronald V. Waters, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOSSIL GROUP, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FOSL Security ID: 34988V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine B. Agather | Management | For | For |
1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
1.3 | Elect Director William B. Chiasson | Management | For | For |
1.4 | Elect Director Kosta N. Kartsotis | Management | For | For |
1.5 | Elect Director Diane L. Neal | Management | For | For |
1.6 | Elect Director Thomas M. Nealon | Management | For | For |
1.7 | Elect Director Mark D. Quick | Management | For | For |
1.8 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.9 | Elect Director Jal S. Shroff | Management | For | For |
1.10 | Elect Director James E. Skinner | Management | For | For |
1.11 | Elect Director James M. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GULFPORT ENERGY CORPORATION Meeting Date: JUN 18, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPOR Security ID: 402635304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Moore | Management | For | For |
1.2 | Elect Director Donald L. Dillingham | Management | For | For |
1.3 | Elect Director Craig Groeschel | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Ben T. Morris | Management | For | For |
1.6 | Elect Director Scott E. Streller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
HEALTHSOUTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLS Security ID: 421924309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Chidsey | Management | For | For |
1.2 | Elect Director Donald L. Correll | Management | For | For |
1.3 | Elect Director Yvonne M. Curl | Management | For | For |
1.4 | Elect Director Charles M. Elson | Management | For | For |
1.5 | Elect Director Jay Grinney | Management | For | For |
1.6 | Elect Director Joan E. Herman | Management | For | For |
1.7 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1.8 | Elect Director Leslye G. Katz | Management | For | For |
1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.10 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLX Security ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. William Porter | Management | For | For |
1.2 | Elect Director Anthony Tripodo | Management | For | For |
1.3 | Elect Director James A. Watt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUBBELL INCORPORATED Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUB.B Security ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director David G. Nord | Management | For | For |
1.6 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.7 | Elect Director John G. Russell | Management | For | For |
1.8 | Elect Director Steven R. Shawley | Management | For | For |
1.9 | Elect Director Richard J. Swift | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
INVESCO LTD. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Flanagan | Management | For | For |
1.2 | Elect Director C. Robert Henrikson | Management | For | For |
1.3 | Elect Director Ben F. Johnson, III | Management | For | For |
1.4 | Elect Director Sir Nigel Sheinwald | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IRON MOUNTAIN INCORPORATED Meeting Date: JAN 20, 2015 Record Date: DEC 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: IRM Security ID: 462846106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
IRON MOUNTAIN INCORPORATED Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: IRM Security ID: 46284V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer Allerton | Management | For | For |
1b | Elect Director Ted R. Antenucci | Management | For | For |
1c | Elect Director Pamela M. Arway | Management | For | For |
1d | Elect Director Clarke H. Bailey | Management | For | For |
1e | Elect Director Kent P. Dauten | Management | For | For |
1f | Elect Director Paul F. Deninger | Management | For | For |
1g | Elect Director Per-Kristian Halvorsen | Management | For | For |
1h | Elect Director William L. Meaney | Management | For | For |
1i | Elect Director Walter C. Rakowich | Management | For | For |
1j | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ITC HOLDINGS CORP. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITC Security ID: 465685105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Ernst | Management | For | For |
1.2 | Elect Director Christopher H. Franklin | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director David R. Lopez | Management | For | For |
1.5 | Elect Director Hazel R. O'Leary | Management | For | For |
1.6 | Elect Director Thomas G. Stephens | Management | For | For |
1.7 | Elect Director G. Bennett Stewart, III | Management | For | For |
1.8 | Elect Director Lee C. Stewart | Management | For | For |
1.9 | Elect Director Joseph L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
KANSAS CITY SOUTHERN Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
KILROY REALTY CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: KRC Security ID: 49427F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Kilroy | Management | For | For |
1b | Elect Director Edward Brennan | Management | For | For |
1c | Elect Director Jolie Hunt | Management | For | For |
1d | Elect Director Scott Ingraham | Management | For | For |
1e | Elect Director Gary Stevenson | Management | For | For |
1f | Elect Director Peter Stoneberg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KIRBY CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEX Security ID: 497266106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry E. Davis | Management | For | For |
1.2 | Elect Director Monte J. Miller | Management | For | For |
1.3 | Elect Director Joseph H. Pyne | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | None | Against |
KODIAK OIL & GAS CORP. Meeting Date: DEC 03, 2014 Record Date: OCT 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: KOG Security ID: 50015Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuance of Company [YBCA to BCBCA] | Management | For | For |
2 | Approve Arrangement Agreement | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
L BRANDS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LB Security ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Gordon Gee | Management | For | For |
1.2 | Elect Director Stephen D. Steinour | Management | For | For |
1.3 | Elect Director Allan R. Tessler | Management | For | For |
1.4 | Elect Director Abigail S. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
LIBERTY BROADBAND CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: LBRDA Security ID: 530307107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J. David Wargo | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
LIBERTY MEDIA CORPORATION Meeting Date: AUG 04, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LMCA Security ID: 531229102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | For |
1.3 | Elect Director Larry E. Romrell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LIBERTY MEDIA CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: LMCA Security ID: 531229102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian M. Deevy | Management | For | For |
1.2 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.3 | Elect Director Andrea L. Wong | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LINCOLN NATIONAL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNC Security ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George W. Henderson, III | Management | For | For |
1.2 | Elect Director Eric G. Johnson | Management | For | For |
1.3 | Elect Director M. Leanne Lachman | Management | For | For |
1.4 | Elect Director Isaiah Tidwell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LYONDELLBASELL INDUSTRIES NV Meeting Date: MAY 06, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
2a | Elect Kevin W. Brown to Management Board | Management | For | For |
2b | Elect Jeffrey A. Kaplan to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 2.80 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MACY'S, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: M Security ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Meyer Feldberg | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director Sara Levinson | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Joseph Neubauer | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Craig E. Weatherup | Management | For | For |
1l | Elect Director Marna C. Whittington | Management | For | For |
1m | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAR Security ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.4 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
1.6 | Elect Director Debra L. Lee | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Steven S. Reinemund | Management | For | For |
1.9 | Elect Director W. Mitt Romney | Management | For | For |
1.10 | Elect Director Arne M. Sorenson | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
MENTOR GRAPHICS CORPORATION Meeting Date: JUN 17, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MENT Security ID: 587200106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Peter L. Bonfield | Management | For | For |
1.3 | Elect Director Gregory K. Hinckley | Management | For | For |
1.4 | Elect Director Paul A. Mascarenas | Management | For | For |
1.5 | Elect Director J. Daniel McCranie | Management | For | For |
1.6 | Elect Director Patrick B. McManus | Management | For | For |
1.7 | Elect Director Walden C. Rhines | Management | For | For |
1.8 | Elect Director Jeffrey M. Stafeil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED Meeting Date: AUG 25, 2014 Record Date: JUL 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCHP Security ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MYLAN INC. Meeting Date: JAN 29, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: MYL Security ID: 628530107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
NISOURCE INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NI Security ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Abdoo | Management | For | For |
2 | Elect Director Aristides S. Candris | Management | For | For |
3 | Elect Director Sigmund L. Cornelius | Management | For | For |
4 | Elect Director Michael E. Jesanis | Management | For | For |
5 | Elect Director Marty R. Kittrell | Management | For | For |
6 | Elect Director W. Lee Nutter | Management | For | For |
7 | Elect Director Deborah S. Parker | Management | For | For |
8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
9 | Elect Director Teresa A.Taylor | Management | For | For |
10 | Elect Director Richard L. Thompson | Management | For | For |
11 | Elect Director Carolyn Y. Woo | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
15 | Approve Decrease in Size of Board | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Report on Political Contributions | Shareholder | Against | For |
NORDSON CORPORATION Meeting Date: FEB 24, 2015 Record Date: DEC 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: NDSN Security ID: 655663102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur L. George, Jr. | Management | For | For |
1.2 | Elect Director Michael F. Hilton | Management | For | For |
1.3 | Elect Director Frank M. Jaehnert | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHERN TRUST CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NTRS Security ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Linda Walker Bynoe | Management | For | For |
1.1b | Elect Director Susan Crown | Management | For | For |
1.1c | Elect Director Dean M. Harrison | Management | For | For |
1.1d | Elect Director Dipak C. Jain | Management | For | For |
1.1e | Elect Director Jose Luis Prado | Management | For | For |
1.1f | Elect Director John W. Rowe | Management | For | For |
1.1g | Elect Director Martin P. Slark | Management | For | For |
1.1h | Elect Director David H. B. Smith, Jr. | Management | For | For |
1.1i | Elect Director Donald Thompson | Management | For | For |
1.1j | Elect Director Charles A. Tribbett, III | Management | For | For |
1.1k | Elect Director Frederick H. Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | For |
OCEANEERING INTERNATIONAL, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: OII Security ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
1.3 | Elect Director Steven A. Webster | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLD DOMINION FREIGHT LINE, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ODFL Security ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl E. Congdon | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director J. Paul Breitbach | Management | For | For |
1.4 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.5 | Elect Director Robert G. Culp, III | Management | For | For |
1.6 | Elect Director John D. Kasarda | Management | For | For |
1.7 | Elect Director Leo H. Suggs | Management | For | For |
1.8 | Elect Director D. Michael Wray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ON SEMICONDUCTOR CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ON Security ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Curtis J. Crawford | Management | For | For |
1.3 | Elect Director Paul A. Mascarenas | Management | For | For |
1.4 | Elect Director Daryl A. Ostrander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PENSKE AUTOMOTIVE GROUP, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: PAG Security ID: 70959W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Barr | Management | For | Withhold |
1.2 | Elect Director Michael R. Eisenson | Management | For | Withhold |
1.3 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
1.4 | Elect Director William J. Lovejoy | Management | For | For |
1.5 | Elect Director Kimberly J. McWaters | Management | For | Withhold |
1.6 | Elect Director Lucio A. Noto | Management | For | For |
1.7 | Elect Director Roger S. Penske | Management | For | For |
1.8 | Elect Director Greg Penske | Management | For | For |
1.9 | Elect Director Sandra E. Pierce | Management | For | For |
1.10 | Elect Director Kanji Sasaki | Management | For | For |
1.11 | Elect Director Ronald G. Steinhart | Management | For | Withhold |
1.12 | Elect Director H. Brian Thompson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | For | Against |
PERKINELMER, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PKI Security ID: 714046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Barrett | Management | For | For |
1b | Elect Director Robert F. Friel | Management | For | For |
1c | Elect Director Sylvie Gregoire | Management | For | For |
1d | Elect Director Nicholas A. Lopardo | Management | For | For |
1e | Elect Director Alexis P. Michas | Management | For | For |
1f | Elect Director Vicki L. Sato | Management | For | For |
1g | Elect Director Kenton J. Sicchitano | Management | For | For |
1h | Elect Director Patrick J. Sullivan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PERRIGO COMPANY PLC Meeting Date: NOV 04, 2014 Record Date: SEP 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRGO Security ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | Against |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | Against |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Creation of Distributable Reserves | Management | For | For |
POLYONE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: POL Security ID: 73179P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Fearon | Management | For | For |
1.2 | Elect Director Gregory J. Goff | Management | For | For |
1.3 | Elect Director Sandra B. Lin | Management | For | For |
1.4 | Elect Director Richard A. Lorraine | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Robert M. Patterson | Management | For | For |
1.7 | Elect Director William H. Powell | Management | For | For |
1.8 | Elect Director Kerry J. Preete | Management | For | For |
1.9 | Elect Director Farah M. Walters | Management | For | For |
1.10 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PRECISION CASTPARTS CORP. Meeting Date: AUG 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Donegan | Management | For | For |
1b | Elect Director Don R. Graber | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Daniel J. Murphy | Management | For | For |
1e | Elect Director Vernon E. Oechsle | Management | For | For |
1f | Elect Director Ulrich Schmidt | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
PTC INC. Meeting Date: MAR 04, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTC Security ID: 69370C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas F. Bogan | Management | For | For |
1.2 | Elect Director Janice D. Chaffin | Management | For | For |
1.3 | Elect Director Donald K. Grierson | Management | For | For |
1.4 | Elect Director James E. Heppelmann | Management | For | For |
1.5 | Elect Director Paul A. Lacy | Management | For | For |
1.6 | Elect Director Robert P. Schechter | Management | For | For |
1.7 | Elect Director Renato Zambonini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RADIAN GROUP INC. Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDN Security ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Sanford A. Ibrahim | Management | For | For |
1g | Elect Director Brian D. Montgomery | Management | For | For |
1h | Elect Director Gaetano Muzio | Management | For | For |
1i | Elect Director Gregory V. Serio | Management | For | For |
1j | Elect Director Noel J. Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RED HAT, INC. Meeting Date: AUG 07, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Narendra K. Gupta | Management | For | For |
1.3 | Elect Director William S. Kaiser | Management | For | For |
1.4 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED Meeting Date: MAY 20, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: RGA Security ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick J. Sievert | Management | For | For |
1.2 | Elect Director Stanley B. Tulin | Management | For | For |
1.3 | Elect Director A. Greig Woodring | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RPM INTERNATIONAL INC. Meeting Date: OCT 09, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: RPM Security ID: 749685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick R. Nance | Management | For | For |
1.2 | Elect Director Charles A. Ratner | Management | For | For |
1.3 | Elect Director William B. Summers, Jr. | Management | For | For |
1.4 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBAC Security ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian C. Carr | Management | For | For |
1b | Elect Director Mary S. Chan | Management | For | For |
1c | Elect Director George R. Krouse, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Proxy Access | Shareholder | Against | For |
SIGNATURE BANK Meeting Date: APR 23, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBNY Security ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.5 | Elect Director Christine King | Management | For | For |
1.6 | Elect Director David P. McGlade | Management | For | For |
1.7 | Elect Director David J. McLachlan | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
SLM CORPORATION Meeting Date: JUN 25, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLM Security ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul G. Child | Management | For | For |
1b | Elect Director Carter Warren Franke | Management | For | For |
1c | Elect Director Earl A. Goode | Management | For | For |
1d | Elect Director Ronald F. Hunt | Management | For | For |
1e | Elect Director Marianne M. Keler | Management | For | For |
1f | Elect Director Jim Matheson | Management | For | For |
1g | Elect Director Jed H. Pitcher | Management | For | For |
1h | Elect Director Frank C. Puleo | Management | For | For |
1i | Elect Director Raymond J. Quinlan | Management | For | For |
1j | Elect Director Vivian C. Schneck-Last | Management | For | For |
1k | Elect Director William N. Shiebler | Management | For | For |
1l | Elect Director Robert S. Strong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
SOLERA HOLDINGS, INC. Meeting Date: NOV 13, 2014 Record Date: SEP 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLH Security ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Patrick D. Campbell | Management | For | For |
1.3 | Elect Director Thomas A. Dattilo | Management | For | For |
1.4 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.5 | Elect Director Kurt J. Lauk | Management | For | For |
1.6 | Elect Director Michael E. Lehman | Management | For | For |
1.7 | Elect Director Thomas C. Wajnert | Management | For | For |
1.8 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
STARZ Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: STRZA Security ID: 85571Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew T. Heller | Management | For | For |
1.2 | Elect Director Jeffrey F. Sagansky | Management | For | For |
1.3 | Elect Director Charles Y. Tanabe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
STERICYCLE, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark C. Miller | Management | For | For |
1b | Elect Director Jack W. Schuler | Management | For | For |
1c | Elect Director Charles A. Alutto | Management | For | For |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas D. Brown | Management | For | For |
1f | Elect Director Thomas F. Chen | Management | For | For |
1g | Elect Director Rod F. Dammeyer | Management | For | For |
1h | Elect Director William K. Hall | Management | For | For |
1i | Elect Director John Patience | Management | For | For |
1j | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
SUNTRUST BANKS, INC. Meeting Date: APR 28, 2015 Record Date: FEB 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: STI Security ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Beall, II | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director David H. Hughes | Management | For | For |
1.4 | Elect Director M. Douglas Ivester | Management | For | For |
1.5 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.6 | Elect Director William A. Linnenbringer | Management | For | For |
1.7 | Elect Director Donna S. Morea | Management | For | For |
1.8 | Elect Director David M. Ratcliffe | Management | For | For |
1.9 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.10 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | For |
THE COOPER COMPANIES, INC. Meeting Date: MAR 16, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: COO Security ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Steven Rosenberg | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HAIN CELESTIAL GROUP, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAIN Security ID: 405217100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irwin D. Simon | Management | For | For |
1.2 | Elect Director Richard C. Berke | Management | For | Withhold |
1.3 | Elect Director Jack Futterman | Management | For | Withhold |
1.4 | Elect Director Andrew R. Heyer | Management | For | For |
1.5 | Elect Director Roger Meltzer | Management | For | For |
1.6 | Elect Director Scott M. O'Neil | Management | For | Withhold |
1.7 | Elect Director Adrianne Shapira | Management | For | For |
1.8 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
THE MACERICH COMPANY Meeting Date: MAY 28, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAC Security ID: 554382101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas D. Abbey | Management | For | Against |
1b | Elect Director John H. Alschuler | Management | For | For |
1c | Elect Director Steven R. Hash | Management | For | For |
1d | Elect Director Stanley A. Moore | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THOR INDUSTRIES, INC. Meeting Date: DEC 09, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: THO Security ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Allen Kosowsky | Management | For | For |
1.2 | Elect Director Jan H. Suwinski | Management | For | For |
1.3 | Elect Director Wilson Jones | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOLL BROTHERS, INC. Meeting Date: MAR 10, 2015 Record Date: JAN 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: TOL Security ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Toll | Management | For | For |
1.2 | Elect Director Bruce E. Toll | Management | For | For |
1.3 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.4 | Elect Director Robert S. Blank | Management | For | For |
1.5 | Elect Director Edward G. Boehne | Management | For | For |
1.6 | Elect Director Richard J. Braemer | Management | For | For |
1.7 | Elect Director Christine N. Garvey | Management | For | For |
1.8 | Elect Director Carl B. Marbach | Management | For | For |
1.9 | Elect Director Stephen A. Novick | Management | For | For |
1.10 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
VERISK ANALYTICS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel G. Liss | Management | For | For |
1.3 | Elect Director Therese M. Vaughan | Management | For | For |
1.4 | Elect Director Bruce Hansen | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles of Incorporation and Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
W. R. GRACE & CO. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRA Security ID: 38388F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.2 | Elect Director Marye Anne Fox | Management | For | For |
1.3 | Elect Director Janice K. Henry | Management | For | For |
1.4 | Elect Director Mark E. Tomkins | Management | For | For |
1.5 | Elect Director Diane H. Gulyas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
WABCO HOLDINGS INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael T. Smith | Management | For | For |
1.2 | Elect Director Jean-Paul L. Montupet | Management | For | For |
1.3 | Elect Director David N. ('Nick') Reilly | Management | For | For |
2 | Ratify Ernst &Young Belgium as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Victory Munder Small Cap Growth
UNIQURE NV Meeting Date: JUN 10, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: QURE Security ID: N90064101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Elect Kapusta to Management Board | Management | For | For |
9 | Elect Astley-Sparke to Supervisory Board | Management | For | For |
10 | Approve Remuneration of Supervisory Board | Management | For | Against |
11 | Grant Board Authority to Issue Shares Up To 19.9 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares for a Private Placement Re: BMS Transaction | Management | For | For |
13.a | Amend 2014 Share Incentive Plan | Management | For | Against |
13.b | Grant Authority to Issue up To 1,196,971 Shares under 2014 Share Incentive Plan | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
ZIX CORPORATION Meeting Date: JUN 24, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZIXI Security ID: 98974P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Bonney | Management | For | For |
1.2 | Elect Director Taher A. Elgamal | Management | For | For |
1.3 | Elect Director Robert C. Hausmann | Management | For | For |
1.4 | Elect Director Maribess L. Miller | Management | For | For |
1.5 | Elect Director Richard D. Spurr | Management | For | For |
2 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
Victory Munder Total Return Bond
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | The Victory Portfolios |
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By (Signature and Title)* | /s/ Michael Policarpo, President |
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| Michael Policarpo |
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Date | August 27, 2015 |
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*Print the name and title of each signing officer under his or her signature.