UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-05225 | |
Exact name of registrant as specified in charter: | Oppenheimer Quest for Value Funds on behalf of | |
Oppenheimer Fundamental Alternatives Fund, | ||
Oppenheimer Global Allocation Fund and | ||
Oppenheimer Small- & Mid-Cap Value Fund | ||
Address of principal executive offices: | 6803 South Tucson Way | |
Centennial, CO 80112-3924 | ||
Name and address of agent for service: | Arthur S. Gabinet, | |
Executive Vice President & General Counsel | ||
OFI Global Asset Management, Inc. | ||
225 Liberty Street | ||
New York, NY 10281-1008 | ||
Registrant's telephone number, including area code: | 303-768-3200 | |
Date of fiscal year end: | 10/31 | |
Date of reporting period: | 07/01/2014-06/30/2015 |
Item 1.
FORM N-PX
ICA File Number: 811-05225
Registrant Name: Oppenheimer Quest for Value Funds
Reporting Period: 07/01/2014 - 06/30/2015
Oppenheimer Fundamental Alternatives 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 |
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 | For |
7 | Stock Retention/Holding Period | Shareholder | Against | 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 |
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 |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Abstain |
7 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
8 | Report on Green Tobacco Sickness | Shareholder | Against | Abstain |
AMERICAN ASSETS TRUST, INC. Meeting Date: JUN 16, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAT Security ID: 024013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Chamberlain | Management | For | For |
1.2 | Elect Director Larry E. Finger | Management | For | For |
1.3 | Elect Director Duane A. Nelles | Management | For | For |
1.4 | Elect Director Thomas S. Olinger | Management | For | For |
1.5 | Elect Director Ernest S. Rady | Management | For | For |
1.6 | Elect Director Robert S. Sullivan | 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 |
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 | Abstain |
6 | Adopt Proxy Access Right | Shareholder | Against | 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 |
BCE INC. Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BCE Security ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry K. Allen | Management | For | For |
1.2 | Elect Director Ronald A. Brenneman | Management | For | For |
1.3 | Elect Director Sophie Brochu | Management | For | For |
1.4 | Elect Director Robert E. Brown | Management | For | For |
1.5 | Elect Director George A. Cope | Management | For | For |
1.6 | Elect Director David F. Denison | Management | For | For |
1.7 | Elect Director Robert P. Dexter | Management | For | For |
1.8 | Elect Director Ian Greenberg | Management | For | For |
1.9 | Elect Director Gordon M. Nixon | Management | For | For |
1.10 | Elect Director Thomas C. O'Neill | Management | For | For |
1.11 | Elect Director Robert C. Simmonds | Management | For | For |
1.12 | Elect Director Carole Taylor | Management | For | For |
1.13 | Elect Director Paul R. Weiss | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend By-law One | Management | For | For |
5.1 | Require Environmental/Social Issue Qualifications for Director Nominees | Shareholder | Against | Against |
5.2 | Critical Mass of 40% Representation of Each Sex in the Next Five Years | Shareholder | Against | Against |
5.3 | Disclose Business and Pricing Practices | Shareholder | Against | Against |
BLACKSTONE MORTGAGE TRUST, INC. Meeting Date: JUN 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: BXMT Security ID: 09257W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael B. Nash | Management | For | For |
1.2 | Elect Director Stephen D. Plavin | Management | For | For |
1.3 | Elect Director Leonard W. Cotton | Management | For | For |
1.4 | Elect Director Thomas E. Dobrowski | Management | For | For |
1.5 | Elect Director Martin L. Edelman | Management | For | For |
1.6 | Elect Director Henry N. Nassau | Management | For | For |
1.7 | Elect Director Lynne B. Sagalyn | Management | For | For |
1.8 | Elect Director John G. Schreiber | 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 |
BRINKER INTERNATIONAL, INC. Meeting Date: OCT 30, 2014 Record Date: SEP 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: EAT Security ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. DePinto | Management | For | For |
1.2 | Elect Director Harriet Edelman | Management | For | For |
1.3 | Elect Director Michael A. George | Management | For | For |
1.4 | Elect Director William T. Giles | Management | For | For |
1.5 | Elect Director Gerardo I. Lopez | Management | For | For |
1.6 | Elect Director Jon L. Luther | Management | For | For |
1.7 | Elect Director George R. Mrkonic | Management | For | For |
1.8 | Elect Director Rosendo G. Parra | Management | For | For |
1.9 | Elect Director Wyman T. Roberts | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
CELANESE CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CE Security ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Barlett | Management | For | For |
1b | Elect Director Edward G. Galante | Management | For | For |
1c | Elect Director David F. Hoffmeister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | 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 | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Prohibit Political Spending | Shareholder | Against | Abstain |
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 | Abstain |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | For |
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 | For |
CINEMARK HOLDINGS, INC. Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNK Security ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Sepulveda | Management | For | For |
1.2 | Elect Director Tim Warner | 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 |
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 | Abstain |
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 | Against |
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 | 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 |
1a | Elect Director Jon E. Barfield | Management | For | For |
1b | Elect Director Deborah H. Butler | Management | For | For |
1c | Elect Director Kurt L. Darrow | Management | For | For |
1d | Elect Director Stephen E. Ewing | Management | For | For |
1e | Elect Director Richard M. Gabrys | Management | For | For |
1f | Elect Director William D. Harvey | Management | For | For |
1g | Elect Director David W. Joos | Management | For | For |
1h | Elect Director Philip R. Lochner, Jr. | Management | For | For |
1i | Elect Director John G. Russell | Management | For | For |
1j | Elect Director Myrna M. Soto | Management | For | For |
1k | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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 |
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 |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director John V. Faraci | Management | For | For |
1f | Elect Director Jody L. Freeman | Management | For | For |
1g | Elect Director Gay Huey Evans | Management | For | For |
1h | Elect Director Ryan M. Lance | Management | For | For |
1i | Elect Director Arjun N. Murti | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Plan | Shareholder | Against | For |
6 | Remove or Adjust Reserve Metrics used for Executive Compensation | Shareholder | Against | Abstain |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Amendment to Articles of Association | Management | For | For |
5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | For |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: COURT | ||||
Ticker: COV Security ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | 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 |
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 | 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 Director Mark A. Blinn | Management | For | For |
1.2 | Elect Director Leif E. Darner | Management | For | For |
1.3 | Elect Director Gayla J. Delly | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Roger L. Fix | Management | For | For |
1.6 | Elect Director John R. Friedery | Management | For | For |
1.7 | Elect Director Joe E. Harlan | Management | For | For |
1.8 | Elect Director Rick J. Mills | Management | For | For |
1.9 | Elect Director Charles M. Rampacek | Management | For | For |
1.10 | Elect Director David E. Roberts | Management | For | For |
1.11 | Elect Director William C. Rusnack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide 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 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 | Withhold |
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 | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
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 |
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 |
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 | Abstain |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
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 |
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 |
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 |
1.1a | Elect Director Daniel F. Akerson | Management | For | For |
1.1b | Elect Director Nolan D. Archibald | Management | For | For |
1.1c | Elect Director Rosalind G. Brewer | Management | For | For |
1.1d | Elect Director David B. Burritt | Management | For | For |
1.1e | Elect Director James O. Ellis, Jr. | Management | For | For |
1.1f | Elect Director Thomas J. Falk | Management | For | For |
1.1g | Elect Director Marillyn A. Hewson | Management | For | For |
1.1h | Elect Director Gwendolyn S. King | Management | For | For |
1.1i | Elect Director James M. Loy | Management | For | For |
1.1j | Elect Director Joseph W. Ralston | Management | For | For |
1.1k | Elect Director Anne Stevens | 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
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 |
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 Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Mark J. Czarnecki | Management | For | For |
1.6 | Elect Director Gary N. Geisel | Management | For | For |
1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.8 | Elect Director Patrick W.E. Hodgson | Management | For | For |
1.9 | Elect Director Richard G. King | Management | For | For |
1.10 | Elect Director Melinda R. Rich | Management | For | For |
1.11 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.12 | Elect Director Herbert L. Washington | Management | For | For |
1.13 | Elect Director Robert G. Wilmers | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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 |
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 |
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 |
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 | 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 |
1.1 | 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 |
NOVARTIS AG Meeting Date: FEB 27, 2015 Record Date: JAN 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: 66987V109 | ||||
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 |
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 |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | Against |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Abstain |
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 | 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 |
QUANTA SERVICES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PWR Security ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Ball | Management | For | For |
1.2 | Elect Director J. Michal Conaway | Management | For | For |
1.3 | Elect Director Vincent D. Foster | Management | For | For |
1.4 | Elect Director Bernard Fried | Management | For | For |
1.5 | Elect Director Louis C. Golm | Management | For | For |
1.6 | Elect Director Worthing F. Jackman | Management | For | For |
1.7 | Elect Director James F. O'Neil, III | Management | For | For |
1.8 | Elect Director Bruce Ranck | Management | For | For |
1.9 | Elect Director Margaret B. Shannon | Management | For | For |
1.10 | Elect Director Pat Wood, 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 |
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 |
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 |
STARWOOD PROPERTY TRUST, INC. Meeting Date: APR 21, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: STWD Security ID: 85571B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | For |
1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Director Camille J. Douglas | Management | For | For |
1.4 | Elect Director Solomon J. Kumin | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | Management | For | For |
1.6 | Elect Director Strauss Zelnick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
TARGET CORPORATION Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Mary E. Minnick | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Derica W. Rice | Management | For | For |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Abstain |
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 | Abstain |
17 | Close Meeting | Management | None | None |
THE 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 |
1a | Elect Director Robert D. Beyer | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Michael L. Eskew | Management | For | For |
1d | Elect Director Herbert L. Henkel | Management | For | For |
1e | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
THE 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 |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Howard G. Buffet | Management | For | For |
1.6 | Elect Director Richard M. Daley | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Evan G. Greenberg | Management | For | For |
1.10 | Elect Director Alexis M. Herman | Management | For | For |
1.11 | Elect Director Muhtar Kent | Management | For | For |
1.12 | Elect Director Robert A. Kotick | Management | For | For |
1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.14 | Elect Director Sam Nunn | Management | For | For |
1.15 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives | Shareholder | Against | Against |
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 |
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 CONTINENTAL HOLDINGS, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UAL Security ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Walter Isaacson | Management | For | For |
1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
1.5 | Elect Director Oscar Munoz | Management | For | For |
1.6 | Elect Director William R. Nuti | Management | For | For |
1.7 | Elect Director Laurence E. Simmons | Management | For | For |
1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
1.9 | Elect Director David J. Vitale | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
1.11 | Elect Director Charles A. Yamarone | 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 |
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 |
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 | 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 |
1.1 | 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 | For |
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 | For |
8 | Provide Right to Act by Written Consent | 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 |
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 |
1.1 | Elect Director Philip T. Gianos | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director John L. Doyle | Management | For | For |
1.4 | Elect Director William G. Howard, Jr. | Management | For | For |
1.5 | Elect Director J. Michael Patterson | Management | For | For |
1.6 | Elect Director Albert A. Pimentel | Management | For | For |
1.7 | Elect Director Marshall C. Turner | Management | For | For |
1.8 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase 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 Auditors | Management | For | For |
Oppenheimer Global Allocation 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 |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1d | Elect Director Vance D. Coffman | Management | For | For |
1e | Elect Director Michael L. Eskew | Management | For | For |
1f | Elect Director Herbert L. Henkel | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
A. O. SMITH CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AOS Security ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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 |
ABB LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
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 |
4.1 | Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | For |
4.2 | Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved | Management | For | For |
6 | Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.2 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
8.1 | Reelect Roger Agnelli as Director | Management | For | Against |
8.2 | Reelect Matti Alahuhta as Director | Management | For | For |
8.3 | Elect David Constable as Director | Management | For | For |
8.4 | Reelect Louis Hughes as Director | Management | For | Against |
8.5 | Reelect Michel de Rosen as Director | Management | For | For |
8.6 | Reelect Jacob Wallenberg as Director | Management | For | Against |
8.7 | Reelect Ying Yeh as Director | Management | For | For |
8.8 | Elect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ACADIA HEALTHCARE COMPANY, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACHC Security ID: 00404A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Perot Bissell | Management | For | For |
1.2 | Elect Director Hartley R. Rogers | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACADIA PHARMACEUTICALS INC. Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACAD Security ID: 004225108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen R. Biggar | Management | For | For |
1.2 | Elect Director Torsten Rasmussen | Management | For | For |
1.3 | Elect Director Daniel Soland | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | 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 | For |
7 | Stock Retention/Holding Period | Shareholder | Against | For |
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 |
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 |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Betsy Z. Cohen | Management | For | For |
1e | Elect Director Molly J. Coye | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Barbara Hackman Franklin | Management | For | For |
1h | Elect Director Jeffrey E. Garten | Management | For | For |
1i | Elect Director Ellen M. Hancock | Management | For | For |
1j | Elect Director Richard J. Harrington | Management | For | For |
1k | Elect Director Edward J. Ludwig | Management | For | For |
1l | Elect Director Joseph P. Newhouse | Management | For | For |
1m | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | For |
4B | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
AGGREKO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGK Security ID: G0116S185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carole Cran as Director | Management | For | For |
6 | Elect Chris Weston as Director | Management | For | For |
7 | Elect Uwe Krueger as Director | Management | For | For |
8 | Re-elect Ken Hanna as Director | Management | For | For |
9 | Re-elect Debajit Das as Director | Management | For | For |
10 | Re-elect Asterios Satrazemis as Director | Management | For | For |
11 | Re-elect David Taylor-Smith as Director | Management | For | For |
12 | Re-elect Russell King as Director | Management | For | For |
13 | Re-elect Diana Layfield as Director | Management | For | For |
14 | Re-elect Robert MacLeod as Director | Management | For | For |
15 | Re-elect Ian Marchant as Director | Management | For | For |
16 | Re-elect Rebecca McDonald as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Approve Long-Term Incentive Plan | 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 | Authorise Purchase of B Shares | Management | For | For |
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 |
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 |
AIRPORTS OF THAILAND PUBLIC CO., LTD. Meeting Date: JAN 23, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: AOT Security ID: Y0028Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | For | For |
2 | Acknowledge Operating Results of 2014 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
5.1 | Elect Prajak Sajjasophon as Director | Management | For | For |
5.2 | Elect Prakit Skunasingha as Director | Management | For | For |
5.3 | Elect Thawatchai Arunyik as Director | Management | For | For |
5.4 | Elect Suttirat Rattanachot as Director | Management | For | Against |
5.5 | Elect Thanin Pa-Em as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
ALLEGIANT TRAVEL COMPANY Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALGT Security ID: 01748X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Montie R. Brewer | Management | For | For |
1b | Elect Director Gary Ellmer | Management | For | For |
1c | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
1d | Elect Director Linda A. Marvin | Management | For | Against |
1e | Elect Director Charles W. Pollard | Management | For | For |
1f | Elect Director John Redmond | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Pro-rata Vesting of Equity Awards | Shareholder | Against | 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 |
1a | Elect Director Michael J. Chesser | Management | For | For |
1b | Elect Director Carla Cico | Management | For | For |
1c | Elect Director Kirk S. Hachigian | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus 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 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | 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 | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | Did Not Vote |
ALLY FINANCIAL INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALLY Security ID: 02005N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Robert T. Blakely | Management | For | Withhold |
1.3 | Elect Director Mayree C. Clark | Management | For | Withhold |
1.4 | Elect Director Stephen A. Feinberg | Management | For | For |
1.5 | Elect Director Kim S. Fennebresque | Management | For | For |
1.6 | Elect Director Marjorie Magner | Management | For | For |
1.7 | Elect Director Mathew Pendo | Management | For | Withhold |
1.8 | Elect Director John J. Stack | Management | For | Withhold |
1.9 | Elect Director Jeffrey J. Brown | Management | For | For |
1.10 | Elect Director Kenneth J. Bacon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Tax Asset Protection Plan | Management | For | For |
ALMACENES EXITO S.A. Meeting Date: MAR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EXITO Security ID: P3782F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Approve Board of Directors and Chairman's Report | Management | For | For |
5 | Approve Individual and Consolidated Financial Statements | Management | For | For |
6 | Approve Auditor's Report | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8.1 | Approve Allocation of Income and Dividends | Management | For | For |
8.2 | Approve Donations | Management | For | Against |
8.3 | Amend Bylaws | Management | For | For |
8.4 | Amend Regulations on General Meetings | Management | For | For |
8.5 | Amend Board of Directors' Regulations | Management | For | For |
9 | Other Business | Management | For | Against |
ALMACENES EXITO S.A. Meeting Date: JUN 11, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EXITO Security ID: P3782F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Approve Remuneration Policy | 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 |
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 |
1a | Elect Director John P. Daane | Management | For | For |
1b | Elect Director T. Michael Nevens | Management | For | For |
1c | Elect Director A. Blaine Bowman | Management | For | For |
1d | Elect Director Elisha W. Finney | Management | For | For |
1e | Elect Director Kevin McGarity | Management | For | For |
1f | Elect Director Krish A. Prabhu | Management | For | For |
1g | Elect Director Shane V. Robison | Management | For | For |
1h | Elect Director John Shoemaker | Management | For | For |
1i | Elect Director Thomas H. Waechter | Management | For | For |
2 | Amend Omnibus Stock Plan | 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 |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
AMADEUS IT HOLDINGS SA Meeting Date: JUN 24, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.3 | Reelect Francesco Loredan as Director | Management | For | For |
5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Performance Share Plan | Management | For | For |
9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
9.3 | Amend Articles Re: Board of Directors | Management | For | For |
9.4 | Amend Article 47 Re: Management Report | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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 | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
AMBARELLA, INC. Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMBA Security ID: G037AX101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher B. Paisley | Management | For | Withhold |
1.2 | Elect Director Andrew W. Verhalen | 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 |
AMBEV S.A. Meeting Date: OCT 01, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: ABEV3 Security ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Londrina Bebidas | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Consolidate Bylaws | 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 |
AMBUJA CEMENTS LTD. Meeting Date: SEP 09, 2014 Record Date: JUL 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500425 Security ID: Y6140K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
AMBUJA CEMENTS LTD. Meeting Date: SEP 11, 2014 Record Date: JUL 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500425 Security ID: Y6140K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of A. Kapur as Managing Director and CEO | Management | For | For |
2 | Elect N. Munjee as Independent Director | Management | For | For |
3 | Elect R. Chitale as Independent Director | Management | For | For |
4 | Elect S. Haribhakti as Independent Director | Management | For | For |
5 | Elect O. Goswami as Independent Director | Management | For | For |
6 | Elect H. Khaitan as Independent Director | Management | For | For |
7 | Approve Increase in Advisory Service Fee to B. L. Taparia, Non-Executive Director | Management | For | Against |
AMBUJA CEMENTS LTD. Meeting Date: APR 08, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500425 Security ID: Y6140K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect B.L. Taparia as Director | Management | For | For |
4 | Elect A. Kapur as Director | Management | For | For |
5 | Approve SRBC & CO. LLP Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect U. Sangwan as Director | Management | For | For |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | 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 |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Peter R. Fisher | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director Peter D. Hancock | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director George L. Miles, Jr. | Management | For | For |
1h | Elect Director Henry S. Miller | Management | For | For |
1i | Elect Director Robert S. Miller | Management | For | For |
1j | Elect Director Suzanne Nora Johnson | Management | For | For |
1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1l | Elect Director Douglas M. Steenland | Management | For | For |
1m | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 |
1.1a | Elect Director James M. Cracchiolo | Management | For | For |
1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
1.1c | Elect Director Amy DiGeso | Management | For | For |
1.1d | Elect Director Lon R. Greenberg | Management | For | For |
1.1e | Elect Director Siri S. Marshall | Management | For | For |
1.1f | Elect Director Jeffrey Noddle | Management | For | For |
1.1g | Elect Director H. Jay Sarles | Management | For | For |
1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1.1i | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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 |
1.1a | Elect Director Anthony R. Chase | Management | For | For |
1.1b | Elect Director Kevin P. Chilton | Management | For | For |
1.1c | Elect Director H. Paulett Eberhart | Management | For | For |
1.1d | Elect Director Peter J. Fluor | Management | For | For |
1.1e | Elect Director Richard L. George | Management | For | For |
1.1f | Elect Director Joseph W. Gorder | Management | For | For |
1.1g | Elect Director John R. Gordon | Management | For | For |
1.1h | Elect Director Mark C. McKinley | Management | For | For |
1.1i | Elect Director Eric D. Mullins | Management | For | For |
1.1j | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | For |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AEFES Security ID: M10225106 | ||||
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 and Approve Their Remuneration | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Receive Information on Charitable Donations for 2014 | Management | None | None |
10 | Receive Information on Disclosure Policy | Management | None | None |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
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 |
ANTERO RESOURCES CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AR Security ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Kagan | Management | For | Withhold |
1.2 | Elect Director W. Howard Keenan, Jr. | Management | For | Withhold |
1.3 | Elect Director Christopher R. Manning | Management | For | Withhold |
2 | Ratify KPMG 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 |
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 |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Fulvio Conti | Management | For | For |
1.4 | Elect Director Cheryl A. Francis | Management | For | For |
1.5 | Elect Director James W. Leng | Management | For | For |
1.6 | Elect Director J. Michael Losh | Management | For | For |
1.7 | Elect Director Robert S. Morrison | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Gloria Santona | Management | For | For |
1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Ernst & Young LLP as Aon's Auditors | Management | For | For |
4 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
8 | Authorise Shares for Market Purchase | Management | For | For |
9 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
11 | Approve Political Donations | Management | For | For |
APOGEE ENTERPRISES, INC. Meeting Date: JUN 25, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: APOG Security ID: 037598109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernard P. Aldrich | Management | For | For |
1.2 | Elect Director John T. Manning | Management | For | For |
1.3 | Elect Director Joseph F. Puishys | 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 |
APOLLO HOSPITALS ENTERPRISE LTD. Meeting Date: AUG 25, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 508869 Security ID: Y0187F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.75 Per Share | Management | For | For |
3 | Reelect S. Reddy as Director | Management | For | For |
4 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Vaghul as Independent Director | Management | For | For |
6 | Elect D. Vaidya as Independent Director | Management | For | For |
7 | Elect R. Ahamed as Independent Director | Management | For | Against |
8 | Elect R. Menon as Independent Director | Management | For | Against |
9 | Elect H. Badsha as Independent Director | Management | For | Against |
10 | Elect G. Venkatraman as Independent Director | Management | For | For |
11 | Elect K.A. Abdullah as Independent Director | Management | For | For |
12 | Elect S. Nayar as Independent Director | Management | For | For |
13 | Elect V. Chatterjee as Independent Director | Management | For | For |
14 | Approve Commission Remuneration for Non Executive Directors | Management | For | For |
15 | Approve Appointment of P. Reddy as Executive Vice-Chairperson | Management | For | For |
16 | Approve Appointment of Suneeta Reddy as Managing Director | Management | For | For |
17 | Approve Appointment and Remuneration of S. Kamineni as Executive Vice-Chairperson | Management | For | Against |
18 | Approve Appointment of Sangita Reddy as Joint Managing Director | Management | For | For |
19 | Approve Maintenance of Register of Members and Other Statutory Registers at the Registered Office | Management | For | For |
20 | Approve Increase in Borrowing Powers | Management | For | For |
21 | Approve Pledging of Assets for Debt | Management | For | For |
22 | Approve Acceptance of Unsecured/Secured Deposits from Members and Public | Management | For | Against |
23 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
24 | Approve Remuneration of Cost Auditors | 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 | Abstain |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
ARM HOLDINGS PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARM Security ID: G0483X122 | ||||
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 | Against |
4 | Elect John Liu as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Simon Segars as Director | Management | For | For |
7 | Re-elect Andy Green as Director | Management | For | For |
8 | Re-elect Larry Hirst as Director | Management | For | For |
9 | Re-elect Mike Muller as Director | Management | For | For |
10 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
11 | Re-elect Janice Roberts as Director | Management | For | For |
12 | Re-elect Tim Score 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 |
ARYZTA AG Meeting Date: DEC 02, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YZA Security ID: H0336B110 | ||||
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 Transfer of CHF 67.4 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.76 per Share | Management | For | For |
3 | Amend Articles Re: Changes to Corporate Law | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1a | Reelect Denis Lucey as Director and Board Chairman | Management | For | For |
5.1b | Reelect Charles Adair as Director | Management | For | For |
5.1c | Reelect J. Brian Davy as Director | Management | For | For |
5.1d | Reelect Shaun Higgins as Director | Management | For | For |
5.1e | Reelect Owen Killian as Director | Management | For | For |
5.1f | Reelect Patrick McEniff as Director | Management | For | For |
5.1g | Reelect Andrew Morgan as Director | Management | For | For |
5.1h | Reelect Wolfgang Werle as Director | Management | For | For |
5.1i | Reelect John Yamin as Director | Management | For | For |
5.1j | Elect Annette Flynn as Director | Management | For | For |
5.2.1 | Appoint J. Brian Davy as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Charles Adair as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Denis Lucey as Member of the Compensation Committee | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.4 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
ASPEN TECHNOLOGY, INC. Meeting Date: DEC 04, 2014 Record Date: OCT 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZPN Security ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan C. McArdle | Management | For | For |
1.2 | Elect Director Simon J. Orebi Gann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASSA ABLOY AB Meeting Date: MAY 07, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASSA B Security ID: W0817X105 | ||||
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 Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Approve 2015 Share Matching Plan | Management | For | Against |
17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | For |
18 | Close Meeting | Management | None | None |
ATLAS COPCO AB Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATCO A Security ID: W10020118 | ||||
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 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report; Allow Questions | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Discharge of Board and President | Management | For | For |
8c | Approve Allocation of Income and Dividends of SEK 6.00 Per Share | Management | For | For |
8d | Approve April 30, 2015 and October 30, 2015 as Record Dates for Dividend Payment | Management | For | For |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) | Management | For | For |
10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12b | Approve Performance-Related Personnel Option Plan for 2015 | Management | For | For |
13a | Acquire Class A Shares Related to Personnel Option Plan for 2015 | Management | For | For |
13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | For |
13c | Transfer Class A Shares Related to Personnel Option Plan for 2015 | Management | For | For |
13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | For |
13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2010, 2011, and 2012 | Management | For | For |
14 | Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issue | Management | For | For |
15 | Amend Articles Re: General Meeting Locations | Management | For | For |
16 | Close Meeting | Management | None | None |
AVEVA GROUP PLC Meeting Date: JUL 14, 2014 Record Date: JUL 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVV Security ID: G06812120 | ||||
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 | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Jennifer Allerton as Director | Management | For | For |
6 | Re-elect Philip Aiken as Director | Management | For | For |
7 | Re-elect Richard Longdon as Director | Management | For | For |
8 | Re-elect James Kidd as Director | Management | For | For |
9 | Re-elect Jonathan Brooks as Director | Management | For | For |
10 | Re-elect Philip Dayer 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 Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Long Term Incentive Plan | Management | For | For |
18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
B/E AEROSPACE, INC. Meeting Date: SEP 10, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: BEAV Security ID: 073302101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amin J. Khoury | Management | For | For |
1.2 | Elect Director Jonathan M. Schofield | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
B2W COMPANHIA DIGITAL Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BTOW3 Security ID: P19055113 | ||||
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 | Elect Directors | Management | For | Did Not Vote |
3 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
B2W COMPANHIA DIGITAL Meeting Date: APR 30, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BTOW3 Security ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | Did Not Vote |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
3 | Consolidate Bylaws | Management | For | Did Not Vote |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Meeting Date: MAR 12, 2015 Record Date: MAR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.3 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.4 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Jose Miguel Andres Torrecillas as Director | Management | For | For |
3 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion | Management | For | For |
4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5.1 | Amend Articles Re: General Meetings | Management | For | For |
5.2 | Add Article 39 bis and Amend Articles Re: Board Related | Management | For | For |
5.3 | Amend Article 48 Re: Audit Committee | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Renew Appointment of Deloitte as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | 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 | Abstain |
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 |
BANK OF THE OZARKS, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: OZRK Security ID: 063904106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Gleason | Management | For | For |
1.2 | Elect Director Dan Thomas | Management | For | For |
1.3 | Elect Director Nicholas Brown | Management | For | For |
1.4 | Elect Director Richard Cisne | Management | For | For |
1.5 | Elect Director Robert East | Management | For | For |
1.6 | Elect Director Catherine B. Freedberg | Management | For | For |
1.7 | Elect Director Linda Gleason | Management | For | For |
1.8 | Elect Director Peter Kenny | Management | For | For |
1.9 | Elect Director William Koefoed, Jr. | Management | For | For |
1.10 | Elect Director Henry Mariani | Management | For | For |
1.11 | Elect Director Robert Proost | Management | For | For |
1.12 | Elect Director R. L. Qualls | Management | For | For |
1.13 | Elect Director John Reynolds | Management | For | For |
1.14 | Elect Director Tyler Vance | Management | For | For |
1.15 | Elect Director Sherece West-Scantlebury | Management | For | For |
1.16 | Elect Director Ross Whipple | Management | For | For |
2 | Amend Stock Option Plan | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BARRY CALLEBAUT AG Meeting Date: DEC 10, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BARN Security ID: H05072105 | ||||
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 |
3.1 | Accept Annual Report | Management | For | For |
3.2 | Approve Remuneration Report | Management | For | Against |
3.3 | Accept Group and Parent Company Financial Statements | Management | For | For |
4.1 | Approve Transfer of CHF 85.1 Million from Capital Contribution Reserves to Free Reserves | Management | For | For |
4.2 | Approve Dividends of CHF 15.50 per Share | Management | For | For |
4.3 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
7.1.1 | Reelect Walther Andreas Jacobs as Director | Management | For | For |
7.1.2 | Reelect Andreas Schmid as Director | Management | For | For |
7.1.3 | Reelect Fernando Aguirre as Director | Management | For | For |
7.1.4 | Reelect Jakob Baer as Director | Management | For | For |
7.1.5 | Reelect James Lloyd Donald as Director | Management | For | For |
7.1.6 | Reelect Nicolas Jacobs as Director | Management | For | For |
7.1.7 | Reelect Timothy E. Minges as Director | Management | For | For |
7.1.8 | Elect Juergen B. Steinemann as Director | Management | For | For |
7.1.9 | Elect Wai Ling Liu as Director | Management | For | For |
7.2 | Elect Walther Andreas Jacobs as Board Chairman | Management | For | For |
7.3.1 | Appoint James Lloyd Donald as Member of the Compensation Committee | Management | For | For |
7.3.2 | Appoint Fernando Aguirre as Member of the Compensation Committee | Management | For | For |
7.3.3 | Appoint Nicolas Jacobs as Member of the Compensation Committee | Management | For | For |
7.3.4 | Appoint Wai Ling Liu as Member of the Compensation Committee | Management | For | For |
7.4 | Designate Andreas G. Keller as Independent Proxy | Management | For | For |
7.5 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | 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 |
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 | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
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 | Abstain |
BERRY PLASTICS GROUP, INC. Meeting Date: MAR 04, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BERY Security ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Steele | Management | For | For |
1.2 | Elect Director Jonathan D. Rich | Management | For | For |
1.3 | Elect Director Robert V. Seminara | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Receive Annual Report | Management | None | None |
3 | Receive Audit Report | Management | None | None |
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 and Approve Their Remuneration | Management | For | For |
8 | Receive Information on Related Party Transactions | Management | None | None |
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
10 | Receive Information on Share Repurchases and Take Decision on Share Repurchase Program | Management | For | For |
11 | Approve Donation Policy | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 | Management | None | None |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Ratify External Auditors | Management | For | For |
15 | Wishes | Management | None | None |
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 |
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 | For |
BLUEBIRD BIO, INC. Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLUE Security ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel S. Lynch | Management | For | For |
1.2 | Elect Director John M. Maraganore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BM&FBOVESPA S.A. Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P1R0U2138 | ||||
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 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
BM&FBOVESPA S.A. Meeting Date: APR 13, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P1R0U2138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 1 | Management | For | Did Not Vote |
1.2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
1.3 | Amend Articles 22, 29, 32, 47, and 50 | Management | For | Did Not Vote |
1.4 | Amend Article 22 | Management | For | Did Not Vote |
1.5 | Amend Article 30 | Management | For | Did Not Vote |
1.6 | Amend Articles 45 and 51 | Management | For | Did Not Vote |
1.7 | Amend Article 46 | Management | For | Did Not Vote |
1.8 | Amend Articles 22, 32, 34, 35, 46, and 51 | Management | For | Did Not Vote |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
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 2.92 per Preffered Share and 2.90 per Ordinary 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 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
6.2 | Elect Simone Menne to the Supervisory Board | Management | For | For |
6.3 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Against |
7 | Amend Articles Re: Board-Related | Management | For | 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 |
BRENNTAG AG Meeting Date: JUN 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6.1.1 | Elect Stefan Zuschke to the Supervisory Board | Management | For | Did Not Vote |
6.1.2 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | Did Not Vote |
6.1.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | Did Not Vote |
6.1.4 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | Did Not Vote |
6.2.1 | Elect Edgar Fluri to the Supervisory Board | Management | For | Did Not Vote |
6.2.2 | Elect Thomas Ludwig to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Meeting Date: MAY 11, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: BFAM Security ID: 109194100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Townes Duncan | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Linda Mason | Management | For | Withhold |
1.4 | Elect Director Mary Ann Tocio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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 |
1.1A | Elect Director Lamberto Andreotti | Management | For | For |
1.1B | Elect Director Giovanni Caforio | Management | For | For |
1.1C | Elect Director Lewis B. Campbell | Management | For | For |
1.1D | Elect Director Laurie H. Glimcher | Management | For | For |
1.1E | Elect Director Michael Grobstein | Management | For | For |
1.1F | Elect Director Alan J. Lacy | Management | For | For |
1.1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
1.1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1.1I | Elect Director Vicki L. Sato | Management | For | For |
1.1J | Elect Director Gerald L. Storch | Management | For | For |
1.1K | Elect Director Togo D. West, Jr. | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | 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 |
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 | Against |
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 |
BRUNELLO CUCINELLI S.P.A. Meeting Date: APR 23, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: T2R05S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | 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 |
BUFFALO WILD WINGS, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWLD Security ID: 119848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally J. Smith | Management | For | For |
1.2 | Elect Director J. Oliver Maggard | Management | For | For |
1.3 | Elect Director James M. Damian | Management | For | For |
1.4 | Elect Director Dale M. Applequist | Management | For | For |
1.5 | Elect Director Warren E. Mack | Management | For | For |
1.6 | Elect Director Michael P. Johnson | Management | For | For |
1.7 | Elect Director Jerry R. Rose | Management | For | For |
1.8 | Elect Director Cynthia L. Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BUNZL PLC Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNZL Security ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect David Sleath as Director | Management | For | For |
8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Elect Vanda Murray as Director | Management | For | For |
12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BURBERRY GROUP PLC Meeting Date: JUL 11, 2014 Record Date: JUL 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRBY Security ID: G1700D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir John Peace as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Elect Jeremy Darroch as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Elect Matthew Key as Director | Management | For | For |
11 | Re-elect David Tyler as Director | Management | For | For |
12 | Elect Christopher Bailey as Director | Management | For | For |
13 | Re-elect Carol Fairweather as Director | Management | For | For |
14 | Re-elect John Smith 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 Executive Share Plan | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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 |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAESARSTONE SDOT-YAM LTD. Meeting Date: DEC 03, 2014 Record Date: NOV 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSTE Security ID: M20598104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Maxim Ohana as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Yonatan Melamed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Moshe Ronen as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Avner Naveh as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Shachar Degani as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Ram Belnikov as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.7 | Elect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.8 | Elect Amichai Beer as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.9 | Elect Or Gilboa as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Ofer Borovsky as Director for an Additional Three-Year Term Commencing March 21, 2015 | Management | For | For |
2.2 | Reelect Irit Ben-Dov as Director for an Additional Three-Year Term Commencing March 21, 2015 | Management | For | For |
3.1 | Approve Compensation of Each of the Directors Who Are Not Affiliated with the Controlling Shareholder of the Company | Management | For | For |
3.2 | Approve Compensation of Each of the Directors Who Are Affiliated with the Controlling Shareholder of the Company | Management | For | For |
4 | Approve Compensation for the Chairman of the Board | Management | For | For |
5 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a 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 |
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 |
CANTEL MEDICAL CORP. Meeting Date: JAN 08, 2015 Record Date: NOV 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMN Security ID: 138098108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Diker | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Ann E. Berman | Management | For | For |
1.4 | Elect Director Joseph M. Cohen | Management | For | For |
1.5 | Elect Director Mark N. Diker | Management | For | For |
1.6 | Elect Director George L. Fotiades | Management | For | For |
1.7 | Elect Director Alan J. Hirschfield | Management | For | For |
1.8 | Elect Director Andrew A. Krakauer | Management | For | For |
1.9 | Elect Director Peter J. Pronovost | Management | For | For |
1.10 | Elect Director Bruce Slovin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | 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 |
1.1a | Elect Director Richard D. Fairbank | Management | For | For |
1.1b | Elect Director Patrick W. Gross | Management | For | For |
1.1c | Elect Director Ann Fritz Hackett | Management | For | For |
1.1d | Elect Director Lewis Hay, III | Management | For | For |
1.1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1.1f | Elect Director Pierre E. Leroy | Management | For | For |
1.1g | Elect Director Peter E. Raskind | Management | For | For |
1.1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
1.1i | Elect Director Bradford H. Warner | Management | For | For |
1.1j | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
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 |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director David P. King | Management | For | For |
1.11 | Elect Director Richard C. Notebaert | 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 |
CARDIOVASCULAR SYSTEMS, INC. Meeting Date: NOV 12, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSII Security ID: 141619106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Martin | 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 |
CARNIVAL CORPORATION 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 | Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Re-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
11 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
12 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2014 | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Remuneration Report of Executive Directors | 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 | Authorize Share Repurchase Program | Management | For | For |
CARTER'S, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRI Security ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul Fulton | Management | For | For |
1b | Elect Director Thomas E. Whiddon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | Against |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | 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 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Review and Amend Human Rights Policies | Shareholder | Against | For |
7 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Abstain |
CAVIUM, INC. Meeting Date: JUN 18, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAVM Security ID: 14964U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
1.2 | Elect Director Madhav V. Rajan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as 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 | Abstain |
CELLDEX THERAPEUTICS, INC. Meeting Date: JUN 10, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLDX Security ID: 15117B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Ellberger | Management | For | For |
1.2 | Elect Director Anthony S. Marucci | Management | For | For |
1.3 | Elect Director Herbert J. Conrad | Management | For | For |
1.4 | Elect Director George O. Elston | Management | For | For |
1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
1.6 | Elect Director Karen L. Shoos | Management | For | For |
1.7 | Elect Director Richard A. van den Broek | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
CEPHEID Meeting Date: APR 28, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPHD Security ID: 15670R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director John L. Bishop | Management | For | For |
1.1b | Elect Director Thomas D. Brown | Management | For | For |
1.1c | Elect Director Wayne G. Paterson | Management | For | For |
2 | Approve 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 |
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 |
CHINA LIFE INSURANCE CO. LIMITED Meeting Date: AUG 18, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02628 Security ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
2 | Elect Xiong Junhong as Supervisor | Management | For | For |
3 | Amend Procedural Rules for the Supervisory Committee Meetings | Management | For | For |
4 | Elect Huang Yiping as Director | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED Meeting Date: DEC 29, 2014 Record Date: NOV 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02628 Security ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transaction and Related Annual Cap | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED Meeting Date: MAY 28, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02628 Security ID: Y1477R204 | ||||
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 Financial Report | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 | Management | For | For |
7 | Elect Yang Mingsheng as Director | Management | For | For |
8 | Elect Lin Dairen as Director | Management | For | For |
9 | Elect Xu Hengping as Director | Management | For | For |
10 | Elect Xu Haifeng as Director | Management | For | For |
11 | Elect Miao Jianmin as Director | Management | For | Against |
12 | Elect Zhang Xiangxian as Director | Management | For | For |
13 | Elect Wang Sidong as Director | Management | For | For |
14 | Elect Liu Jiade as Director | Management | For | For |
15 | Elect Anthony Francis Neoh as Director | Management | For | For |
16 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
17 | Elect Huang Yiping as Director | Management | For | For |
18 | Elect Drake Pike as Director | Management | For | For |
19 | Elect Miao Ping as Supervisor | Management | For | For |
20 | Elect Shi Xiangming as Supervisor | Management | For | For |
21 | Elect Xiong Junhong as Supervisor | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
23 | Approve Issuance of Debt Instruments | Management | For | For |
24 | Amend Articles of Association | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Elect Fong Chung, Mark as Director | Management | For | For |
6 | Elect Li Yong as Director | Shareholder | For | For |
7 | Elect Liu Jian as Director | Shareholder | For | For |
8 | Elect Cheng Xinsheng as Supervisor | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Provision of Guarantees by Company for Certain Subsidiaries | Management | For | For |
11 | Approve Issuance of Medium-Term Notes | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601601 Security ID: Y1505Z103 | ||||
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 of A shares | Management | For | For |
4 | Approve 2014 Annual Report of H shares | Management | For | For |
5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve 2014 Due Diligence Report of the Directors | Management | For | For |
9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | None | None |
12 | Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 | Management | None | None |
13 | Elect Wang Jian as Director | Shareholder | None | For |
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 | For |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | For |
CHUY'S HOLDINGS, INC. Meeting Date: JUL 29, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: CHUY Security ID: 171604101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Hislop | Management | For | For |
1.2 | Elect Director John Zapp | Management | For | For |
2 | Ratify Auditors | 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 |
1.1 | Elect Director Joseph R. Albi | Management | For | For |
1.2 | Elect Director Michael J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
CINEMARK HOLDINGS, INC. Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNK Security ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Sepulveda | Management | For | For |
1.2 | Elect Director Tim Warner | 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 |
CIPLA LIMITED Meeting Date: SEP 03, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500087 Security ID: Y1633P142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect M.K. Hamied as Director | Management | For | For |
4 | Reelect S. Radhakrishnan as Director | Management | For | Against |
5 | Approve V. Sankar Aiyar & Co. and R.G.N. Price & Co. as Joint Statutory Auditors and Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect H.R. Manchanda as Independent Non-Executive Director | Management | For | For |
7 | Elect V.C. Kotwal as Independent Non-Executive Director | Management | For | Against |
8 | Elect A. Sinha as Independent Non-Executive Director | Management | For | For |
9 | Elect P. Mugyenyi as Independent Non-Executive Director | Management | For | For |
10 | Elect A. Zainulbhai as Independent Non-Executive Director | Management | For | For |
11 | Approve Revision in the Remuneration of S. Saxena, Managing Director and Global CEO | Management | For | For |
12 | Elect R. Garg as Director | Management | For | For |
13 | Approve Appointment and Remuneration of R. Garg as Executive Director and Global CFO | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
CIPLA LIMITED Meeting Date: JAN 08, 2015 Record Date: NOV 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500087 Security ID: Y1633P142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect P. Lal as Independent Director | Management | For | For |
2 | Elect N. Mor as Independent Director | Management | For | For |
CIRCASSIA PHARMACEUTICALS PLC Meeting Date: MAY 20, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: CIR Security ID: G21477107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Lota Zoth as Director | Management | For | For |
5 | Elect Francesco Granata as Director | Management | For | For |
6 | Elect Steve Harris as Director | Management | For | For |
7 | Elect Julien Cotta as Director | Management | For | For |
8 | Elect Rod Hafner as Director | Management | For | For |
9 | Elect Tim Corn as Director | Management | For | For |
10 | Elect Russell Cummings as Director | Management | For | For |
11 | Elect Paul Edick as Director | Management | For | For |
12 | Elect Jean-Jacques Garaud as Director | Management | For | For |
13 | Elect Cathrin Petty as Director | Management | For | For |
14 | Elect Charles Swingland as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CIRCASSIA PHARMACEUTICALS PLC Meeting Date: JUN 10, 2015 Record Date: JUN 08, 2015 Meeting Type: SPECIAL | ||||
Ticker: CIR Security ID: G21477107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Aerocrine AB | Management | For | For |
2 | Authorise Issue of Equity Pursuant to the Capital Raising | 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 |
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 | Abstain |
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 | Against |
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 | 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 |
1a | Elect Director Thomas F. Bogan | Management | For | For |
1b | Elect Director Robert M. Calderoni | Management | For | For |
1c | Elect Director Nanci E. Caldwell | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Francis deSouza | Management | For | For |
1g | Elect Director Asiff S. Hirji | 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 |
CLOVIS ONCOLOGY, INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLVS Security ID: 189464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. James Barrett | Management | For | Withhold |
1.2 | Elect Director Patrick J. Mahaffy | Management | For | For |
1.3 | Elect Director Thorlef Spickschen | 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 |
COLGATE-PALMOLIVE (INDIA) LTD. Meeting Date: JUL 25, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500830 Security ID: Y1673X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect N. Ghate as Director | Management | For | For |
3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of N.I. Mehta & Co., Cost Auditors | Management | For | For |
5 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
6 | Elect P.K. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect J.K. Setna as Independent Non-Executive Director | Management | For | For |
8 | Elect V.S. Mehta as Independent Non-Executive Director | Management | For | For |
9 | Elect I. Shahani as Independent Non-Executive Director | Management | For | 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 |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Richard J. Kogan | Management | For | For |
1g | Elect Director Delano E. Lewis | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' 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 | 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 |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: MAR 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: COMI Security ID: M25561107 | ||||
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 Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Chairman and Directors | 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 |
8 | Approve Remuneration of Committee Members | Management | For | Did Not Vote |
9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
10 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Did Not Vote |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Elect Yves-Andre Istel as Director | Management | For | Against |
4.2 | Elect Lord Douro as Director | Management | For | Against |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Against |
4.4 | Elect Bernard Fornas as Director | Management | For | For |
4.5 | Elect Richard Lepeu as Director | Management | For | For |
4.6 | Elect Ruggero Magnoni as Director | Management | For | Against |
4.7 | Elect Joshua Malherbe as Director | Management | For | Against |
4.8 | Elect Frederic Mostert as Director | Management | For | Against |
4.9 | Elect Simon Murray as Director | Management | For | For |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | Against |
4.11 | Elect Guillaume Pictet as Director | Management | For | For |
4.12 | Elect Norbert Platt as Director | Management | For | Against |
4.13 | Elect Alan Quasha as Director | Management | For | Against |
4.14 | Elect Maria Ramos as Director | Management | For | For |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Against |
4.16 | Elect Jan Rupert as Director | Management | For | Against |
4.17 | Elect Gary Saage as Director | Management | For | Against |
4.18 | Elect Juergen Schrempp as Director | Management | For | Against |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | Against |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Against |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | Against |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Against |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
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 Director Mogens C. Bay | Management | For | For |
1.2 | Elect Director Thomas K. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Butler | Management | For | For |
1.4 | Elect Director Steven F. Goldstone | Management | For | For |
1.5 | Elect Director Joie A. Gregor | Management | For | For |
1.6 | Elect Director Rajive Johri | Management | For | For |
1.7 | Elect Director W.G. Jurgensen | Management | For | For |
1.8 | Elect Director Richard H. Lenny | Management | For | For |
1.9 | Elect Director Ruth Ann Marshall | Management | For | For |
1.10 | Elect Director Gary M. Rodkin | Management | For | For |
1.11 | Elect Director Andrew J. Schindler | Management | For | For |
1.12 | Elect Director Kenneth E. Stinson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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 |
COSTAR GROUP, INC. Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSGP Security ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Klein | Management | For | For |
1.2 | Elect Director Andrew C. Florance | Management | For | For |
1.3 | Elect Director Michael J. Glosserman | Management | For | For |
1.4 | Elect Director Warren H. Haber | Management | For | For |
1.5 | Elect Director John W. Hill | Management | For | For |
1.6 | Elect Director Christopher J. Nassetta | Management | For | For |
1.7 | Elect Director David J. Steinberg | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
CP ALL PCL Meeting Date: APR 23, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operations Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.80 Per Share | Management | For | For |
5. | Elect Dhanin Chearavanont as Director | Management | For | Against |
5.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
5.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
5.4 | Elect Adirek Sripratak as Director | Management | For | For |
5.5 | Elect Tanin Buranamanit as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
CREDIT SUISSE GROUP AG Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
1.3 | Accept Financial Statements and Statutory Reports | 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 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | For |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | For |
4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | For |
5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1c | Reelect Iris Bohnet as Director | Management | For | For |
6.1d | Reelect Noreen Doyle as Director | Management | For | For |
6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
6.1f | Reelect Jean Lanier as Director | Management | For | For |
6.1g | Reelect Kai Nargolwala as Director | Management | For | For |
6.1h | Reelect Severin Schwan as Director | Management | For | For |
6.1i | Reelect Richard Thornburgh as Director | Management | For | For |
6.1j | Reelect Sebastian Thrun as Director | Management | For | For |
6.1k | Reelect John Tiner as Director | Management | For | For |
6.1l | Elect Seraina Maag as Director | Management | For | For |
6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.3 | Ratify KPMG AG as Auditors | Management | For | For |
6.4 | Ratify BDO AG as Special Auditor | Management | For | For |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
CSL LTD. Meeting Date: OCT 15, 2014 Record Date: OCT 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
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 |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director John B. Breaux | Management | For | For |
1c | Elect Director Pamela L. Carter | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Edward J. Kelly, III | Management | For | For |
1f | Elect Director John D. McPherson | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Oscar Munoz | Management | For | For |
1i | Elect Director Timothy T. O'Toole | Management | For | For |
1j | Elect Director David M. Ratcliffe | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Michael J. Ward | Management | For | For |
1m | Elect Director J. Steven Whisler | 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 |
CTRIP.COM INTERNATIONAL LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTRP Security ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
CURTISS-WRIGHT CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CW Security ID: 231561101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Dean M. Flatt | Management | For | For |
1.3 | Elect Director S. Marce Fuller | Management | For | For |
1.4 | Elect Director Allen A. Kozinski | Management | For | For |
1.5 | Elect Director John R. Myers | Management | For | For |
1.6 | Elect Director John B. Nathman | Management | For | For |
1.7 | Elect Director Robert J. Rivet | Management | For | For |
1.8 | Elect Director William W. Sihler | Management | For | For |
1.9 | Elect Director Albert E. Smith | Management | For | For |
1.10 | Elect Director Stuart W. Thorn | 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 |
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 | Abstain |
CYBERARK SOFTWARE LTD. Meeting Date: JUN 10, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CYBR Security ID: M2682V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ehud (Udi) Mokady, President and CEO, as Class I Director For a Three Year Term | Management | For | For |
1.2 | Reelect David Schaeffer as Class I Director For a Three Year Term | Management | For | For |
2 | Approve Increase To Base Salary of Ehud (Udi) Mokady, President, Director and CEO, and Approve a One Time Grant of 125,270 Options and 50,108 RSUs | Management | For | Against |
3 | Amend Company's 2014 Share Incentive Plan | Management | For | Against |
4 | Approve One-Time Increase to Number of Shares Available Under the Company's 2014 Share Incentive Plan | Management | For | Against |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
CYPRESS SEMICONDUCTOR CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CY Security ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T.J. Rodgers | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Eric A. Benhamou | Management | For | For |
1.4 | Elect Director Wilbert van den Hoek | Management | For | For |
1.5 | Elect Director John H. Kispert | Management | For | For |
1.6 | Elect Director H. Raymond Bingham | Management | For | For |
1.7 | Elect Director O.C. Kwon | Management | For | For |
1.8 | Elect Director Michael S. Wishart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CYRE3 Security ID: P34085103 | ||||
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 | Designate Newspapers to Publish Company Announcements | Management | For | Did Not Vote |
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 |
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 |
DANONE Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Jacques-Antoine Granjon as Director | Management | For | For |
6 | Reelect Jean Laurent as Director | Management | For | For |
7 | Reelect Benoit Potier as Director | Management | For | For |
8 | Reelect Mouna Sepehri as Director | Management | For | For |
9 | Reelect Virginia A. Stallings as Director | Management | For | For |
10 | Elect Serpil Timuray as Director | Management | For | For |
11 | Approve Transaction with J.P. Morgan | Management | For | Against |
12 | Approve Agreement with Emmanuel Faber | Management | For | For |
13 | Advisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 | Management | For | Against |
14 | Advisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 | Management | For | For |
16 | Advisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 | Management | For | For |
17 | Advisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 | Management | For | For |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT SYSTEMES Meeting Date: MAY 28, 2015 Record Date: MAY 25, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
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 0.43 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 Except the One Listed under Item 6 | Management | For | For |
6 | Approve Renewal of Severance Payment Agreement with Bernard Charles, CEO | Management | For | Against |
7 | Advisory Vote on Compensation of Charles Edelstenne, Chairman | Management | For | For |
8 | Advisory Vote on Compensation of Bernard Charles, CEO | Management | For | For |
9 | Reelect Jean Pierre Chahid Nourai as Director | Management | For | For |
10 | Reelect Arnould De Meyer as Director | Management | For | For |
11 | Reelect Nicole Dassault as Director | Management | For | Against |
12 | Reelect Toshiko Mori as Director | Management | For | For |
13 | Ratify Appointment of Marie Helene Habert as Director | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize up to 2 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 | Amend Articles 14, 22, and 27 of Bylaws Re: Directors' Length of Term, Related Party Transactions, and Record Date | Management | For | For |
24 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
25 | Subject to Approval of Item 24, Change Company Name to Dassault Systemes SE | Management | For | For |
26 | Subject to Approval of Items 24 and 25, Adopt New Bylaws | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DAVE & BUSTER'S ENTERTAINMENT, INC. Meeting Date: JUN 11, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: PLAY Security ID: 238337109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Taylor Crandall | Management | For | Withhold |
1.2 | Elect Director Michael J. Griffith | Management | For | For |
1.3 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.4 | Elect Director David A. Jones | Management | For | Withhold |
1.5 | Elect Director Stephen M. King | Management | For | Withhold |
1.6 | Elect Director Alan J. Lacy | Management | For | For |
1.7 | Elect Director Kevin M. Mailender | Management | For | Withhold |
1.8 | Elect Director Patricia H. Mueller | Management | For | For |
1.9 | Elect Director Kevin M. Sheehan | Management | For | For |
1.10 | Elect Director Tyler J. Wolfram | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | 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 |
1.1 | Elect Kevin P. Clark as a Director | Management | For | For |
1.2 | Re-elect Gary L. Cowger as a Director | Management | For | For |
1.3 | Re-elect Nicholas M. Donofrio as a Director | Management | For | For |
1.4 | Re-elect Mark P. Frissora as a Director | Management | For | For |
1.5 | Re-elect Rajiv L. Gupta as a Director | Management | For | For |
1.6 | Re-elect J. Randall MacDonald as a Director | Management | For | For |
1.7 | Re-elect Sean O. Mahoney as a Director | Management | For | For |
1.8 | Elect Timothy M. Manganello as a Director | Management | For | For |
1.9 | Re-elect Thomas W. Sidlik as a Director | Management | For | For |
1.10 | Re-elect Bernd Wiedemann as a Director | Management | For | For |
1.11 | Re-elect Lawrence A. Zimmerman as a Director | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' 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 |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Francis S. Blake | Management | For | For |
1d | Elect Director Roy J. Bostock | Management | For | For |
1e | Elect Director John S. Brinzo | Management | For | For |
1f | Elect Director Daniel A. Carp | Management | For | For |
1g | Elect Director David G. DeWalt | Management | For | For |
1h | Elect Director Thomas E. Donilon | Management | For | For |
1i | Elect Director William H. Easter, III | Management | For | For |
1j | Elect Director Mickey P. Foret | Management | For | For |
1k | Elect Director Shirley C. Franklin | Management | For | For |
1l | Elect Director David R. Goode | Management | For | For |
1m | Elect Director George N. Mattson | Management | For | For |
1n | Elect Director Douglas R. Ralph | Management | For | For |
1o | Elect Director Sergio A.L. Rial | Management | For | For |
1p | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
DEMANDWARE, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DWRE Security ID: 24802Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence S. Bohn | Management | For | For |
1.2 | Elect Director Jill Granoff | 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 |
DEUTSCHE BANK AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
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 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Elect Louise Parent to the Supervisory Board | Management | For | Did Not Vote |
9 | Approve Creation of EUR 352 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Approve Creation of EUR 1.4 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
11 | Approve Special Audit Re: Breach of Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor | Shareholder | Against | Did Not Vote |
DEXCOM, INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: DXCM Security ID: 252131107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrance H. Gregg | Management | For | For |
1b | Elect Director Kevin Sayer | Management | For | For |
1c | Elect Director Nicholas Augustinos | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
DIAGEO PLC Meeting Date: SEP 18, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
DIAGNOSTICOS DA AMERICA SA Meeting Date: JUL 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DASA3 Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb CDPI, CRMI, LSF, ID, MPET, and CRMI-Caxias | Management | For | Did Not Vote |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
4 | Approve Absorption of CDPI, CRMI, LSF, ID, MPET, and CRMI-Caxias | Management | For | Did Not Vote |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
DIAGNOSTICOS DA AMERICA SA Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DASA3 Security ID: P3589C109 | ||||
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 Capital Budget and Allocation of Income | 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 |
DIAGNOSTICOS DA AMERICA SA Meeting Date: APR 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DASA3 Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | Did Not Vote |
DIAGNOSTICOS DA AMERICA SA Meeting Date: JUN 08, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DASA3 Security ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Appoint NM Rothschild & Sons (Brasil) Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | None | Did Not Vote |
1b | Appoint Itau BBA S.A. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | None | Did Not Vote |
1c | Appoint KPMG Corporate Finance Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | None | Did Not Vote |
2 | Approve Company's Delisting from the Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | For | Did Not Vote |
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 |
DIASORIN S.P.A Meeting Date: APR 22, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIA Security ID: T3475Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
DIGNITY PLC Meeting Date: OCT 30, 2014 Record Date: OCT 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: DTY Security ID: G2871S186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association; Approve Purchase by the Company of the Deferred Shares | Management | For | For |
2 | Approve the Return of Cash | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Approve the Put Option Agreement | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
DIGNITY PLC Meeting Date: JUN 11, 2015 Record Date: JUN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DTY Security ID: ADPV27782 | ||||
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 Peter Hindley as Director | Management | For | For |
4 | Re-elect Mike McCollum as Director | Management | For | For |
5 | Re-elect Andrew Davies as Director | Management | For | For |
6 | Re-elect Richard Portman as Director | Management | For | For |
7 | Re-elect Steve Whittern as Director | Management | For | For |
8 | Re-elect Ishbel Macpherson as Director | Management | For | For |
9 | Re-elect Alan McWalter as Director | Management | For | For |
10 | Re-elect Jane Ashcroft as Director | Management | For | For |
11 | Re-elect Martin Pexton as Director | Management | For | For |
12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Final Dividend | 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 |
DIPLOMAT PHARMACY, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPLO Security ID: 25456K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip R. Hagerman | Management | For | Withhold |
1.2 | Elect Director David Dreyer | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DISH NETWORK CORPORATION Meeting Date: OCT 30, 2014 Record Date: SEP 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: DISH Security ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George R. Brokaw | Management | For | For |
1.2 | Elect Director Joseph P. Clayton | Management | For | Withhold |
1.3 | Elect Director James DeFranco | Management | For | Withhold |
1.4 | Elect Director Cantey M. Ergen | Management | For | Withhold |
1.5 | Elect Director Charles W. Ergen | Management | For | Withhold |
1.6 | Elect Director Steven R. Goodbarn | Management | For | For |
1.7 | Elect Director Charles M. Lillis | Management | For | For |
1.8 | Elect Director Afshin Mohebbi | Management | For | For |
1.9 | Elect Director David K. Moskowitz | Management | For | Withhold |
1.10 | Elect Director Tom A. Ortolf | Management | For | For |
1.11 | Elect Director Carl E. Vogel | 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 | For |
5 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | 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 |
DIVI'S LABORATORIES LIMITED Meeting Date: MAR 18, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532488 Security ID: Y2076F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of M.R. Divi as Director - Projects | Management | For | For |
2 | Approve Reappointment and Remuneration of K.S. Divi as Director and President - Operations | Management | For | For |
DLF LTD. Meeting Date: AUG 29, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532868 Security ID: Y2089H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect G.S. Talwar as Director | Management | For | For |
4 | Reelect P. Singh as Director | Management | For | Against |
5 | Approve Walker Chandiok & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. Gujral as Director | Management | For | Against |
7 | Elect R. Talwar as Director | Management | For | Against |
8 | Elect P. Bhasin as Independent Non-Executive Director | Management | For | For |
9 | Elect R.K. Luthra as Independent Non-Executive Director | Management | For | For |
10 | Elect V.K. Jain as Independent Non-Executive Director | Management | For | For |
11 | Elect K.N. Memani as Independent Non-Executive Director | Management | For | For |
12 | Elect D.V. Kapur as Independent Non-Executive Director | Management | For | For |
13 | Elect B. Bhusan as Independent Non-Executive Director | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
DLF LTD. Meeting Date: SEP 05, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532868 Security ID: Y2089H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Approve Loans, Guarantees, Securities, and/or Investments in Other Body Corporate | Management | For | Against |
4 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securities | 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 |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.3 | Elect Director Mary Anne Citrino | Management | For | For |
1.4 | Elect Director H. Ray Compton | Management | For | For |
1.5 | Elect Director Conrad M. Hall | Management | For | For |
1.6 | Elect Director Lemuel E. Lewis | Management | For | For |
1.7 | Elect Director J. Douglas Perry | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
DOLLARAMA INC. Meeting Date: JUN 10, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOL Security ID: 25675T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.2 | Elect Director Gregory David | Management | For | For |
1.3 | Elect Director Elisa D. Garcia C. | Management | For | For |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Nicholas Nomicos | Management | For | For |
1.6 | Elect Director Larry Rossy | Management | For | For |
1.7 | Elect Director Neil Rossy | Management | For | For |
1.8 | Elect Director Richard Roy | Management | For | For |
1.9 | Elect Director John J. Swidler | Management | For | For |
1.10 | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DOMINO'S PIZZA GROUP PLC Meeting Date: APR 21, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOM Security ID: G2811T120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Stephen Hemsley as Director | Management | For | For |
6 | Re-elect Colin Halpern as Director | Management | For | For |
7 | Re-elect David Wild as Director | Management | For | For |
8 | Re-elect Michael Shallow as Director | Management | For | For |
9 | Re-elect Helen Keays as Director | Management | For | For |
10 | Re-elect Ebbe Jacobsen as Director | Management | For | For |
11 | Elect Kevin Higgins as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Savings-Related Share Option Plan | Management | For | For |
DP WORLD LTD Meeting Date: DEC 18, 2014 Record Date: NOV 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
DP WORLD LTD Meeting Date: APR 27, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect Deepak Parekh as Director | Management | For | For |
9 | Reelect Robert Woods as Director | Management | For | For |
10 | Reelect Marc Russel as Director | Management | For | For |
11 | Ratify KPMG LLP as Auditor | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Against |
DR. REDDY'S LABORATORIES Meeting Date: JUL 31, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500124 Security ID: Y21089159 | ||||
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 |
DUNKIN' BRANDS GROUP, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: DNKN Security ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra Horbach | Management | For | For |
1.2 | Elect Director Mark Nunnelly | Management | For | For |
1.3 | Elect Director Carl Sparks | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Source 75% Cage-Free Eggs | Shareholder | Against | Abstain |
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 |
EARTHPORT PLC Meeting Date: DEC 12, 2014 Record Date: DEC 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: EPO Security ID: G29014126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Re-elect Philip Hickman as Director | Management | For | Abstain |
3 | Re-elect Vinode Ramgopal as Director | Management | For | Against |
4 | Elect Jorge Moran as Director | Management | For | For |
5 | Elect Sajeev Viswanathan as Director | Management | For | For |
6 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
10 | Authorise Directors to Create Convertible Preference Shares; Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
EATON CORPORATION PLC 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 |
1a | Elect Director Todd M. Bluedorn | Management | For | For |
1b | Elect Director Christopher M. Connor | Management | For | For |
1c | Elect Director Michael J. Critelli | Management | For | For |
1d | Elect Director Alexander M. Cutler | Management | For | For |
1e | Elect Director Charles E. Golden | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Arthur E. Johnson | Management | For | For |
1h | Elect Director Ned C. Lautenbach | Management | For | For |
1i | Elect Director Deborah L. McCoy | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Sandra Pianalto | Management | For | For |
1l | Elect Director Gerald B. Smith | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approval of Overseas Market Purchases of the Company 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 |
1a | Elect Director Fred D. Anderson | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Jonathan Christodoro | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director John J. Donahoe | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Bonnie S. Hammer | Management | For | For |
1i | Elect Director Gail J. McGovern | Management | For | For |
1j | Elect Director Kathleen C. Mitic | Management | For | For |
1k | Elect Director David M. Moffett | Management | For | For |
1l | Elect Director Pierre M. Omidyar | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Frank D. Yeary | 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
EDENRED Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
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 0.84 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize up 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
9 | Amend Articles 23 and 24 of Bylaws Re: Attendance to General Meetings | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | 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 |
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 |
EMBRAER SA Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EMBR3 Security ID: P3700H201 | ||||
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 |
5 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
6 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
EMBRAER SA Meeting Date: APR 15, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMBR3 Security ID: 29082A107 | ||||
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 Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
6 | Approve Remuneration of Fiscal Council Members | 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 |
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 Director A. F. Golden | Management | For | For |
1.2 | Elect Director W. R. Johnson | Management | For | For |
1.3 | Elect Director C. Kendle | Management | For | For |
1.4 | Elect Director J. S. Turley | Management | For | For |
1.5 | Elect Director A. A. Busch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
ENBRIDGE INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENB Security ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David A. Arledge | Management | For | For |
2 | Elect Director James J. Blanchard | Management | For | For |
3 | Elect Director Marcel R. Coutu | Management | For | For |
4 | Elect Director J. Herb England | Management | For | For |
5 | Elect Director Charles W. Fischer | Management | For | For |
6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
7 | Elect Director Al Monaco | Management | For | For |
8 | Elect Director George K. Petty | Management | For | For |
9 | Elect Director Rebecca B. Roberts | Management | For | For |
10 | Elect Director Dan C. Tutcher | Management | For | For |
11 | Elect Director Catherine L. Williams | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Approve Advance Notice Policy | Management | For | For |
14 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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 |
1a | Elect Director Maureen S. Bateman | Management | For | For |
1b | Elect Director Patrick J. Condon | Management | For | For |
1c | Elect Director Leo P. Denault | Management | For | For |
1d | Elect Director Kirkland H. Donald | Management | For | For |
1e | Elect Director Gary W. Edwards | Management | For | For |
1f | Elect Director Alexis M. Herman | Management | For | For |
1g | Elect Director Donald C. Hintz | Management | For | For |
1h | Elect Director Stuart L. Levenick | Management | For | For |
1i | Elect Director Blanche L. Lincoln | Management | For | For |
1j | Elect Director Karen A. Puckett | Management | For | For |
1k | Elect Director W. J. 'Billy' Tauzin | Management | For | For |
1l | Elect Director Steven V. Wilkinson | 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 | Approve Omnibus Stock Plan | Management | For | For |
6 | Include Carbon Reduction as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Abstain |
ENVESTNET, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENV Security ID: 29404K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Fox | Management | For | For |
1.2 | Elect Director James Johnson | Management | For | For |
1.3 | Elect Director Charles Roame | Management | For | For |
1.4 | Elect Director Gregory Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | 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 | For |
EQUITY RESIDENTIAL 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 Director John W. Alexander | Management | For | For |
1.2 | Elect Director Charles L. Atwood | Management | For | For |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Bradley A. Keywell | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Gerald A. Spector | Management | For | For |
1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
1.11 | Elect Director B. Joseph White | Management | For | For |
1.12 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
ESSENT GROUP LTD. Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESNT Security ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aditya Dutt | Management | For | For |
1.2 | Elect Director Roy J. Kasmar | Management | For | For |
1.3 | Elect Director Andrew Turnbull | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ESSENTRA PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESNT Security ID: G3198T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jeff Harris as Director | Management | For | For |
6 | Re-elect Colin Day as Director | Management | For | For |
7 | Re-elect Matthew Gregory as Director | Management | For | For |
8 | Re-elect Terry Twigger as Director | Management | For | For |
9 | Re-elect Peter Hill as Director | Management | For | For |
10 | Re-elect Lorraine Trainer as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Long-Term Incentive Plan | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ESSILOR INTERNATIONAL Meeting Date: MAY 05, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EI Security ID: F31668100 | ||||
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 1.02 per Share | Management | For | For |
4 | Reelect Benoit Bazin as Director | Management | For | For |
5 | Reelect Antoine Bernard de Saint Affrique as Director | Management | For | For |
6 | Reelect Louise Frechette as Director | Management | For | For |
7 | Reelect Bernard Hours as Director | Management | For | For |
8 | Reelect Olivier Pecoux as Director | Management | For | For |
9 | Elect Marc Onetto as Director | Management | For | For |
10 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
15 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
16 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 15 at 3 Percent of Issued Capital | Management | For | For |
17 | Amend Article 12,13,15,21,24 of Bylaws Re: Directors' Outside Boards, Directors' Shareholding Requirements, Role of the Chairman of the Board, Related Party Transactions, General Meetings | Management | For | Against |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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 |
ESTACIO PARTICIPACOES SA Meeting Date: APR 28, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ESTC3 Security ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Approve Acquisition of Organizacao Paraense Educacional e de Empreendimentos Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. | Management | For | Did Not Vote |
1.1b | Approve Acquisition of Centro de Assistencia ao Desenvolvimento de Formacao Profissional Unicel Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. | Management | For | Did Not Vote |
1.1c | Approve Acquisition of Centro de Ensino Unificado de Teresina Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. | Management | For | Did Not Vote |
1.2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
2 | Grant Waiver to Board Members Chaim Zaher and Thamila Cefali Zaher | Management | For | Did Not Vote |
ESTACIO PARTICIPACOES SA Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ESTC3 Security ID: P3784E108 | ||||
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 Capital Budget | Management | For | Did Not Vote |
4 | Install Fiscal Council and Elect Fiscal Council Members | Management | For | Did Not Vote |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Did Not Vote |
EURASIA DRILLING COMPANY LTD. Meeting Date: SEP 22, 2014 Record Date: AUG 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EDCL Security ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect the Earl of Clanwilliam as a Director | Management | For | For |
1b | Reelect Alexander Djaparidze as a Director | Management | For | Abstain |
1c | Reelect Alexander Shokhin as a Director | Management | For | Against |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
EXAMWORKS GROUP, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXAM Security ID: 30066A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter B. Bach | Management | For | For |
1.2 | Elect Director Peter M. Graham | Management | For | For |
1.3 | Elect Director William A. Shutzer | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jan Babiak as Director | Management | For | For |
5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Roger Davis as Director | Management | For | For |
8 | Re-elect Alan Jebson as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Don Robert as Director | Management | For | Abstain |
11 | Re-elect George Rose as Director | Management | For | For |
12 | Re-elect Judith Sprieser as Director | Management | For | For |
13 | Re-elect Paul Walker 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 |
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 | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
FANUC CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6954 Security ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 491.93 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.5 | Elect Director Inaba, Kiyonori | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Noda, Hiroshi | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Richard E. Schneider | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Ono, Masato | Management | For | For |
2.13 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.14 | Elect Director Imai, Yasuo | Management | For | For |
3.1 | Appoint Statutory Auditor Kimura, Shunsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Shimizu, Naoki | Management | For | For |
3.3 | Appoint Statutory Auditor Nakagawa, Takeo | Management | For | For |
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 |
FIESTA RESTAURANT GROUP, INC. Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRGI Security ID: 31660B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack A. Smith | Management | For | For |
1.2 | Elect Director Nicholas Daraviras | 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 |
FLSMIDTH & CO.A/S Meeting Date: MAR 26, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: K90242130 | ||||
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 |
3a | Approve Remuneration of Directors for 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
3b | Approve Remuneration of Directors for 2015 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
5a | Reelect Vagn Sorensen as Director | Management | For | For |
5b | Reelect Torkil Bentzen as Director | Management | For | For |
5c | Reelect Martin Ivert as Director | Management | For | For |
5d | Reelect Sten Jacobsson as Director | Management | For | For |
5e | Reelect Tom Knutzen as Director | Management | For | For |
5f | Reelect Caroline Marie as Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
7.2 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Against |
7.3 | Authorize Share Repurchase Program | Management | For | For |
8 | Other Business | Management | None | None |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Meeting Date: MAR 19, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: FEMSAUBD Security ID: P4182H115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | For |
5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | For |
6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Meeting Date: MAR 19, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FEMSAUBD Security ID: 344419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | For |
5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | For |
6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | 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 Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Mark Fields | Management | For | For |
5 | Elect Director Edsel B. Ford II | Management | For | For |
6 | Elect Director William Clay Ford, Jr. | Management | For | For |
7 | Elect Director James P. Hackett | Management | For | For |
8 | Elect Director James H. Hance, Jr. | Management | For | For |
9 | Elect Director William W. Helman Iv | Management | For | For |
10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
11 | Elect Director William E. Kennard | Management | For | For |
12 | Elect Director John C. Lechleiter | Management | For | For |
13 | Elect Director Ellen R. Marram | Management | For | For |
14 | Elect Director Gerald L. Shaheen | Management | For | For |
15 | Elect Director John L. Thornton | Management | For | For |
16 | Ratify PricewaterhouseCoopers LLPas Auditors | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
19 | Amend Bylaws to Call Special Meetings | Shareholder | Against | For |
FREEPORT-MCMORAN 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 Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Robert A. Day | Management | For | For |
1.5 | Elect Director James C. Flores | Management | For | For |
1.6 | Elect Director Gerald J. Ford | Management | For | For |
1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.9 | Elect Director Lydia H. Kennard | Management | For | For |
1.10 | Elect Director Charles C. Krulak | Management | For | For |
1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
1.12 | Elect Director Jon C. Madonna | Management | For | For |
1.13 | Elect Director Dustan E. McCoy | Management | For | For |
1.14 | Elect Director James R. Moffett | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
G-III APPAREL GROUP, LTD. Meeting Date: JUN 30, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: GIII Security ID: 36237H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | For |
1.4 | Elect Director Alan Feller | Management | For | For |
1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.6 | Elect Director Jeanette Nostra | Management | For | For |
1.7 | Elect Director Laura Pomerantz | Management | For | For |
1.8 | Elect Director Allen Sirkin | Management | For | For |
1.9 | Elect Director Willem van Bokhorst | Management | For | For |
1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
1.11 | Elect Director Richard White | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GALAXY ENTERTAINMENT GROUP LTD. Meeting Date: JUN 16, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00027 Security ID: Y2679D118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Francis Lui Yiu Tung as Director | Management | For | For |
2.2 | Elect Anthony Thomas Christopher Carter as Director | Management | For | Against |
2.3 | Elect Patrick Wong Lung Tak as Director | Management | For | Against |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GALENICA AG Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GALN Security ID: H28455170 | ||||
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 15.00 per Share | Management | For | For |
4 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 6.3 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 8 Million | Management | For | For |
6.1a | Reelect Etienne Jornod as Director and Board Chairman | Management | For | For |
6.1b | Reelect This Schneider as Director | Management | For | Against |
6.1c | Reelect Daniela Bosshardt-Hengartner as Director | Management | For | For |
6.1d | Reelect Michel Burnier as Director | Management | For | For |
6.1e | Reelect Hans Frick as Director | Management | For | For |
6.1f | Reelect Sylvie Gregoire as Director | Management | For | For |
6.1g | Reelect Fritz Hirsbrunner as Director | Management | For | For |
6.1h | Reelect Stefano Pessina as Director | Management | For | For |
6.1i | Elect Romeo Cerutti as Director | Management | For | For |
6.1k | Elect Marc de Garidel as Director | Management | For | For |
6.2a | Appoint Daniela Bosshardt-Hengartner as Member of the Compensation Committee | Management | For | For |
6.2b | Appoint Michel Burnier as Member of the Compensation Committee | Management | For | For |
6.2c | Appoint This Schneider as Member of the Compensation Committee | Management | For | Against |
6.3 | Designate Walder Wyss AG as Independent Proxy | Management | For | For |
6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GEMALTO Meeting Date: MAY 21, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GTO Security ID: N3465M108 | ||||
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 |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 0.42 Per Share | Management | For | For |
6a | Approve Discharge of Chief Executive Officer | Management | For | For |
6b | Approve Discharge of the Non-executive Board Members | Management | For | For |
7a | Reelect Alex Mandl as Non-executive Director | Management | For | For |
7b | Reelect John Ormerod as Non-Executive Director | Management | For | For |
7c | Elect Joop Drechsel as Non-executive Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9b | Authorize Issuance of Shares with Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
9c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 9b | Management | For | For |
10a | Reappoint PricewaterhouseCoopers Accountants N.V. as Auditors for Fiscal Year 2015 | Management | For | For |
10b | Appoint KPMG Accountants N.V. as Auditors for Fiscal Year 2016 | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
GENEL ENERGY PLC Meeting Date: APR 21, 2015 Record Date: APR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: GENL Security ID: G3791G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Rodney Chase as a Director | Management | For | For |
4 | Re-elect Tony Hayward as a Director | Management | For | For |
5 | Re-elect Graham Hearne as a Director | Management | For | For |
6 | Re-elect Jim Leng as a Director | Management | For | For |
7 | Re-elect Mehmet Ogutcu as a Director | Management | For | For |
8 | Re-elect George Rose as a Director | Management | For | For |
9 | Re-elect Nathaniel Rothschild as a Director | Management | For | For |
10 | Re-elect Chakib Sbiti as a Director | Management | For | For |
11 | Re-elect Gulsun Nazli Karamehmet Williams as a Director | Management | For | For |
12 | Re-elect Murat Yazici as a Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Political Donations | Management | For | For |
16 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
17 | Approve Share Repurchase Program | Management | For | For |
18 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GENTING BERHAD Meeting Date: JUN 11, 2015 Record Date: JUN 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: GENTING Security ID: Y26926116 | ||||
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 Kok Thay as Director | Management | For | Against |
4 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
5 | Elect Hashim bin Nik Yusoff as Director | Management | For | Against |
6 | Elect Lin See Yan as Director | Management | For | Against |
7 | Elect R. Thillainathan as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers 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 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
GENTING MALAYSIA BERHAD Meeting Date: JUN 10, 2015 Record Date: JUN 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: GENM Security ID: Y2698A103 | ||||
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 Kok Thay as Director | Management | For | For |
4 | Elect Teo Eng Siong as Director | Management | For | For |
5 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
6 | Elect Alwi Jantan as Director | Management | For | For |
7 | Elect Clifford Francis Herbert as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers 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 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions | Management | For | For |
GENTING SINGAPORE PLC Meeting Date: APR 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: G13 Security ID: G3825Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Fees | Management | For | For |
2 | Elect Tjong Yik Min as Director | Management | For | For |
3 | Elect Lim Kok Hoong as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Mandate for Interested Person Transactions | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Amend Articles of Association | 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 |
1.1 | Elect Director William H. Bolinder | Management | For | For |
1.2 | Elect Director G. Kent Conrad | Management | For | For |
1.3 | Elect Director Melina E. Higgins | Management | For | For |
1.4 | Elect Director Nancy J. Karch | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Christine B. Mead | Management | For | For |
1.7 | Elect Director David M. Moffett | Management | For | For |
1.8 | Elect Director Thomas E. Moloney | Management | For | For |
1.9 | Elect Director James A. Parke | Management | For | For |
1.10 | Elect Director James S. Riepe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | 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 | For |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | For |
GLENCORE PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLEN Security ID: G39420107 | ||||
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 |
3 | Approve Distribution in Specie of Ordinary Shares in Lonmin plc to Shareholders | Management | For | For |
4 | Re-elect Anthony Hayward as Director | Management | For | For |
5 | Re-elect Leonhard Fischer as Director | Management | For | For |
6 | Re-elect William Macaulay as Director | Management | For | For |
7 | Re-elect Ivan Glasenberg as Director | Management | For | For |
8 | Re-elect Peter Coates as Director | Management | For | For |
9 | Re-elect John Mack as Director | Management | For | For |
10 | Re-elect Peter Grauer as Director | Management | For | For |
11 | Elect Patrice Merrin as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise 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 |
GLENMARK PHARMACEUTICALS LTD. Meeting Date: JUL 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532296 Security ID: Y2711C144 | ||||
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 Per Share | Management | For | For |
3 | Reelect B. E. Saldanha as Director | Management | For | For |
4 | Approve Walker, Chandiok & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Gorthi as Independent Director | Management | For | Against |
6 | Elect J.F. Ribeiro as Independent Director | Management | For | For |
7 | Elect N.B. Desai as Independent Director | Management | For | For |
8 | Elect D.R. Mehta as Independent Director | Management | For | For |
9 | Elect H.S. Said as Independent Director | Management | For | Against |
10 | Elect B. Munos as Independent Director | Management | For | For |
11 | Elect B.W. Tempest as Independent Director | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Approve Increase in Borrowing Powers | Management | For | For |
GLENMARK PHARMACEUTICALS LTD. Meeting Date: NOV 19, 2014 Record Date: Meeting Type: COURT | ||||
Ticker: 532296 Security ID: Y2711C144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GLENMARK PHARMACEUTICALS LTD. Meeting Date: NOV 21, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532296 Security ID: Y2711C144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GLENMARK PHARMACEUTICALS LTD. Meeting Date: DEC 28, 2014 Record Date: NOV 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532296 Security ID: Y2711C144 | ||||
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 Limit on Foreign Shareholdings | Management | For | For |
GLENMARK PHARMACEUTICALS LTD. Meeting Date: MAY 13, 2015 Record Date: MAY 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532296 Security ID: Y2711C144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Aranda Investments (Mauritius) Pte Ltd. | Management | For | 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 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 | Withhold |
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 | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
GRAND CANYON EDUCATION, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOPE Security ID: 38526M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Richardson | Management | For | Against |
1.2 | Elect Director Brian E. Mueller | Management | For | For |
1.3 | Elect Director David J. Johnson | Management | For | For |
1.4 | Elect Director Jack A. Henry | Management | For | For |
1.5 | Elect Director Bradley A. Casper | Management | For | For |
1.6 | Elect Director Kevin F. Warren | Management | For | For |
1.7 | Elect Director Sara R. Dial | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GRIFOLS SA Meeting Date: MAY 28, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | 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 | Add Articles Re: Director Remuneration | Management | For | For |
7.1 | Amend Article 7 of General Meeting Regulations Re: Functions | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Convening of Meeting, Right to Information, Interventions and Voting of Resolutions | Management | For | For |
7.3 | Amend Article 11 of General Meeting Regulations Re: Representation | Management | For | For |
8.1 | Dismiss Edgar Dalzell Jannotta as Director | Management | For | For |
8.2 | Dismiss William Brett Ingersoll as Director | Management | For | For |
8.3 | Dismiss Thorthol Holdings BV as Director | Management | For | For |
8.4 | Dismiss Juan Ignacio Twose Roura as Director | Management | For | For |
8.5 | Elect Carina Szpilka Lazaro as Director | Management | For | For |
8.6 | Elect Inigo Sanchez-Asiain Mardones as Director | Management | For | For |
8.7 | Elect Raimon Grifols Roura as Director | Management | For | For |
8.8 | Reelect Anna Veiga Lluch as Director | Management | For | For |
8.9 | Reelect Tomas Daga Gelabert as Director | Management | For | For |
8.10 | Fix Number of Directors at 12 | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
12 | Approve Stock Split | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUBHUB INC. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRUB Security ID: 400110102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. William Gurley | Management | For | For |
1.2 | Elect Director Matthew Maloney | Management | For | For |
1.3 | Elect Director Brian McAndrews | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Meeting Date: APR 23, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASURB Security ID: P4950Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve CEO's and Auditor's Report on Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Board's Report on Accounting Criteria Policy and Disclosure Policy Law | Management | For | For |
1c | Approve Report Re: Activities and Operations Undertaken by the Board | Management | For | For |
1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
1e | Approve Audit Committee's Report Regarding Company's Subsidiaries | Management | For | For |
1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
2a | Approve Increase in Legal Reserve by MXN 128.66 Million | Management | For | For |
2b | Approve Cash Dividends of MXN 5.10 Per Series B and BB Shares | Management | For | For |
2c | Set Maximum Amount of MXN 914.52 Million for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
3d.1 | Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee | Management | For | For |
3e.1 | Approve Remuneration of Directors in the Amount of MXN 50,000 | Management | For | For |
3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 50,000 | Management | For | For |
3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000 | Management | For | For |
3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 70,000 | Management | For | For |
3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000 | Management | For | For |
4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO DE INVERSIONES SURAMERICANA SA Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GRUPOSURA Security ID: P4950L132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Elect Meeting Approval Committee | Management | For | For |
3 | Present Board of Directors and Chairman's Report | Management | For | For |
4 | Present Financial Statements | Management | For | For |
5 | Present Auditor's Report | Management | For | For |
6 | Approve Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Amend Bylaws Re: Code of Best Corporate Practices (Codigo Pais) | Management | For | For |
9 | Approve Policy of Code for Best Corporate Practice (Codigo Pais) | Management | For | For |
10 | Approve Remuneration of Directors and Auditors | Management | For | For |
11 | Elect Directors | Management | For | For |
12 | Other Business | Management | For | Against |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUL 04, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 22, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
1.3 | Approve Directors Liability and Indemnification | Management | For | For |
2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JAN 21, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: APR 24, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
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 Cash Dividends of MXN 0.4870 Per Share | Management | For | For |
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
4.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
4.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a6 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
4.a7 | Elect Hector Reyes-Retana y Dahl as Director | Management | For | For |
4.a8 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
4.a9 | Elect Armando Garza Sada as Director | Management | For | For |
4.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
4.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
4.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
4.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
4.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
4.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
4.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
4.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
4.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
4.a19 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
4.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
4.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
4.a23 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
4.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
4.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
4.a26 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
4.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
4.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
4.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
4.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
4.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
4.c | Approve Directors Liability and Indemnification | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: GFINBURO Security ID: P4950U165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
2.1 | Approve CEO's Report and Auditor's Report; Board's Opinion on Reports | Management | For | For |
2.2 | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | Management | For | For |
2.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
2.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
2.5 | Approve Report on Activities Undertaken by Audit and Corporate Practices Committees | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Elect or Ratify Directors, Secretary and Deputy Secretary | Management | For | Against |
6 | Approve Remuneration of Directors, Secretary and Deputy Secretary | Management | For | For |
7 | Elect or Ratify Members of Audit and Corporate Practices Committees | Management | For | Against |
8 | Approve Remuneration of Members of Corporate Practices Committee and Audit Committee | Management | For | For |
9 | Set Maximum Amount of Share Repurchase Program; Approve Share Repurchase Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO TELEVISA S.A.B. Meeting Date: APR 29, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TLEVISACPO Security ID: 40049J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | For |
5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Against |
6 | Elect or Ratify Members of Executive Committee | Management | For | Against |
7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Against |
8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPPO TREVI S.P.A. Meeting Date: SEP 05, 2014 Record Date: AUG 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: TFI Security ID: T9471T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase with Preemptive Rights | Management | For | For |
GRUPPO TREVI S.P.A. Meeting Date: JAN 15, 2015 Record Date: JAN 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: TFI Security ID: T9471T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint One Internal Statutory Auditor and One Alternate Internal Statutory Auditor; Approve Auditors' Remuneration | Management | For | Against |
2 | Elect Directors (Bundled) | Shareholder | For | Against |
GRUPPO TREVI S.P.A. Meeting Date: APR 30, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: TFI Security ID: T9471T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration of Committee Members | 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 |
GUARANTY TRUST BANK PLC Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GUARANTY Security ID: V41619103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 1.50 Per Share | Management | For | For |
3 | Elect Adesola Hezekiah Oyinlola as Director | Management | For | For |
4 | Reelect Olabode Mubasheer Agusto and Kadri Adebayo Adeola as Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
GUIDEWIRE SOFTWARE, INC. Meeting Date: DEC 04, 2014 Record Date: OCT 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: GWRE Security ID: 40171V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director Craig Cornway | Management | For | For |
1.3 | Elect Director Clifton Thomas Weatherford | 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 |
HACI OMER SABANCI HOLDING AS Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SAHOL Security ID: M8223R100 | ||||
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 | Approve Donation Policy and Upper Limit of Donations for 2015 ; Receive Information on Charitable Donations for 2014 | Management | For | Against |
10 | Ratify External Auditors | Management | For | For |
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 |
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 |
HANG LUNG GROUP LIMITED Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00010 Security ID: Y30148111 | ||||
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 George Ka Ki Chang as Director | Management | For | For |
3b | Elect Lap-Chee Tsui as Director | Management | For | For |
3c | Elect Martin Cheung Kong Liao as Director | Management | For | For |
3d | Elect Pak Wai Liu as Director | Management | For | For |
3e | Elect Philip Nan Lok Chen as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor 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 |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
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 Andrew Ka Ching Chan as Director | Management | For | For |
3b | Elect Ronald Joseph Arculli as Director | Management | For | For |
3c | Elect Hsin Kang Chang as Director | Management | For | For |
3d | Elect Ronnie Chichung Chan as Director | Management | For | For |
3e | Elect Hau Cheong Ho as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor 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 |
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 |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director John W. Diercksen | Management | For | For |
1c | Elect Director Ann M. Korologos | Management | For | For |
1d | Elect Director Edward H. Meyer | Management | For | For |
1e | Elect Director Dinesh C. Paliwal | Management | For | For |
1f | Elect Director Kenneth M. Reiss | Management | For | For |
1g | Elect Director Hellene S. Runtagh | Management | For | For |
1h | Elect Director Frank S. Sklarsky | Management | For | For |
1i | Elect Director Gary G. Steel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
HEALTHEQUITY, INC. Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HQY Security ID: 42226A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon Kessler | Management | For | For |
1.2 | Elect Director Stephen D. Neeleman | Management | For | For |
1.3 | Elect Director Frank A. Corvino | Management | For | For |
1.4 | Elect Director Evelyn Dilsaver | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | Withhold |
1.6 | Elect Director Frank T. Medici | Management | For | For |
1.7 | Elect Director Manu Rana | Management | For | For |
1.8 | Elect Director Ian Sacks | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 |
HERMES INTERNATIONAL Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RMS Security ID: F48051100 | ||||
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 Discharge of Management Board | Management | For | For |
4 | Approve Allocation of Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | Against |
7 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | Against |
8 | Reelect Robert Peugeot as Supervisory Board Member | Management | For | Against |
9 | Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board | Management | For | Against |
10 | Advisory Vote on Societe Emile Hermes, Member of the Management Board | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HFF, INC. Meeting Date: MAY 28, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: HF Security ID: 40418F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan P. McGalla | Management | For | For |
1.2 | Elect Director Lenore M. Sullivan | Management | For | For |
1.3 | Elect Director Morgan K. O'Brien | 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 |
HOME INNS & HOTELS MANAGEMENT, INC. Meeting Date: NOV 18, 2014 Record Date: OCT 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: HMIN Security ID: 43713W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
HONG KONG EXCHANGES AND CLEARING LTD Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00388 Security ID: Y3506N139 | ||||
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 Chan Tze Ching, Ignatius as Director | Management | For | For |
3b | Elect Hu Zuliu, Fred as Director | Management | For | For |
3c | Elect John Mackay McCulloch Williamson as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7a | Approve Remuneration Payable to the Chairman | Management | For | For |
7b | Approve Attendance Fee and Remuneration Payable to the Chairman and Members of Audit Committee, Executive Committee, Investment Advisory Committee, Remuneration Committee and Risk Committee | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 17, 2014 Record Date: MAY 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 21, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
HOYA CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koeda, Itaru | Management | For | For |
1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
1.3 | Elect Director Urano, Mitsudo | Management | For | For |
1.4 | Elect Director Takasu, Takeo | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Amend Articles to Indemnify Directors | Management | For | For |
4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | For |
7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | For |
8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
HSN, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSNI Security ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. Mclnerney | Management | For | For |
1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
1.8 | Elect Director Matthew E. Rubel | Management | For | For |
1.9 | Elect Director Ann Sarnoff | Management | For | For |
1.10 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HUBSPOT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUBS Security ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Halligan | Management | For | For |
1.2 | Elect Director Ron Gill | Management | For | For |
1.3 | Elect Director Larry Bohn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HUDSON'S BAY COMPANY Meeting Date: JUN 09, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HBC Security ID: 444218101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Baker | Management | For | Withhold |
1b | Elect Director Robert Baker | Management | For | For |
1c | Elect Director David Leith | Management | For | For |
1d | Elect Director William Mack | Management | For | For |
1e | Elect Director Lee Neibart | Management | For | For |
1f | Elect Director Denise Pickett | Management | For | For |
1g | Elect Director Wayne Pommen | Management | For | For |
1h | Elect Director Earl Rotman | Management | For | For |
1i | Elect Director Matthew Rubel | Management | For | For |
1j | Elect Director Andrea Wong | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Stock Option Plan | Management | For | Against |
5 | Amend Restricted Share Unit Plan | Management | For | Against |
HURON CONSULTING GROUP INC. Meeting Date: MAY 01, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: HURN Security ID: 447462102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Moody | Management | For | For |
1.2 | Elect Director Debra Zumwalt | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ICAP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: IAP Security ID: G46981117 | ||||
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 Ivan Ritossa as Director | Management | For | For |
4 | Re-elect Charles Gregson as Director | Management | For | For |
5 | Re-elect Michael Spencer as Director | Management | For | For |
6 | Re-elect John Nixon as Director | Management | For | For |
7 | Re-elect Iain Torrens as Director | Management | For | For |
8 | Re-elect Diane Schueneman as Director | Management | For | For |
9 | Re-elect John Sievwright as Director | Management | For | For |
10 | Re-elect Robert Standing 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 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | 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 EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
ILIAD Meeting Date: MAY 20, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ILD Security ID: F4958P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.39 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Severance Payment Agreement with Maxime Lombardini, CEO | Management | For | Against |
6 | Reelect Maxime Lombardini as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
8 | Appoint Deloitte et Associes as Auditor | Management | For | For |
9 | Appoint BEAS as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | Against |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities of up to 1% of Issued Capital in Exchange for Contributions from Employees and Corporate Officers, including in the form of Free Mobile Share | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Amend Article 13 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
27 | Amend Article 26 of Bylaws Re: Attendance at General Meetings | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ILLUMINA, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: ILMN Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Blaine Bowman | Management | For | For |
1b | Elect Director Karin Eastham | Management | For | For |
1c | Elect Director Jay T. Flatley | Management | For | For |
1d | Elect Director Jeffrey T. Huber | Management | For | For |
1e | Elect Director William H. Rastetter | Management | For | Against |
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 |
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 15, 2014 Record Date: JUL 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5.a | Amend Article 17.1 Re: Meeting Notice of General Meetings | Management | For | For |
5.b | Amend Article 27.1 Re: Election and Term of Directors | Management | For | For |
6 | Amend Article 8.1 of General Meeting Regulations Re: Meeting Notice | Management | For | For |
7 | Reelect Carlos Espinosa de los Monteros Bernaldo de Quiros as Director | Management | For | Against |
8 | Elect Rodrigo Echenique Gordillo as Director | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
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 0.18 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
6.1 | Elect Peter Bauer to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Herbert Diess to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect Hans-Ulrich Holdenried to the Supervisory Board | Management | For | Did Not Vote |
6.4 | Elect Renate Koecher to the Supervisory Board | Management | For | Did Not Vote |
6.5 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | Did Not Vote |
6.6 | Elect Manfred Puffer to the Supervisory Board | Management | For | Did Not Vote |
6.7 | Elect Doris Schmitt-Landsiedel to the Supervisory Board | Management | For | Did Not Vote |
6.8 | Elect Eckart Suenner to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Cancellation of Conditional Capital 2009/1 | Management | For | Did Not Vote |
8 | Approve Cancellation of Authorized Capital 2010/II | Management | For | Did Not Vote |
9 | Approve Creation of EUR 676 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Amend Articles Re: Direction and Course of Annual General Meeting | Management | For | Did Not Vote |
11 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 27 GmbH | Management | For | Did Not Vote |
INFOSYS LTD. Meeting Date: JUL 30, 2014 Record Date: JUN 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
INFOSYS LTD. Meeting Date: NOV 21, 2014 Record Date: OCT 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Bonus Issue | Management | For | For |
INFOSYS LTD. Meeting Date: FEB 27, 2015 Record Date: JAN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J.S. Lehman as Independent Director | Management | For | For |
2 | Elect J.W. Etchemendy as Independent Director | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 03, 2015 Record Date: APR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 22, 2015 Record Date: JUN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect U.B.P. Rao as Director | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Kudva as Independent Director | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | 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 |
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 |
INMARSAT PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISAT Security ID: G4807U103 | ||||
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 | Elect Tony Bates as Director | Management | For | For |
5 | Elect Robert Ruijter as Director | Management | For | For |
6 | Elect Dr Hamadoun Toure as Director | Management | For | For |
7 | Re-elect Andrew Sukawaty as Director | Management | For | For |
8 | Re-elect Rupert Pearce as Director | Management | For | For |
9 | Re-elect Simon Bax as Director | Management | For | For |
10 | Re-elect Sir Bryan Carsberg as Director | Management | For | For |
11 | Re-elect Stephen Davidson as Director | Management | For | For |
12 | Re-elect Kathleen Flaherty as Director | Management | For | For |
13 | Re-elect Robert Kehler as Director | Management | For | For |
14 | Re-elect Janice Obuchowski as Director | Management | For | For |
15 | Re-elect Dr Abraham Peled as Director | Management | For | For |
16 | Re-elect John Rennocks as Director | Management | For | Against |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
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 | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | For |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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 |
1.1 | Elect Director Alain J.P. Belda | Management | For | For |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Alex Gorsky | Management | For | For |
1.7 | Elect Director Shirley Ann Jackson | Management | For | For |
1.8 | Elect Director Andrew N. Liveris | Management | For | For |
1.9 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director Virginia M. Rometty | Management | For | For |
1.12 | Elect Director Joan E. Spero | Management | For | For |
1.13 | Elect Director Sidney Taurel | Management | For | For |
1.14 | Elect Director Peter R. Voser | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
7 | Establish Public Policy Board Committee | Shareholder | Against | Abstain |
INTERTEK GROUP PLC Meeting Date: MAY 15, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir David Reid as Director | Management | For | For |
5 | Re-elect Edward Astle as Director | Management | For | For |
6 | Re-elect Alan Brown as Director | Management | For | For |
7 | Elect Edward Leigh as Director | Management | For | For |
8 | Re-elect Louise Makin as Director | Management | For | For |
9 | Re-elect Michael Wareing as Director | Management | For | For |
10 | Re-elect Mark Williams as Director | Management | For | For |
11 | Re-elect Lena Wilson as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | 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 |
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 |
1a | Elect Director William V. Campbell | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
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 |
IPG PHOTONICS CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: IPGP Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Henry E. Gauthier | Management | For | For |
1.6 | Elect Director William S. Hurley | Management | For | For |
1.7 | Elect Director Eric Meurice | Management | For | For |
1.8 | Elect Director John R. Peeler | Management | For | For |
1.9 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
J & J SNACK FOODS CORP. Meeting Date: FEB 17, 2015 Record Date: DEC 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: JJSF Security ID: 466032109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gerald B. Shreiber | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
JAMES HARDIE INDUSTRIES PLC Meeting Date: AUG 15, 2014 Record Date: AUG 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: JHX Security ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Russell Chenu as Director | Management | For | For |
3b | Elect Michael Hammes as Director | Management | For | For |
3c | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD. Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: J37 Security ID: G50764102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Reports and Declare Final Dividend | Management | For | For |
2 | Elect Julian Hui as a Director | Management | For | Against |
3 | Re-elect Rodney Leach as a Director | Management | For | Abstain |
4 | Re-elect Anthony Nightingale as a Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Reappoint PricewaterhouseCoopers 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 | For |
JAZZ PHARMACEUTICALS PLC Meeting Date: JUL 31, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: JAZZ Security ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bruce C. Cozadd | Management | For | For |
1b | Elect Director Heather Ann McSharry | Management | For | For |
1c | Elect Director Rick E. Winningham | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Jazz Pharmaceuticals plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's Ordinary Shares | Management | For | For |
4 | 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 |
JOLLIBEE FOODS CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAY 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: JFC Security ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
5 | Approve 2014 Audited Financial Statements and 2014 Annual Report | Management | For | For |
6 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
7.1 | Elect Tony Tan Caktiong as a Director | Management | For | For |
7.2 | Elect William Tan Untiong as a Director | Management | For | For |
7.3 | Elect Ernesto Tanmantiong as a Director | Management | For | For |
7.4 | Elect Joseph C. Tanbuntiong as a Director | Management | For | Against |
7.5 | Elect Ang Cho Sit as a Director | Management | For | For |
7.6 | Elect Antonio Chua Poe Eng as a Director | Management | For | For |
7.7 | Elect Artemio V. Panganiban as a Director | Management | For | For |
7.8 | Elect Monico V. Jacob as a Director | Management | For | For |
7.9 | Elect Cezar P. Consing as a Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
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 | Abstain |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
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 |
JUNO THERAPEUTICS, INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: JUNO Security ID: 48205A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans E. Bishop | Management | For | Withhold |
1.2 | Elect Director Anthony B. Evnin | Management | For | Withhold |
1.3 | Elect Director Howard H. Pien | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
K2M GROUP HOLDINGS, INC. Meeting Date: JUN 16, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: KTWO Security ID: 48273J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Queally | Management | For | For |
1.2 | Elect Director Raymond A. Ranelli | Management | For | For |
1.3 | Elect Director Eric D. Major | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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 |
KERING Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: F5433L103 | ||||
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 4 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
5 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 | Management | For | Against |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 | Management | For | Against |
14 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
16 | Authorize Filing of Required Documents/Other Formalities | 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 |
KEYENCE CORP. Meeting Date: JUN 12, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | Against |
2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Miki, Masayuki | Management | For | For |
3.8 | Elect Director Yamada, Jumpei | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
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 |
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 |
KONINKLIJKE BOSKALIS WESTMINSTER NV Meeting Date: MAY 12, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: BOKA Security ID: N14952266 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.60 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect J.M. Hessels to Supervisory Board | Management | For | For |
8b | Reelect J.N van Wiechen to Supervisory Board | Management | For | For |
8c | Reelect C. van Woudenberg to Supervisory Board | Management | For | For |
8d | Elect J. van der Veer to Supervisory Board | Management | For | For |
9 | Announce Intention to Reappoint T.L. Baartmans to Management Board | Management | None | None |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
KONINKLIJKE VOPAK NV Meeting Date: DEC 18, 2014 Record Date: NOV 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: VPK Security ID: N5075T159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect M.F. Groot to Supervisory Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
KONINKLIJKE VOPAK NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: VPK Security ID: N5075T159 | ||||
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 and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.90 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect A. van Rossum to Supervisory Board | Management | For | For |
10 | Elect C.K. Lam to Supervisory Board | Management | For | For |
11 | Approve Changes to Remuneration Policy | Management | For | For |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
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 |
KOTAK MAHINDRA BANK LTD Meeting Date: JUN 29, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect S. Acharya as Director | Management | For | For |
3 | Approve Dividend Payment | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect M.E. Newman as Director | Management | For | For |
6 | Approve Appointment and Remuneration of S. Acharya as Part-Time Chairman | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Increase Authorized Share Capital | Management | For | For |
9 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
10 | Approve Bonus Issue | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Approve Kotak Mahindra Equity Option Scheme 2015 and Stock Option Plan Grants to Employees of the Bank | Management | For | Against |
13 | Approve Kotak Mahindra Equity Option Scheme 2015 and Approve Stock Option Plan Grants to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
14 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Bank | Management | For | Against |
15 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
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 |
1.1a | Elect Director Abelardo E. Bru | Management | For | For |
1.1b | Elect Director John T. Cahill | Management | For | For |
1.1c | Elect Director L. Kevin Cox | Management | For | For |
1.1d | Elect Director Myra M. Hart | Management | For | For |
1.1e | Elect Director Peter B. Henry | Management | For | For |
1.1f | Elect Director Jeanne P. Jackson | Management | For | For |
1.1g | Elect Director Terry J. Lundgren | Management | For | For |
1.1h | Elect Director Mackey J. McDonald | Management | For | For |
1.1i | Elect Director John C. Pope | Management | For | For |
1.1j | Elect Director E. Follin Smith | 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 Risks Associated with Use of Battery Cages in Supply Chain | Shareholder | Against | For |
5 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | For |
6 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
7 | Report on Sustainability, Including GHG Goals | Shareholder | Against | 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 |
KROTON EDUCACIONAL S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KROT3 Security ID: P6115V129 | ||||
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 |
KROTON EDUCACIONAL S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KROT3 Security ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
KYOCERA CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6971 Security ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Kuba, Tetsuo | Management | For | For |
2.2 | Elect Director Maeda, Tatsumi | Management | For | For |
2.3 | Elect Director Yamaguchi, Goro | Management | For | For |
2.4 | Elect Director Ishii, Ken | Management | For | For |
2.5 | Elect Director Fure, Hiroshi | Management | For | For |
2.6 | Elect Director Date, Yoji | Management | For | For |
2.7 | Elect Director Ota, Yoshihito | Management | For | For |
2.8 | Elect Director Aoki, Shoichi | Management | For | For |
2.9 | Elect Director John Rigby | Management | For | For |
2.10 | Elect Director Onodera, Tadashi | Management | For | For |
2.11 | Elect Director Mizobata, Hiroto | Management | For | For |
3 | Appoint Statutory Auditor Kano, Yoshihiro | Management | For | For |
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 |
LEGRAND Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LR Security ID: F56196185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
4 | Approve Amendment to Financing Agreement | Management | For | For |
5 | Approve Cancellation of Additional Pension Scheme Agreement with Gilles Schnepp, Chairman and CEO | Management | For | For |
6 | Approve Cancellation of Non-Compete Agreement with Gilles Schnepp | Management | For | For |
7 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
8 | Reelect Eliane Rouyer-Chevalier as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Exclude Possibility to Use Authorizations of Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 and 18 in the Event of a Public Tender Offer | Management | For | For |
11 | Amend Article 9 of Bylaws Re: Board Meetings | Management | For | For |
12 | Amend Article 12 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
13 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEIGHTON HOLDINGS LTD. Meeting Date: APR 21, 2015 Record Date: APR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: LEI Security ID: Q55190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | Against |
3.1 | Elect Russell Langtry Chenu as Director | Management | For | For |
3.2 | Elect Trevor Gerber as Director | Management | For | For |
3.3 | Elect Kirstin Irene Ferguson as Director | Management | For | For |
3.4 | Elect Peter-Wilhelm Sassenfeld as Director | Management | For | For |
4 | Approve the Change of Company Name to CIMIC Group Limited | Management | For | For |
LENNOX INTERNATIONAL INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: LII Security ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Major | Management | For | Withhold |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | 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 |
LIFEPOINT HEALTH, INC. Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: LPNT Security ID: 53219L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marguerite W. Kondracke | Management | For | For |
1.2 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.3 | Elect Director Marilyn B. Tavenner | 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 |
LINDE AG Meeting Date: MAY 12, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: LIN Security ID: D50348107 | ||||
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 3.15 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 | Approve Cancellation of Capital Authorization | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Plans to Increase Board Diversity | Shareholder | None | 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 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LOUISIANA-PACIFIC CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: LPX Security ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Daniel K. Frierson | Management | For | For |
1.1b | Elect Director Curtis M. Stevens | 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 |
LUPIN LTD. Meeting Date: JUL 30, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500257 Security ID: Y5362X101 | ||||
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 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | 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 |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: NOV 25, 2014 Record Date: NOV 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | Against |
6 | Reelect Albert Frere as Director | Management | For | Against |
7 | Reelect Lord Powell of Bayswater as Director | Management | For | Against |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
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 Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | 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 |
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Meeting Date: MAR 05, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTSI Security ID: 55405Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Ocampo | Management | For | Withhold |
1.2 | Elect Director John Croteau | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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 |
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 |
MAGNIT OAO Meeting Date: SEP 25, 2014 Record Date: AUG 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014 | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
4.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
4.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
4.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank of Moscow for Securing Obligations of ZAO Tander | Management | For | For |
5.1 | Approve Related-Party Transactions Re: Guarantee Agreements with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
5.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
5.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
MAGNIT PJSC Meeting Date: DEC 18, 2014 Record Date: NOV 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 152.07 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
2.1 | Approve Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander | Management | For | For |
2.2 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander | Management | For | For |
MAGNIT PJSC Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: X51729105 | ||||
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 and Dividends | Management | For | For |
4.1 | Elect Alexander Aleksandrov as Director | Management | None | For |
4.2 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
4.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
4.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve Regulations on Board of Directors | Management | For | For |
10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
10.5 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
10.6 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander | Management | For | For |
MANHATTAN ASSOCIATES, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MANH Security ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Deepak Raghavan | 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 |
MARICO KAYA ENTERPRISES LTD Meeting Date: JUL 30, 2014 Record Date: JUN 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: 538503 Security ID: Y575B0101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
MARICO LIMITED Meeting Date: JUL 30, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 531642 Security ID: Y5841R170 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 3.00 Per Share | Management | For | For |
3 | Reelect R. Mariwala as Director | Management | For | For |
4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Khattau as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Bakshi as Independent Non-Executive Director | Management | For | Against |
7 | Elect A. Choksey as Independent Non-Executive Director | Management | For | Against |
8 | Elect H. Ravichandar as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Nagesh as Independent Non-Executive Director | Management | For | For |
10 | Elect A. Kripalu as Independent Non-Executive Director | Management | For | Against |
11 | Approve Appointment and Remuneration of S. Gupta as Managing Director & CEO | Management | For | For |
12 | Approve Marico MD & CEO Stock Options Plan 2014 | Management | For | Against |
13 | Approve Increase in Borrowing Powers | Management | For | For |
14 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
MARKETAXESS HOLDINGS INC. Meeting Date: JUN 04, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: MKTX Security ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Steven L. Begleiter | Management | For | For |
1c | Elect Director Stephen P. Casper | Management | For | For |
1d | Elect Director Jane Chwick | Management | For | For |
1e | Elect Director William F. Cruger | Management | For | For |
1f | Elect Director David G. Gomach | Management | For | For |
1g | Elect Director Carlos M. Hernandez | Management | For | For |
1h | Elect Director Ronald M. Hersch | Management | For | For |
1i | Elect Director John Steinhardt | Management | For | For |
1j | Elect Director James J. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 09, 2015 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 |
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 |
MAXIM INTEGRATED PRODUCTS, INC. Meeting Date: NOV 12, 2014 Record Date: SEP 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MXIM Security ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Kipling Hagopian | Management | For | For |
1.2 | Elect Director Tunc Doluca | Management | For | For |
1.3 | Elect Director James R. Bergman | Management | For | For |
1.4 | Elect Director Joseph R. Bronson | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director William D. Watkins | Management | For | For |
1.7 | Elect Director A.R. Frank Wazzan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Cumulative Voting | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | 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 |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Stephen J. Easterbrook | Management | For | For |
1c | Elect Director Robert A. Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) H. Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Walter E. Massey | Management | For | For |
1i | Elect Director Andrew J. McKenna | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Roger W. Stone | Management | For | For |
1m | Elect Director Miles 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 |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Proxy Access | Shareholder | Against | For |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
8 | Educate Public About GMO Benefits | Shareholder | Against | Abstain |
9 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | Abstain |
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 |
MEDIATEK INC. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
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 Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6.1 | Elect Ming-Kai Tsai as Non-Independent Director | Management | For | For |
6.2 | Elect Ching-Jiang Hsieh as Non-Independent Director | Management | For | For |
6.3 | Elect Cheng-Yaw Sun, with Shareholder No. 109274, as Non-Independent Director | Management | For | For |
6.4 | Elect Kenneth Kin, with ID No. F102831XXX, as Non-Independent Director | Management | For | For |
6.5 | Elect Chung-Yu Wu, with ID No. Q101799XXX, as Independent Director | Management | For | For |
6.6 | Elect Peng-Heng Chang, with ID No. A102501XXX, as Independent Director | Management | For | For |
6.7 | Elect Tain-Jy Chen, with ID No. F100078XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
MEDIVATION, INC. Meeting Date: JUN 16, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDVN Security ID: 58501N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.2 | Elect Director Kathryn E. Falberg | Management | For | For |
1.3 | Elect Director David T. Hung | Management | For | For |
1.4 | Elect Director C. Patrick Machado | Management | For | For |
1.5 | Elect Director Dawn Svoronos | Management | For | For |
1.6 | Elect Director W. Anthony Vernon | Management | For | For |
1.7 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Increase Authorized Common Stock | 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 | Against |
4 | Adjourn Meeting | Management | For | For |
MELCO CROWN ENTERTAINMENT LTD. Meeting Date: MAR 25, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: 06883 Security ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Voluntary Withdrawal of Listing of Ordinary Shares from the Hong Kong Stock Exchange | Management | For | Against |
2 | Amend Articles Re: Proposed DeListing | Management | For | Against |
MELCO CROWN ENTERTAINMENT LTD. Meeting Date: MAY 20, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 06883 Security ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Lawrence Yau Lung Ho as Director | Management | For | For |
2b | Elect James Douglas Packer as Director | Management | For | For |
2c | Elect John Peter Ben Wang as Director | Management | For | For |
3 | Elect Robert Rankin as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Independent 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 |
7A | Authorize Repurchase of Issued Share Capital Prior the Effective Date and Time of the Proposed De-Listing | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital Immediately After the Effective Date and Time of the Proposed De-Listing | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Company's 2011 Share Incentive Plan | Management | For | Against |
10 | Approve Share Incentive Plan of Melco Crown (Philippines) Resorts Corporation | Management | For | Against |
MERCADOLIBRE, INC. Meeting Date: JUN 12, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A.1 | Elect Director Nicolas Galperin | Management | For | For |
1A.2 | Elect Director Meyer "Micky" Malka Rais | Management | For | For |
1A.3 | Elect Director Javier Olivan | Management | For | For |
1B.4 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | 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 |
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 |
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 |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2a | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
2b | Reduce Supermajority Vote Requirement to Amend Bylaws | 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 |
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 |
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 |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director D. Warren A. East | Management | For | For |
1.6 | Elect Director Mercedes Johnson | Management | For | For |
1.7 | Elect Director Lawrence N. Mondry | Management | For | For |
1.8 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | 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 |
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 |
MOBILE MINI, INC. Meeting Date: APR 30, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MINI Security ID: 60740F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Goble | Management | For | For |
1b | Elect Director James J. Martell | Management | For | For |
1c | Elect Director Stephen A McConnell | 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 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
MOMENTIVE PERFORMANCE MATLS INC Meeting Date: JUL 28, 2014 Record Date: JUN 19, 2014 Meeting Type: WRITTEN CONSENT | ||||
Ticker: Security ID: 55336TAC9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | To Accept The Plan | Management | None | For |
2 | Opt Out Of Releases | Management | None | For |
MONOLITHIC POWER SYSTEMS, INC. Meeting Date: JUN 11, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: MPWR Security ID: 609839105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeff Zhou | 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 |
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 |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Donald T. Nicolaisen | Management | For | For |
1h | Elect Director Hutham S. Olayan | Management | For | For |
1i | Elect Director James W. Owens | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Masaaki Tanaka | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Laura D. Tyson | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
7 | Report on Certain Vesting Program | Shareholder | Against | For |
MTN GROUP LTD Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | Against |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Philosophy | Management | For | For |
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 Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | Against |
4 | Amend Performance Share Plan 2010 | 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 |
NASPERS LTD Meeting Date: AUG 29, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | Against |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NATURA COSMETICOS S.A. Meeting Date: OCT 10, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: NATU3 Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
2 | Elect Director | Management | For | Did Not Vote |
NATURA COSMETICOS S.A. Meeting Date: FEB 06, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: NATU3 Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Did Not Vote |
2 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
3 | Amend Remuneration of Company's Management | Management | For | Did Not Vote |
NATURA COSMETICOS S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NATU3 Security ID: P7088C106 | ||||
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 |
4.1 | Elect Plinio Villares Musetti as Director | Management | For | Did Not Vote |
4.2 | Elect Antonio Luiz da Cunha Seabra as Director | Management | For | Did Not Vote |
4.3 | Elect Guilherme Peirao Leal as Director | Management | For | Did Not Vote |
4.4 | Elect Pedro Luiz Barreiros Passos as Director | Management | For | Did Not Vote |
4.5 | Elect Luiz Ernesto Gemignani as Director | Management | For | Did Not Vote |
4.6 | Elect Marcos de Barros Lisboa as Director | Management | For | Did Not Vote |
4.7 | Elect Silvia Freire Dente da Silva Dias Lagnado as Director | Management | For | Did Not Vote |
4.8 | Elect Giovanni Giovannelli as Director | Management | For | Did Not Vote |
5 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
NATURA COSMETICOS S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: NATU3 Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | Did Not Vote |
2 | Amend Articles 3 and 13 | Management | For | Did Not Vote |
3 | Amend Articles 20, 22, and 27 | Management | For | Did Not Vote |
4 | Amend Article 21 | Management | For | Did Not Vote |
5 | Amend Article 25 | Management | For | Did Not Vote |
6 | Consolidate Bylaws | Management | For | Did Not Vote |
NAVER CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
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 Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Anna Escobedo Cabral | Management | For | For |
1d | Elect Director William M. Diefenderfer, III | Management | For | For |
1e | Elect Director Diane Suitt Gilleland | Management | For | For |
1f | Elect Director Katherine A. Lehman | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Barry A. Munitz | Management | For | For |
1i | Elect Director John (Jack) F. Remondi | Management | For | For |
1j | Elect Director Steven L. Shapiro | Management | For | For |
1k | Elect Director Jane J. Thompson | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
1m | Elect Director Barry L. Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
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 |
NEUROCRINE BIOSCIENCES, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: NBIX Security ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
1.2 | Elect Director Joseph A. Mollica | Management | For | For |
1.3 | Elect Director William H. Rastetter | Management | For | Withhold |
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 |
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 | For |
NIDEC CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6594 Security ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
1.2 | Elect Director Kobe, Hiroshi | Management | For | For |
1.3 | Elect Director Katayama, Mikio | Management | For | For |
1.4 | Elect Director Kure, Bunsei | Management | For | For |
1.5 | Elect Director Sato, Akira | Management | For | For |
1.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
1.7 | Elect Director Hamada, Tadaaki | Management | For | For |
1.8 | Elect Director Yoshimatsu, Masuo | Management | For | For |
1.9 | Elect Director Hayafune, Kazuya | Management | For | For |
1.10 | Elect Director Otani, Toshiaki | Management | For | For |
1.11 | Elect Director Tahara, Mutsuo | Management | For | For |
1.12 | Elect Director Ido, Kiyoto | Management | For | For |
1.13 | Elect Director Ishida, Noriko | Management | For | Against |
2.1 | Appoint Statutory Auditor Tanabe, Ryuichi | Management | For | For |
2.2 | Appoint Statutory Auditor Narumiya, Osamu | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Ono, Susumu | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Suematsu, Chihiro | Management | For | For |
NIGERIAN BREWERIES PLC Meeting Date: DEC 04, 2014 Record Date: Meeting Type: COURT | ||||
Ticker: NB Security ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NIGERIAN BREWERIES PLC Meeting Date: MAY 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NB Security ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 4.75 Per Share | Management | For | For |
3 | Reelect Samuel O. Bolarinde as Director | Management | For | For |
4 | Ratify Akintola Williams Deloitte as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | 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 Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
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 Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
NOKIA CORP. Meeting Date: MAY 05, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOK1V Security ID: X61873133 | ||||
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 0.14 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 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 730 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
NORTEK, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: NTK Security ID: 656559309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Clarke | Management | For | For |
1.2 | Elect Director Daniel C. Lukas | Management | For | For |
1.3 | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NOVATEK OAO Meeting Date: OCT 14, 2014 Record Date: SEP 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
2 | Approve Size and Procedure of Dividend Payment | Management | For | For |
NOVATEK OAO Meeting Date: APR 24, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividend Payment | Management | For | For |
1.2 | Approve Dividends of RUB 5.20 per Share | Management | For | For |
2.1 | Elect Andrei Akimov as Director | Management | None | Against |
2.2 | Elect Michael Borrel as Director | Management | None | Against |
2.3 | Elect Burckhard Bergmann as Director | Management | None | Against |
2.4 | Elect Robert Castaigne as Director | Management | None | Against |
2.5 | Elect Leonid Mikhelson as Director | Management | None | Against |
2.6 | Elect Alexander Natalenko as Director | Management | None | Against |
2.7 | Elect Leonid Simanovsky as Director | Management | None | Against |
2.8 | Elect Gennady Timchenko as Director | Management | None | Against |
2.9 | Elect Andrey Sharonov as Director | Management | None | For |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | For |
3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | For |
5 | Approve Regulations on Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | 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 |
NXSTAGE MEDICAL, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NXTM Security ID: 67072V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey H. Burbank | Management | For | For |
1.2 | Elect Director Robert G. Funari | Management | For | For |
1.3 | Elect Director Daniel A. Giannini | Management | For | For |
1.4 | Elect Director Earl R. Lewis | Management | For | For |
1.5 | Elect Director Jean K. Mixer | Management | For | For |
1.6 | Elect Director Craig W. Moore | Management | For | For |
1.7 | Elect Director Reid S. Perper | Management | For | For |
1.8 | Elect Director Barry M. Straube | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
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 | For |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | 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 |
OLD MUTUAL PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: OML Security ID: G67395114 | ||||
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 |
3i | Elect Paul Hanratty as Director | Management | For | For |
3ii | Elect Ingrid Johnson as Director | Management | For | For |
3iii | Elect Vassi Naidoo as Director | Management | For | For |
3iv | Re-elect Mike Arnold as Director | Management | For | For |
3v | Re-elect Zoe Cruz as Director | Management | For | For |
3vi | Re-elect Alan Gillespie as Director | Management | For | For |
3vii | Re-elect Danuta Gray as Director | Management | For | For |
3viii | Re-elect Adiba Ighodaro as Director | Management | For | For |
3ix | Re-elect Roger Marshall as Director | Management | For | For |
3x | Re-elect Nkosana Moyo as Director | Management | For | For |
3xi | Re-elect Nku Nyembezi-Heita as Director | Management | For | For |
3xii | Re-elect Patrick O'Sullivan as Director | Management | For | For |
3xiii | Re-elect Julian Roberts as Director | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
OMNICELL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: OMCL Security ID: 68213N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall A. Lipps | Management | For | For |
1.2 | Elect Director Mark W. Parrish | Management | For | For |
1.3 | Elect Director Vance B. Moore | Management | For | For |
2 | Amend Omnibus Stock Plan | 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 |
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 Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
6 | Adopt Specific Performance Standards | Shareholder | Against | For |
7 | Adopt Proxy Access Right | 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 |
1.1 | Elect Director Amy E. Alving | Management | For | For |
1.2 | Elect Director Robert B. Coutts | Management | For | For |
1.3 | Elect Director Mark E. Goldstein | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Katharine L. Plourde | Management | For | For |
1.10 | Elect Director Edward Travaglianti | Management | For | For |
1.11 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAPA JOHN'S INTERNATIONAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PZZA Security ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Olivia F. Kirtley | Management | For | For |
1.1b | Elect Director Laurette T. Koellner | Management | For | For |
1.1c | Elect Director W. Kent Taylor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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-UTI ENERGY, INC. Meeting Date: JUN 04, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTEN Security ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Siegel | Management | For | For |
1.2 | Elect Director Kenneth N. Berns | Management | For | For |
1.3 | Elect Director Charles O. Buckner | Management | For | For |
1.4 | Elect Director Michael W. Conlon | Management | For | For |
1.5 | Elect Director Curtis W. Huff | Management | For | For |
1.6 | Elect Director Terry H. Hunt | Management | For | For |
1.7 | Elect Director Tiffany J. Thom | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PDC ENERGY, INC. Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: PDCE Security ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
1.2 | Elect Director Kimberly Luff Wakim | Management | For | For |
1.3 | Elect Director Barton R. Brookman | 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 | Change State of Incorporation form Nevada to Delaware | Management | For | For |
PEBBLEBROOK HOTEL TRUST Meeting Date: JUN 17, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEB Security ID: 70509V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Bortz | Management | For | For |
1.2 | Elect Director Cydney C. Donnell | Management | For | For |
1.3 | Elect Director Ron E. Jackson | Management | For | For |
1.4 | Elect Director Phillip M. Miller | Management | For | For |
1.5 | Elect Director Michael J. Schall | Management | For | For |
1.6 | Elect Director Earl E. Webb | Management | For | For |
1.7 | Elect Director Laura H. Wright | 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 Articles to Opt Out of Maryland's Unsolicited Takeover Act and Require Majority Vote to Opt Back into Act | Shareholder | Against | For |
PENTAIR PLC 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 |
1a | Elect Director Glynis A. Bryan | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1d | Elect Director Jacques Esculier | Management | For | For |
1e | Elect Director T. Michael Glenn | Management | For | For |
1f | Elect Director David H. Y. Ho | Management | For | For |
1g | Elect Director Randall J. Hogan | Management | For | For |
1h | Elect Director David A. Jones | Management | For | For |
1i | Elect Director Ronald L. Merriman | Management | For | For |
1j | Elect Director William T. Monahan | Management | For | For |
1k | Elect Director Billie Ida Williamson | 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 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | 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 |
1.1 | 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 | Abstain |
5 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
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 |
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 |
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 | Abstain |
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 | For |
PICC PROPERTY AND CASUALTY CO., LTD. Meeting Date: JUN 26, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02328 Security ID: Y6975Z103 | ||||
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 | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic 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 | Review Performance Report of the Independent Directors | Management | None | None |
10 | Review Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company | Management | None | None |
11 | Elect Wu Yan as Director | Shareholder | For | For |
12 | Elect Guo Shengchen as Director | Shareholder | For | For |
13 | Elect Wang He as Director | Shareholder | For | For |
14 | Elect Lin Zhiyong as Director | Shareholder | For | For |
15 | Elect Wang Yincheng as Director | Shareholder | For | For |
16 | Elect Yu Xiaoping as Director | Shareholder | For | For |
17 | Elect Li Tao as Director | Shareholder | For | For |
18 | Elect David Xianglin Li as Director | Shareholder | For | For |
19 | Elect Liao Li as Director | Shareholder | For | For |
20 | Elect Lin Hanchuan as Director | Shareholder | For | For |
21 | Elect Lo Chung Hing as Director | Shareholder | For | For |
22 | Elect Na Guoyi as Director | Shareholder | For | For |
23 | Elect Ma Yusheng as Director | Shareholder | For | For |
24 | Elect Li Zhuyong as Supervisor | Shareholder | For | For |
25 | Elect Ding Ningning as Supervisor | Shareholder | For | For |
26 | Elect Lu Zhengfei as Supervisor | Shareholder | For | 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 |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | 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 Proxy Access Right | Shareholder | Against | For |
PIPER JAFFRAY COMPANIES Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: PJC Security ID: 724078100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Duff | Management | For | For |
1.2 | Elect Director William R. Fitzgerald | Management | For | For |
1.3 | Elect Director B. Kristine Johnson | Management | For | For |
1.4 | Elect Director Addison L. Piper | Management | For | For |
1.5 | Elect Director Lisa K. Polsky | Management | For | For |
1.6 | Elect Director Philip E. Soran | Management | For | For |
1.7 | Elect Director Scott C. Taylor | Management | For | For |
1.8 | Elect Director Michele Volpi | 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 | Against |
POPEYES LOUISIANA KITCHEN, INC. Meeting Date: MAY 21, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PLKI Security ID: 732872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Krishnan Anand | Management | For | For |
1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
1.3 | Elect Director Carolyn Hogan Byrd | Management | For | For |
1.4 | Elect Director John M. Cranor, III | Management | For | For |
1.5 | Elect Director Joel K. Manby | Management | For | For |
1.6 | Elect Director Martyn R. Redgrave | Management | For | For |
1.7 | Elect Director S. Kirk Kinsell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPG INDUSTRIES, INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Michael W. Lamach | Management | For | For |
1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
1.4 | Elect Director Thomas J. Usher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRADA S.P.A. Meeting Date: MAY 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01913 Security ID: T7733C101 | ||||
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 | Fix Number of Directors and Duration of Their Term | Management | For | For |
4 | Elect Carlo Mazzi as Director | Management | For | For |
5 | Elect Miuccia Prada Bianchi as Director | Management | For | For |
6 | Elect Patrizio Bertelli as Director | Management | For | For |
7 | Elect Donatello Galli as Director | Management | For | For |
8 | Elect Alessandra Cozzani as Director | Management | For | For |
9 | Elect Gaetano Micciche as Director | Management | For | Against |
10 | Elect Gian Franco Oliviero Mattei as Director | Management | For | For |
11 | Elect Giancarlo Forestieri as Director | Management | For | For |
12 | Elect Sing Cheong Liu as Director | Management | For | For |
13 | Elect Carlo Mazzi as Board Chair | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | Against |
15 | Appoint Antonino Parisi as Internal Statutory Auditors | Management | For | For |
16 | Appoint Roberto Spada as Internal Statutory Auditors | Management | For | For |
17 | Appoint David Terracina as Internal Statutory Auditors | Management | For | For |
18 | Appoint Stefania Bettoni as Alternate Internal Statutory Auditor | Management | For | For |
19 | Appoint Cristiano Proserpio as Alternate Internal Statutory Auditor | Management | For | For |
20 | Approve Internal Auditors' Remuneration | Management | For | For |
21.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
21.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Against |
21.c | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
22.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
22.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Against |
23.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
23.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
24.a | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | For |
24.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
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 |
PRIVATEBANCORP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PVTB Security ID: 742962103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman R. Bobins | Management | For | For |
1.2 | Elect Director Michelle L. Collins | Management | For | For |
1.3 | Elect Director James M. Guyette | Management | For | For |
1.4 | Elect Director Ralph B. Mandell | Management | For | For |
1.5 | Elect Director Cheryl Mayberry McKissack | Management | For | For |
1.6 | Elect Director James B. Nicholson | Management | For | For |
1.7 | Elect Director Edward W. Rabin | Management | For | For |
1.8 | Elect Director Larry D. Richman | Management | For | For |
1.9 | Elect Director William R. Rybak | Management | For | For |
1.10 | Elect Director Alejandro Silva | 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 |
PROOFPOINT, INC. Meeting Date: JUN 08, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFPT Security ID: 743424103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Bettencourt | Management | For | For |
1.2 | Elect Director Dana Evan | Management | For | For |
1.3 | Elect Director Gary Steele | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSG Security ID: E83453188 | ||||
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 | Reelect Eduardo Paraja Quiros as Director | Management | For | Against |
4.2 | Reelect Fernando Vives Ruiz as Director | Management | For | For |
5.1 | Amend Articles Re: General Meetings | Management | For | For |
5.2 | Amend Articles Re: Board of Directors | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | Against |
7 | Approve Restricted Stock Plan | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
PROSIEBENSAT.1 MEDIA AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSM Security ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Angelika Gifford to the Supervisory Board | Management | For | Did Not Vote |
7.1 | Approve Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH | Management | For | Did Not Vote |
7.2 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.3 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.4 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Did Not Vote |
9.1 | Reelect Lawrence Aidem to the First Supervisory Board | Management | For | Did Not Vote |
9.2 | Reelect Antoinette Aris to the First Supervisory Board | Management | For | Did Not Vote |
9.3 | Reelect Werner Brandt to the First Supervisory Board | Management | For | Did Not Vote |
9.4 | Reelect Adam Cahan to the First Supervisory Board | Management | For | Did Not Vote |
9.5 | Reelect Philipp Freise to the First Supervisory Board | Management | For | Did Not Vote |
9.6 | Reelect Marion Helmes to the First Supervisory Board | Management | For | Did Not Vote |
9.7 | Reelect Erik Huggers to the First Supervisory Board | Management | For | Did Not Vote |
9.8 | Elect Rolf Nonnenmacher to the First Supervisory Board | Management | For | Did Not Vote |
9.9 | Elect Angelika Gifford to the First Supervisory Board | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
11 | Authorize Use of Financial Derivatives when Repurchasing Shares | 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 |
PRYSMIAN S.P.A. Meeting Date: APR 16, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PRY Security ID: T7630L105 | ||||
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 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by Management | Management | For | For |
5.2 | Slate Submitted by Clubtre S.p.A. | Shareholder | None | Did Not Vote |
5.3 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Long-Term Management Incentive Plan 2015-2017 | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
1 | Approve Equity Plan Financing | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
5 | Approve Auditors | Management | For | For |
PT INDOCEMENT TUNGGAL PRAKARSA TBK Meeting Date: MAY 13, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: INTP Security ID: Y7127B135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Commissioners' Report and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
PT SEMEN INDONESIA (PERSERO) TBK Meeting Date: JAN 23, 2015 Record Date: JAN 07, 2015 Meeting Type: SPECIAL | ||||
Ticker: SMGR Security ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Against |
PT SEMEN INDONESIA (PERSERO) TBK Meeting Date: APR 16, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SMGR Security ID: Y7142G168 | ||||
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 Annual Report of Partnership and Community Development Program and Discharge of Directors and Commissioners | 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 Articles of the Association | Management | For | For |
7 | Elect Directors | Management | For | Against |
PT UNILEVER INDONESIA TBK Meeting Date: NOV 27, 2014 Record Date: NOV 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: UNVR Security ID: Y9064H141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Against |
2 | Amend Articles of Association | Management | For | For |
PT UNILEVER INDONESIA TBK Meeting Date: JUN 08, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UNVR Security ID: Y9064H141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports, Discharge of Directors and Commissioners, and Approve Allocation of Income | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Commissioners and Approve Remuneration of Directors and Commissioners | Management | For | Against |
1 | Amend Articles of the Association | Management | For | For |
2 | Amend Pension Fund | Management | For | Against |
PTC THERAPEUTICS, INC. Meeting Date: JUN 10, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTCT Security ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Koppel | Management | For | For |
1.2 | Elect Director Michael Schmertzler | Management | For | For |
1.3 | Elect Director Glenn D. Steele Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | 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 |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUINTILES TRANSNATIONAL HOLDINGS INC. Meeting Date: MAY 07, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: Q Security ID: 74876Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred E. Cohen | Management | For | Withhold |
1.2 | Elect Director John P. Connaughton | Management | For | Withhold |
1.3 | Elect Director John M. Leonard | Management | For | For |
1.4 | Elect Director Leonard D. Schaeffer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QUNAR CAYMAN ISLANDS LIMITED Meeting Date: FEB 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QUNR Security ID: 74906P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
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 |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director James E. Cartwright | Management | For | For |
1c | Elect Director Vernon E. Clark | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Michael C. Ruettgers | Management | For | For |
1i | Elect Director Ronald L. Skates | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Political Contributions | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
RECEPTOS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: RCPT Security ID: 756207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Heyman | Management | For | For |
1.2 | Elect Director William H. Rastetter | Management | For | Withhold |
1.3 | Elect Director Mary Szela | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: DEC 11, 2014 Record Date: DEC 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers 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 | Amend the Annual Limit of Directors' Fees | 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 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REPSOL SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Stock-for-Salary Plan | Management | For | For |
8 | Amend Articles Re: General Meetings | Management | For | For |
9 | Amend Articles Re: Board of Directors | Management | For | For |
10 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11 | Amend Articles of General Meeting Regulations | Management | For | For |
12 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
13 | Ratify Appointment of and Elect Josu Jon Imaz San Miguel as Director | Management | For | For |
14 | Reelect Luis Carlos Croissier Batista as Director | Management | For | For |
15 | Reelect Angel Durandez Adeva as Director | Management | For | For |
16 | Reelect Mario Fernandez Pelaz as Director | Management | For | For |
17 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
18 | Ratify Appointment of and Elect John Robinson West as Director | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Advisory Vote on Remuneration Policy Report | Management | For | For |
21 | Void Previous Authorization of Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion | Management | For | For |
23 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve Increase in Borrowing Powers | Management | For | For |
ROYAL MAIL PLC Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: RMG Security ID: G7368G108 | ||||
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 Donald Brydon as Director | Management | For | For |
6 | Elect Moya Greene as Director | Management | For | For |
7 | Elect Matthew Lester as Director | Management | For | For |
8 | Elect John Allan as Director | Management | For | For |
9 | Elect Nick Horler as Director | Management | For | For |
10 | Elect Cath Keers as Director | Management | For | For |
11 | Elect Paul Murray as Director | Management | For | For |
12 | Elect Orna Ni-Chionna as Director | Management | For | For |
13 | Elect Les Owen as Director | Management | For | For |
14 | Appoint Ernst & Young 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 | Approve Long Term Incentive Plan 2014 | Management | For | For |
18 | Approve Savings-Related Share Option Scheme 2014 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
SABMILLER PLC Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAB Security ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Abstain |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | For |
6 | Re-elect Alan Clark as Director | Management | For | For |
7 | Re-elect Dinyar Devitre as Director | Management | For | For |
8 | Re-elect Guy Elliott as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | For |
14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
15 | Re-elect Helen Weir as Director | Management | For | For |
16 | Re-elect Howard Willard as Director | Management | For | For |
17 | Re-elect Jamie Wilson as Director | Management | For | For |
18 | Approve Final Dividend | Management | For | For |
19 | Reappoint PricewaterhouseCoopers 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 | Approve Employee Share Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
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 |
1a | Elect Director Michael E. Marks | Management | For | For |
1b | Elect Director Irwin Federman | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Chenming Hu | Management | For | For |
1f | Elect Director Catherine P. Lego | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director D. Scott Mercer | 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 |
SAP SE Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
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 |
SAPUTO INC. Meeting Date: AUG 05, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: 802912105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuele (Lino) Saputo | Management | For | For |
1.2 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.3 | Elect Director Lucien Bouchard | Management | For | For |
1.4 | Elect Director Pierre Bourgie | Management | For | For |
1.5 | Elect Director Henry E. Demone | Management | For | For |
1.6 | Elect Director Anthony M. Fata | Management | For | For |
1.7 | Elect Director Annalisa King | Management | For | For |
1.8 | Elect Director Tony Meti | Management | For | For |
1.9 | Elect Director Caterina Monticciolo | Management | For | For |
1.10 | Elect Director Patricia Saputo | Management | For | For |
1.11 | Elect Director Annette Verschuren | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
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 |
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Meeting Date: APR 23, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBO Security ID: A7362J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Approve Remuneration of Supervisory Board Members | Management | For | For |
7 | Elect Karl Schleinzer as Supervisory Board Member | Management | For | Against |
SEB SA Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SK Security ID: F82059100 | ||||
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 EUR 1.44 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Vice-CEO | Management | For | Against |
5 | Reelect Hubert Fevre as Director | Management | For | Against |
6 | Reelect Cedric Lescure as Director | Management | For | Against |
7 | Elect William Gairard as Director | Management | For | Against |
8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
9 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
10 | Appoint Mazars as Auditor | Management | For | For |
11 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
12 | Advisory Vote on Compensation of Thierry de La Tour D Artaise, Chairman and CEO | Management | For | For |
13 | Advisory Vote on Compensation of Bertrand Neuschwander, Vice-CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 171,075 Shares for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 17 and 18 at EUR 10 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Adopt New Bylaws | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEIBU HOLDINGS INC. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9024 Security ID: J7030Q119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | Did Not Vote |
2.1 | Elect Director Kobayashi, Masanori | Management | For | Did Not Vote |
2.2 | Elect Director Ando, Hiroo | Management | For | Did Not Vote |
2.3 | Elect Director Oya, Eiko | Management | For | Did Not Vote |
2.4 | Elect Director Ogi, Takehiko | Management | For | Did Not Vote |
2.5 | Elect Director Goto, Keiji | Management | For | Did Not Vote |
3 | Approve Alternate Income Allocation, with a Final Dividend of JPY 5 | Shareholder | Against | Did Not Vote |
4 | Amend Articles to Require Train Cars with Anticrime Cameras and Men-Only Cars to Prevent False Charge of Sexual Molesters | Shareholder | Against | Did Not Vote |
5 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Did Not Vote |
SERVICENOW, INC. Meeting Date: JUL 08, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
1.3 | Elect Director Anita M. Sands | Management | For | For |
1.4 | Elect Director William L. Strauss | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Auditors | Management | For | For |
SERVICENOW, INC. Meeting Date: JUN 10, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Leone | Management | For | For |
1.2 | Elect Director Frederic B. Luddy | Management | For | For |
1.3 | Elect Director Jeffrey A. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SES SA Meeting Date: APR 02, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SESG Security ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive Board's 2014 Activities Report | Management | None | None |
4 | Receive Explanations on Main Developments during 2014 and Perspectives | Management | None | None |
5 | Receive Information on 2014 Financial Results | Management | None | None |
6 | Receive Auditor's Report | Management | None | None |
7 | Accept Consolidated and Individual Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Standard Accounting Transfers | Management | For | For |
10 | Approve Discharge of Directors | Management | For | For |
11 | Approve Discharge of Auditors | Management | For | For |
12 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Share Repurchase | Management | For | For |
14.1 | Ratify Cooptation of A.C. Ries as Director | Management | For | For |
14.2 | Ratify Cooptation of K. Wehr-Seiter as Director | Management | For | For |
15.1 | Elect H. De Liedekerke Beaufort as Director | Management | For | For |
15.2 | Elect C. Kullman as Director | Management | For | For |
15.3 | Elect M. Speeckaert as Director | Management | For | For |
15.4 | Elect K. Wehr-Seiter as Director | Management | For | For |
15.5 | Elect S. Allegrezza as Director | Management | For | For |
15.6 | Elect V. Rod as Director | Management | For | For |
16 | Approve Remuneration of Directors | Management | For | For |
17 | Transact Other Business (Non-Voting) | Management | None | None |
SES SA Meeting Date: APR 02, 2015 Record Date: MAR 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: SESG Security ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Amend Article 10 Re: Daily Management - Special Powers | Management | For | For |
4 | Amend Article 11 Re: Board Chairman | Management | For | For |
5 | Amend Article 27 Re: Shareholders' Competence to Discharge Auditors | Management | For | Against |
6 | Amend Article 28 Re: Accounting Year and According Filing Requirements | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
SGS SA Meeting Date: MAR 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SGSN Security ID: H7484G106 | ||||
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 | Approve Allocation of Income and Dividends of CHF 68 per Share | Management | For | For |
4.1a | Reelect Sergio Marchionne as Director | Management | For | Against |
4.1b | Reelect Paul Desmarais as Director | Management | For | Against |
4.1c | Reelect August von Finck as Director | Management | For | Against |
4.1d | Reelect August Francois von Finck as Director | Management | For | Against |
4.1e | Reelect Ian Gallienne as Director | Management | For | Against |
4.1f | Reelect Cornelius Grupp as Director | Management | For | For |
4.1g | Reelect Peter Kalantzis as Director | Management | For | For |
4.1h | Reelect Christopher Kirk as Director | Management | For | Against |
4.1i | Reelect Gerard Lamarche as Director | Management | For | Against |
4.1j | Reelect Shelby du Pasquier as Director | Management | For | For |
4.2 | Elect Sergio Marchionne as Board Chairman | Management | For | Against |
4.3.1 | Appoint August von Finck as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Deloitte SA as Auditors | Management | For | For |
4.5 | Designate Notaire Jeandin & Defacqz as Independent Proxy | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 2.1 Million | Management | For | For |
7.2 | Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the Amount of CHF 9 Million | Management | For | For |
7.3 | Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million | Management | For | For |
7.4 | Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: NOV 17, 2014 Record Date: OCT 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Adopt Share Awards Scheme | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Meeting Date: NOV 17, 2014 Record Date: OCT 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01066 Security ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Award Scheme | Management | For | For |
2 | Approve Allotment and Issue of Non-listed Shares under the Share Award Scheme | Management | For | For |
3 | Authorize Board to Handle Matters Relating to Share Awards Scheme and Amend Articles of Association | 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 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: JUL 09, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 511218 Security ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.00 Per Equity Share | Management | For | For |
3 | Reelect A. Duggal as Director | Management | For | Against |
4 | Approve S.R. Batliboi & Co. LLP and G.D. Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Vacancy on the Board Resulting from the Retirement of M.S. Verma | Management | For | For |
6 | Elect S.M. Bafna as Independent Non-Executive Director | Management | For | For |
7 | Elect P. Bhatia as Director | Management | For | Against |
8 | Elect G.L. Van Heerde as Director | Management | For | Against |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issuance of Bonds, Debentures, and/or Other Debt Securities | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
SHUTTERSTOCK, INC. Meeting Date: JUN 11, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSTK Security ID: 825690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Berns | Management | For | For |
1.2 | Elect Director Thomas R. Evans | Management | For | For |
1.3 | Elect Director Paul J. Hennessy | 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 |
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 | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
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 | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
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 |
SIKA AG Meeting Date: APR 14, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIK Security ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 72.00 per Bearer Share and CHF 12.00 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
4.2 | Elect Max Roesle as Director | Shareholder | Against | Did Not Vote |
4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
4.3.2 | Elect Max Roesle as Board Chairman | Shareholder | Against | Did Not Vote |
4.4.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.6 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
6.1 | Amend Articles: Remove Opt Out Clause | Shareholder | For | Did Not Vote |
6.2 | Approve Special Audit Re: Possible Dissemination of Non-Public Information by Members of the Board of Directors to Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
6.3 | Establish a Committee of External Experts to Monitor Business Activities of Sika AG Connected with Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SINOPHARM GROUP CO., LTD. Meeting Date: SEP 16, 2014 Record Date: AUG 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01099 Security ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wei Yulin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
2 | Elect Li Zhiming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Chen Qiyu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect She Lulin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Wang Qunbin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | ElectLi Yuhua as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7 | Elect Zhou Bin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Elect Deng Jindong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Elect Li Dongjiu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
10 | Elect Liu Hailiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
11 | Elect Li Ling as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
12 | Elect Yu Tze Shan Hailson as Director and Authorize Board to Fix His Remuneration | Management | For | For |
13 | Elect Lyu Changjiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
14 | Elect Tan Wee Seng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
15 | Elect Liu Zhengdong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
16 | Elect Yao Fang as Supervisor | Management | For | For |
17 | Elect Lian Wanyong as Supervisor | Management | For | For |
18 | Amend Procedural Rules for Shareholders' General Meeting | Management | For | For |
19 | Amend Rules of Procedures of the Board of Directors | Management | For | Against |
20 | Amend Rules of Procedures of the Supervisory Committee | Management | For | For |
SINOPHARM GROUP CO., LTD. Meeting Date: DEC 29, 2014 Record Date: NOV 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01099 Security ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Aprrove Master Procurement Agreement and Related Annual Caps | Management | For | For |
SINOPHARM GROUP CO., LTD. Meeting Date: JUN 18, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01099 Security ID: Y8008N107 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
9 | Authorize Board to Approve Guarantees in Favor of Third Parties | Management | For | Against |
10 | Amend Rules of Procedure of the Supervisory Committee | Management | For | For |
11 | Elect Tao Wuping as Supervisor and Authorize Board to Enter Into a Service Contract with Tao Wuping | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SKECHERS U.S.A., INC. Meeting Date: MAY 21, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: SKX Security ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Greenberg | Management | For | For |
1.2 | Elect Director Morton Erlich | Management | For | Withhold |
1.3 | Elect Director Thomas Walsh | Management | For | For |
2 | Report on Plans to Increase Board Diversity | Shareholder | Against | For |
SM INVESTMENTS CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as Director | Management | For | For |
1.2 | Elect Teresita T. Sy as Director | Management | For | For |
1.3 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
1.4 | Elect Harley T. Sy as Director | Management | For | For |
1.5 | Elect Jose T. Sio as Director | Management | For | For |
1.6 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
1.7 | Elect Ah Doo Lim as Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as Director | Management | For | For |
2 | Approve Minutes of Previous Meeting Held on April 30, 2014 | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SM PRIME HOLDINGS, INC. Meeting Date: APR 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SMPH Security ID: Y8076N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting Held on April 15, 2014 | Management | For | For |
2 | Approve Annual Report for the Year 2014 | Management | For | For |
3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
4.1 | Elect Henry Sy, Sr. as Director | Management | For | For |
4.2 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
4.3 | Elect Hans T. Sy as Director | Management | For | For |
4.4 | Elect Herbert T. Sy as Director | Management | For | For |
4.5 | Elect Jorge T. Mendiola as Director | Management | For | For |
4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
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 |
SOHO CHINA LTD. Meeting Date: MAY 08, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00410 Security ID: G82600100 | ||||
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 | 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 | 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 |
SONIC HEALTHCARE LIMITED Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHL Security ID: Q8563C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Campbell as Director | Management | For | For |
2 | Elect Lou Panaccio as Director | Management | For | For |
3 | Elect Chris Wilks as Director | Management | For | Against |
4 | Elect Mark Compton as Director | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
6 | Approve the Sonic Healthcare Limited Employee Option Plan | Management | For | For |
7 | Approve the Sonic Healthcare Limited Employee Performance Rights Plan | Management | For | For |
8 | Approve the Grant of Long Term Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company | Management | For | For |
9 | Approve the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
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 2.05 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Beat Hess as Director | Management | For | For |
4.1.3 | Reelect Stacy Seng as Director | Management | For | For |
4.1.4 | Reelect Michael Jacobi as Director | Management | For | For |
4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | For |
4.1.6 | Reelect Ronald van der Vis as Director | Management | For | For |
4.1.7 | Reelect Jinlong Wang as Director | Management | For | For |
4.1.8 | Reelect John Zei as Director | Management | For | For |
4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint John Zei as Member of the Compensation Committee | Management | For | For |
4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
4.4 | Designate Andreas Keller as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | For |
6 | Approve CHF 27,345 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
SPANSION INC. Meeting Date: MAR 12, 2015 Record Date: FEB 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: CODE Security ID: 84649R200 | ||||
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 |
SPECTRIS PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: SXS Security ID: G8338K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Lisa Davis as Director | Management | For | For |
5 | Elect Ulf Quellmann as Director | Management | For | For |
6 | Elect Bill Seeger as Director | Management | For | For |
7 | Re-elect Peter Chambre as Director | Management | For | For |
8 | Re-elect John O'Higgins as Director | Management | For | For |
9 | Re-elect Dr John Hughes as Director | Management | For | For |
10 | Re-elect Russell King as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Martha Wyrsch as Director | Management | For | For |
13 | 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SPLUNK INC. Meeting Date: JUN 11, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPLK Security ID: 848637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Newberry | Management | For | For |
1b | Elect Director Graham Smith | Management | For | For |
1c | Elect Director Godfrey Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
1a | Elect Director John W. Brown | Management | For | For |
1b | Elect Director Daniel J. Starks | 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 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | 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 |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Kennett F. Burnes | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Robert S. Kaplan | Management | For | For |
1i | Elect Director Richard P. Sergel | Management | For | For |
1j | Elect Director Ronald L. Skates | Management | For | For |
1k | Elect Director Gregory L. Summe | Management | For | For |
1l | Elect Director Thomas J. Wilson | 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 |
STRATASYS LTD. Meeting Date: JUL 10, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSYS Security ID: M85548101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting | Management | For | For |
2 | Approve Cash Bonus to David Reis, CEO and Director, for 2013 | Management | For | Against |
3 | Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013 | Management | For | Against |
4 | Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013 | Management | For | Against |
5.1 | Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares | Management | For | Against |
5.2 | Grant John J. McEleney, Director, Options to Purchase 22,000 Shares | Management | For | Against |
5.3 | Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares | Management | For | Against |
6 | Increase Liability Coverage of D&O Policy | Management | For | For |
7 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
9 | Other Business (Voting if Applicable) | 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 |
STRATASYS LTD. Meeting Date: FEB 03, 2015 Record Date: JAN 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: SSYS Security ID: M85548101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company's Articles of Association | Management | For | For |
2.1 | Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect David Reis as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.7 | Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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 |
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 PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: AUG 22, 2014 Record Date: Meeting Type: COURT | ||||
Ticker: 524715 Security ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: SEP 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 524715 Security ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reelect I. Makov 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 R. Sethi as Independent Non-Executive Director | Management | For | For |
6 | Elect S.M. Dadha as Independent Non-Executive Director | Management | For | For |
7 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
8 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
9 | Elect H. Shah as Independent Non-Executive Director | Management | For | For |
10 | Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate | Management | For | Against |
11 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Approve Charitable Donations | Management | For | Against |
14 | Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Remuneration of D.S. Shanghvi, Managing Director | Management | For | For |
16 | Approve Remuneration of S.V. Valia, Executive Director | Management | For | For |
17 | Approve Remuneration of S.T. Desai, Executive Director | Management | For | For |
18 | Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014 | Management | For | For |
19 | Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 | Management | For | For |
20 | Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: JUN 03, 2015 Record Date: Meeting Type: COURT | ||||
Ticker: 524715 Security ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | 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 |
SWATCH GROUP AG Meeting Date: MAY 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UHR Security ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Annual Report of the Board of Directors (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements (Non-Voting) | Management | None | None |
1.3 | Receive Statutory Auditors' Reports (Non-Voting) | Management | None | None |
1.4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Shares | Management | For | Did Not Vote |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1.25 Million | Management | For | Did Not Vote |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.55 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.25 Million | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Execuitve Directors in the Amount of CHF 8.6 Million | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
5.3 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
5.4 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
5.5 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.6 | Reelect Nayla Hayek as Board Chairwoman | Management | For | Did Not Vote |
6.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.5 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SWEDISH MATCH AB Meeting Date: APR 23, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWMA Security ID: W92277115 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 7:50 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10a | Approve SEK 7.8 Million Reduction In Share Capital via Share Cancellation | Management | For | For |
10b | Approve SEK 7.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Equity to Share Capital | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
13 | Determine Number of Directors (7) and Deputy (0) Directors of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15 | Reelect Andrew Cripps (Vice Chairman), Conny Karlsson (Chairman), Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors; Elect Charles Blixt and Jacqueline Hoogerbrugge as New Directors | Management | For | For |
16 | Determine Number of Auditors (1) | Management | For | For |
17 | Approve Remuneration of Auditors | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Instruct the Board to Take Necessary Action to Establish a Shareholders' Association | Shareholder | None | Against |
SYNGENTA AG Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SYNN Security ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | For |
5.1 | Reelect Vinita Bali as Director | Management | For | For |
5.2 | Reelect Stefan Borgas as Director | Management | For | For |
5.3 | Reelect Gunnar Brock as Director | Management | For | For |
5.4 | Reelect Michel Demare as Director | Management | For | For |
5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | For |
5.6 | Reelect David Lawrence as Director | Management | For | For |
5.7 | Reelect Michael Mack as Director | Management | For | For |
5.8 | Reelect Eveline Saupper as Director | Management | For | For |
5.9 | Reelect Jacques Vincent as Director | Management | For | For |
5.10 | Reelect Juerg Witmer as Director | Management | For | For |
6 | Reelect Michel Demare as Board Chairman | Management | For | For |
7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | For |
8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | For |
9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | For |
10 | Designate Lukas Handschin as Independent Proxy | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
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 |
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 |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director Mary K. Bush | Management | For | For |
1d | Elect Director Donald B. Hebb, Jr. | Management | For | For |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1f | Elect Director James A.C. Kennedy | Management | For | For |
1g | Elect Director Robert F. MacLellan | Management | For | For |
1h | Elect Director Brian C. Rogers | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
1j | Elect Director Alfred Sommer | Management | For | For |
1k | Elect Director Dwight S. Taylor | Management | For | For |
1l | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LL as Auditors | Management | For | For |
TABLEAU SOFTWARE, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: DATA Security ID: 87336U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Forest Baskett | Management | For | For |
1.2 | Elect Director Billy Bosworth | Management | For | For |
1.3 | Elect Director Patrick Hanrahan | 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 |
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 CONSULTANCY SERVICES LTD. Meeting Date: APR 28, 2015 Record Date: APR 21, 2015 Meeting Type: COURT | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
TATA CONSULTANCY SERVICES LTD. Meeting Date: JUN 30, 2015 Record Date: JUN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect C. Mistry as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | Against |
6 | Elect A. Subramanian as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | Against |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | 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 |
TEAM HEALTH HOLDINGS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMH Security ID: 87817A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn A. Davenport | Management | For | Against |
1.2 | Elect Director Vicky B. Gregg | Management | For | Against |
1.3 | Elect Director Neil M. Kurtz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TECHNIP Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEC Security ID: F90676101 | ||||
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 EUR 2.00 per Share | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | 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 Thierry Pilenko, Chairman and CEO | Management | For | For |
7 | Reelect Thierry Pilenko as Director | Management | For | For |
8 | Reelect Olivier Appert as Director | Management | For | For |
9 | Reelect Pascal Colombani as Director | Management | For | For |
10 | Reelect Leticia Costa as Director | Management | For | For |
11 | Reelect C. Maury Devine as Director | Management | For | For |
12 | Reelect John O'Leary as Director | Management | For | For |
13 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELECITY GROUP PLC Meeting Date: APR 21, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCY Security ID: G87403112 | ||||
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 | Re-elect John Hughes as Director | Management | For | For |
6 | Elect Eric Hageman as Director | Management | For | For |
7 | Re-elect Claudia Arney as Director | Management | For | For |
8 | Re-elect Simon Batey as Director | Management | For | For |
9 | Re-elect Maurizio Carli as Director | Management | For | For |
10 | Re-elect Nancy Cruickshank as Director | Management | For | For |
11 | Re-elect John O'Reilly as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 | Amend Long-Term Incentive Plan 2012 | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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 | Abstain |
17 | Close Meeting | Management | None | None |
TEMENOS GROUP AG Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEMN Security ID: H8547Q107 | ||||
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 Dividends of CHF 0.40 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve CHF 16.4 Million Reduction in Share Capital | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6 | Approve Creation of CHF 69.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of USD 6.3 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of USD 17.5 Million | Management | For | For |
8.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
8.2 | Reelect George Koukis as Director | Management | For | For |
8.3 | Reelect Ian Cookson as Director | Management | For | For |
8.4 | Reelect Thibault de Tersant as Director | Management | For | For |
8.5 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | For |
8.6 | Reelect Erik Hansen as Director | Management | For | For |
8.7 | Reelect Yok Tak Amy Yip as Director | Management | For | For |
9.1 | Appoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Erik Hansen as Member of the Compensation Committee | Management | For | For |
10 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
11 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
TENARIS SA Meeting Date: MAY 06, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEN Security ID: 88031M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Reelect All Directors | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Share Repurchase | Management | For | Against |
10 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly | 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 |
TEVA PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: JUL 30, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
THE 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 |
1a | Elect Director Robert D. Beyer | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Michael L. Eskew | Management | For | For |
1d | Elect Director Herbert L. Henkel | Management | For | For |
1e | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
THE BOSTON BEER COMPANY, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAM Security ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Burwick | Management | For | For |
1.2 | Elect Director Pearson C. Cummin, III | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE 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 | For |
8 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
THE 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 |
1a | Elect Director Domenico De Sole | Management | For | For |
1b | Elect Director Robert J. Fisher | Management | For | Against |
1c | Elect Director William S. Fisher | Management | For | For |
1d | Elect Director Isabella D. Goren | Management | For | For |
1e | Elect Director Bob L. Martin | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Arthur Peck | Management | For | For |
1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
1i | Elect Director Katherine Tsang | Management | For | For |
1j | Elect Director Padmasree Warrior | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 | For |
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 | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
THE GREENBRIER COMPANIES, INC. Meeting Date: JAN 07, 2015 Record Date: NOV 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: GBX Security ID: 393657101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Furman | Management | For | For |
1.2 | Elect Director Charles J. Swindells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
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 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 Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director John P. Bilbrey | Management | For | For |
1.3 | Elect Director Robert F. Cavanaugh | Management | For | For |
1.4 | Elect Director Charles A. Davis | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director Robert M. Malcolm | Management | For | For |
1.7 | Elect Director James M. Mead | Management | For | For |
1.8 | Elect Director James E. Nevels | Management | For | For |
1.9 | Elect Director Anthony J. Palmer | Management | For | For |
1.10 | Elect Director Thomas J. Ridge | Management | For | For |
1.11 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MICHAELS COMPANIES, INC. Meeting Date: JUN 03, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MIK Security ID: 59408Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.2 | Elect Director Nadim El Gabbani | Management | For | Withhold |
1.3 | Elect Director Karen Kaplan | Management | For | For |
1.4 | Elect Director Lewis S. Klessel | Management | For | Withhold |
1.5 | Elect Director Matthew S. Levin | Management | For | Withhold |
1.6 | Elect Director John J. Mahoney | Management | For | For |
1.7 | Elect Director James A. Quella | Management | For | Withhold |
1.8 | Elect Director Beryl B. Raff | Management | For | For |
1.9 | Elect Director Carl S. Rubin | Management | For | Withhold |
1.10 | Elect Director Peter F. Wallace | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE MIDDLEBY CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MIDD Security ID: 596278101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Selim A. Bassoul | Management | For | For |
1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
1.3 | Elect Director Robert B. Lamb | Management | For | For |
1.4 | Elect Director John R. Miller, III | Management | For | For |
1.5 | Elect Director Gordon O'Brien | Management | For | For |
1.6 | Elect Director Philip G. Putnam | Management | For | For |
1.7 | Elect Director Sabin C. Streeter | 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 |
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Meeting Date: JUN 26, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01339 Security ID: Y6800A109 | ||||
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 Final Financial Accounts | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Investment Budget for Fixed Assets for the Year 2015 | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor | Management | For | For |
7 | Elect Li Yuquan as Director | Management | For | For |
8 | Elect Li Fang as Director | Management | For | For |
9 | Elect Tang Shisheng as Director | Management | For | For |
10 | Elect Lin Yixiang as Director | Management | For | For |
11 | Approve Remuneration Settlement Scheme of Directors and Supervisor for the Year 2013 | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
THE 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 |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Paul W. Chellgren | Management | For | For |
1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Anthony A. Massaro | Management | For | For |
1.9 | Elect Director Jane G. Pepper | Management | For | For |
1.10 | Elect Director Donald J. Shepard | Management | For | For |
1.11 | Elect Director Lorene K. Steffes | Management | For | For |
1.12 | Elect Director Dennis F. Strigl | Management | For | For |
1.13 | Elect Director Thomas J. Usher | 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 SAGE GROUP PLC Meeting Date: MAR 03, 2015 Record Date: MAR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SGE Security ID: G7771K142 | ||||
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 Donald Brydon as Director | Management | For | For |
4 | Re-elect Neil Berkett as Director | Management | For | For |
5 | Re-elect Drummond Hall as Director | Management | For | For |
6 | Re-elect Steve Hare as Director | Management | For | For |
7 | Re-elect Jonathan Howell as Director | Management | For | For |
8 | Elect Stephen Kelly as Director | Management | For | For |
9 | Elect Inna Kuznetsova as Director | Management | For | For |
10 | Re-elect Ruth Markland as Director | Management | For | For |
11 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | 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 |
18 | Approve Performance Share Plan | Management | For | 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 |
THE SPECTRANETICS CORPORATION Meeting Date: JUN 12, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPNC Security ID: 84760C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. John Fletcher | Management | For | For |
1.2 | Elect Director B. Kristine Johnson | Management | For | For |
1.3 | Elect Director Todd C. Schermerhorn | 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 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 ULTIMATE SOFTWARE GROUP, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULTI Security ID: 90385D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc D. Scherr | Management | For | For |
1b | Elect Director Rick A. Wilber | Management | For | For |
1c | Elect Director James A. FitzPatrick, 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 |
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 WEIR GROUP PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WEIR Security ID: G95248137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Sir Jim McDonald as Director | Management | For | For |
5 | Re-elect Charles Berry as Director | Management | For | For |
6 | Re-elect Keith Cochrane as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Melanie Gee as Director | Management | For | For |
9 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
10 | Re-elect Richard Menell as Director | Management | For | For |
11 | Re-elect John Mogford as Director | Management | For | For |
12 | Re-elect Jon Stanton as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise 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 |
THERAVANCE BIOPHARMA, INC. Meeting Date: APR 22, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: TBPH Security ID: G8807B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | For |
1.2 | Elect Director Henrietta H. Fore | Management | For | Withhold |
1.3 | Elect Director Burton G. Malkiel | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THERAVANCE, INC. Meeting Date: APR 24, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: THRX Security ID: 88338T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Aguiar | Management | For | For |
1.2 | Elect Director Catherine J. Friedman | Management | For | For |
1.3 | Elect Director Terrence Kearney | Management | For | For |
1.4 | Elect Director Paul Pepe | Management | For | For |
1.5 | Elect Director James L. Tyree | Management | For | For |
1.6 | Elect Director William H. Waltrip | 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 |
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 |
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 |
1a | Elect Director Michael J. Kowalski | Management | For | For |
1b | Elect Director Rose Marie Bravo | Management | For | For |
1c | Elect Director Gary E. Costley | Management | For | For |
1d | Elect Director Frederic Cumenal | Management | For | For |
1e | Elect Director Lawrence K. Fish | Management | For | For |
1f | Elect Director Abby F. Kohnstamm | Management | For | For |
1g | Elect Director Charles K. Marquis | Management | For | For |
1h | Elect Director Peter W. May | Management | For | For |
1i | Elect Director William A. Shutzer | Management | For | For |
1j | Elect Director Robert S. Singer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
1a | Elect Director James L. Barksdale | Management | For | For |
1b | Elect Director William P. Barr | Management | For | For |
1c | Elect Director Jeffrey L. Bewkes | Management | For | For |
1d | Elect Director Stephen F. Bollenbach | Management | For | For |
1e | Elect Director Robert C. Clark | Management | For | For |
1f | Elect Director Mathias Dopfner | Management | For | For |
1g | Elect Director Jessica P. Einhorn | Management | For | For |
1h | Elect Director Carlos M. Gutierrez | Management | For | For |
1i | Elect Director Fred Hassan | Management | For | For |
1j | Elect Director Kenneth J. Novack | Management | For | For |
1k | Elect Director Paul D. Wachter | Management | For | For |
1l | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Board Oversight of Tobacco Use Depicted in Products | Shareholder | Against | Abstain |
6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | For |
TINGYI (CAYMAN ISLANDS) HOLDING CORP. Meeting Date: MAY 27, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00322 Security ID: G8878S103 | ||||
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 Wu Chung-Yi as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3B | Elect Wei Hong-Ming as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3C | Elect Hiromu Fukada as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3D | Elect Lee Tiong-Hock as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
4 | Approve Mazars CPA Limited 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 |
TOD'S SPA Meeting Date: APR 22, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TOD Security ID: T9423Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Fix Number of Directors | Shareholder | None | For |
4.2 | Elect Directors (Bundled) | Shareholder | None | Against |
4.3 | Approve Remuneration of Directors | Shareholder | None | For |
4.4 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Shareholder | None | Against |
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 | Approve Decrease in Size of Board | Management | For | For |
2 | Elect Merrill A. "Pete" Miller, Jr. as Director | Management | For | For |
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 Director Gregory B. Maffei | Management | For | Withhold |
1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
1.3 | Elect Director Jonathan F. Miller | Management | For | Withhold |
1.4 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
1.5 | Elect Director Jeremy Philips | Management | For | For |
1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
1.7 | Elect Director Christopher W. Shean | Management | For | Withhold |
1.8 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TSINGTAO BREWERY CO., LTD. Meeting Date: JUN 16, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600600 Security ID: Y8997D102 | ||||
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 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
TULLETT PREBON PLC Meeting Date: MAY 06, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLPR Security ID: G9130W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect John Phizackerley as Director | Management | For | For |
4 | Re-elect Rupert Robson as Director | Management | For | For |
5 | Re-elect Paul Mainwaring as Director | Management | For | For |
6 | Re-elect Angela Knight as Director | Management | For | For |
7 | Re-elect Roger Perkin as Director | Management | For | For |
8 | Re-elect Stephen Pull as Director | Management | For | For |
9 | Re-elect David Shalders as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Final Dividend | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | 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 |
TULLOW OIL PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLW Security ID: G91235104 | ||||
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 Mike Daly as Director | Management | For | For |
4 | Re-elect Jeremy Wilson as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect Anne Drinkwater as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Amend Employee Share Award Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
TWENTY-FIRST CENTURY FOX, INC. Meeting Date: NOV 12, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: FOXA Security ID: 90130A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Delphine Arnault | Management | For | For |
1d | Elect Director James W. Breyer | Management | For | For |
1e | Elect Director Chase Carey | Management | For | For |
1f | Elect Director David F. DeVoe | Management | For | For |
1g | Elect Director Viet Dinh | Management | For | For |
1h | Elect Director Roderick I. Eddington | Management | For | For |
1i | Elect Director James R. Murdoch | Management | For | For |
1j | Elect Director Jacques Nasser | Management | For | For |
1k | Elect Director Robert S. Silberman | Management | For | For |
1l | Elect Director Tidjane Thiam | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | 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 |
TYLER TECHNOLOGIES, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TYL Security ID: 902252105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald R. Brattain | Management | For | For |
1.2 | Elect Director Glenn A. Carter | Management | For | For |
1.3 | Elect Director Brenda A. Cline | Management | For | For |
1.4 | Elect Director J. Luther King, Jr. | Management | For | For |
1.5 | Elect Director John S. Marr, Jr. | Management | For | For |
1.6 | Elect Director Dustin R. Womble | Management | For | For |
1.7 | Elect Director John M. Yeaman | Management | For | For |
2 | Amend Stock Option Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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 |
ULKER BISKUVI SANAYI A.S. Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ULKER Security ID: M90358108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | 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 | Ratify External Auditors | Management | For | For |
9 | Approve Donation Policy | Management | For | Against |
10 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Approve Director Remuneration | Management | For | For |
13 | Receive Information on Related Party Transactions | Management | None | None |
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 |
ULTRAGENYX PHARMACEUTICAL INC. Meeting Date: JUN 18, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: RARE Security ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Narachi | Management | For | For |
1b | Elect Director Clay B. Siegall | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ULTRATECH CEMENT LTD. Meeting Date: AUG 06, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532538 Security ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 9 Per Share | Management | For | For |
3 | Reelect D. D. Rathi as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells LLP and G. P. Kapadia & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Haribhakti & Co. as Branch Auditor and Approve Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect A. Adhikari as Independent Director | Management | For | For |
8 | Elect R. C. Bhargava as Independent Director | Management | For | For |
9 | Elect G. M. Dave as Independent Director | Management | For | For |
10 | Elect S. B. Mathur as Independent Director | Management | For | For |
11 | Elect S. Rajgopal as Independent Director | Management | For | For |
ULTRATECH CEMENT LTD. Meeting Date: SEP 05, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532538 Security ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
4 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
5 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
ULTRATECH CEMENT LTD. Meeting Date: JUN 08, 2015 Record Date: Meeting Type: COURT | ||||
Ticker: 532538 Security ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | 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 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 | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6.1 | Reelect Kurt Dobitsch to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Reelect Michael Scheeren to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect Kai-Uwe Ricke to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
8 | Approve Creation of EUR 102.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
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 | Did Not Vote |
10 | Approve Control Agreement with Subsidiary United Internet Corporate Services GmbH | Management | For | Did Not Vote |
11 | Approve Profit and Loss Transfer Agreement with Subsidiary United Internet Mail & Media SE | Management | For | Did Not Vote |
12 | Approve Control Agreement with Subsidiary United Internet Mail & Media SE | Management | For | Did Not Vote |
13 | Approve Profit and Loss Transfer Agreement with Subsidiary United Internet Service SE | Management | For | Did Not Vote |
14 | Approve Control Agreement with Subsidiary United Internet Service SE | Management | For | Did Not Vote |
15 | Approve Profit and Loss Transfer Agreement with Subsidiary United Internet Service Holding GmbH | Management | For | Did Not Vote |
16 | Approve Control Agreement with Subsidiary United Internet Service Holding GmbH | Management | For | Did Not Vote |
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 |
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 |
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 |
VALE S.A. Meeting Date: DEC 23, 2014 Record Date: NOV 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: VALE5 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
5 | Elect Directors | Management | For | For |
VALE S.A. Meeting Date: MAY 13, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VALE5 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Withhold |
2.1 | Amend Bylaws | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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 |
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 |
VEEVA SYSTEMS INC. Meeting Date: JUN 17, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: VEEV Security ID: 922475108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Armenante | Management | For | For |
1.2 | Elect Director Gordon Ritter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
VERINT SYSTEMS INC. Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRNT Security ID: 92343X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director Victor DeMarines | Management | For | For |
1.3 | Elect Director John Egan | Management | For | For |
1.4 | Elect Director Larry Myers | Management | For | For |
1.5 | Elect Director Richard Nottenburg | Management | For | For |
1.6 | Elect Director Howard Safir | Management | For | For |
1.7 | Elect Director Earl Shanks | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 | For |
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 | For |
8 | Provide 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 Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
1.3 | Elect Director Sangeeta N. Bhatia | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
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 Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Robert J. Hurst | Management | For | For |
1.6 | Elect Director Laura W. Lang | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Raymond G. Viault | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VIRGIN AMERICA INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: VA Security ID: 92765X208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald J. Carty | Management | For | Against |
1b | Elect Director C. David Cush | Management | For | Against |
1c | Elect Director Stacy J. Smith | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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 DE MEXICO S.A.B. DE C.V. Meeting Date: MAR 24, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: WALMEXV Security ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve Board of Directors' Report | Management | For | For |
1.b | Approve CEO's Reports | Management | For | For |
1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
1.g | Approve Report on Wal-Mart de Mexico Foundation | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Governance Committees; Approve Their Remuneration | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | 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 | Abstain |
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 | For |
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 | Abstain |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00151 Security ID: G9431R103 | ||||
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 Liao Ching-Tsun as Director | Management | For | Against |
3b | Elect Chu Chi-Wen as Director | Management | For | Against |
3c | Elect Huang Yung-Sung as Director | Management | For | Against |
3d | Elect Maki Haruo as Director | Management | For | Against |
3e | Elect Toh David Ka Hock as Director | Management | For | Against |
3f | Elect Kao Ruey-Bin as Director | Management | For | Against |
3g | 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 | 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 |
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 |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
1c | Elect Director Andres R. Gluski | Management | For | For |
1d | Elect Director Patrick W. Gross | Management | For | For |
1e | Elect Director Victoria M. Holt | Management | For | For |
1f | Elect Director John C. Pope | Management | For | For |
1g | Elect Director W. Robert Reum | Management | For | For |
1h | Elect Director David P. Steiner | Management | For | For |
1i | Elect Director Thomas H. Weidemeyer | 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 | Report on Political Contributions | Shareholder | Against | For |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
WEBMD HEALTH CORP. Meeting Date: OCT 01, 2014 Record Date: AUG 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: WBMD Security ID: 94770V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Marino | Management | For | For |
1.2 | Elect Director Herman Sarkowsky | Management | For | Withhold |
1.3 | Elect Director Kristiina Vuori | Management | For | For |
1.4 | Elect Director Martin J. Wygod | 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 |
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 |
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 |
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 |
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 |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAB Security ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Hehir | Management | For | For |
1.2 | Elect Director Michael W.D. Howell | Management | For | For |
1.3 | Elect Director Nickolas W. Vande Steeg | 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 |
WILLIAM DEMANT HOLDING A/S Meeting Date: APR 09, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDH Security ID: K9898W129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5a | Reelect Lars Johansen as Director | Management | For | Abstain |
5b | Reelect Peter Foss as Director | Management | For | Abstain |
5c | Reelect Niels Christiansen as Director | Management | For | For |
5d | Reelect Benedikte Leroy as Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7a | Approve DKK 2.2 Million Reduction in Share Capital | Management | For | For |
7b | Authorize Share Repurchase Program | Management | For | For |
7c | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
WILLIAM HILL PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMH Security ID: G9645P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect James Henderson as Director | Management | For | For |
5 | Re-elect Gareth Davis as Director | Management | For | For |
6 | Re-elect Neil Cooper as Director | Management | For | For |
7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
8 | Re-elect Georgina Harvey as Director | Management | For | For |
9 | Re-elect Ashley Highfield as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Imelda Walsh as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOLSELEY PLC Meeting Date: NOV 25, 2014 Record Date: NOV 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: WOS Security ID: G9736L124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Elect John Daly as Director | Management | For | For |
7 | Re-elect Gareth Davis as Director | Management | For | For |
8 | Re-elect Pilar Lopez as Director | Management | For | For |
9 | Re-elect John Martin as Director | Management | For | For |
10 | Re-elect Ian Meakins as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Frank Roach as Director | Management | For | For |
13 | Elect Darren Shapland as Director | Management | For | For |
14 | Elect Jacqueline Simmonds 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
WORKDAY, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDAY Security ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aneel Bhusri | Management | For | For |
1.2 | Elect Director David A. Duffield | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
YAHOO JAPAN CORPORATION Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4689 Security ID: J95402103 | ||||
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 - Amend Provisions on Director Titles - Indemnify Directors | Management | For | Against |
2.1 | Elect Director Miyasaka, Manabu | Management | For | For |
2.2 | Elect Director Nikesh Arora | Management | For | For |
2.3 | Elect Director Son, Masayoshi | Management | For | For |
2.4 | Elect Director Miyauchi, Ken | Management | For | For |
2.5 | Elect Director Kenneth Goldman | Management | For | For |
2.6 | Elect Director Ronald Bell | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yoshi, Shingo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Onitsuka, Hiromi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Fujiwara, Kazuhiko | 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 |
YANDEX NV Meeting Date: MAY 21, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | Against |
5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
YOOX S.P.A. Meeting Date: DEC 19, 2014 Record Date: DEC 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: YOOX Security ID: T9846S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: 14 (Board-Related) | Management | For | For |
YOOX S.P.A. Meeting Date: APR 30, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: YOOX Security ID: T9846S106 | ||||
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 |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Fix Board Terms for Directors | Management | For | For |
3.3.1 | Slate 1 Submitted by the Board of Directors | Management | For | For |
3.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3.4 | Approve Remuneration of Directors | Management | For | For |
4.1.1 | Slate 1 Submitted by Kondo S.r.l., Ventilo S.r.l., and Sinv Holding S.p.A. | Shareholder | None | Against |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.2 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUL 18, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Pro-rata Dividend Paid on Preference Shares | Management | For | For |
3 | Approve Dividend of INR 2.00 Per Equity Share | Management | For | For |
4 | Reelect S. Chandra as Director | Management | For | For |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Sharma as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Vohra as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Kumar as Director | Management | For | For |
9 | Approve Appointment and Remuneration of S. Kumar as Executive Vice Chairman | Management | For | For |
10 | Elect G. Noon as Independent Non-Executive Director | Management | For | For |
ZENDESK, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZEN Security ID: 98936J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caryn Marooney | Management | For | For |
1.2 | Elect Director Michelle Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZENITH BANK PLC Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZENITHBANK Security ID: V9T871109 | ||||
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 | Elect Jim Ovia,CON and Olusola Oladipo as Directors | Management | For | For |
4 | Reelect Steve Omojafor, Babatunde Adejuwon, Chukuka Enwemeka and Baba Tela as Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
ZIGGO NV Meeting Date: AUG 26, 2014 Record Date: JUL 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: ZIGGO Security ID: N9837R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Public Offer By Liberty Global Plc | Management | None | None |
3a | Approve Conditional Sale of Company Assets | Management | For | For |
3b | Approve Conditional Dissolution and Liquidation of Ziggo NV Following the Asset Sale | Management | For | For |
3c | Conditional Resolution that Ziggo BV will be Appointed as Custodian of the Books and Records of Ziggo NV | Management | For | For |
4a | Amend Articles Re: Offer on All Outstanding Shares by Liberty Global | Management | For | For |
4b | Amend Articles Re: Contemplated Delisting of the Ziggo Shares from Euronext | Management | For | For |
5 | Discussion of Supervisory Board Profile | Management | None | None |
6a | Announce Vacancies on the Board | Management | None | None |
6b | Resolve that the General Meeting Shall Not Make Use of Right to Make Recommendations | Management | For | For |
6c | Announcement of Nomination of Diederik Karsten, Ritchy Drost, James Ryan, and Huub Willems as Members to the Supervisory Board | Management | None | None |
6d | Elect Diederik Karsten to Supervisory Board | Management | For | For |
6e | Elect Ritchy Drost to Supervisory Board | Management | For | For |
6f | Elect James Ryan to Supervisory Board | Management | For | For |
6g | Elect Huub Willems to Supervisory Board | Management | For | For |
7 | Accept Resignation and Discharge of Current Supervisory Board Directors Andrew Sukawaty, David Barker, Joseph Schull, Pamela Boumeester, Dirk-Jan van den Berg, and Anne Willem Kist | Management | For | For |
8 | Announce Intention to Appoint Baptiest Coopmans as Member of the Executive Board | Management | None | None |
9 | Accept Resignation and Discharge of Current Management Board Directors Rene Obermann, Paul Hendriks, and Hendrik de Groot | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
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 |
ZOE'S KITCHEN, INC. Meeting Date: JUN 18, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZOES Security ID: 98979J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sue Collyns | Management | For | For |
1.2 | Elect Director Thomas Baldwin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
Oppenheimer Small- & Mid- Cap Value Fund
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 |
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 |
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 |
ALLY FINANCIAL INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALLY Security ID: 02005N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Robert T. Blakely | Management | For | Withhold |
1.3 | Elect Director Mayree C. Clark | Management | For | Withhold |
1.4 | Elect Director Stephen A. Feinberg | Management | For | For |
1.5 | Elect Director Kim S. Fennebresque | Management | For | For |
1.6 | Elect Director Marjorie Magner | Management | For | For |
1.7 | Elect Director Mathew Pendo | Management | For | Withhold |
1.8 | Elect Director John J. Stack | Management | For | Withhold |
1.9 | Elect Director Jeffrey J. Brown | Management | For | For |
1.10 | Elect Director Kenneth J. Bacon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Tax Asset Protection Plan | Management | For | For |
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 Director Warner L. Baxter | Management | For | For |
1.2 | Elect Director Catherine S. Brune | Management | For | For |
1.3 | Elect Director J. Edward Coleman | Management | For | For |
1.4 | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1.5 | Elect Director Walter J. Galvin | Management | For | For |
1.6 | Elect Director Richard J. Harshman | Management | For | For |
1.7 | Elect Director Gayle P. W. Jackson | Management | For | For |
1.8 | Elect Director James C. Johnson | Management | For | For |
1.9 | Elect Director Steven H. Lipstein | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
1.11 | Elect Director Jack D. Woodard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments | Shareholder | Against | For |
6 | Include Carbon Reduction as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Abstain |
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 |
1.1 | Elect Director James N. Bailey | Management | For | For |
1.2 | Elect Director Terry Considine | Management | For | For |
1.3 | Elect Director Thomas L. Keltner | Management | For | For |
1.4 | Elect Director J. Landis Martin | Management | For | For |
1.5 | Elect Director Robert A. Miller | Management | For | For |
1.6 | Elect Director Kathleen M. Nelson | Management | For | For |
1.7 | Elect Director Michael A. Stein | 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 | Amend Stock Ownership Limitations | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | 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 |
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 |
AVISTA CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVA Security ID: 05379B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erik J. Anderson | Management | For | For |
1b | Elect Director Kristianne Blake | Management | For | For |
1c | Elect Director Donald C. Burke | Management | For | For |
1d | Elect Director John F. Kelly | Management | For | For |
1e | Elect Director Rebecca A. Klein | Management | For | For |
1f | Elect Director Scott L. Morris | Management | For | For |
1g | Elect Director Mark F. Racicot | Management | For | For |
1h | Elect Director Heidi B. Stanley | Management | For | For |
1i | Elect Director R. John Taylor | Management | For | For |
1j | Elect Director Janet D. Widmann | Management | For | For |
2 | Reduce Supermajority Vote Requirement for Certain Provisions | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVIV REIT, INC. Meeting Date: MAR 27, 2015 Record Date: FEB 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: AVIV Security ID: 05381L101 | ||||
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 |
B&G FOODS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: BGS Security ID: 05508R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director DeAnn L. Brunts | Management | For | For |
1.2 | Elect Director Robert C. Cantwell | Management | For | For |
1.3 | Elect Director Charles F. Marcy | Management | For | For |
1.4 | Elect Director Dennis M. Mullen | Management | For | For |
1.5 | Elect Director Cheryl M. Palmer | Management | For | For |
1.6 | Elect Director Alfred Poe | Management | For | For |
1.7 | Elect Director Stephen C. Sherrill | Management | For | For |
1.8 | Elect Director David L. Wenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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 Director Robert W. Alspaugh | Management | For | Withhold |
1.2 | Elect Director Michael J. Cave | Management | For | Withhold |
1.3 | Elect Director R. David Hoover | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers 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 |
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 |
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 | Abstain |
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 |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CALIFORNIA RESOURCES CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRC Security ID: 13057Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Justin A. Gannon | Management | For | For |
1.2 | Elect Director Avedick B. Poladian | Management | For | For |
1.3 | Elect Director Timothy J. Sloan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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 |
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 |
1.1 | Elect Director Joseph R. Albi | Management | For | For |
1.2 | Elect Director Michael J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
CINEMARK HOLDINGS, INC. Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNK Security ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Sepulveda | Management | For | For |
1.2 | Elect Director Tim Warner | 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 |
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 |
1a | Elect Director Thomas F. Bogan | Management | For | For |
1b | Elect Director Robert M. Calderoni | Management | For | For |
1c | Elect Director Nanci E. Caldwell | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Francis deSouza | Management | For | For |
1g | Elect Director Asiff S. Hirji | 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 |
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 |
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 |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Francis S. Blake | Management | For | For |
1d | Elect Director Roy J. Bostock | Management | For | For |
1e | Elect Director John S. Brinzo | Management | For | For |
1f | Elect Director Daniel A. Carp | Management | For | For |
1g | Elect Director David G. DeWalt | Management | For | For |
1h | Elect Director Thomas E. Donilon | Management | For | For |
1i | Elect Director William H. Easter, III | Management | For | For |
1j | Elect Director Mickey P. Foret | Management | For | For |
1k | Elect Director Shirley C. Franklin | Management | For | For |
1l | Elect Director David R. Goode | Management | For | For |
1m | Elect Director George N. Mattson | Management | For | For |
1n | Elect Director Douglas R. Ralph | Management | For | For |
1o | Elect Director Sergio A.L. Rial | Management | For | For |
1p | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | 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 |
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 |
1a | Elect Director James S. Tisch | Management | For | Against |
1b | Elect Director Marc Edwards | Management | For | Against |
1c | Elect Director John R. Bolton | Management | For | For |
1d | Elect Director Charles L. Fabrikant | Management | For | For |
1e | Elect Director Paul G. Gaffney, II | Management | For | For |
1f | Elect Director Edward Grebow | Management | For | For |
1g | Elect Director Herbert C. Hofmann | Management | For | Against |
1h | Elect Director Kenneth I. Siegel | Management | For | Against |
1i | Elect Director Clifford M. Sobel | Management | For | For |
1j | Elect Director Andrew H. Tisch | Management | For | Against |
1k | Elect Director Raymond S. Troubh | 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 |
DISH NETWORK CORPORATION Meeting Date: OCT 30, 2014 Record Date: SEP 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: DISH Security ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George R. Brokaw | Management | For | For |
1.2 | Elect Director Joseph P. Clayton | Management | For | Withhold |
1.3 | Elect Director James DeFranco | Management | For | Withhold |
1.4 | Elect Director Cantey M. Ergen | Management | For | Withhold |
1.5 | Elect Director Charles W. Ergen | Management | For | Withhold |
1.6 | Elect Director Steven R. Goodbarn | Management | For | For |
1.7 | Elect Director Charles M. Lillis | Management | For | For |
1.8 | Elect Director Afshin Mohebbi | Management | For | For |
1.9 | Elect Director David K. Moskowitz | Management | For | Withhold |
1.10 | Elect Director Tom A. Ortolf | Management | For | For |
1.11 | Elect Director Carl E. Vogel | 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 | For |
5 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | For |
DOLBY LABORATORIES, INC. Meeting Date: FEB 03, 2015 Record Date: DEC 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLB Security ID: 25659T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Yeaman | Management | For | For |
1.2 | Elect Director Peter Gotcher | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | For |
1.4 | Elect Director David Dolby | Management | For | For |
1.5 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
1.6 | Elect Director Bill Jasper | Management | For | For |
1.7 | Elect Director Simon Segars | Management | For | For |
1.8 | Elect Director Roger Siboni | Management | For | For |
1.9 | Elect Director Avadis Tevanian, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify 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 | For |
8 | Require Independent Board Chairman | Shareholder | Against | For |
EAST WEST BANCORP, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: EWBC Security ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Molly Campbell | Management | For | For |
1.2 | Elect Director Iris S. Chan | Management | For | For |
1.3 | Elect Director Rudolph I. Estrada | Management | For | For |
1.4 | Elect Director Julia S. Gouw | Management | For | For |
1.5 | Elect Director Paul H. Irving | Management | For | For |
1.6 | Elect Director John M. Lee | Management | For | For |
1.7 | Elect Director Herman Y. Li | Management | For | For |
1.8 | Elect Director Jack C. Liu | Management | For | For |
1.9 | Elect Director Dominic Ng | Management | For | For |
1.10 | Elect Director Keith W. Renken | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EATON CORPORATION PLC 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 |
1a | Elect Director Todd M. Bluedorn | Management | For | For |
1b | Elect Director Christopher M. Connor | Management | For | For |
1c | Elect Director Michael J. Critelli | Management | For | For |
1d | Elect Director Alexander M. Cutler | Management | For | For |
1e | Elect Director Charles E. Golden | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Arthur E. Johnson | Management | For | For |
1h | Elect Director Ned C. Lautenbach | Management | For | For |
1i | Elect Director Deborah L. McCoy | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Sandra Pianalto | Management | For | For |
1l | Elect Director Gerald B. Smith | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
ENERGIZER HOLDINGS, INC. Meeting Date: JAN 26, 2015 Record Date: NOV 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: ENR Security ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bill G. Armstrong | Management | For | For |
1.2 | Elect Director J. Patrick Mulcahy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Sustainable Palm Oil Policy | Shareholder | Against | 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 |
1a | Elect Director Maureen S. Bateman | Management | For | For |
1b | Elect Director Patrick J. Condon | Management | For | For |
1c | Elect Director Leo P. Denault | Management | For | For |
1d | Elect Director Kirkland H. Donald | Management | For | For |
1e | Elect Director Gary W. Edwards | Management | For | For |
1f | Elect Director Alexis M. Herman | Management | For | For |
1g | Elect Director Donald C. Hintz | Management | For | For |
1h | Elect Director Stuart L. Levenick | Management | For | For |
1i | Elect Director Blanche L. Lincoln | Management | For | For |
1j | Elect Director Karen A. Puckett | Management | For | For |
1k | Elect Director W. J. 'Billy' Tauzin | Management | For | For |
1l | Elect Director Steven V. Wilkinson | 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 | Approve Omnibus Stock Plan | Management | For | For |
6 | Include Carbon Reduction as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Abstain |
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 |
1.1 | Elect Director Philip G. Behrman | Management | For | For |
1.2 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.3 | Elect Director Margaret K. Dorman | Management | For | For |
1.4 | Elect Director David L. Porges | Management | For | For |
1.5 | Elect Director James E. Rohr | Management | For | For |
1.6 | Elect Director David S. Shapira | Management | For | For |
1.7 | Elect Director Lee T. Todd, 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 | Adopt Proxy Access Right | Shareholder | Against | For |
EQUITY LIFESTYLE PROPERTIES, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ELS Security ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Thomas Dobrowski | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Marguerite Nader | Management | For | For |
1.6 | Elect Director Sheli Rosenberg | Management | For | For |
1.7 | Elect Director Howard Walker | Management | For | For |
1.8 | Elect Director Gary Waterman | Management | For | For |
1.9 | Elect Director William Young | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVEREST RE GROUP, LTD. Meeting Date: MAY 13, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: RE Security ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director John J. Amore | Management | For | For |
1.3 | Elect Director John R. Dunne | Management | For | For |
1.4 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.5 | Elect Director Gerri Losquadro | Management | For | For |
1.6 | Elect Director Roger M. Singer | Management | For | For |
1.7 | Elect Director Joseph V. Taranto | Management | For | For |
1.8 | Elect Director John A. Weber | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST NBC BANK HOLDING COMPANY Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNBC Security ID: 32115D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Aaron, Jr. | Management | For | For |
1.2 | Elect Director William M. Carrouche | Management | For | For |
1.3 | Elect Director Leander J. Foley, III | Management | For | For |
1.4 | Elect Director John F. French | Management | For | For |
1.5 | Elect Director Leon L. Giorgio, Jr. | Management | For | For |
1.6 | Elect Director Shivan Govindan | Management | For | For |
1.7 | Elect Director L. Blake Jones | Management | For | For |
1.8 | Elect Director Louis V. Lauricella | Management | For | For |
1.9 | Elect Director Mark G. Merlo | Management | For | For |
1.10 | Elect Director Ashton J. Ryan, Jr. | Management | For | For |
1.11 | Elect Director Charles C. Teamer | Management | For | For |
1.12 | Elect Director Joseph F. Toomy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FORUM ENERGY TECHNOLOGIES, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FET Security ID: 34984V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael McShane | Management | For | For |
1.2 | Elect Director Terence M. O ' Toole | Management | For | For |
1.3 | Elect Director Louis A. Raspino | Management | For | For |
1.4 | Elect Director John Schmitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | 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 Director Leroy T. Barnes, Jr. | Management | For | For |
1.2 | Elect Director Peter C.B. Bynoe | Management | For | For |
1.3 | Elect Director Diana S. Ferguson | Management | For | For |
1.4 | Elect Director Edward Fraioli | Management | For | For |
1.5 | Elect Director Daniel J. McCarthy | Management | For | For |
1.6 | Elect Director Pamela D.A. Reeve | Management | For | For |
1.7 | Elect Director Virginia P. Ruesterholz | Management | For | For |
1.8 | Elect Director Howard L. Schrott | Management | For | For |
1.9 | Elect Director Larraine D. Segil | Management | For | For |
1.10 | Elect Director Mark Shapiro | Management | For | For |
1.11 | Elect Director Myron A. Wick, III | Management | For | For |
1.12 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | 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 |
1.1a | 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 |
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 |
1.1 | Elect Director William H. Bolinder | Management | For | For |
1.2 | Elect Director G. Kent Conrad | Management | For | For |
1.3 | Elect Director Melina E. Higgins | Management | For | For |
1.4 | Elect Director Nancy J. Karch | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Christine B. Mead | Management | For | For |
1.7 | Elect Director David M. Moffett | Management | For | For |
1.8 | Elect Director Thomas E. Moloney | Management | For | For |
1.9 | Elect Director James A. Parke | Management | For | For |
1.10 | Elect Director James S. Riepe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | For |
HD SUPPLY HOLDINGS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: HDS Security ID: 40416M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Betsy S. Atkins | Management | For | For |
1.2 | Elect Director Paul B. Edgerley | Management | For | For |
1.3 | Elect Director James A. Rubright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | For |
HOLLYFRONTIER CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: HFC Security ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas Y. Bech | Management | For | For |
1b | Elect Director Leldon E. Echols | Management | For | For |
1c | Elect Director R. Kevin Hardage | Management | For | For |
1d | Elect Director Michael C. Jennings | Management | For | For |
1e | Elect Director Robert J. Kostelnik | Management | For | For |
1f | Elect Director James H. Lee | Management | For | For |
1g | Elect Director Franklin Myers | Management | For | For |
1h | Elect Director Michael E. Rose | Management | For | For |
1i | Elect Director Tommy A. Valenta | 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 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability, Including GHG Goals | 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 |
1.1a | 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 |
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 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | 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 |
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 |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON 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 |
IAC/INTERACTIVECORP Meeting Date: JUN 24, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: IACI Security ID: 44919P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
1.2 | Elect Director Chelsea Clinton | Management | For | For |
1.3 | Elect Director Sonali De Rycker | Management | For | For |
1.4 | Elect Director Barry Diller | Management | For | For |
1.5 | Elect Director Michael D. Eisner | Management | For | For |
1.6 | Elect Director Bonnie S. Hammer | Management | For | For |
1.7 | Elect Director Victor A. Kaufman | Management | For | For |
1.8 | Elect Director Bryan Lourd | Management | For | For |
1.9 | Elect Director David Rosenblatt | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Alexander von Furstenberg | Management | For | For |
1.12 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify Ernst & Young 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 |
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 |
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 |
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 Director Robert E. Angelica | Management | For | For |
1.2 | Elect Director Carol Anthony ('John') Davidson | Management | For | For |
1.3 | Elect Director Barry W. Huff | Management | For | For |
1.4 | Elect Director Dennis M. Kass | Management | For | For |
1.5 | Elect Director Cheryl Gordon Krongard | Management | For | For |
1.6 | Elect Director John V. Murphy | Management | For | For |
1.7 | Elect Director John H. Myers | Management | For | For |
1.8 | Elect Director Nelson Peltz | Management | For | For |
1.9 | Elect Director W. Allen Reed | Management | For | For |
1.10 | Elect Director Margaret Milner Richardson | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Joseph A. Sullivan | 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 Auditors | 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 |
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 |
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 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LOUISIANA-PACIFIC CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: LPX Security ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Daniel K. Frierson | Management | For | For |
1.1b | Elect Director Curtis M. Stevens | 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 |
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 |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Ann Lewnes | Management | For | For |
1e | Elect Director Dominic Ng | Management | For | For |
1f | Elect Director Vasant M. Prabhu | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
1j | Elect Director Kathy White Loyd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
MEDASSETS, INC. Meeting Date: JUN 11, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDAS Security ID: 584045108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.A. (Lance) Piccolo | Management | For | Withhold |
1.2 | Elect Director Bruce F. Wesson | Management | For | For |
1.3 | Elect Director Carol J. Zierhoffer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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 |
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 Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL CINEMEDIA, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: NCMI Security ID: 635309107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Haas | Management | For | For |
1.2 | Elect Director Stephen L. Lanning | Management | For | For |
1.3 | Elect Director Thomas F. Lesinski | Management | For | For |
1.4 | Elect Director Paula Williams Madison | 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 |
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 |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Anna Escobedo Cabral | Management | For | For |
1d | Elect Director William M. Diefenderfer, III | Management | For | For |
1e | Elect Director Diane Suitt Gilleland | Management | For | For |
1f | Elect Director Katherine A. Lehman | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Barry A. Munitz | Management | For | For |
1i | Elect Director John (Jack) F. Remondi | Management | For | For |
1j | Elect Director Steven L. Shapiro | Management | For | For |
1k | Elect Director Jane J. Thompson | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
1m | Elect Director Barry L. Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
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 | For |
NOBLE CORPORATION PLC Meeting Date: DEC 22, 2014 Record Date: NOV 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: NE Security ID: G65431101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
NOBLE CORPORATION PLC 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 Director Julie H. Edwards | Management | For | For |
2 | Elect Director Scott D. Josey | Management | For | For |
3 | Elect Director Jon A. Marshall | Management | For | For |
4 | Elect Director Mary P. Ricciardello | Management | For | For |
5 | Elect Director David W. Williams | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
8 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | Against |
11 | Approve Omnibus Stock Plan | Management | For | 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 | Withhold |
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 |
OMEGA HEALTHCARE INVESTORS, INC. Meeting Date: MAR 27, 2015 Record Date: FEB 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: OHI Security ID: 681936100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
OMNICARE, INC. Meeting Date: JUN 01, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: OCR Security ID: 681904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John L. Bernbach | Management | For | For |
1b | Elect Director James G. Carlson | Management | For | For |
1c | Elect Director Mark A. Emmert | Management | For | For |
1d | Elect Director Steven J. Heyer | Management | For | For |
1e | Elect Director Samuel R. Leno | Management | For | For |
1f | Elect Director Nitin Sahney | Management | For | For |
1g | Elect Director Barry P. Schochet | Management | For | For |
1h | Elect Director James D. Shelton | Management | For | For |
1i | Elect Director Amy 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 |
ON ASSIGNMENT, INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASGN Security ID: 682159108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeremy M. Jones | Management | For | For |
1.2 | Elect Director Marty R. Kittrell | 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 |
OSHKOSH CORPORATION Meeting Date: FEB 03, 2015 Record Date: DEC 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: OSK Security ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Donnelly | Management | For | For |
1.2 | Elect Director Peter B. Hamilton | Management | For | For |
1.3 | Elect Director Kathleen J. Hempel | Management | For | For |
1.4 | Elect Director Leslie F. Kenne | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Craig P. Omtvedt | Management | For | For |
1.7 | Elect Director Duncan J. Palmer | Management | For | For |
1.8 | Elect Director John S. Shiely | Management | For | For |
1.9 | Elect Director Richard G. Sim | Management | For | For |
1.10 | Elect Director Charles L. Szews | Management | For | For |
1.11 | Elect Director William S. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' 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 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 |
PORTLAND GENERAL ELECTRIC COMPANY Meeting Date: MAY 06, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: POR Security ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director David A. Dietzler | Management | For | For |
1e | Elect Director Kirby A. Dyess | Management | For | For |
1f | Elect Director Mark B. Ganz | Management | For | For |
1g | Elect Director Kathryn J. Jackson | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director James J. Piro | Management | For | For |
1k | Elect Director Charles W. Shivery | 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 |
PPG INDUSTRIES, INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Michael W. Lamach | Management | For | For |
1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
1.4 | Elect Director Thomas J. Usher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director Patrick J. O'Leary | Management | For | For |
1.9 | Elect Director James J. Postl | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | For |
QUINTILES TRANSNATIONAL HOLDINGS INC. Meeting Date: MAY 07, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: Q Security ID: 74876Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred E. Cohen | Management | For | Withhold |
1.2 | Elect Director John P. Connaughton | Management | For | Withhold |
1.3 | Elect Director John M. Leonard | Management | For | For |
1.4 | Elect Director Leonard D. Schaeffer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. Meeting Date: FEB 19, 2015 Record Date: DEC 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: RJF Security ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shelley G. Broader | Management | For | For |
1.2 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.3 | Elect Director Benjamin C. Esty | Management | For | For |
1.4 | Elect Director Francis S. Godbold | Management | For | For |
1.5 | Elect Director Thomas A. James | Management | For | For |
1.6 | Elect Director Gordon L. Johnson | Management | For | For |
1.7 | Elect Director Paul C. Reilly | Management | For | For |
1.8 | Elect Director Robert P. Saltzman | Management | For | For |
1.9 | Elect Director Hardwick Simmons | Management | For | For |
1.10 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Board Qualifications | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | 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 |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director James E. Cartwright | Management | For | For |
1c | Elect Director Vernon E. Clark | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Michael C. Ruettgers | Management | For | For |
1i | Elect Director Ronald L. Skates | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Political Contributions | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
REGAL ENTERTAINMENT GROUP Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: RGC Security ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Brymer | Management | For | For |
1.2 | Elect Director Michael L. Campbell | Management | For | For |
1.3 | Elect Director Alejandro (Alex) Yemenidjian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | 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 |
RETAIL OPPORTUNITY INVESTMENTS CORP. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROIC Security ID: 76131N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Baker | Management | For | For |
1.2 | Elect Director Michael J. Indiveri | Management | For | For |
1.3 | Elect Director Edward H. Meyer | Management | For | For |
1.4 | Elect Director Lee S. Neibart | Management | For | For |
1.5 | Elect Director Charles J. Persico | Management | For | For |
1.6 | Elect Director Laura H. Pomerantz | Management | For | For |
1.7 | Elect Director Stuart A. Tanz | Management | For | For |
1.8 | Elect Director Eric S. Zorn | 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 |
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: JAN 30, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RKT Security ID: 772739207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.2 | Elect Director Jenny A. Hourihan | Management | For | For |
1.3 | Elect Director Bettina M. Whyte | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | 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 |
SANCHEZ ENERGY CORPORATION Meeting Date: MAY 21, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: SN Security ID: 79970Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. R. Sanchez, Jr. | Management | For | For |
1.2 | Elect Director Antonio R. Sanchez, III | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
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 | Ratify BDO USA, LLP as Auditors | Management | For | For |
SEAGATE TECHNOLOGY PLC 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 |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director Kristen M. Onken | Management | For | For |
1h | Elect Director Chong Sup Park | Management | For | For |
1i | Elect Director Gregorio Reyes | Management | For | For |
1j | Elect Director Stephanie Tilenius | Management | For | For |
1k | Elect Director Edward J. Zander | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SEMTECH CORPORATION Meeting Date: JUN 18, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SMTC Security ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director James P. Burra | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Rockell N. Hankin | Management | For | For |
1.5 | Elect Director James T. Lindstrom | Management | For | For |
1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.7 | Elect Director John L. Piotrowski | Management | For | For |
1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
1.9 | Elect Director Sylvia Summers | 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 |
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 |
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 |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Paul-Henri Ferrand | Management | For | For |
1d | Elect Director Kunal S. Kamlani | Management | For | For |
1e | Elect Director Carol Meyrowitz | Management | For | For |
1f | Elect Director Rowland T. Moriarty | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Vijay Vishwanath | Management | For | For |
1k | Elect Director Paul F. Walsh | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | 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 |
5 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
SUN HYDRAULICS CORPORATION Meeting Date: JUN 01, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNHY Security ID: 866942105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allen J. Carlson | Management | For | For |
1.2 | Elect Director Wolfgang H. Dangel | Management | For | For |
2 | Amend Non-Employee Director Stock Plan | Management | For | For |
3 | Ratify Mayer Hoffman McCann P.C. as Auditors | Management | For | For |
4 | 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 |
SYNCHRONY FINANCIAL Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYF Security ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | Against |
1b | Elect Director William H. Cary | Management | For | Against |
1c | Elect Director Daniel O. Colao | Management | For | Against |
1d | Elect Director Alexander Dimitrief | Management | For | Against |
1e | Elect Director Anne Kennelly Kratky | Management | For | Against |
1f | Elect Director Dmitri L. Stockton | Management | For | Against |
1g | Elect Director Roy A. Guthrie | Management | For | For |
1h | Elect Director Richard C. Hartnack | Management | For | For |
1i | Elect Director Jeffrey G. Naylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | 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 |
TELEFLEX INCORPORATED Meeting Date: MAY 01, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: TFX Security ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Candace H. Duncan | Management | For | For |
1.1b | Elect Director Stephen K. Klasko | Management | For | For |
1.1c | Elect Director Stuart A. Randle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 |
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 |
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 |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Gregory J. Goff | Management | For | For |
1.3 | Elect Director Robert W. Goldman | Management | For | For |
1.4 | Elect Director David Lilley | Management | For | For |
1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
1.6 | Elect Director J.W. Nokes | Management | For | For |
1.7 | Elect Director Susan Tomasky | Management | For | For |
1.8 | Elect Director Michael E. Wiley | Management | For | For |
1.9 | Elect Director Patrick Y. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE 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 |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend 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 |
6 | Provide Right to Call Special Meeting | Management | For | Against |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Provide Right to Call Special Meeting | Shareholder | Against | For |
9 | Proxy Access | 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 TIMKEN COMPANY Meeting Date: MAY 07, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: TKR Security ID: 887389104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maria A. Crowe | Management | For | For |
1.2 | Elect Director Richard G. Kyle | Management | For | For |
1.3 | Elect Director John A. Luke, Jr. | Management | For | For |
1.4 | Elect Director Christopher L. Mapes | Management | For | For |
1.5 | Elect Director Ajita G. Rajendra | Management | For | For |
1.6 | Elect Director Joseph W. Ralston | Management | For | For |
1.7 | Elect Director John P. Reilly | Management | For | For |
1.8 | Elect Director Frank C. Sullivan | Management | For | For |
1.9 | Elect Director John M. Timken, Jr. | Management | For | For |
1.10 | Elect Director Ward J. Timken, Jr. | Management | For | For |
1.11 | Elect Director Jacqueline F. Woods | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Bylaws -- Call Special Meetings | 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 |
1.1 | 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 |
VALIDUS HOLDINGS, LTD. Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: VR Security ID: G9319H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E.A. Carpenter | Management | For | For |
1.2 | Elect Director Therese M. (Terri) Vaughan | Management | For | For |
1.3 | Elect Director Christopher E. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers, Ltd., Hamilton, Bermuda as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
VERIFONE SYSTEMS, INC. Meeting Date: MAR 26, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: PAY Security ID: 92342Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Karen Austin | Management | For | For |
1.3 | Elect Director Paul Galant | Management | For | For |
1.4 | Elect Director Alex W. (Pete) Hart | Management | For | For |
1.5 | Elect Director Robert B. Henske | Management | For | For |
1.6 | Elect Director Wenda Harris Millard | Management | For | For |
1.7 | Elect Director Eitan Raff | Management | For | For |
1.8 | Elect Director Jonathan I. Schwartz | Management | For | For |
1.9 | Elect Director Jane J. Thompson | 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 |
VERINT SYSTEMS INC. Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRNT Security ID: 92343X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director Victor DeMarines | Management | For | For |
1.3 | Elect Director John Egan | Management | For | For |
1.4 | Elect Director Larry Myers | Management | For | For |
1.5 | Elect Director Richard Nottenburg | Management | For | For |
1.6 | Elect Director Howard Safir | Management | For | For |
1.7 | Elect Director Earl Shanks | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
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 |
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 |
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 | Approve Reverse Stock Split | Management | For | For |
2 | Amend Certificate of Incorporation of Windstream Holdings to Eliminate Certain Voting Provisions to Facilitate a Spin-off without Incurring a Large Tax Liability | Management | For | For |
3 | 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 |
1a | Elect Director Carol B. Armitage | Management | For | For |
1b | Elect Director Samuel E. Beall, III | Management | For | For |
1c | Elect Director Francis X. ('Skip') Frantz | Management | For | For |
1d | Elect Director Jeffrey T. Hinson | Management | For | For |
1e | Elect Director Judy K. Jones | Management | For | For |
1f | Elect Director William G. LaPerch | Management | For | For |
1g | Elect Director William A. Montgomery | Management | For | For |
1h | Elect Director Michael G. Stoltz | Management | For | For |
1i | Elect Director Anthony W. Thomas | Management | For | For |
1j | Elect Director Alan L. Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Ratify PricewaterhouseCoopers 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 |
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: | Oppenheimer Quest for Value Funds on behalf of | |
Oppenheimer Fundamental Alternatives Fund, | ||
Oppenheimer Global Allocation Fund and | ||
Oppenheimer Small- & Mid-Cap Value Fund |
By: | Arthur P. Steinmetz* |
Arthur P. Steinmetz, | |
Trustee, President and Principal Executive Officer |
Date: August 26, 2015
*By: | /s/ Lisa Bloomberg |
--------------------------------------- | |
Lisa Bloomberg, Attorney in Fact |