UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08056
Praxis Mutual Funds
(Exact name of registrant as specified in charter)
1110 N. Main Street
Goshen, IN 46528
(Address of principal executive offices) (Zip code)
Anthony Zacharski, Dechert LLP
90 State House Square
Hartford, CT 06103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 977-2947
Date of fiscal year end: December 31
Date of reporting period: July 1, 2015 to June 30, 2016
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record
============================ Praxis International Index Fund =============================
Amcor Limited
Ticker | Security ID: | CINS Q03080100 | Meeting Date | 10/21/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Re-elect Graeme R. Liebelt | Mgmt | For | For | For | |||||
3 | Re-elect Jeremy L. Sutcliffe | Mgmt | For | For | For | |||||
4 | Equity Grant (MD/CEO Ron Delia - LTIP) | Mgmt | For | For | For | |||||
5 | Equity Grant (MD/CEO Ron Delia - EMIP) | Mgmt | For | For | For | |||||
6 | Remuneration Report | Mgmt | For | For | For |
Australia & New Zealand Banking Group Ltd.
Ticker | Security ID: | CINS Q09504137 | Meeting Date | 12/17/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Remuneration Report | Mgmt | For | For | For | |||||
3 | Equity Grant (CEO Shayne Elliott) | Mgmt | For | For | For | |||||
4 | Approve convertible preference shares Buy-Back (First Buy-Back Scheme) | Mgmt | For | For | For | |||||
5 | Approve convertible preference shares Buy-Back (Second Buy-Back Scheme) | Mgmt | For | For | For | |||||
6 | Re-elect Paula Dwyer | Mgmt | For | For | For | |||||
7 | Re-elect Hsien Yang Lee | Mgmt | For | For | For | |||||
8 | Shareholder Proposal Regarding Facilitating Nonbinding Proposals | ShrHoldr | Against | For | Against | |||||
9 | Shareholder Proposal Regarding Reporting and Setting Reduction Goals for the Financing of Carbon Emissions | ShrHoldr | Against | For | Against |
Barloworld Ltd
Ticker | Security ID: | CINS S08470189 | Meeting Date | 02/03/2016 | Meeting Status | Take No Action | ||||||||
Meeting Type | Annual | Country of Trade | South Africa |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | TNA | N/A | |||||
2 | Re-elect Neo P. Dongwana | Mgmt | For | TNA | N/A | |||||
3 | Re-elect Babalwa Ngonyama | Mgmt | For | TNA | N/A | |||||
4 | Re-elect Isaac O. Shongwe | Mgmt | For | TNA | N/A | |||||
5 | Re-elect Donald G. Wilson | Mgmt | For | TNA | N/A | |||||
6 | Elect Audit Committee Member (Sango Ntsaluba) | Mgmt | For | TNA | N/A | |||||
7 | Elect Audit Committee Member (Babalwa Ngonyama) | Mgmt | For | TNA | N/A | |||||
8 | Elect Audit Committee Member (Frances Edozien) | Mgmt | For | TNA | N/A | |||||
9 | Appointment of Auditor | Mgmt | For | TNA | N/A | |||||
10 | Approve Remuneration Policy | Mgmt | For | TNA | N/A | |||||
11 | Approve NEDs’ Fees (Chairman) | Mgmt | For | TNA | N/A | |||||
12 | Approve NEDs’ Fees (Resident NEDs) | Mgmt | For | TNA | N/A | |||||
13 | Approve NEDs’ Fees (Non-Resident NEDs) | Mgmt | For | TNA | N/A | |||||
14 | Approve NEDs’ Fees (Resident Audit Committee Chairman) | Mgmt | For | TNA | N/A | |||||
15 | Approve NEDs’ Fees (Resident Audit Committee Members) | Mgmt | For | TNA | N/A | |||||
16 | Approve NEDs’ Fees (Non-Resident Audit Committee Members) | Mgmt | For | TNA | N/A | |||||
17 | Approve NEDs’ Fees (Non-Resident Remuneration Committee Chairman) | Mgmt | For | TNA | N/A | |||||
18 | Approve NEDs’ Fees (Resident Social, Ethics and Transformation Committee Chairman) | Mgmt | For | TNA | N/A | |||||
19 | Approve NEDs’ Fees (Resident Risk and Sustainability Committee Chairman) | Mgmt | For | TNA | N/A | |||||
20 | Approve NEDs’ Fees (Resident General Purposes Committee Chairman) | Mgmt | For | TNA | N/A | |||||
21 | Approve NEDs’ Fees (Resident Nomination Committee Chairman) | Mgmt | For | TNA | N/A | |||||
22 | Approve NEDs’ Fees (Resident Board Committee Members other than Audit Committee) | Mgmt | For | TNA | N/A | |||||
23 | Approve NEDs’ Fees (Non-Resident Board Committee Members other than Audit Committee) | Mgmt | For | TNA | N/A | |||||
24 | Approve NEDs’ Fees (Ad Hoc Work Performed by NEDs) | Mgmt | For | TNA | N/A | |||||
25 | Approve Financial Assistance | Mgmt | For | TNA | N/A | |||||
26 | Authority to Repurchase Shares | Mgmt | For | TNA | N/A | |||||
27 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A |
Barry Callebaut AG
Ticker | Security ID: | CINS H05072105 | Meeting Date | 12/09/2015 | Meeting Status | Take No Action | ||||||||
Meeting Type | Annual | Country of Trade | Switzerland |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||
2 | Approval of Annual Report | Mgmt | For | TNA | N/A | |||||
3 | Remuneration Report | Mgmt | For | TNA | N/A | |||||
4 | Approval of Financial Statements | Mgmt | For | TNA | N/A | |||||
5 | Transfer of Reserves | Mgmt | For | TNA | N/A | |||||
6 | Dividends from Reserves | Mgmt | For | TNA | N/A | |||||
7 | Allocation of Retained Earnings | Mgmt | For | TNA | N/A | |||||
8 | Ratification of Board and Management Acts | Mgmt | For | TNA | N/A | |||||
9 | Board Size | Mgmt | For | TNA | N/A | |||||
10 | Elect Andreas Jacobs | Mgmt | For | TNA | N/A | |||||
11 | Elect Jurgen B. Steinemann | Mgmt | For | TNA | N/A | |||||
12 | Elect Andreas Schmid | Mgmt | For | TNA | N/A | |||||
13 | Elect Fernando Aguirre | Mgmt | For | TNA | N/A | |||||
14 | Elect Jakob Bar | Mgmt | For | TNA | N/A | |||||
15 | Elect James L. Donald | Mgmt | For | TNA | N/A | |||||
16 | Elect Nicolas Jacobs | Mgmt | For | TNA | N/A | |||||
17 | Elect Timothy E. Minges | Mgmt | For | TNA | N/A | |||||
18 | Elect Wai Ling Liu | Mgmt | For | TNA | N/A | |||||
19 | Elect Patrick De Maeseneire | Mgmt | For | TNA | N/A | |||||
20 | Elect Andreas Jacobs as Chairman | Mgmt | For | TNA | N/A | |||||
21 | Elect James L. Donald as Compensation Committee Member | Mgmt | For | TNA | N/A | |||||
22 | Elect Fernando Aguirre as Compensation Committee Member | Mgmt | For | TNA | N/A | |||||
23 | Elect Wai Ling Liu as Compensation Committee Member | Mgmt | For | TNA | N/A | |||||
24 | Elect Patrick de Maeseneire as Compensation Committee Member | Mgmt | For | TNA | N/A | |||||
25 | Appointment of Independent Proxy | Mgmt | For | TNA | N/A | |||||
26 | Appointment of Auditor | Mgmt | For | TNA | N/A | |||||
27 | Board Compensation | Mgmt | For | TNA | N/A | |||||
28 | Executive Fixed Compensation | Mgmt | For | TNA | N/A | |||||
29 | Executive Variable Compensation | Mgmt | For | TNA | N/A | |||||
30 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A |
BG Group plc
Ticker | Security ID: | CINS G1245Z108 | Meeting Date | 01/28/2016 | Meeting Status | Take No Action | ||||||||
Meeting Type | Court | Country of Trade | United Kingdom |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||
2 | Approve Scheme of Arrangement | Mgmt | For | TNA | N/A |
BG Group plc
Ticker | Security ID: | CINS G1245Z108 | Meeting Date | 01/28/2016 | Meeting Status | Take No Action | ||||||||
Meeting Type | Ordinary | Country of Trade | United Kingdom |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Effect Scheme of Arrangement | Mgmt | For | TNA | N/A | |||||
2 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A |
BHP Billiton Limited
Ticker | BHP | Security ID: | CUSIP 088606108 | Meeting Date | 11/19/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports (BHP Billiton plc & BHP Billiton Limited) | Mgmt | For | For | For | |||||
2 | Appointment of Auditor | Mgmt | For | For | For | |||||
3 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||
4 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||
5 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
6 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
7 | Remuneration Report (Advisory—UK) | Mgmt | For | For | For | |||||
8 | Remuneration Report (Advisory—AUS) | Mgmt | For | For | For | |||||
9 | Equity Grant (CEO Andrew Mackenzie) | Mgmt | For | For | For | |||||
10 | Amendments to Constitution Regarding DLC Dividend Share (BHP Billiton Limited) | Mgmt | For | For | For | |||||
11 | Amendments to Articles Regarding DLC Dividend Share (BHP Billiton Plc) | Mgmt | For | For | For | |||||
12 | Amendments to DLC Structure Sharing Agreement | Mgmt | For | For | For | |||||
13 | Amendments to Constitution Regarding Holding of Simultaneous General Meetings via Videolink (BHP Billiton Limited) | Mgmt | For | For | For | |||||
14 | Amendments to Articles Regarding Holding of Simultaneous General Meetings via Videolink (BHP Billiton plc) | Mgmt | For | For | For | |||||
15 | Elect Anita Frew | Mgmt | For | For | For | |||||
16 | Re-elect Malcolm Brinded | Mgmt | For | For | For | |||||
17 | Re-elect Malcolm Broomhead | Mgmt | For | For | For | |||||
18 | Re-elect Pat Davies | Mgmt | For | For | For | |||||
19 | Re-elect Carolyn Hewson | Mgmt | For | For | For | |||||
20 | Re-elect Andrew Mackenzie | Mgmt | For | For | For | |||||
21 | Re-elect Lindsay P. Maxsted | Mgmt | For | For | For | |||||
22 | Re-elect Wayne Murdy | Mgmt | For | For | For | |||||
23 | Re-elect John Schubert | Mgmt | For | For | For | |||||
24 | Re-elect Shriti Vadera | Mgmt | For | For | For | |||||
25 | Re-elect Jacques Nasser | Mgmt | For | For | For |
BHP Billiton plc
Ticker | Security ID: | CINS G10877101 | Meeting Date | 10/22/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | United Kingdom |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports (BHP Billiton Plc & BHP Billiton Limited) | Mgmt | For | For | For | |||||
2 | Appointment of Auditor | Mgmt | For | For | For | |||||
3 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||
4 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||
5 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
6 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
7 | Remuneration Report (Advisory—UK) | Mgmt | For | For | For | |||||
8 | Remuneration Report (Advisory—AUS) | Mgmt | For | For | For | |||||
9 | Equity Grant (CEO Andrew Mackenzie) | Mgmt | For | For | For | |||||
10 | Amendments to Constitution Regarding DLC Dividend Share (BHP Billiton Limited) | Mgmt | For | For | For | |||||
11 | Amendments to Articles Regarding DLC Dividend Share (BHP Billiton Plc) | Mgmt | For | For | For | |||||
12 | Amendments to DLC Structure Sharing Agreement | Mgmt | For | For | For | |||||
13 | Amendments to Constitution Regarding Holding of Simultaneous General Meetings via Videolink (BHP Billiton Limited) | Mgmt | For | For | For | |||||
14 | Amendments to Articles Regarding Holding of Simultaneous General Meetings via Videolink (BHP Billiton plc) | Mgmt | For | For | For | |||||
15 | Elect Anita Frew | Mgmt | For | For | For | |||||
16 | Re-elect Malcolm Brinded | Mgmt | For | For | For | |||||
17 | Re-elect Malcolm Broomhead | Mgmt | For | For | For | |||||
18 | Re-elect Pat Davies | Mgmt | For | For | For | |||||
19 | Re-elect Carolyn Hewson | Mgmt | For | For | For | |||||
20 | Re-elect Andrew Mackenzie | Mgmt | For | For | For | |||||
21 | Re-elect Lindsay P. Maxsted | Mgmt | For | For | For | |||||
22 | Re-elect Wayne Murdy | Mgmt | For | For | For | |||||
23 | Re-elect John Schubert | Mgmt | For | For | For | |||||
24 | Re-elect Shriti Vadera | Mgmt | For | For | For | |||||
25 | Re-elect Jacques Nasser | Mgmt | For | For | For |
BT Group plc
Ticker | BT.A | Security ID: | CUSIP 05577E101 | Meeting Date | 07/15/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||||
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
4 | Elect Sir Michael Rake | Mgmt | For | For | For | |||||
5 | Elect Gavin Patterson | Mgmt | For | For | For | |||||
6 | Elect Tony Chanmugam | Mgmt | For | For | For | |||||
7 | Elect Tony Ball | Mgmt | For | For | For | |||||
8 | Elect Iain C. Conn | Mgmt | For | For | For | |||||
9 | Elect Phil Hodkinson | Mgmt | For | For | For | |||||
10 | Elect Karen Richardson | Mgmt | For | For | For | |||||
11 | Elect Nicholas Rose | Mgmt | For | For | For | |||||
12 | Elect Jasmine Whitbread | Mgmt | For | For | For | |||||
13 | ELECT ISABEL HUDSON | Mgmt | For | For | For | |||||
14 | Appointment of Auditor | Mgmt | For | For | For | |||||
15 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||
16 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||
17 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
18 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
19 | Amendments to Articles | Mgmt | For | For | For | |||||
20 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||
21 | Authorisation of Political Donations | Mgmt | For | For | For |
Catamaran Corp.
Ticker | CTRX | Security ID: | CUSIP 148887102 | Meeting Date | 07/14/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger | Mgmt | For | For | For | |||||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | |||||
3 | Right to Adjourn Meeting | Mgmt | For | For | For |
CGG
Ticker | CGG | Security ID: | CUSIP 12531Q105 | Meeting Date | 01/11/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Ratification of the Cooption of Didier Houssin to the Board of Directors | Mgmt | For | TNA | N/A | |||||
2 | Ratification of the Cooption of Michael Daly to the Board of Directors | Mgmt | For | TNA | N/A | |||||
3 | Authority to Carry Out Rights Issue | Mgmt | For | TNA | N/A | |||||
4 | Employee Stock Purchase Plan | Mgmt | Against | TNA | N/A | |||||
5 | Authorization of Legal Formalities | Mgmt | For | TNA | N/A |
CGG
Ticker | Security ID: | CINS F1704T107 | Meeting Date | 01/11/2016 | Meeting Status | Take No Action | ||||||||
Meeting Type | Mix | Country of Trade | France |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||
2 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||
3 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||
4 | Ratification of the Cooption of Didier Houssin to the Board of Directors | Mgmt | For | TNA | N/A | |||||
5 | Ratification of the Cooption of Michael Daly to the Board of Directors | Mgmt | For | TNA | N/A | |||||
6 | Authority to Carry Out Rights Issue | Mgmt | For | TNA | N/A | |||||
7 | Employee Stock Purchase Plan | Mgmt | Against | TNA | N/A | |||||
8 | Authorization of Legal Formalities | Mgmt | For | TNA | N/A |
Cheung Kong Infrastructure Holdings Ltd.
Ticker | Security ID: | CINS G2098R102 | Meeting Date | 11/24/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Special | Country of Trade | Bermuda |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
4 | Merger/Acquisition | Mgmt | For | For | For | |||||
5 | Increase in Authorized Capital | Mgmt | For | For | For | |||||
6 | Board Size | Mgmt | For | Against | Against | |||||
7 | Change in Company Name | Mgmt | For | For | For | |||||
8 | Amendments to Bye-laws | Mgmt | For | For | For | |||||
9 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A |
China Life Insurance Co
Ticker | LFC | Security ID: | CUSIP 16939P106 | Meeting Date | 12/29/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect TANG Xin | Mgmt | For | For | For | |||||
2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||
3 | Entrusted Investment and Management Agreement | Mgmt | For | For | For | |||||
4 | Capital Debt Financing | Mgmt | For | For | For | |||||
5 | Overseas Issue of Senior Bonds | Mgmt | For | For | For | |||||
6 | Change of Business Scope | Mgmt | For | For | For |
China Telecom Corporation
Ticker | CHA | Security ID: | CUSIP 169426103 | Meeting Date | 10/23/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect CHANG Xiaobing | Mgmt | For | Against | Against |
China Telecom Corporation
Ticker | CHA | Security ID: | CUSIP 169426103 | Meeting Date | 11/27/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Engineering Framework Agreement | Mgmt | For | For | For | |||||
2 | Telecommunications Services Framework Agreement | Mgmt | For | For | For | |||||
3 | Revised Annual Cap for Engineering Framework Agreement for Current Fiscal Year | Mgmt | For | For | For |
Cia De Saneamento Basico De Sao Paulo
Ticker | SBS | Security ID: | CUSIP 20441A102 | Meeting Date | 11/10/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Sandra Maria Gianella as Alternate Member to the Supervisory Council | Mgmt | For | For | For | |||||
2 | Merger by Absorption Agreement | Mgmt | For | For | For | |||||
3 | Ratification of Appointment of Appraiser | Mgmt | For | For | For | |||||
4 | Valuation Report | Mgmt | For | For | For | |||||
5 | Merger by Absorption (Empresa de Agua e Esgoto de Diadema S.A.) | Mgmt | For | For | For |
Colruyt
Ticker | Security ID: | CINS B26882231 | Meeting Date | 09/30/2015 | Meeting Status | Take No Action | ||||||||
Meeting Type | Annual | Country of Trade | Belgium |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||
2 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||
3 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||
4 | Board of Directors’ and Auditors’ Reports | Mgmt | For | TNA | N/A | |||||
5 | Remuneration Report | Mgmt | For | TNA | N/A | |||||
6 | Accounts and Reports | Mgmt | For | TNA | N/A | |||||
7 | Consolidated Accounts and Reports | Mgmt | For | TNA | N/A | |||||
8 | Distribution of Dividends | Mgmt | For | TNA | N/A | |||||
9 | Allocation of Profits | Mgmt | For | TNA | N/A | |||||
10 | Profit Sharing Scheme | Mgmt | For | TNA | N/A | |||||
11 | Ratification of Board Acts | Mgmt | For | TNA | N/A | |||||
12 | Ratification of Auditor’s Acts | Mgmt | For | TNA | N/A | |||||
13 | Non-Voting Agenda Item | N/A | N/A | TNA | N/A |
Colruyt
Ticker | Security ID: | CINS B26882231 | Meeting Date | 10/12/2015 | Meeting Status | Take No Action | ||||||||
Meeting Type | Special | Country of Trade | Belgium |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||
2 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||
3 | Non-Voting Agenda Item | N/A | N/A | TNA | N/A | |||||
4 | Non-Voting Agenda Item | N/A | N/A | TNA | N/A | |||||
5 | Employee Share Purchase Plan | Mgmt | For | TNA | N/A | |||||
6 | Approve Share Issuance Price | Mgmt | For | TNA | N/A | |||||
7 | Authority to Suppress Preemptive Rights | Mgmt | For | TNA | N/A | |||||
8 | Authority to Issue Shares under Employee Share Purchase Plan | Mgmt | For | TNA | N/A | |||||
9 | Approve Subscription Period | Mgmt | For | TNA | N/A | |||||
10 | Authorization of Legal Formalities Regarding Employee Share Purchase Plan | Mgmt | For | TNA | N/A | |||||
11 | Presentation of Board Report on Authorized Capital | Mgmt | For | TNA | N/A | |||||
12 | Increase in Authorized Capital (Increase Amount) | Mgmt | For | TNA | N/A | |||||
13 | Increase in Authorized Capital (Extend Authority) | Mgmt | For | TNA | N/A | |||||
14 | Increase in Authorized Capital as Takeover Defense | Mgmt | For | TNA | N/A | |||||
15 | Amendment to Articles | Mgmt | For | TNA | N/A | |||||
16 | Amendment to Articles Regarding Authorized Capital | Mgmt | For | TNA | N/A | |||||
17 | Amendment to Articles Regarding Increase of Share Capital as Takeover Defense | Mgmt | For | TNA | N/A | |||||
18 | Authorization of Legal Formalities | Mgmt | For | TNA | N/A |
Commonwealth Bank of Australia
Ticker | Security ID: | CINS Q26915100 | Meeting Date | 11/17/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Re-elect David Turner | Mgmt | For | For | For | |||||
3 | Re-elect Harrison Young | Mgmt | For | For | For | |||||
4 | Elect Wendy Stops | Mgmt | For | For | For | |||||
5 | REMUNERATION REPORT | Mgmt | For | For | For | |||||
6 | Equity Grant (MD/CEO Ian Narev - FY2015 GLRP) | Mgmt | For | For | For | |||||
7 | Equity Grant (MD/CEO Ian Narev - Additional Reward Rights) | Mgmt | For | For | For | |||||
8 | Approve Increase in NED’s Fee Cap | Mgmt | For | For | For |
Companhia de Saneamento Basico do Estado de Sao Paulo - SABESP
Ticker | SBSP3 | Security ID: | CUSIP 20441A102 | Meeting Date | 07/21/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Ratify Updated Administrators’ Global Remuneration For 2015 | Mgmt | For | For | For |
Compass Group Plc
Ticker | Security ID: | CINS G23296190 | Meeting Date | 02/04/2016 | Meeting Status | Take No Action | ||||||||
Meeting Type | Annual | Country of Trade | United Kingdom |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | TNA | N/A | |||||
2 | Remuneration Report (Advisory) | Mgmt | For | TNA | N/A | |||||
3 | Allocation of Profits/Dividends | Mgmt | For | TNA | N/A | |||||
4 | Elect Nelson Luiz Costa Silva | Mgmt | For | TNA | N/A | |||||
5 | Elect Johnny Thomson | Mgmt | For | TNA | N/A | |||||
6 | Elect Ireena Vittal | Mgmt | For | TNA | N/A | |||||
7 | Elect Dominic Blakemore | Mgmt | For | TNA | N/A | |||||
8 | Elect Richard Cousins | Mgmt | For | TNA | N/A | |||||
9 | Elect Gary Green | Mgmt | For | TNA | N/A | |||||
10 | Elect Carol Arrowsmith | Mgmt | For | TNA | N/A | |||||
11 | Elect John G. Bason | Mgmt | For | TNA | N/A | |||||
12 | Elect Susan E. Murray | Mgmt | For | TNA | N/A | |||||
13 | Elect Don Robert | Mgmt | For | TNA | N/A | |||||
14 | Elect Paul S. Walsh | Mgmt | For | TNA | N/A | |||||
15 | Appointment of Auditor | Mgmt | For | TNA | N/A | |||||
16 | Authority to Set Auditor’s Fees | Mgmt | For | TNA | N/A | |||||
17 | Authorisation of Political Donations | Mgmt | For | TNA | N/A | |||||
18 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | TNA | N/A | |||||
19 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | TNA | N/A | |||||
20 | Authority to Repurchase Shares | Mgmt | For | TNA | N/A | |||||
21 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | TNA | N/A |
Credit Suisse Group
Ticker | CS | Security ID: | CUSIP 225401108 | Meeting Date | 11/19/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Private Placement | Mgmt | For | For | For | |||||
2 | Rights Issue | Mgmt | For | For | For | |||||
3 | Authorize Proxy to Vote on Additional Shareholder Proposals | ShrHoldr | N/A | Against | N/A | |||||
4 | Authorize Proxy to Vote on Additional Board Proposals | Mgmt | For | Against | Against |
CSL Ltd.
Ticker | Security ID: | CINS Q3018U109 | Meeting Date | 10/15/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Re-elect David W. Anstice | Mgmt | For | For | For | |||||
3 | Re-elect Maurice A. Renshaw | Mgmt | For | For | For | |||||
4 | Remuneration Report | Mgmt | For | For | For | |||||
5 | Equity Grant (MD/CEO Paul Perreault) | Mgmt | For | For | For | |||||
6 | Renew Partial Takeover Provisions | Mgmt | For | For | For |
CTC Media Inc
Ticker | CTCM | Security ID: | CUSIP 12642X106 | Meeting Date | 12/17/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Sale of CTC Investments | Mgmt | For | For | For | |||||
2 | Merger | Mgmt | For | For | For | |||||
3 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | Against | |||||
4 | Right to Adjourn Meeting | Mgmt | For | For | For |
Dr. Reddy’s Laboratories
Ticker | DRREDDY | Security ID: | CUSIP 256135203 | Meeting Date | 07/31/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
3 | Elect G. V. Prasad | Mgmt | For | For | For | |||||
4 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||
5 | Authority to Set Cost Auditor’s Fees | Mgmt | For | For | For |
Dr. Reddy’s Laboratories
Ticker | DRREDDY | Security ID: | CUSIP 256135203 | Meeting Date | 09/18/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Adoption of New Articles | Mgmt | For | For | For |
Ecopetrol SA
Ticker | ECOPETROL | Security ID: | CUSIP 279158109 | Meeting Date | 09/04/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Agenda | Mgmt | For | For | For | |||||
2 | Election of Presiding Chairman | Mgmt | For | For | For | |||||
3 | Election of Delegates in Charge of Meeting Polling | Mgmt | For | For | For | |||||
4 | Election of Delegates in Charge of Meeting Minutes | Mgmt | For | For | For | |||||
5 | Election of Directors | Mgmt | For | For | For |
Enel Spa
Ticker | Security ID: | CINS T3679P115 | Meeting Date | 01/11/2016 | Meeting Status | Take No Action | ||||||||
Meeting Type | Special | Country of Trade | Italy |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger by Absorption | Mgmt | For | TNA | N/A |
Esprit Holdings Ltd.
Ticker | Security ID: | CINS G3122U145 | Meeting Date | 12/02/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | Bermuda |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||
4 | Elect Jose Manuel Martinez Gutierrez | Mgmt | For | Against | Against | |||||
5 | Elect Paul CHENG Ming Fun | Mgmt | For | For | For | |||||
6 | Elect Jose Maria Castellano Rios | Mgmt | For | For | For | |||||
7 | Directors’ Fees | Mgmt | For | For | For | |||||
8 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||
9 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
10 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
11 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A |
Experian Plc
Ticker | EXPN | Security ID: | CINS G32655105 | Meeting Date | 07/22/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | Jersey |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||||
3 | Elect Lloyd Pitchford | Mgmt | For | For | For | |||||
4 | Elect Kerry Williams | Mgmt | For | For | For | |||||
5 | Elect Fabiola Arredondo | Mgmt | For | For | For | |||||
6 | Elect Jan Babiak | Mgmt | For | For | For | |||||
7 | Elect Brian Cassin | Mgmt | For | For | For | |||||
8 | Elect Roger Davis | Mgmt | For | For | For | |||||
9 | Elect Deirdre Mahlan | Mgmt | For | For | For | |||||
10 | Elect Don Robert | Mgmt | For | For | For | |||||
11 | Elect George Rose | Mgmt | For | Against | Against | |||||
12 | Elect Judith A. Sprieser | Mgmt | For | For | For | |||||
13 | Elect Paul A. Walker | Mgmt | For | For | For | |||||
14 | Appointment of Auditor | Mgmt | For | For | For | |||||
15 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||
16 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||
17 | Performance Share Plan | Mgmt | For | For | For | |||||
18 | Co-Investment Plan | Mgmt | For | Against | Against | |||||
19 | Share Option Plan | Mgmt | For | For | For | |||||
20 | UK Sharesave Plan | Mgmt | For | For | For | |||||
21 | UK All-Employee Share Plan | Mgmt | For | For | For | |||||
22 | Free Share Plan | Mgmt | For | For | For | |||||
23 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
24 | Authority to Repurchase Shares | Mgmt | For | For | For |
GDF Suez
Ticker | GSZ | Security ID: | CUSIP 36160B105 | Meeting Date | 07/29/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Amendment Regarding Company Name | Mgmt | For | For | For | |||||
2 | Authorization of Legal Formalities | Mgmt | For | For | For |
GDF Suez
Ticker | GSZ | Security ID: | CUSIP 36160B105 | Meeting Date | 07/29/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Amendment Regarding Company Name | Mgmt | For | For | For | |||||
2 | Authorization of Legal Formalities | Mgmt | For | For | For |
GDF Suez
Ticker | GSZ | Security ID: | CINS F42768105 | Meeting Date | 07/29/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | France |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
4 | Amendment Regarding Company Name | Mgmt | For | For | For | |||||
5 | Authorization of Legal Formalities | Mgmt | For | For | For |
Industria de Diseno Textil S.A. - INDITEX, S.A.
Ticker | ITX | Security ID: | CINS E6282J125 | Meeting Date | 07/14/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | Spain |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
4 | Accounts and Reports (Individual) | Mgmt | For | For | For | |||||
5 | Accounts and Reports (Consolidated); Ratification of Board Acts | Mgmt | For | For | For | |||||
6 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
7 | Elect Pablo Isla Alvarez de Tejera | Mgmt | For | For | For | |||||
8 | Elect Amancio Ortega Gaona | Mgmt | For | For | For | |||||
9 | Elect Emilio Saracho Rodriguez de Torres | Mgmt | For | For | For | |||||
10 | Elect Jose Luis Duran Schulz | Mgmt | For | For | For | |||||
11 | Amendments to Title I of Articles | Mgmt | For | For | For | |||||
12 | Amendments to Title II of Articles | Mgmt | For | For | For | |||||
13 | Amendments to Title III of Articles | Mgmt | For | For | For | |||||
14 | Amendments to Titles IV, V and VI of Articles | Mgmt | For | For | For | |||||
15 | Approval of Consolidated Text of Articles | Mgmt | For | For | For | |||||
16 | Amendments to General Meeting Regulations | Mgmt | For | For | For | |||||
17 | Appointment of Auditor | Mgmt | For | For | For | |||||
18 | Directors’ Fees | Mgmt | For | For | For | |||||
19 | Remuneration Report | Mgmt | For | For | For | |||||
20 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||
21 | Authorization of Legal Formalities | Mgmt | For | For | For |
J Sainsbury plc
Ticker | SBRY | Security ID: | CINS��G77732173 | Meeting Date | 07/08/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United Kingdom |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||||
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
4 | Elect David Keens | Mgmt | For | For | For | |||||
5 | Elect Matt Brittin | Mgmt | For | For | For | |||||
6 | Elect Mike Coupe | Mgmt | For | For | For | |||||
7 | Elect Mary Harris | Mgmt | For | For | For | |||||
8 | Elect John McAdam | Mgmt | For | For | For | |||||
9 | Elect Lady Susan Rice | Mgmt | For | For | For | |||||
10 | Elect John Rogers | Mgmt | For | For | For | |||||
11 | Elect Jean Tomlin | Mgmt | For | For | For | |||||
12 | Elect David Tyler | Mgmt | For | For | For | |||||
13 | Appointment of Auditor | Mgmt | For | For | For | |||||
14 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||
15 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||
16 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
17 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||
18 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||
19 | Authorisation of Political Donations | Mgmt | For | For | For | |||||
20 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||
21 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
22 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||
23 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||
24 | Authority to Set General meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||
25 | Amendments to Articles | Mgmt | For | For | For |
Koninklijke Philips N.V.
Ticker | PHG | Security ID: | CUSIP 500472303 | Meeting Date | 12/18/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Abhijit Bhattacharya to the Management Board | Mgmt | For | For | For |
Land Securities Group PLC
Ticker | LAND | Security ID: | CINS G5375M118 | Meeting Date | 07/23/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United Kingdom |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Remuneration Policy (Binding) | Mgmt | For | For | For | |||||
3 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
5 | Elect Alison J. Carnwath | Mgmt | For | For | For | |||||
6 | Elect Robert Noel | Mgmt | For | For | For | |||||
7 | Elect Martin Greenslade | Mgmt | For | For | For | |||||
8 | Elect Kevin O’Byrne | Mgmt | For | For | For | |||||
9 | Elect Simon Palley | Mgmt | For | For | For | |||||
10 | Elect Chris Bartram | Mgmt | For | For | For | |||||
11 | Elect Stacey Rauch | Mgmt | For | For | For | |||||
12 | Elect Cressida Hogg | Mgmt | For | For | For | |||||
13 | Elect Edward H. Bonham Carter | Mgmt | For | For | For | |||||
14 | Long-Term Incentive Plan | Mgmt | For | For | For | |||||
15 | Appointment of Auditor | Mgmt | For | For | For | |||||
16 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||
17 | Authorisation of Political Donations | Mgmt | For | For | For | |||||
18 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||
19 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
20 | Authority to Repurchase Shares | Mgmt | For | For | For |
Lenovo Group Limited
Ticker | 0992 | Security ID: | CUSIP 526250105 | Meeting Date | 07/02/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
3 | Elect Jerry YANG Chih-Yuan | Mgmt | For | For | For | |||||
4 | Elect YANG Yuanqing | Mgmt | For | Against | Against | |||||
5 | Elect ZHAO John Huan | Mgmt | For | For | For | |||||
6 | Elect Nicholas C. Allen | Mgmt | For | For | For | |||||
7 | Retirement of TING Lee Sen | Mgmt | For | For | For | |||||
8 | Directors’ Fees | Mgmt | For | For | For | |||||
9 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||
10 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | |||||
11 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
12 | Authority to Issue Repurchased Shares | Mgmt | For | Against | Against |
Logitech International SA
Ticker | LOGN | Security ID: | CUSIP H50430232 | Meeting Date | 09/09/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Compensation Report | Mgmt | For | For | For | |||||
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
4 | Ratification of Board and Management Acts | Mgmt | For | For | For | |||||
5 | Elect CHUA Kee Lock | Mgmt | For | For | For | |||||
6 | Elect Bracken P. Darrell | Mgmt | For | For | For | |||||
7 | Elect Sally Davis | Mgmt | For | Against | Against | |||||
8 | Elect Guerrino De Luca | Mgmt | For | For | For | |||||
9 | Elect Didier Hirsch | Mgmt | For | Against | Against | |||||
10 | Elect Neil Hunt | Mgmt | For | For | For | |||||
11 | Elect Dimitri Panayotopoulos | Mgmt | For | For | For | |||||
12 | Elect Edouard Bugnion | Mgmt | For | For | For | |||||
13 | Elect Sue E. Gove | Mgmt | For | For | For | |||||
14 | Elect Lung Yeh | Mgmt | For | For | For | |||||
15 | Elect Guerrino De Luca as Chairman | Mgmt | For | For | For | |||||
16 | Elect Sally Davis as Compensation Committee Member | Mgmt | For | Against | Against | |||||
17 | Elect Neil Hunt as Compensation Committee Member | Mgmt | For | For | For | |||||
18 | Elect Dimitri Panayotopoulos as Compensation Committee Member | Mgmt | For | For | For | |||||
19 | Board Compensation | Mgmt | For | For | For | |||||
20 | Executive Compensation | Mgmt | For | For | For | |||||
21 | Appointment of Auditor | Mgmt | For | For | For | |||||
22 | Appointment of Independent Proxy | Mgmt | For | For | For |
Logitech International SA
Ticker | LOGN | Security ID: | CUSIP H50430232 | Meeting Date | 09/09/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Compensation Report | Mgmt | For | For | For | |||||
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
4 | Ratification of Board and Management Acts | Mgmt | For | For | For | |||||
5 | Elect CHUA Kee Lock | Mgmt | For | For | For | |||||
6 | Elect Bracken P. Darrell | Mgmt | For | For | For | |||||
7 | Elect Sally Davis | Mgmt | For | Against | Against | |||||
8 | Elect Guerrino De Luca | Mgmt | For | For | For | |||||
9 | Elect Didier Hirsch | Mgmt | For | Against | Against | |||||
10 | Elect Neil Hunt | Mgmt | For | For | For | |||||
11 | Elect Dimitri Panayotopoulos | Mgmt | For | For | For | |||||
12 | Elect Edouard Bugnion | Mgmt | For | For | For | |||||
13 | Elect Sue E. Gove | Mgmt | For | For | For | |||||
14 | Elect Lung Yeh | Mgmt | For | For | For | |||||
15 | Elect Guerrino De Luca as Chairman | Mgmt | For | For | For | |||||
16 | Elect Sally Davis as Compensation Committee Member | Mgmt | For | Against | Against | |||||
17 | Elect Neil Hunt as Compensation Committee Member | Mgmt | For | For | For | |||||
18 | Elect Dimitri Panayotopoulos as Compensation Committee Member | Mgmt | For | For | For | |||||
19 | Board Compensation | Mgmt | For | For | For | |||||
20 | Executive Compensation | Mgmt | For | For | For | |||||
21 | Appointment of Auditor | Mgmt | For | For | For | |||||
22 | Appointment of Independent Proxy | Mgmt | For | For | For |
Macquarie Group Limited
Ticker | MQG | Security ID: | CINS Q57085286 | Meeting Date | 07/23/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Re-elect Peter H. Warne | Mgmt | For | For | For | |||||
3 | Elect Gordon Cairns | Mgmt | For | For | For | |||||
4 | Elect Stephen Mayne | Mgmt | Against | Against | For | |||||
5 | Remuneration Report | Mgmt | For | For | For | |||||
6 | Equity Grant (MD/CEO Nicholas Moore) | Mgmt | For | For | For | |||||
7 | Approve Increase in NEDs’ Fee Cap | Mgmt | For | For | For | |||||
8 | Ratify Placement of Securities | Mgmt | For | For | For |
Marks and Spencer Group plc
Ticker | MKS | Security ID: | CINS G5824M107 | Meeting Date | 07/07/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United Kingdom |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||||
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
4 | Elect Helen A. Weir | Mgmt | For | For | For | |||||
5 | Elect Richard Solomons | Mgmt | For | For | For | |||||
6 | Elect Manvinder Banga | Mgmt | For | For | For | |||||
7 | Elect Alison Brittain | Mgmt | For | For | For | |||||
8 | Elect Marc Bolland | Mgmt | For | For | For | |||||
9 | Elect Patrick Bousquet-Chavanne | Mgmt | For | For | For | |||||
10 | Elect Miranda Curtis | Mgmt | For | For | For | |||||
11 | Elect John Dixon | Mgmt | For | For | For | |||||
12 | Elect Martha Lane Fox | Mgmt | For | For | For | |||||
13 | Elect Andy Halford | Mgmt | For | For | For | |||||
14 | Elect Steve Rowe | Mgmt | For | For | For | |||||
15 | Elect Robert Swannell | Mgmt | For | For | For | |||||
16 | Elect Laura Wade-Gery | Mgmt | For | For | For | |||||
17 | Appointment of Auditor | Mgmt | For | For | For | |||||
18 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||
19 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||
20 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
21 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
22 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||
23 | Authorisation of Political Donations | Mgmt | For | For | For | |||||
24 | Performance Share Plan 2015 | Mgmt | For | For | For | |||||
25 | Executive Share Option Plan 2015 | Mgmt | For | For | For |
Mobile Telesystems PJSC
Ticker | MTSS | Security ID: | CUSIP 607409109 | Meeting Date | 08/25/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Meeting Procedures | Mgmt | For | For | For | |||||
2 | Merger by Absorption (ZAO KOMSTAR-Regions) | Mgmt | For | For | For | |||||
3 | Merger by Absorption (AO Penza GSM, AO SMARTS-Ivanovo and AO SMARTS-Ufa) | Mgmt | For | For | For | |||||
4 | Amendments to Articles Regarding Merger with ZAO KOMSTAR-Regions | Mgmt | For | For | For | |||||
5 | Amendments to Articles Regarding Merger with AO Penza GSM, AO SMARTS-Ivanovo and AO SMARTS-Ufa | Mgmt | For | For | For |
Mobile Telesystems PJSC
Ticker | MTSS | Security ID: | CUSIP 607409109 | Meeting Date | 09/30/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Meeting Procedures | Mgmt | For | For | For | |||||
2 | Interim Dividend 2Q2015 | Mgmt | For | For | For |
National Australia Bank
Ticker | Security ID: | CINS Q65336119 | Meeting Date | 01/27/2016 | Meeting Status | Take No Action | ||||||||
Meeting Type | Special | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Demerger | Mgmt | For | TNA | N/A |
National Australia Bank
Ticker | Security ID: | CINS Q65336119 | Meeting Date | 01/27/2016 | Meeting Status | Take No Action | ||||||||
Meeting Type | Ordinary | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | NAB Capital Reduction | Mgmt | For | TNA | N/A | |||||
2 | Non-Voting Agenda Item | N/A | N/A | TNA | N/A | |||||
3 | CYBG Capital Reduction | Mgmt | For | TNA | N/A |
National Australia Bank
Ticker | Security ID: | CINS Q65336119 | Meeting Date | 12/17/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Elect Anne Loveridge | Mgmt | For | For | For | |||||
3 | REMUNERATION REPORT | Mgmt | For | For | For | |||||
4 | Equity Grant (MD/CEO Andrew Thorburn) | Mgmt | For | For | For |
National Grid Plc
Ticker | NG | Security ID: | CUSIP 636274300 | Meeting Date | 07/21/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
3 | Elect Sir Peter Gershon | Mgmt | For | For | For | |||||
4 | Elect Steven Holliday | Mgmt | For | For | For | |||||
5 | Elect Andrew Bonfield | Mgmt | For | For | For | |||||
6 | Elect John Pettigrew | Mgmt | For | For | For | |||||
7 | Elect Dean Seavers | Mgmt | For | For | For | |||||
8 | Elect Nora Brownell | Mgmt | For | For | For | |||||
9 | Elect Jonathan Dawson | Mgmt | For | For | For | |||||
10 | Elect Therese Esperdy | Mgmt | For | For | For | |||||
11 | Elect Paul Golby | Mgmt | For | For | For | |||||
12 | Elect Ruth Kelly | Mgmt | For | For | For | |||||
13 | Elect Mark Williamson | Mgmt | For | For | For | |||||
14 | Appointment of Auditor | Mgmt | For | For | For | |||||
15 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||
16 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||||
17 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||
18 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
19 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
20 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
Nokia Corp
Ticker | NOK | Security ID: | CUSIP 654902204 | Meeting Date | 12/02/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Acquisition of Alcatel-Lucent | Mgmt | For | For | For | |||||
2 | Amendments to Articles | Mgmt | For | For | For | |||||
3 | Election of Directors | Mgmt | For | For | For |
Orica Ltd.
Ticker | Security ID: | CINS Q7160T109 | Meeting Date | 01/29/2016 | Meeting Status | Take No Action | ||||||||
Meeting Type | Annual | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | |||||
2 | Re-elect Ian Cockerill | Mgmt | For | TNA | N/A | |||||
3 | Elect Malcolm Broomhead | Mgmt | For | TNA | N/A | |||||
4 | Remuneration Report | Mgmt | For | TNA | N/A | |||||
5 | Equity Grant (MD/CEO Alberto Calderon) | Mgmt | For | TNA | N/A |
Origin Energy Limited
Ticker | Security ID: | CINS Q71610101 | Meeting Date | 10/21/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
3 | Elect Scott R Perkins | Mgmt | For | For | For | |||||
4 | Elect Steven Sargent | Mgmt | For | For | For | |||||
5 | Re-elect John Akehurst | Mgmt | For | For | For | |||||
6 | Re-elect Karen Moses | Mgmt | For | For | For | |||||
7 | Re-elect Helen M. Nugent | Mgmt | For | For | For | |||||
8 | Remuneration Report | Mgmt | For | For | For | |||||
9 | Approval of Termination Benefits | Mgmt | For | For | For | |||||
10 | Shareholder Proposal Regarding Climate Change Scenario Planning | ShrHoldr | Against | For | Against |
Petroleo Brasileiro S.A. - Petrobras
Ticker | PETR3 | Security ID: | CUSIP 71654V408 | Meeting Date | 07/01/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Amendments to Articles | Mgmt | For | For | For | |||||
2 | Consolidation of Articles | Mgmt | For | For | For | |||||
3 | Election of Alternate Members to the Board of Directors | Mgmt | For | Abstain | Against | |||||
4 | Election of Alternate Member to the Board of Directors Representative of Minority Shareholders | Mgmt | N/A | For | N/A | |||||
5 | Update Administrator’s Aggregate Remuneration | Mgmt | For | For | For |
Ping AN Insurance (Group) Co. of China, Ltd.
Ticker | Security ID: | CINS Y69790106 | Meeting Date | 12/17/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Special | Country of Trade | China |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
3 | Elect LIU Chong | Mgmt | For | For | For | |||||
4 | Amendments to Articles | Mgmt | For | For | For | |||||
5 | Elect XIONG Peijin | Mgmt | For | For | For | |||||
6 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A |
Sasol Ltd
Ticker | SSL | Security ID: | CUSIP 803866300 | Meeting Date | 12/04/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Re-elect Nolitha Fakude | Mgmt | For | For | For | |||||
2 | Re-elect Mandla Gantsho | Mgmt | For | For | For | |||||
3 | Re-elect Imogen Mkhize | Mgmt | For | For | For | |||||
4 | Re-elect Stephen Westwell | Mgmt | For | For | For | |||||
5 | Appointment of Auditor | Mgmt | For | For | For | |||||
6 | Elect Audit Committee Member (Colin Beggs) | Mgmt | For | For | For | |||||
7 | Elect Audit Committee Member (Nomgando Matyumza) | Mgmt | For | For | For | |||||
8 | Elect Audit Committee Member (Imogen Mkhize) | Mgmt | For | For | For | |||||
9 | Elect Audit Committee Member (Johnson Njeke) | Mgmt | For | Against | Against | |||||
10 | Elect Audit Committee Member (Stephen Westwell) | Mgmt | For | For | For | |||||
11 | Approve Remuneration Policy | Mgmt | For | For | For | |||||
12 | Approve NEDs’ Fees | Mgmt | For | For | For | |||||
13 | General Authority to Repurchase Shares | Mgmt | For | For | For | |||||
14 | Specific Authority to Repurchase Shares | Mgmt | For | For | For |
Severn Trent plc
Ticker | SVT | Security ID: | CINS G8056D159 | Meeting Date | 07/15/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United Kingdom |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||||
3 | Remuneration Policy (Binding) | Mgmt | For | For | For | |||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
5 | Elect James Bowling | Mgmt | For | For | For | |||||
6 | Elect John Coghlan | Mgmt | For | For | For | |||||
7 | Elect Andrew J. Duff | Mgmt | For | For | For | |||||
8 | Elect Gordon Fryett | Mgmt | For | For | For | |||||
9 | Elect Olivia Garfield | Mgmt | For | For | For | |||||
10 | Elect Martin J. Lamb | Mgmt | For | For | For | |||||
11 | Elect Philip Remnant | Mgmt | For | For | For | |||||
12 | Elect Angela Strank | Mgmt | For | For | For | |||||
13 | Appointment of Auditor | Mgmt | For | For | For | |||||
14 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||
15 | Authorisation of Political Donations | Mgmt | For | For | For | |||||
16 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||
17 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
18 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
19 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
Shopping Centres Australasia Property Group
Ticker | Security ID: | CINS Q8501T105 | Meeting Date | 11/18/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | REMUNERATION REPORT | Mgmt | For | For | For | |||||
3 | Re-elect Ian Pollard | Mgmt | For | For | For | |||||
4 | Elect Kristin Ferguson | Mgmt | For | For | For | |||||
5 | Elect Mark Fleming | Mgmt | For | For | For | |||||
6 | Ratify Placement of Stapled Units | Mgmt | For | For | For | |||||
7 | Equity Grant (CEO Anthony Mellowes - Deferred STI) | Mgmt | For | For | For | |||||
8 | Equity Grant (CFO Mark Fleming - Deferred STI) | Mgmt | For | For | For | |||||
9 | Equity Grant (CEO Anthony Mellowes - LTI Rights) | Mgmt | For | For | For | |||||
10 | Equity Grant (CFO Mark Fleming - LTI Rights) | Mgmt | For | For | For |
Siliconware Precision Industries Co
Ticker | SPIWY | Security ID: | CUSIP 827084864 | Meeting Date | 10/15/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Increase in Authorized Capital | Mgmt | For | Against | Against | |||||
2 | Amendments to Procedural Rules: Acquisition and Disposal of Assets | Mgmt | For | Against | Against |
Singapore Telecommunications Limited
Ticker | Z74 | Security ID: | CUSIP 82929R304 | Meeting Date | 07/21/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
3 | Elect Bobby CHIN Yoke Choong | Mgmt | For | For | For | |||||
4 | Elect CHUA Sock Koong | Mgmt | For | For | For | |||||
5 | Elect Venkataraman Vishnampet Ganesan | Mgmt | For | For | For | |||||
6 | Elect TEO Swee Lian | Mgmt | For | For | For | |||||
7 | Directors’ Fees | Mgmt | For | For | For | |||||
8 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||
9 | Authority to Issue Shares w/ or w/o Preemptive Rights | Mgmt | For | For | For | |||||
10 | Authority to Grant Awards and Issue Shares under the SingTel Performance Share Plan | Mgmt | For | For | For | |||||
11 | Authority to Repurchase Shares | Mgmt | For | For | For |
Singapore Telecommunications Limited
Ticker | Z74 | Security ID: | CINS Y79985209 | Meeting Date | 07/21/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | Singapore |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
3 | Elect Bobby CHIN Yoke Choong | Mgmt | For | For | For | |||||
4 | Elect CHUA Sock Koong | Mgmt | For | For | For | |||||
5 | Elect Venkataraman Vishnampet Ganesan | Mgmt | For | For | For | |||||
6 | Elect TEO Swee Lian | Mgmt | For | For | For | |||||
7 | Directors’ Fees | Mgmt | For | For | For | |||||
8 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||
9 | Authority to Issue Shares w/ or w/o Preemptive Rights | Mgmt | For | For | For | |||||
10 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||
11 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||
12 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||
13 | Authority to Grant Awards and Issue Shares under the SingTel Performance Share Plan | Mgmt | For | For | For | |||||
14 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||
15 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
16 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||
17 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||
18 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||||
19 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A |
Sky Plc
Ticker | SKYAY | Security ID: | CUSIP 83084V106 | Meeting Date | 11/04/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
3 | Remuneration Report (Advisory) | Mgmt | For | Against | Against | |||||
4 | Elect Nicholas Ferguson | Mgmt | For | For | For | |||||
5 | Elect Jeremy Darroch | Mgmt | For | For | For | |||||
6 | Elect Andrew Griffith | Mgmt | For | For | For | |||||
7 | Elect Tracy Clarke | Mgmt | For | For | For | |||||
8 | Elect Martin J. Gilbert | Mgmt | For | For | For | |||||
9 | Elect Adine Grate | Mgmt | For | For | For | |||||
10 | Elect David Lewis | Mgmt | For | For | For | |||||
11 | Elect Matthieu Pigasse | Mgmt | For | Against | Against | |||||
12 | Elect Andy Sukawaty | Mgmt | For | For | For | |||||
13 | Elect Chase Carey | Mgmt | For | For | For | |||||
14 | Elect James Murdoch | Mgmt | For | For | For | |||||
15 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | Against | Against | |||||
16 | Authorisation of Political Donations | Mgmt | For | For | For | |||||
17 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||
18 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
19 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
Sky Plc
Ticker | Security ID: | CINS G8212B105 | Meeting Date | 11/04/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | United Kingdom |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
3 | Remuneration Report (Advisory) | Mgmt | For | Against | Against | |||||
4 | Elect Nicholas Ferguson | Mgmt | For | For | For | |||||
5 | Elect Jeremy Darroch | Mgmt | For | For | For | |||||
6 | Elect Andrew Griffith | Mgmt | For | For | For | |||||
7 | Elect Tracy Clarke | Mgmt | For | For | For | |||||
8 | Elect Martin J. Gilbert | Mgmt | For | For | For | |||||
9 | Elect Adine Grate | Mgmt | For | For | For | |||||
10 | Elect David Lewis | Mgmt | For | For | For | |||||
11 | Elect Matthieu Pigasse | Mgmt | For | Against | Against | |||||
12 | Elect Andy Sukawaty | Mgmt | For | For | For | |||||
13 | Elect Chase Carey | Mgmt | For | For | For | |||||
14 | Elect James Murdoch | Mgmt | For | For | For | |||||
15 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | Against | Against | |||||
16 | Authorisation of Political Donations | Mgmt | For | For | For | |||||
17 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||
18 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
19 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
Sociedad Quimica y Minera de Chile SA - SQM
Ticker | SQM-A | Security ID: | CUSIP 833635105 | Meeting Date | 09/23/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Interim Dividend | Mgmt | For | For | For | |||||
2 | Authorization of Legal Formalities | Mgmt | For | For | For |
South32 Limited
Ticker | SOUHY | Security ID: | CUSIP 84473L105 | Meeting Date | 11/18/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Xolani Mkhwanazi | Mgmt | For | For | For | |||||
2 | Re-elect David Crawford | Mgmt | For | For | For | |||||
3 | APPOINTMENT OF AUDITOR | Mgmt | For | For | For | |||||
4 | Remuneration Report | Mgmt | For | For | For | |||||
5 | Equity Grant (CEO Graham Kerr) | Mgmt | For | For | For | |||||
6 | Approve Termination Benefits | Mgmt | For | For | For |
South32 Limited
Ticker | Security ID: | CINS Q86668102 | Meeting Date | 11/18/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Elect Xolani Mkhwanazi | Mgmt | For | For | For | |||||
3 | Re-elect David Crawford | Mgmt | For | For | For | |||||
4 | Appointment of Auditor | Mgmt | For | For | For | |||||
5 | Remuneration Report | Mgmt | For | For | For | |||||
6 | Equity Grant (CEO Graham Kerr) | Mgmt | For | For | For | |||||
7 | Approve Termination Benefits | Mgmt | For | For | For |
SSE plc
Ticker | SSE | Security ID: | CINS G8842P102 | Meeting Date | 07/23/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United Kingdom |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||||
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
4 | Elect Alistair Phillips-Davies | Mgmt | For | For | For | |||||
5 | Elect Gregor Alexander | Mgmt | For | For | For | |||||
6 | Elect Jeremy Beeton | Mgmt | For | For | For | |||||
7 | Elect Katie Bickerstaffe | Mgmt | For | For | For | |||||
8 | Elect Sue Bruce | Mgmt | For | For | For | |||||
9 | Elect Richard Gillingwater | Mgmt | For | For | For | |||||
10 | Elect Peter Lynas | Mgmt | For | For | For | |||||
11 | Appointment of Auditor | Mgmt | For | For | For | |||||
12 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||
13 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||
14 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
15 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
16 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||
17 | Scrip Dividend | Mgmt | For | For | For | |||||
18 | Ratification of 2014 Dividends | Mgmt | For | For | For |
Sun Hung Kai Properties Ltd.
Ticker | Security ID: | CINS Y82594121 | Meeting Date | 11/12/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | Hong Kong |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
5 | Elect Adam KWOK Kai-fai | Mgmt | For | For | For | |||||
6 | Elect Victor LUI Ting | Mgmt | For | For | For | |||||
7 | Elect Eric LI Ka Cheung | Mgmt | For | Against | Against | |||||
8 | Elect Margaret LEUNG Ko May Yee | Mgmt | For | Against | Against | |||||
9 | Elect WOO Po Shing | Mgmt | For | Against | Against | |||||
10 | Elect KWONG Chun | Mgmt | For | For | For | |||||
11 | Directors’ Fees | Mgmt | For | For | For | |||||
12 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||
13 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
14 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | |||||
15 | Authority to Issue Repurchased Shares | Mgmt | For | Against | Against | |||||
16 | Amendments to Articles | Mgmt | For | For | For |
Suncorp Group Limited
Ticker | SUN | Security ID: | CINS Q88040110 | Meeting Date | 09/24/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | REMUNERATION REPORT | Mgmt | For | For | For | |||||
3 | Equity Grant (MD/CEO Michael Cameron - Performance Rights) | Mgmt | For | For | For | |||||
4 | Equity Grant (MD/CEO Michael Cameron - Restricted Shares) | Mgmt | For | For | For | |||||
5 | Re-elect Ziggy E. Switkowski | Mgmt | For | For | For | |||||
6 | Re-elect Douglas McTaggart | Mgmt | For | For | For | |||||
7 | Elect Christine McLoughlin | Mgmt | For | For | For |
Telstra Corporation
Ticker | Security ID: | CINS Q8975N105 | Meeting Date | 10/13/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Re-elect Russell A. Higgins | Mgmt | For | For | For | |||||
3 | Re-elect Margaret L. Seale | Mgmt | For | For | For | |||||
4 | Re-elect Steve Vamos | Mgmt | For | For | For | |||||
5 | Elect Traci A.N. Vassallo | Mgmt | For | For | For | |||||
6 | Equity Grant (CEO Andrew Penn) | Mgmt | For | For | For | |||||
7 | REMUNERATION REPORT | Mgmt | For | For | For | |||||
8 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A |
Teva Pharmaceutical Industries Ltd.
Ticker | TEVA | Security ID: | CUSIP 881624209 | Meeting Date | 09/03/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Roger Abravanel | Mgmt | For | For | For | |||||
2 | Elect Rosemary A. Crane | Mgmt | For | For | For | |||||
3 | Elect Gerald M. Lieberman | Mgmt | For | For | For | |||||
4 | Elect Galia Maor | Mgmt | For | For | For | |||||
5 | Elect Gabrielle Greene-Sulzberger | Mgmt | For | For | For | |||||
6 | Amendment to Compensation Policy | Mgmt | For | Against | Against | |||||
7 | Declaration of Material Interest | Mgmt | N/A | Against | N/A | |||||
8 | Remuneration of Directors | Mgmt | For | Against | Against | |||||
9 | Remuneration of Chairman | Mgmt | For | For | For | |||||
10 | Salary Increase of CEO | Mgmt | For | For | For | |||||
11 | Special Bonus of CEO | Mgmt | For | For | For | |||||
12 | 2015 Long-Term Equity-Based Incentive Plan | Mgmt | For | For | For | |||||
13 | Appointment of Auditor | Mgmt | For | For | For |
Teva- Pharmaceutical Industries Ltd.
Ticker | TEVA | Security ID: | CUSIP 881624209 | Meeting Date | 11/05/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Creation of Preferred Shares | Mgmt | For | For | For |
United Utilities Group PLC
Ticker | UU | Security ID: | CINS G92755100 | Meeting Date | 07/24/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United Kingdom |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
3 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||||
4 | Elect John McAdam | Mgmt | For | For | For | |||||
5 | Elect Steven L. Mogford | Mgmt | For | For | For | |||||
6 | Elect Catherine Bell | Mgmt | For | For | For | |||||
7 | Elect Stephen A. Carter | Mgmt | For | For | For | |||||
8 | Elect Mark S. Clare | Mgmt | For | For | For | |||||
9 | Elect Russ Houlden | Mgmt | For | For | For | |||||
10 | Elect Brian May | Mgmt | For | For | For | |||||
11 | Elect Sara Weller | Mgmt | For | For | For | |||||
12 | Appointment of Auditor | Mgmt | For | For | For | |||||
13 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||
14 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||
15 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
16 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
17 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||||
18 | Authorisation of Political Donations | Mgmt | For | For | For |
Vedanta Ltd
Ticker | VEDL | Security ID: | CUSIP 92242Y100 | Meeting Date | 07/11/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Audited Standalone Financial Statements | Mgmt | For | For | For | |||||
2 | Audited Consolidated Financial Statements | Mgmt | For | For | For | |||||
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
4 | Elect Thomas Albanese | Mgmt | For | For | For | |||||
5 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||
6 | Authority to Set Cost Auditor’s Fees | Mgmt | For | For | For | |||||
7 | Elect Anuradha Dutt | Mgmt | For | For | For | |||||
8 | Authority to Issue Non-Convertible Debentures | Mgmt | For | Abstain | Against |
Vodafone Group plc
Ticker | VOD | Security ID: | CUSIP 92857W308 | Meeting Date | 07/28/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Elect Gerard Kleisterlee | Mgmt | For | For | For | |||||
3 | Elect Vittorio Colao | Mgmt | For | For | For | |||||
4 | Elect Nicholas J. Read | Mgmt | For | For | For | |||||
5 | Elect Sir Crispin Davis | Mgmt | For | For | For | |||||
6 | Elect Mathias Dopfner | Mgmt | For | For | For | |||||
7 | Elect Clara Furse | Mgmt | For | For | For | |||||
8 | Elect Valerie F. Gooding | Mgmt | For | For | For | |||||
9 | Elect Renee J. James | Mgmt | For | For | For | |||||
10 | Elect Samuel E. Jonah | Mgmt | For | For | For | |||||
11 | Elect Nick Land | Mgmt | For | For | For | |||||
12 | Elect Philip Yea | Mgmt | For | For | For | |||||
13 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
14 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||||
15 | Appointment of Auditor | Mgmt | For | For | For | |||||
16 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||
17 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||
18 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
19 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
20 | Authorisation of Political Donations | Mgmt | For | For | For | |||||
21 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
Wesfarmers Limited
Ticker | Security ID: | CINS Q95870103 | Meeting Date | 11/12/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||||
2 | Re-elect Paul M. Bassat | Mgmt | For | For | For | |||||
3 | Re-elect James P. Graham | Mgmt | For | For | For | |||||
4 | Re-elect Diane Smith-Gander | Mgmt | For | For | For | |||||
5 | Elect Michael A. Chaney | Mgmt | For | For | For | |||||
6 | Increase in NED’s Fees Cap | Mgmt | For | For | For | |||||
7 | Remuneration Report | Mgmt | For | For | For | |||||
8 | Equity Grant (MD/CEO Richard Goyder) | Mgmt | For | For | For | |||||
9 | Equity Grant (Finance Director Terry Bowen) | Mgmt | For | For | For |
Westpac Banking Corp
Ticker | WBK | Security ID: | CUSIP 961214301 | Meeting Date | 12/11/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Remuneration Report | Mgmt | For | For | For | |||||
3 | Equity Grant (MD/CEO Brian Hartzer) | Mgmt | For | For | For | |||||
4 | Re-elect Elizabeth B. Bryan | Mgmt | For | For | For | |||||
5 | Re-elect Peter J.O. Hawkins | Mgmt | For | For | For | |||||
6 | Elect Craig Dunn | Mgmt | For | For | For |
Westpac Banking Corp
Ticker | Security ID: | CINS Q97417101 | Meeting Date | 12/11/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | Australia |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | REMUNERATION REPORT | Mgmt | For | For | For | |||||
2 | Equity Grant (MD/CEO Brian Hartzer) | Mgmt | For | For | For | |||||
3 | Re-elect Elizabeth B. Bryan | Mgmt | For | For | For | |||||
4 | Re-elect Peter J.O. Hawkins | Mgmt | For | For | For | |||||
5 | Elect Craig Dunn | Mgmt | For | For | For | |||||
6 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A |
Wipro Ltd
Ticker | WIT | Security ID: | CUSIP 97651M109 | Meeting Date | 07/22/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
3 | Elect T.K. Kurien | Mgmt | For | For | For | |||||
4 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||
5 | Appointment of Azim H Premji (Executive Chairman and Managing Director); Approval of Remuneration | Mgmt | For | Against | Against | |||||
6 | Appointment of Rishad Azim Premji (Whole-time Director); Approval of Remuneration | Mgmt | For | For | For |
Wolseley Plc.
Ticker | Security ID: | CINS G9736L124 | Meeting Date | 12/01/2015 | Meeting Status | Voted | ||||||||
Meeting Type | Annual | Country of Trade | Jersey |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||
2 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||||
3 | Remuneration Policy (Advisory—Non-UK Issuer) | Mgmt | For | For | For | |||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||
5 | Elect Tessa E. Bamford | Mgmt | For | For | For | |||||
6 | Elect John P. Daly | Mgmt | For | For | For | |||||
7 | Elect Gareth Davis | Mgmt | For | For | For | |||||
8 | Elect Pilar Lopez | Mgmt | For | For | For | |||||
9 | Elect John Martin | Mgmt | For | For | For | |||||
10 | Elect Ian K. Meakins | Mgmt | For | For | For | |||||
11 | Elect Alan Murray | Mgmt | For | For | For | |||||
12 | Elect Frank W. Roach | Mgmt | For | For | For | |||||
13 | Elect Darren M. Shapland | Mgmt | For | For | For | |||||
14 | Elect Jacqueline Simmonds | Mgmt | For | For | For | |||||
15 | Appointment of Auditor | Mgmt | For | For | For | |||||
16 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||
17 | Authorisation of Political Donations | Mgmt | For | For | For | |||||
18 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||
19 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||
20 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
21 | Long Term Incentive Plan | Mgmt | For | For | For |
ACERINOX S.A.
Ticker: | ACX | Security ID: | E00460233 | |||
Meeting Date: | JUN 08, 2016 | Meeting Type: | Annual | |||
Record Date: | JUN 03, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Consolidated and Standalone Financial Statements | For | For | Management | ||||
2 | Approve Treatment of Net Loss | For | For | Management | ||||
3 | Approve Discharge of Board | For | For | Management | ||||
4.1 | Renew Appointment of KPMG Auditores as Auditor for FY 2016 | For | For | Management | ||||
4.2 | Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and 2019 | For | For | Management | ||||
5 | Authorize Capitalization of Reserves for Scrip Dividends | For | For | Management | ||||
6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion | For | Against | Management | ||||
7 | Approve Remuneration Policy | For | Against | Management | ||||
8.1 | Reelect Oscar Fanjul Martin as Director | For | Against | Management | ||||
8.2 | Reelect Braulio Medel Camara as Director | For | For | Management | ||||
8.3 | Elect Laura Abasolo Garcia de Baquedano as Director | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
10 | Advisory Vote on Remuneration Report | For | Against | Management | ||||
11 | Receive Amendments to Board of Directors Regulations | None | None | Management | ||||
12 | Receive Chairman Report on Compliance with the Good Governance Code and Changes Occurred Since the Previous General Meeting | None | None | Management | ||||
13 | Approve Minutes of Meeting | For | For | Management |
ADECCO SA
Ticker: | ADEN | Security ID: | H00392318 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
1.2 | Approve Remuneration Report | For | For | Management | ||||
2.1 | Approve Allocation of Income | For | For | Management | ||||
2.2 | Approve Dividends of CHF 0.90 per Share from Capital Contribution Reserves | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | For | For | Management | ||||
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 34.5 Million | For | For | Management | ||||
5.1.1 | Reelect Rolf Doerig as Director and Board Chairman | For | For | Management | ||||
5.1.2 | Reelect Dominique-Jean Chertier as Director | For | For | Management | ||||
5.1.3 | Reelect Jean-Christophe Deslarzes as Director | For | For | Management | ||||
5.1.4 | Reelect Alexander Gut as Director | For | For | Management | ||||
5.1.5 | Reelect Didier Lamouche as Director | For | For | Management | ||||
5.1.6 | Reelect Thomas O’Neill as Director | For | For | Management | ||||
5.1.7 | Reelect David Prince as Director | For | For | Management | ||||
5.1.8 | Reelect Wanda Rapaczynski as Director | For | For | Management | ||||
5.1.9 | Reelect Kathleen P. Taylor as Director | For | For | Management | ||||
5.2.1 | Appoint Alexander Gut as Member of the Compensation Committee | For | For | Management | ||||
5.2.2 | Appoint Thomas O’Neill as Member of the Compensation Committee | For | For | Management | ||||
5.2.3 | Appoint Wanda Rapaczynski as Member of the Compensation Committee | For | For | Management | ||||
5.2.4 | Appoint Jean-Christophe Deslarzes as Member of the Compensation Committee | For | For | Management | ||||
5.3 | Designate Andreas Keller as Independent Proxy | For | For | Management | ||||
5.4 | Ratify Ernst & Young as Auditors | For | For | Management | ||||
6 | Approve CHF 3.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
7.1 | Change Location of Registered Office/Headquarters to Opfikon/Zurich, Switzerland | For | For | Management | ||||
7.2 | Change Company Name to Adecco Group AG | For | For | Management | ||||
8 | Transact Other Business (Voting) | For | Against | Management |
ADIDAS AG
Ticker: | ADS | Security ID: | D0066B185 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
5 | Approve Increase in Size of Supervisory Board to 16 Members | For | For | Management | ||||
6.1 | Elect Ian Galienne to the Supervisory Board | For | For | Management | ||||
6.2 | Elect Nassef Sawiris to the Supervisory Board | For | For | Management | ||||
7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | For | For | Management | ||||
8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | For | For | Management | ||||
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Management | ||||
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | For | For | Management | ||||
11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | For | For | Management | ||||
11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | For | For | Management | ||||
11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | For | For | Management |
AIA GROUP LTD.
Ticker: | 1299 | Security ID: | Y002A1105 | |||
Meeting Date: | MAY 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 03, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Elect Swee-Lian Teo as Director | For | For | Management | ||||
4 | Elect Narongchai Akrasanee as Director | For | For | Management | ||||
5 | Elect George Yong-Boon Yeo as Director | For | For | Management | ||||
6 | Elect Mark Edward Tucker as Director | For | For | Management | ||||
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
8B | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | For | For | Management |
AJINOMOTO CO. INC.
Ticker: | 2802 | Security ID: | J00882126 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | For | For | Management | ||||
2.1 | Appoint Statutory Auditor Togashi, Yoichiro | For | For | Management | ||||
2.2 | Appoint Statutory Auditor Tanaka, Shizuo | For | For | Management | ||||
2.3 | Appoint Statutory Auditor Hashimoto, Masami | For | For | Management | ||||
2.4 | Appoint Statutory Auditor Toki, Atsushi | For | For | Management | ||||
2.5 | Appoint Statutory Auditor Murakami, Hiroshi | For | For | Management |
ALFA LAVAL AB
Ticker: | ALFA | Security ID: | W04008152 | |||
Meeting Date: | APR 25, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 19, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management | ||||
4 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||
5 | Designate Inspector(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||
7 | Receive President’s Report | None | None | Management | ||||
8 | Receive Board’s Report; Receive Committees’ Report | None | None | Management | ||||
9 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
10a | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
10b | Approve Allocation of Income and Dividends of SEK 4.25 Per Share | For | Did Not Vote | Management | ||||
10c | Approve Discharge of Board and President | For | Did Not Vote | Management | ||||
11 | Receive Nomination Committee’s Report | None | None | Management | ||||
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | For | Did Not Vote | Management | ||||
13 | Approve Remuneration of Directors in the Amount of SEK 1.5 Million to the Chairman and SEK 515,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||
14 | Reelect Gunilla Berg, Arne Frank, Ulla Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors | For | Did Not Vote | Management | ||||
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | Did Not Vote | Management | ||||
16 | Authorize Chairman of Board and Representatives of Five of Company’s Largest Shareholders to Serve on Nominating Committee | For | Did Not Vote | Management | ||||
17 | Close Meeting | None | None | Management |
AMEC FOSTER WHEELER PLC
Ticker: | AMFW | Security ID: | G02604117 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Elect Roy Franklin as Director | For | For | Management | ||||
5 | Re-elect John Connolly as Director | For | For | Management | ||||
6 | Re-elect Ian McHoul as Director | For | For | Management | ||||
7 | Re-elect Linda Adamany as Director | For | For | Management | ||||
8 | Re-elect Neil Carson as Director | For | For | Management | ||||
9 | Re-elect Colin Day as Director | For | For | Management | ||||
10 | Re-elect Kent Masters as Director | For | For | Management | ||||
11 | Re-elect Stephanie Newby as Director | For | For | Management | ||||
12 | Reappoint Ernst & Young LLP as Auditors | For | For | Management | ||||
13 | Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
14 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
15 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
16 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
17 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
ANTOFAGASTA PLC
Ticker: | ANTO | Security ID: | G0398N128 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Re-elect Jean-Paul Luksic as Director | For | For | Management | ||||
4 | Re-elect William Hayes as Director | For | For | Management | ||||
5 | Re-elect Gonzalo Menendez as Director | For | For | Management | ||||
6 | Re-elect Ramon Jara as Director | For | For | Management | ||||
7 | Re-elect Juan Claro as Director | For | For | Management | ||||
8 | Re-elect Hugo Dryland as Director | For | For | Management | ||||
9 | Re-elect Tim Baker as Director | For | For | Management | ||||
10 | Re-elect Ollie Oliveira as Director | For | For | Management | ||||
11 | Re-elect Andronico Luksic as Director | For | Against | Management | ||||
12 | Re-elect Vivianne Blanlot as Director | For | For | Management | ||||
13 | Re-elect Jorge Bande as Director | For | For | Management | ||||
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | For | For | Management | ||||
16 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
17 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
18 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
19 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
ASSICURAZIONI GENERALI SPA
Ticker: | G | Security ID: | T05040109 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | APR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
1.2 | Approve Allocation of Income | For | For | Management | ||||
2.1 | Fix Number of Directors | For | For | Management | ||||
2.2.1 | Slate 1 Submitted by Mediobanca Spa | None | Did Not Vote | Shareholder | ||||
2.2.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | None | For | Shareholder | ||||
2.3 | Approve Remuneration of Directors | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4.1 | Approve Group Long Term Incentive Plan (LTIP) 2016 | For | For | Management | ||||
4.2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service LTIP 2016 | For | For | Management | ||||
4.3 | Approve Equity Plan Financing to Service LTIP 2016 | For | For | Management | ||||
5.1 | Amend Article Re: 9 (Equity Related) | For | For | Management | ||||
5.2 | Amend Article Re: 28 (Board Powers) | For | For | Management |
ASTELLAS PHARMA INC.
Ticker: | 4503 | Security ID: | J03393105 | |||
Meeting Date: | JUN 20, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | For | For | Management | ||||
2.1 | Elect Director Hatanaka, Yoshihiko | For | For | Management | ||||
2.2 | Elect Director Miyokawa, Yoshiro | For | For | Management | ||||
2.3 | Elect Director Kase, Yutaka | For | For | Management | ||||
2.4 | Elect Director Yasuda, Hironobu | For | For | Management | ||||
2.5 | Elect Director Okajima, Etsuko | For | For | Management | ||||
2.6 | Elect Director Aizawa, Yoshiharu | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Sakai, HIroko | For | For | Management | ||||
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | For | For | Management | ||||
4 | Approve Annual Bonus | For | For | Management |
ATLANTIA SPA
Ticker: | ATL | Security ID: | T05404107 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 12, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | For | Management | ||||
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Against | Management | ||||
3.a | Fix Number of Directors | For | For | Management | ||||
3.b.1 | Slate 1 Submitted by Sintonia SpA | None | Did Not Vote | Shareholder | ||||
3.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | None | For | Shareholder | ||||
3.c | Elect Board Chair | None | For | Management | ||||
3.d | Approve Remuneration of Directors | For | Against | Management | ||||
4 | Approve Remuneration Report | For | For | Management | ||||
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | None | Against | Management |
ATLAS COPCO AB
Ticker: | ATCO A | Security ID: | W10020324 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 20, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting; Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management | ||||
3 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||
4 | Designate Inspector(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||
6 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
7 | Receive President’s Report | None | None | Management | ||||
8a | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
8b | Approve Discharge of Board and President | For | Did Not Vote | Management | ||||
8c | Approve Allocation of Income and Dividends of SEK 6.30 Per Share | For | Did Not Vote | Management | ||||
8d | Approve April 28, 2016 and October 31, 2016 as Record Dates for Dividend Payments | For | Did Not Vote | Management | ||||
9a | Determine Number of Members (9) and Deputy Members (0) of Board | For | Did Not Vote | Management | ||||
9b | Determine Number of Auditors (1) and Deputy Auditors (0) | For | Did Not Vote | Management | ||||
10a | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors | For | Did Not Vote | Management | ||||
10b | Elect Hans Straberg as Board Chairman | For | Did Not Vote | Management | ||||
10c | Ratify Deloitte as Auditors | For | Did Not Vote | Management | ||||
11 | Approve Remuneration of Directors in the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | Did Not Vote | Management | ||||
12b | Approve Performance-Related Personnel Option Plan for 2016 | For | Did Not Vote | Management | ||||
13a | Acquire Class A Shares Related to Personnel Option Plan for 2016 | For | Did Not Vote | Management | ||||
13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | For | Did Not Vote | Management | ||||
13c | Transfer Class A Shares Related to Personnel Option Plan for 2016 | For | Did Not Vote | Management | ||||
13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | For | Did Not Vote | Management | ||||
13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013 | For | Did Not Vote | Management | ||||
14 | Authorize Chairman of Board and Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee | For | Did Not Vote | Management | ||||
15 | Close Meeting | None | None | Management |
AVIVA PLC
Ticker: | AV. | Security ID: | G0683Q109 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Elect Claudia Arney as Director | For | For | Management | ||||
5 | Elect Andy Briggs as Director | For | For | Management | ||||
6 | Elect Belen Romana Garcia as Director | For | For | Management | ||||
7 | Elect Sir Malcolm Williamson as Director | For | For | Management | ||||
8 | Re-elect Glyn Barker as Director | For | For | Management | ||||
9 | Re-elect Patricia Cross as Director | For | For | Management | ||||
10 | Re-elect Michael Hawker as Director | For | For | Management | ||||
11 | Re-elect Michael Mire as Director | For | For | Management | ||||
12 | Re-elect Sir Adrian Montague as Director | For | For | Management | ||||
13 | Re-elect Bob Stein as Director | For | For | Management | ||||
14 | Re-elect Thomas Stoddard as Director | For | For | Management | ||||
15 | Re-elect Scott Wheway as Director | For | For | Management | ||||
16 | Re-elect Mark Wilson as Director | For | For | Management | ||||
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
19 | Authorise EU Political Donations and Expenditure | For | For | Management | ||||
20 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
21 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
22 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
23 | Authorise Market Purchase of Preference Shares | For | For | Management | ||||
24 | Authorise Market Purchase of Preference Shares | For | For | Management | ||||
25 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management | ||||
26 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | For | For | Management | ||||
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | For | For | Management |
BARLOWORLD LTD
Ticker: | BAW | Security ID: | S08470189 | |||
Meeting Date: | FEB 03, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2015 | For | For | Management | ||||
2 | Re-elect Neo Dongwana as Director | For | For | Management | ||||
3 | Re-elect Babalwa Ngonyama as Director | For | For | Management | ||||
4 | Re-elect Isaac Shongwe as Director | For | For | Management | ||||
5 | Re-elect Don Wilson as Director | For | For | Management | ||||
6 | Elect Sango Ntsaluba as Chairman of the Audit Committee | For | For | Management | ||||
7 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | For | For | Management | ||||
8 | Elect Ngozi Edozien as Member of the Audit Committee | For | For | Management | ||||
9 | Reappoint Deloitte and Touche as Auditors of the Company and Appoint B Nyembe as the Individual Registered Auditor and Authorise Their Remuneration | For | For | Management | ||||
10 | Approve Remuneration Policy | For | For | Management | ||||
1.1 | Approve Fees for the Chairman of the Board | For | For | Management | ||||
1.2 | Approve Fees for the Resident Non-executive Directors | For | For | Management | ||||
1.3 | Approve Fees for the Non-resident Non-executive Directors | For | For | Management | ||||
1.4 | Approve Fees for the Chairman of the Audit Committee (Resident) | For | For | Management | ||||
1.5 | Approve Fees for the Resident Members of the Audit Committee | For | For | Management | ||||
1.6 | Approve Fees for the Non-resident Members of the Audit Committee | For | For | Management | ||||
1.7 | Approve Fees for the Chairman of the Remuneration Committee (Non-resident) | For | For | Management | ||||
1.8 | Approve Fees for the Chairman of the Social, Ethics and Transformation Committee (Resident) | For | For | Management | ||||
1.9 | Approve Fees for the Chairman of the Risk and Sustainability Committee (Resident) | For | For | Management | ||||
1.10 | Approve Fees for the Chairman of the General Purposes Committee (Resident) | For | For | Management | ||||
1.11 | Approve Fees for the Chairman of the Nomination Committee (Resident) | For | For | Management | ||||
1.12 | Approve Fees for the Resident Members of Each of the Board Committees Other Than Audit Committee | For | For | Management | ||||
1.13 | Approve Fees for the Non-resident Members of Each of the Board Committees | For | For | Management | ||||
1.14 | Approve Fees of Ad Hoc Work Performed by Non-executive Directors for Special Projects (Hourly Rate) | For | Against | Management | ||||
2 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | For | For | Management | ||||
3 | Authorise Repurchase of Issued Share Capital | For | For | Management |
BG GROUP PLC
Ticker: | BG. | Security ID: | G1245Z108 | |||
Meeting Date: | JAN 28, 2016 | Meeting Type: | Special | |||
Record Date: | JAN 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | For | For | Management |
BG GROUP PLC
Ticker: | BG. | Security ID: | G1245Z108 | |||
Meeting Date: | JAN 28, 2016 | Meeting Type: | Court | |||
Record Date: | JAN 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Scheme of Arrangement | For | For | Management |
BOC HONG KONG (HOLDINGS) LTD.
Ticker: | 2388 | Security ID: | Y0920U103 | |||
Meeting Date: | JUN 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect Yue Yi as Director | For | For | Management | ||||
3b | Elect Ren Deqi as Director | For | Against | Management | ||||
3c | Elect Gao Yingxin as Director | For | Against | Management | ||||
3d | Elect Xu Luode as Director | For | Against | Management | ||||
4 | Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
BOLIDEN AB
Ticker: | BOL | Security ID: | W17218103 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 27, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management | ||||
4 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||
5 | Designate Inspector(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||
7 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
8 | Receive Report on Work of Board and its Committees | None | None | Management | ||||
9 | Receive President’s Report | None | None | Management | ||||
10 | Receive Report on Audit Work During | None | None | Management | ||||
2015 | ||||||||
11 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
12 | Approve Allocation of Income and Dividends of SEK 3.25 Per Share | For | Did Not Vote | Management | ||||
13 | Approve Discharge of Board and President | For | Did Not Vote | Management | ||||
14 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at One | For | Did Not Vote | Management | ||||
15 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | For | Did Not Vote | Management | ||||
16 | Reelect Marie Berglund, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (Chairman) as Directors; Elect Pekka Vauramo as New Director | For | Did Not Vote | Management | ||||
17 | Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||
18 | Ratify Deloitte as Auditors | For | Did Not Vote | Management | ||||
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | Did Not Vote | Management | ||||
20 | Reelect Jan Andersson, Lars-Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee | For | Did Not Vote | Management | ||||
21 | Allow Questions | None | None | Management | ||||
22 | Close Meeting | None | None | Management |
BOUYGUES
Ticker: | EN | Security ID: | F11487125 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | APR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | For | For | Management | ||||
4 | Approve Auditors’ Special Report on Related-Party Transactions | For | Against | Management | ||||
5 | Approve Additional Pension Scheme Agreement with Olivier Bouygues | For | For | Management | ||||
6 | Advisory Vote on Compensation of Martin Bouygues, CEO and Chairman | For | For | Management | ||||
7 | Advisory Vote on Compensation of Olivier Bouygues, Vice-CEO | For | For | Management | ||||
8 | Reelect Patrick Kron as Director | For | Against | Management | ||||
9 | Reelect Colette Lewiner as Director | For | For | Management | ||||
10 | Reelect Rose-Marie van Lerberghe as Director | For | For | Management | ||||
11 | Reelect SCDM as Director | For | Against | Management | ||||
12 | Reelect Sandra Nombret as Representative of Employee Shareholders to the Board | For | Against | Management | ||||
13 | Reelect Michele Vilain as Representative of Employee Shareholders to the Board | For | Against | Management | ||||
14 | Elect Olivier Bouygues as Director | For | Against | Management | ||||
15 | Elect SCDM Participation as Director | For | Against | Management | ||||
16 | Elect Clara Gaymard as Director | For | For | Management | ||||
17 | Renew Appointment of Mazars as Auditor | For | For | Management | ||||
18 | Renew Appointment Philippe Castagnac as Alternate Auditor | For | For | Management | ||||
19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | For | Against | Management | ||||
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
21 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Management | ||||
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | Against | Management | ||||
23 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | For | Against | Management | ||||
24 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
BRENNTAG AG
Ticker: | BNR | Security ID: | D12459117 | |||
Meeting Date: | JUN 14, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | For | For | Management | ||||
6 | Approve Remuneration System for Management Board Members | For | For | Management |
CALBEE, INC.
Ticker: | 2229 | Security ID: | J05190103 | |||
Meeting Date: | JUN 22, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 35 | For | For | Management | ||||
2.1 | Elect Director Matsumoto, Akira | For | For | Management | ||||
2.2 | Elect Director Ito, Shuji | For | For | Management | ||||
2.3 | Elect Director Mogi, Yuzaburo | For | For | Management | ||||
2.4 | Elect Director Kawamura, Takashi | For | For | Management | ||||
2.5 | Elect Director Takahara, Takahisa | For | For | Management | ||||
2.6 | Elect Director Fukushima, Atsuko | For | For | Management | ||||
2.7 | Elect Director Katty Lam | For | For | Management | ||||
3 | Appoint Statutory Auditor Oe, Nagako | For | Against | Management | ||||
4 | Appoint Alternate Statutory Auditor Uchida, Kazunari | For | For | Management | ||||
5 | Appoint External Audit Firm | For | For | Management | ||||
6 | Approve Annual Bonus | For | For | Management | ||||
7 | Approve Statutory Auditor Retirement Bonus | For | For | Management |
CALTEX AUSTRALIA LTD.
Ticker: | CTX | Security ID: | Q19884107 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 03, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2a | Elect Steven Gregg as Director | For | For | Management | ||||
2b | Elect Penelope Ann Winn as Director | For | For | Management | ||||
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | For | For | Management | ||||
4 | Approve the Remuneration Report | For | For | Management | ||||
5 | Approve the Grant of Up to 101,505 Performance Rights to Julian Segal, Managing Director and Chief Executive Officer of the Company | For | For | Management | ||||
6 | Adopt New Constitution | For | For | Management |
CAPITA PLC
Ticker: | CPI | Security ID: | G1846J115 | |||
Meeting Date: | MAY 10, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 06, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect Martin Bolland as Director | For | For | Management | ||||
5 | Re-elect Andy Parker as Director | For | For | Management | ||||
6 | Re-elect Nick Greatorex as Director | For | For | Management | ||||
7 | Re-elect Maggi Bell as Director | For | For | Management | ||||
8 | Re-elect Vic Gysin as Director | For | For | Management | ||||
9 | Re-elect Dawn Marriott-Sims as Director | For | For | Management | ||||
10 | Re-elect Gillian Sheldon as Director | For | For | Management | ||||
11 | Re-elect Paul Bowtell as Director | For | For | Management | ||||
12 | Re-elect Andrew Williams as Director | For | For | Management | ||||
13 | Elect John Cresswell as Director | For | For | Management | ||||
14 | Reappoint KPMG LLP as Auditors | For | For | Management | ||||
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | For | For | Management | ||||
16 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
17 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
18 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management | ||||
19 | Authorise Market Purchase of Ordinary Shares | For | For | Management |
CARREFOUR
Ticker: | CA | Security ID: | F13923119 | |||
Meeting Date: | MAY 17, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAY 12, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | For | For | Management | ||||
4 | Approve Auditors’ Special Report on Related-Party Transactions | For | Against | Management | ||||
5 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | For | Against | Management | ||||
6 | Reelect Thierry Breton as Director | For | Against | Management | ||||
7 | Reelect Charles Edelstenne as Director | For | For | Management | ||||
8 | Reelect Anne-Claire Taittinger as Director | For | For | Management | ||||
9 | Elect Abilio Diniz as Director | For | Against | Management | ||||
10 | Elect Nadra Moussalem as Director | For | Against | Management | ||||
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,13 Million | For | For | Management | ||||
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
14 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Management | ||||
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
16 | Amend Article 20 of Bylaws Re: Attendance to General Meetings | For | For | Management |
CENTRAL JAPAN RAILWAY CO.
Ticker: | 9022 | Security ID: | J05523105 | |||
Meeting Date: | JUN 23, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | For | For | Management | ||||
2.1 | Elect Director Kasai, Yoshiyuki | For | Against | Management | ||||
2.2 | Elect Director Yamada, Yoshiomi | For | Against | Management | ||||
2.3 | Elect Director Tsuge, Koei | For | Against | Management | ||||
2.4 | Elect Director Kaneko, Shin | For | Against | Management | ||||
2.5 | Elect Director Osada, Yutaka | For | Against | Management | ||||
2.6 | Elect Director Miyazawa, Katsumi | For | Against | Management | ||||
2.7 | Elect Director Suyama, Yoshiki | For | For | Management | ||||
2.8 | Elect Director Kosuge, Shunichi | For | For | Management | ||||
2.9 | Elect Director Uno, Mamoru | For | For | Management | ||||
2.10 | Elect Director Tanaka, Kimiaki | For | For | Management | ||||
2.11 | Elect Director Shoji, Hideyuki | For | For | Management | ||||
2.12 | Elect Director Mori, Atsuhito | For | For | Management | ||||
2.13 | Elect Director Torkel Patterson | For | For | Management | ||||
2.14 | Elect Director Cho, Fujio | For | For | Management | ||||
2.15 | Elect Director Koroyasu, Kenji | For | For | Management | ||||
2.16 | Elect Director Saeki, Takashi | For | For | Management |
CGG
Ticker: | CGG | Security ID: | F1704T107 | |||
Meeting Date: | JAN 11, 2016 | Meeting Type: | Special | |||
Record Date: | JAN 06, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Ratify Appointment of Didier Houssin as Director | For | For | Management | ||||
2 | Ratify Appointment of Michael Daly as Director | For | For | Management | ||||
3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | For | For | Management | ||||
4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Against | For | Management | ||||
5 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: | 1038 | Security ID: | G2098R102 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 06, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3.1 | Elect Kam Hing Lam as Director | For | For | Management | ||||
3.2 | Elect Ip Tak Chuen, Edmond as Director | For | Against | Management | ||||
3.3 | Elect Chow Woo Mo Fong, Susan as Director | For | Against | Management | ||||
3.4 | Elect Frank John Sixt as Director | For | Against | Management | ||||
3.5 | Elect Kwok Eva Lee as Director | For | For | Management | ||||
3.6 | Elect Lee Pui Ling, Angelina as Director | For | Against | Management | ||||
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
5.2 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
5.3 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
CHUBU ELECTRIC POWER CO. INC.
Ticker: | 9502 | Security ID: | J06510101 | |||
Meeting Date: | JUN 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | For | For | Management | ||||
2.1 | Elect Director Mizuno, Akihisa | For | For | Management | ||||
2.2 | Elect Director Katsuno, Satoru | For | For | Management | ||||
2.3 | Elect Director Sakaguchi, Masatoshi | For | For | Management | ||||
2.4 | Elect Director Ono, Tomohiko | For | For | Management | ||||
2.5 | Elect Director Masuda, Yoshinori | For | For | Management | ||||
2.6 | Elect Director Matsuura, Masanori | For | For | Management | ||||
2.7 | Elect Director Kurata, Chiyoji | For | For | Management | ||||
2.8 | Elect Director Ban, Kozo | For | For | Management | ||||
2.9 | Elect Director Shimizu, Shigenobu | For | For | Management | ||||
2.10 | Elect Director Kataoka, Akinori | For | For | Management | ||||
2.11 | Elect Director Nemoto, Naoko | For | For | Management | ||||
2.12 | Elect Director Hashimoto, Takayuki | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Suzuki, Kenichi | For | For | Management | ||||
3.2 | Appoint Statutory Auditor Matsubara, Kazuhiro | For | For | Management | ||||
3.3 | Appoint Statutory Auditor Kato, Nobuaki | For | For | Management | ||||
3.4 | Appoint Statutory Auditor Nagatomi, Fumiko | For | For | Management | ||||
4 | Amend Articles to Introduce Provisions on Relief Fund to Help Victims of Fukushima Daiichi Nuclear Accident | Against | Against | Shareholder | ||||
5 | Amend Articles to Retire Hamaoka Nuclear Plant | Against | Against | Shareholder | ||||
6 | Amend Articles to Introduce Provisions on Seismic and Tsunami Safety Measures | Against | Against | Shareholder | ||||
7 | Amend Articles to Ban Recycling of Spent Nuclear Fuel | Against | For | Shareholder | ||||
8 | Amend Articles to Introduce Provisions on Public Relations Activities | Against | Against | Shareholder | ||||
9 | Approve Accounting Transfers to Establish Special Reserves for Nuclear Reactor Decommissioning | Against | Against | Shareholder | ||||
10 | Amend Articles to Change Company Name | Against | Against | Shareholder | ||||
11 | Amend Articles to Amend Business Lines | Against | Against | Shareholder |
CK HUTCHISON HOLDINGS LIMITED
Ticker: | 1 | Security ID: | G21765105 | |||
Meeting Date: | MAY 13, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect Li Tzar Kuoi, Victor as Director | For | For | Management | ||||
3b | Elect Fok Kin Ning, Canning as Director | For | For | Management | ||||
3c | Elect Frank John Sixt as Director | For | Against | Management | ||||
3d | Elect Lee Yeh Kwong, Charles as Director | For | Against | Management | ||||
3e | Elect George Colin Magnus as Director | For | Against | Management | ||||
3f | Elect Michael David Kadoorie as Director | For | Against | Management | ||||
3g | Elect Wong Yick-ming, Rosanna as Director | For | For | Management | ||||
4 | Approve PricewaterhouseCoopers, Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
5.2 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
5.3 | Authorize Reissuance of Repurchased Shares | For | Against | Management | ||||
6 | Adopt Second HCML Share Option Scheme | For | Against | Management |
COMPAGNIE DE SAINT GOBAIN
Ticker: | SGO | Security ID: | F80343100 | |||
Meeting Date: | JUN 02, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAY 30, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | For | For | Management | ||||
4 | Approve Auditors’ Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For | For | Management | ||||
5 | Reelect Bernard Gautier as Director | For | For | Management | ||||
6 | Reelect Frederic Lemoine as Director | For | Against | Management | ||||
7 | Reelect Jean-Dominique Senard as Director | For | For | Management | ||||
8 | Elect Ieda Gomes Yell as Director | For | For | Management | ||||
9 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | For | For | Management | ||||
10 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | For | For | Management | ||||
11 | Advisory Vote on Compensation of Pierre- Andre de Chalendar, Chairman and CEO | For | For | Management | ||||
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | For | For | Management | ||||
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | Management | ||||
15 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: | ML | Security ID: | F61824144 | |||
Meeting Date: | MAY 13, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAY 10, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | For | For | Management | ||||
3 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
4 | Approve Auditors’ Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For | For | Management | ||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
6 | Advisory Vote on Compensation of Jean-Dominique Senard, General Manager | For | For | Management | ||||
7 | Reelect Anne-Sophie de La Bigne as Supervisory Board Member | For | For | Management | ||||
8 | Reelect Jean-Pierre Duprieu as Supervisory Board Member | For | For | Management | ||||
9 | Ratify Appointment of Monique Leroux as Supervisory Board Member | For | For | Management | ||||
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 555,000 | For | For | Management | ||||
11 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | For | For | Management | ||||
12 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | For | For | Management | ||||
13 | Renew Appointment of Deloitte and Associes as Auditor | For | For | Management | ||||
14 | Renew Appointment of B.E.A.S as Alternate Auditor | For | For | Management | ||||
15 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 2.5 Billion | For | For | Management | ||||
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million | For | For | Management | ||||
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | For | For | Management | ||||
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million | For | For | Management | ||||
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | For | Management | ||||
20 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
21 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | For | For | Management | ||||
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 127 Million | For | For | Management | ||||
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
25 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | Management | ||||
26 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
COMPASS GROUP PLC
Ticker: | CPG | Security ID: | G23296190 | |||
Meeting Date: | FEB 04, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 02, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Elect Nelson Silva as Director | For | For | Management | ||||
5 | Elect Johnny Thomson as Director | For | For | Management | ||||
6 | Elect Ireena Vittal as Director | For | For | Management | ||||
7 | Re-elect Dominic Blakemore as Director | For | For | Management | ||||
8 | Re-elect Richard Cousins as Director | For | For | Management | ||||
9 | Re-elect Gary Green as Director | For | For | Management | ||||
10 | Re-elect Carol Arrowsmith as Director | For | For | Management | ||||
11 | Re-elect John Bason as Director | For | For | Management | ||||
12 | Re-elect Susan Murray as Director | For | For | Management | ||||
13 | Re-elect Don Robert as Director | For | For | Management | ||||
14 | Re-elect Paul Walsh as Director | For | For | Management | ||||
15 | Reappoint KPMG LLP as Auditors | For | For | Management | ||||
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
17 | Authorise EU Political Donations and Expenditure | For | For | Management | ||||
18 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
19 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
20 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
21 | Authorise the Company to Call General Meeting with 14 Working Days’ Notice | For | For | Management |
CREDIT AGRICOLE SA
Ticker: | ACA | Security ID: | F22797108 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAY 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | For | For | Management | ||||
4 | Approve Stock Dividend Program (Cash or New Shares) | For | For | Management | ||||
5 | Approve Transaction with Jean-Paul Chifflet | For | For | Management | ||||
6 | Approve Exceptional Payment to Jean-Marie Sander | For | Against | Management | ||||
7 | Approve Termination Package of Jean-Yves Hocher | For | For | Management | ||||
8 | Approve Termination Package of Bruno de Laage | For | For | Management | ||||
9 | Approve Termination Package of Michel Mathieu | For | For | Management | ||||
10 | Approve Termination Package of Philippe Brassac | For | Against | Management | ||||
11 | Approve Termination Package of Xavier Musca | For | Against | Management | ||||
12 | Approve Transactions with Credit Agricole Corporate and Investment Bank and, the American Authorities Re: American Authorities’ Investigation on Transactions Denominated in Dollars with Countries Subject to U.S. Sanctions | For | For | Management | ||||
13 | Approve Transaction with Credit Agricole Corporate and Investment Bank Re: Settlement of the Penalty to NYDFS and to the Federal Reserve | For | For | Management | ||||
14 | Approve Transaction with a Related Party Re : Tax Consolidation Convention | For | For | Management | ||||
15 | Approve Transaction with a Related Party Re: Reclassification of its holding in Caisses regionales | For | For | Management | ||||
16 | Approve Transaction with Caisses Regionales Re: Switch Mechanism | For | For | Management | ||||
17 | Ratify Appointment of Dominique Lefebvre as Director | For | Against | Management | ||||
18 | Ratify Appointment of Jean-Paul Kerrien as Director | For | Against | Management | ||||
19 | Ratify Appointment of Renee Talamona as Director | For | Against | Management | ||||
20 | Reelect Dominique Lefebvre as Director | For | Against | Management | ||||
21 | Reelect Jean-Paul Kerrien as Director | For | Against | Management | ||||
22 | Reelect Veronique Flachaire as Director | For | Against | Management | ||||
23 | Reelect Jean-Pierre Gaillard as Director | For | Against | Management | ||||
24 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | For | For | Management | ||||
25 | Advisory Vote on Compensation of Jean-Marie Sander, Chairman until Nov. 4, 2015 | For | For | Management | ||||
26 | Advisory Vote on Compensation of Dominique Lefebvre, Chairman since Nov. 4, 2015 | For | For | Management | ||||
27 | Advisory Vote on Compensation of Jean-Paul Chifflet, CEO until May 20, 2015 | For | For | Management | ||||
28 | Advisory Vote on Compensation of Philippe Brassac, CEO since May 20, 2015 | For | For | Management | ||||
29 | Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and, Xavier Musca, Vice-CEOs | For | For | Management | ||||
30 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers | For | For | Management | ||||
31 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | For | For | Management | ||||
32 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
33 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.95 Billion | For | For | Management | ||||
34 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 792 Million | For | For | Management | ||||
35 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 792 Milliion | For | For | Management | ||||
36 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 33-35, 37-38, 41 and 42 | For | For | Management | ||||
37 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | Management | ||||
38 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For | For | Management | ||||
39 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.95 Billion | For | For | Management | ||||
40 | Authorize Capitalization of Reserves Bonus Issue or Increase in Par Value | For | For | Management | ||||
41 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
42 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | For | For | Management | ||||
43 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Management | ||||
44 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
DAI NIPPON PRINTING CO. LTD.
Ticker: | 7912 | Security ID: | J10584100 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | For | For | Management | ||||
2 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors - Indemnify Directors - Indemnify Statutory Auditors | For | For | Management | ||||
3.1 | Elect Director Kitajima, Yoshitoshi | For | Against | Management | ||||
3.2 | Elect Director Takanami, Koichi | For | Against | Management | ||||
3.3 | Elect Director Yamada, Masayoshi | For | Against | Management | ||||
3.4 | Elect Director Kitajima, Yoshinari | For | Against | Management | ||||
3.5 | Elect Director Wada, Masahiko | For | For | Management | ||||
3.6 | Elect Director Morino, Tetsuji | For | For | Management | ||||
3.7 | Elect Director Kanda, Tokuji | For | For | Management | ||||
3.8 | Elect Director Kitajima, Motoharu | For | For | Management | ||||
3.9 | Elect Director Saito, Takashi | For | For | Management | ||||
3.10 | Elect Director Inoue, Satoru | For | For | Management | ||||
3.11 | Elect Director Tsukada, Tadao | For | For | Management | ||||
3.12 | Elect Director Miyajima, Tsukasa | For | For | Management | ||||
4 | Approve Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
5 | Approve Takeover Defense Plan (Poison Pill) | For | Against | Management |
DAIICHI SANKYO CO. LTD.
Ticker: | 4568 | Security ID: | J11257102 | |||
Meeting Date: | JUN 20, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | For | For | Management | ||||
2.1 | Elect Director Nakayama, Joji | For | For | Management | ||||
2.2 | Elect Director Hirokawa, Kazunori | For | For | Management | ||||
2.3 | Elect Director Manabe, Sunao | For | For | Management | ||||
2.4 | Elect Director Sai, Toshiaki | For | For | Management | ||||
2.5 | Elect Director Uji, Noritaka | For | For | Management | ||||
2.6 | Elect Director Toda, Hiroshi | For | For | Management | ||||
2.7 | Elect Director Adachi, Naoki | For | For | Management | ||||
2.8 | Elect Director Fukui, Tsuguya | For | For | Management | ||||
2.9 | Elect Director Fujimoto, Katsumi | For | For | Management | ||||
2.10 | Elect Director Tojo, Toshiaki | For | For | Management | ||||
3 | Approve Annual Bonus | For | For | Management |
DAIWA SECURITIES GROUP INC.
Ticker: | 8601 | Security ID: | J11718111 | |||||
Meeting Date: | JUN 28, 2016 | Meeting Type: | Annual | |||||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Suzuki, Shigeharu | For | For | Management | ||||
1.2 | Elect Director Hibino, Takashi | For | For | Management | ||||
1.3 | Elect Director Nakata, Seiji | For | For | Management | ||||
1.4 | Elect Director Nishio, Shinya | For | For | Management | ||||
1.5 | Elect Director Matsui, Toshihiroi | For | For | Management | ||||
1.6 | Elect Director Tashiro, Keiko | For | For | Management | ||||
1.7 | Elect Director Komatsu, Mikita | For | For | Management | ||||
1.8 | Elect Director Matsuda, Morimasa | For | For | Management | ||||
1.9 | Elect Director Matsubara, Nobuko | For | For | Management | ||||
1.10 | Elect Director Tadaki, Keiichi | For | For | Management | ||||
1.11 | Elect Director Onodera, Tadashi | For | For | Management | ||||
1.12 | Elect Director Ogasawara, Michiaki | For | Against | Management | ||||
1.13 | Elect Director Takeuchi, Hirotaka | For | For | Management | ||||
1.14 | Elect Director Nishikawa, Ikuo | For | For | Management | ||||
2 | Approve Deep Discount Stock Option Plan and Stock Option Plan | For | For | Management |
DANSKE BANK A/S
Ticker: | DANSKE | Security ID: | K22272114 | |||
Meeting Date: | MAR 17, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 10, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report of Board | None | None | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
3 | Approve Allocation of Income and Dividends of DKK 8.00 Per Share | For | Did Not Vote | Management | ||||
4a | Reelect Ole Andersen as Director | For | Did Not Vote | Management | ||||
4b | Reelect Urban Backstrom as Director | For | Did Not Vote | Management | ||||
4c | Reelect Jorn Jensen as Director | For | Did Not Vote | Management | ||||
4d | Reelect Rolv Ryssdal as Director | For | Did Not Vote | Management | ||||
4e | Reelect Carol Sergeant as Director | For | Did Not Vote | Management | ||||
4f | Reelect Trond Westlie as Director | For | Did Not Vote | Management | ||||
4g | Elect Lars-Erik Brenoe as Director | For | Did Not Vote | Management | ||||
4h | Elect Hilde Tonne as Director | For | Did Not Vote | Management | ||||
5 | Ratify Deloitte as Auditors | For | Did Not Vote | Management | ||||
6a | Approve DKK 249 Million Reduction in Share Capital via Share Cancellation | For | Did Not Vote | Management | ||||
6b | Amend Articles Re: Change from Bearer Shares to Registered Shares | For | Did Not Vote | Management | ||||
6c | Amend Articles Re: Notification of Annual General Meetings | For | Did Not Vote | Management | ||||
6d | Amend Articles Re: Authorize the Board to Decide on Extraordinary Dividend Payments | For | Did Not Vote | Management | ||||
7 | Authorize Share Repurchase Program | For | Did Not Vote | Management | ||||
8 | Approve Remuneration of Directors for 2016 | For | Did Not Vote | Management | ||||
9 | Approve Danske Bank Group’s Remuneration Policy for 2016 | For | Did Not Vote | Management | ||||
10.1 | Cease to Make New Investments in Non-Renewable Energy and Scale Down Existing Investments | Against | Did Not Vote | Shareholder | ||||
10.2 | Introduce Ceiling on Golden Handshakes | For | Did Not Vote | Shareholder | ||||
10.3 | At a European Level Support the Introduction of a Tax on Speculation (FTT tax) | Against | Did Not Vote | Shareholder | ||||
10.4 | Create Increased Amount of Traineeship Opportunities at the Company | Against | Did Not Vote | Shareholder | ||||
11 | Take Into Consideration Only Background, Education/Training and Suitability of the Candidate when Nominating Candidates to the Board of Directors and/or Management Positions | Against | Did Not Vote | Shareholder | ||||
12 | Other Business | None | None | Management |
DBS GROUP HOLDINGS LTD.
Ticker: | D05 | Security ID: | Y20246107 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Directors’ Fees | For | For | Management | ||||
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Elect Euleen Goh as Director | For | For | Management | ||||
6 | Elect Danny Teoh as Director | For | For | Management | ||||
7 | Elect Piyush Gupta as Director | For | For | Management | ||||
8 | Elect Nihal Vijaya Devadas Kaviratne as Director | For | For | Management | ||||
9 | Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Plan | For | For | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For | For | Management | ||||
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2015 | For | For | Management | ||||
12 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2016 | For | For | Management | ||||
13 | Authorize Share Repurchase Program | For | For | Management | ||||
14 | Adopt New Constitution | For | For | Management |
DENSO CORP.
Ticker: | 6902 | Security ID: | J12075107 | |||
Meeting Date: | JUN 21, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kato, Nobuaki | For | Against | Management | ||||
1.2 | Elect Director Kobayashi, Koji | For | Against | Management | ||||
1.3 | Elect Director Arima, Koji | For | Against | Management | ||||
1.4 | Elect Director Miyaki, Masahiko | For | Against | Management | ||||
1.5 | Elect Director Maruyama, Haruya | For | Against | Management | ||||
1.6 | Elect Director Yamanaka, Yasushi | For | Against | Management | ||||
1.7 | Elect Director Makino, Yoshikazu | For | For | Management | ||||
1.8 | Elect Director Adachi, Michio | For | For | Management | ||||
1.9 | Elect Director Wakabayashi, Hiroyuki | For | For | Management | ||||
1.10 | Elect Director Iwata, Satoshi | For | For | Management | ||||
1.11 | Elect Director Ito, Masahiko | For | For | Management | ||||
1.12 | Elect Director George Olcott | For | For | Management | ||||
1.13 | Elect Director Nawa, Takashi | For | For | Management | ||||
2 | Approve Annual Bonus | For | For | Management |
DEUTSCHE BOERSE AG
Ticker: | DB1 | Security ID: | D1882G119 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
5 | Elect Ann-Kristin Achleitner to the Supervisory Board | For | For | Management | ||||
6 | Approve Creation of EUR 13.3 Million Pool of Capital with Preemptive Rights | For | For | Management | ||||
7 | Approve Remuneration System for Management Board Members | For | For | Management | ||||
8 | Amend Articles Re: Attendance Fee for Supervisory Board Members | For | For | Management | ||||
9 | Ratify KPMG as Auditors for Fiscal 2016 | For | For | Management |
DEUTSCHE POST AG
Ticker: | DPW | Security ID: | D19225107 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | For | For | Management | ||||
6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2017 | For | For | Management | ||||
7.1 | Elect Katja Windt to the Supervisory Board | For | For | Management | ||||
7.2 | Elect Werner Gatzer to the Supervisory Board | For | For | Management | ||||
7.3 | Elect Ingrid Deltenre to the Supervisory Board | For | For | Management | ||||
7.4 | Elect Nikolaus von Bomhard to the Supervisory Board | For | For | Management | ||||
8 | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | For | For | Management |
EAST JAPAN RAILWAY CO.
Ticker: | 9020 | Security ID: | J1257M109 | |||
Meeting Date: | JUN 23, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | For | For | Management | ||||
2 | Amend Articles to Amend Provisions on Number of Directors | For | For | Management | ||||
3.1 | Elect Director Seino, Satoshi | For | For | Management | ||||
3.2 | Elect Director Ogata, Masaki | For | For | Management | ||||
3.3 | Elect Director Tomita, Tetsuro | For | For | Management | ||||
3.4 | Elect Director Fukasawa, Yuji | For | For | Management | ||||
3.5 | Elect Director Kawanobe, Osamu | For | For | Management | ||||
3.6 | Elect Director Morimoto, Yuji | For | For | Management | ||||
3.7 | Elect Director Ichinose, Toshiro | For | For | Management | ||||
3.8 | Elect Director Nakai, Masahiko | For | For | Management | ||||
3.9 | Elect Director Nishiyama, Takao | For | For | Management | ||||
3.10 | Elect Director Hino, Masao | For | For | Management | ||||
3.11 | Elect Director Maekawa, Tadao | For | For | Management | ||||
3.12 | Elect Director Ishikawa, Akihiko | For | For | Management | ||||
3.13 | Elect Director Eto, Takashi | For | For | Management | ||||
3.14 | Elect Director Hamaguchi, Tomokazu | For | For | Management | ||||
3.15 | Elect Director Ito, Motoshige | For | For | Management | ||||
3.16 | Elect Director Amano, Reiko | For | For | Management | ||||
4 | Appoint Statutory Auditor Kanetsuki, Seishi | For | For | Management | ||||
5 | Approve Aggregate Compensation Ceiling for Directors | For | For | Management | ||||
6 | Approve Annual Bonus | For | For | Management |
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: | EDP | Security ID: | X67925119 | |||
Meeting Date: | APR 19, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 12, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3.1 | Approve Discharge of Management Board | For | For | Management | ||||
3.2 | Approve Discharge of Supervisory Board | For | For | Management | ||||
3.3 | Approve Discharge of Auditors | For | For | Management | ||||
4 | Authorize Repurchase and Reissuance of Shares | For | For | Management | ||||
5 | Authorize Repurchase and Reissuance of Debt Instruments | For | For | Management | ||||
6 | Approve Statement on Remuneration Policy Applicable to Executive Board | For | For | Management | ||||
7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | For | For | Management |
ENEL SPA
Ticker: | ENEL | Security ID: | T3679P115 | |||
Meeting Date: | JAN 11, 2016 | Meeting Type: | Special | |||
Record Date: | DEC 29, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Partial Non-Proportional Demerger of Enel Green Power SpA in Favor of Enel SpA | For | Did Not Vote | Management |
ENEL SPA
Ticker: | ENEL | Security ID: | T3679P115 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAY 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3.1 | Slate 1 Submitted by the Italian Ministry of Economy and Finance | None | For | Shareholder | ||||
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | None | Did Not Vote | Shareholder | ||||
4 | Approve Internal Auditors’ Remuneration | None | For | Shareholder | ||||
5 | Approve 2016 Monetary Long-Term Incentive Plan | For | For | Management | ||||
6 | Approve Remuneration Report | For | For | Management | ||||
1 | Amend Articles Re: 14.3 (Board-Related) | For | For | Management |
ENGIE
Ticker: | ENGI | Security ID: | F7629A107 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | APR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | For | For | Management | ||||
4 | Approve Auditors’ Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions | For | Against | Management | ||||
5 | Approve Additional Pension Scheme in Favor of Isabelle Kocher; Acknowledge Waiver of Agreement | For | For | Management | ||||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
7 | Reelect Gerard Mestrallet as Director | For | For | Management | ||||
8 | Reelect Isabelle Kocher as Director | For | For | Management | ||||
9 | Elect Sir Peter Ricketts as Director | For | For | Management | ||||
10 | Elect Fabrice Bregier as Director | For | For | Management | ||||
11 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | For | For | Management | ||||
12 | Advisory Vote on Compensation of Isabelle Kocher, Vice-CEO | For | For | Management | ||||
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | For | For | Management | ||||
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | For | For | Management | ||||
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 | For | For | Management | ||||
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | Management | ||||
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
20 | 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 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer | For | Against | Management | ||||
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | For | For | Management | ||||
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | For | For | Management | ||||
26 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | For | For | Management | ||||
27 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
29 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | Management | ||||
30 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | For | For | Management | ||||
31 | Amend Article 13.5 of Bylaws Re: Preparation Time for Employee Representatives | For | For | Management | ||||
32 | Amend Article 16 of Bylaws Re: Chairman Age Limit | For | For | Management | ||||
33 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
ERSTE GROUP BANK AG
Ticker: | EBS | Security ID: | A19494102 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
5 | Approve Remuneration of Supervisory Board Members | For | For | Management | ||||
6 | Ratify PwC Wirtschaftspruefung GmbH Auditors | For | For | Management | ||||
7 | Amend Articles Re: Introduction of Age Limit for Board Members | For | Against | Management |
ESSILOR INTERNATIONAL
Ticker: | EI | Security ID: | F31668100 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAY 06, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.11 per Share | For | For | Management | ||||
4 | Approve Stock Dividend Program (New Shares) | For | For | Management | ||||
5 | Ratify Appointment of Juliette Favre as Director | For | For | Management | ||||
6 | Reelect Maureen Cavanagh as Director | For | For | Management | ||||
7 | Elect Henrietta Fore as Director | For | For | Management | ||||
8 | Elect Annette Messemer as Director | For | For | Management | ||||
9 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | For | For | Management | ||||
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | For | For | Management | ||||
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | For | For | Management | ||||
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | For | Management | ||||
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | Management | ||||
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 | For | For | Management | ||||
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital | For | For | Management | ||||
20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
21 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
FANUC CORP.
Ticker: | 6954 | Security ID: | J13440102 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 208.21 | For | For | Management | ||||
2.1 | Elect Director Inaba, Yoshiharu | For | Against | Management | ||||
2.2 | Elect Director Yamaguchi, Kenji | For | Against | Management | ||||
2.3 | Elect Director Uchida, Hiroyuki | For | Against | Management | ||||
2.4 | Elect Director Gonda, Yoshihiro | For | Against | Management | ||||
2.5 | Elect Director Inaba, Kiyonori | For | For | Management | ||||
2.6 | Elect Director Matsubara, Shunsuke | For | For | Management | ||||
2.7 | Elect Director Noda, Hiroshi | For | For | Management | ||||
2.8 | Elect Director Kohari, Katsuo | For | For | Management | ||||
2.9 | Elect Director Okada, Toshiya | For | For | Management | ||||
2.10 | Elect Director Richard E. Schneider | For | For | Management | ||||
2.11 | Elect Director Tsukuda, Kazuo | For | For | Management | ||||
2.12 | Elect Director Imai, Yasuo | For | For | Management | ||||
2.13 | Elect Director Ono, Masato | For | For | Management | ||||
3 | Appoint Statutory Auditor Harada, Hajime | For | For | Management |
FRESENIUS SE & CO KGAA
Ticker: | FRE | Security ID: | D27348263 | |||
Meeting Date: | MAY 13, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | For | Against | Management | ||||
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | For | For | Management | ||||
6.1 | Elect Michael Albrecht to the Supervisory Board | For | For | Management | ||||
6.2 | Elect Michael Diekmann to the Supervisory Board | For | For | Management | ||||
6.3 | Elect Gerd Krick to the Supervisory Board | For | For | Management | ||||
6.4 | Elect Iris Loew-Friedrich to the Supervisory Board | For | For | Management | ||||
6.5 | Elect Klaus-Peter Mueller to the Supervisory Board | For | For | Management | ||||
6.6 | Elect Hauke Stars to the Supervisory Board | For | For | Management | ||||
7 | Elect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled) | For | For | Management |
FRESNILLO PLC
Ticker: | FRES | Security ID: | G371E2108 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Re-elect Alberto Bailleres as Director | For | Abstain | Management | ||||
5 | Re-elect Juan Bordes as Director | For | For | Management | ||||
6 | Re-elect Arturo Fernandez as Director | For | For | Management | ||||
7 | Re-elect Rafael MacGregor as Director | For | Abstain | Management | ||||
8 | Re-elect Jaime Lomelin as Director | For | For | Management | ||||
9 | Re-elect Alejandro Bailleres as Director | For | For | Management | ||||
10 | Re-elect Guy Wilson as Director | For | For | Management | ||||
11 | Re-elect Fernando Ruiz as Director | For | For | Management | ||||
12 | Re-elect Maria Asuncion Aramburuzabala as Director | For | For | Management | ||||
13 | Re-elect Barbara Garza Laguera as Director | For | For | Management | ||||
14 | Re-elect Jaime Serra as Director | For | For | Management | ||||
15 | Re-elect Charles Jacobs as Director | For | Against | Management | ||||
16 | Reappoint Ernst & Young LLP as Auditors | For | For | Management | ||||
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
18 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
19 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
20 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
21 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
FUJITSU LTD.
Ticker: | 6702 | Security ID: | J15708159 | |||
Meeting Date: | JUN 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Yamamoto, Masami | For | For | Management | ||||
1.2 | Elect Director Tanaka, Tatsuya | For | For | Management | ||||
1.3 | Elect Director Taniguchi, Norihiko | For | For | Management | ||||
1.4 | Elect Director Tsukano, Hidehiro | For | For | Management | ||||
1.5 | Elect Director Duncan Tait | For | For | Management | ||||
1.6 | Elect Director Furukawa, Tatsuzumi | For | For | Management | ||||
1.7 | Elect Director Suda, Miyako | For | For | Management | ||||
1.8 | Elect Director Yokota, Jun | For | For | Management | ||||
1.9 | Elect Director Mukai, Chiaki | For | For | Management | ||||
1.10 | Elect Director Abe, Atsushi | For | For | Management | ||||
2.1 | Appoint Statutory Auditor Kato, Kazuhiko | For | For | Management | ||||
2.2 | Appoint Statutory Auditor Yamamuro, Megumi | For | For | Management | ||||
2.3 | Appoint Statutory Auditor Mitani, Hiroshi | For | For | Management | ||||
2.4 | Appoint Statutory Auditor Kondo, Yoshiki | For | For | Management |
GEMALTO
Ticker: | GTO | Security ID: | N3465M108 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board (Non-Voting) | None | None | Management | ||||
3 | Discuss Remuneration Report | None | None | Management | ||||
4 | Adopt Financial Statements and Statutory Reports | For | For | Management | ||||
5a | Receive Explanation on Company’s Reserves and Dividend Policy | None | None | Management | ||||
5b | Approve Dividends of EUR 0.47 Per Share | For | For | Management | ||||
6a | Approve Discharge of Chief Executive Officer | For | For | Management | ||||
6b | Approve Discharge of the Non-executive Board Members | For | For | Management | ||||
7a | Reelect Olivier Piou as Executive Director until Aug. 31, 2016 and Appoint Olivier Piou as Non-Executive Director as of Sept. 1, 2016 | For | For | Management | ||||
7b | Elect Philippe Vallee as Executive Director | For | For | Management | ||||
7c | Reelect Johannes Fritz as Non-executive Director | For | For | Management | ||||
7d | Reelect Yen Yen Tan as Non-executive Director | For | For | Management | ||||
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
9a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital without Preemptive Rights | For | For | Management | ||||
9b | Authorize Issuance of Shares with Preemptive Rights up to 25 Percent of Issued Capital | For | For | Management | ||||
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 | For | For | Management | ||||
10 | Appoint KPMG Accountants N.V. as Auditors for Fiscal Year 2017 | For | For | Management | ||||
11 | Allow Questions | None | None | Management | ||||
12 | Close Meeting | None | None | Management |
GLENCORE PLC
Ticker: | GLEN | Security ID: | G39420107 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Re-elect Anthony Hayward as Director | For | For | Management | ||||
3 | Re-elect Leonhard Fischer as Director | For | For | Management | ||||
4 | Re-elect William Macaulay as Director | For | For | Management | ||||
5 | Re-elect Ivan Glasenberg as Director | For | For | Management | ||||
6 | Re-elect Peter Coates as Director | For | For | Management | ||||
7 | Re-elect John Mack as Director | For | For | Management | ||||
8 | Re-elect Peter Grauer as Director | For | For | Management | ||||
9 | Re-elect Patrice Merrin as Director | For | For | Management | ||||
10 | Approve Remuneration Report | For | For | Management | ||||
11 | Reappoint Deloitte LLP as Auditors | For | For | Management | ||||
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
13 | Authorise Issuance of Equity with Preemptive Rights | For | For | Management | ||||
14 | Authorise Issuance of Equity without Preemptive Rights | For | For | Management | ||||
15 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
16 | Approve Strategic Resilience for 2035 and Beyond | For | For | Shareholder |
H & M HENNES & MAURITZ
Ticker: | HM B | Security ID: | W41422101 | |||
Meeting Date: | MAR 08, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 02, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Amend Articles Re: Location of General Meeting | For | For | Management | ||||
8 | Close Meeting | None | None | Management |
H & M HENNES & MAURITZ
Ticker: | HM B | Security ID: | W41422101 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 27, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
3 | Receive President’s Report; Allow Questions | None | None | Management | ||||
4 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management | ||||
5 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||
6 | Designate Inspector(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
7 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||
8a | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
8b | Receive Auditor Report | None | None | Management | ||||
8c | Receive Chairman Report | None | None | Management | ||||
8d | Receive Nominating Committee Report | None | None | Management | ||||
9a | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
9b | Approve Allocation of Income and Dividends of SEK 9.75 Per Share | For | Did Not Vote | Management | ||||
9c | Approve Discharge of Board and President | For | Did Not Vote | Management | ||||
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | For | Did Not Vote | Management | ||||
11 | Approve Remuneration of Directors in the Amount of SEK 1.6 Million for Chairman, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||
12 | Reelect Anders Dahlvig, Lena Patriksson Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert and Niklas Zennstrom as Directors. Elect Stina Honkamaa Bergfors and Erica Wiking Hager as New Directors | For | Did Not Vote | Management | ||||
13 | Elect Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines | For | Did Not Vote | Management | ||||
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | Did Not Vote | Management | ||||
15 | Amend Articles Re: Corporate Purpose; Auditor Term; Publication of AGM Notice; Editorial Amendments | For | Did Not Vote | Management | ||||
16a | Adopt a Zero Vision Regarding Anorexia Within the Industry | None | Did Not Vote | Shareholder | ||||
16b | Require Board to Appoint Working Group Regarding Anorexia Within the Industry | None | Did Not Vote | Shareholder | ||||
16c | Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Anorexia Within the Industry | None | Did Not Vote | Shareholder | ||||
16d | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | None | Did Not Vote | Shareholder | ||||
16e | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | None | Did Not Vote | Shareholder | ||||
16f | Require the Results from the Working Group Concerning Item 14d to be Reported to the AGM | None | Did Not Vote | Shareholder | ||||
16g | Request Board to Take Necessary Action to Create a Shareholders’ Association | None | Did Not Vote | Shareholder | ||||
16h | Prohibit Directors from Being Able to Invoice Director’s Fees via Swedish and Foreign Legal Entities | None | Did Not Vote | Shareholder | ||||
16i | Request Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing | None | Did Not Vote | Shareholder | ||||
16j | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | None | Did Not Vote | Shareholder | ||||
16k | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a “Politician Quarantine” | None | Did Not Vote | Shareholder | ||||
16l | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | None | Did Not Vote | Shareholder | ||||
16m | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | None | Did Not Vote | Shareholder | ||||
17a | Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | None | Did Not Vote | Shareholder | ||||
17b | Amend Articles Re: Former Politicians on the Board of Directors | None | Did Not Vote | Shareholder | ||||
18 | Close Meeting | None | None | Management |
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: | 12 | Security ID: | Y31476107 | |||
Meeting Date: | JUN 02, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 30, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3A | Elect Kwok Ping Ho as Director | For | Against | Management | ||||
3B | Elect Wong Ho Ming, Augustine as Director | For | Against | Management | ||||
3C | Elect Lee Tat Man as Director | For | Against | Management | ||||
3D | Elect Kwong Che Keung, Gordon as Director | For | Against | Management | ||||
3E | Elect Ko Ping Keung as Director | For | For | Management | ||||
3F | Elect Poon Chung Kwong as Director | For | For | Management | ||||
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5A | Approve Issuance of Bonus Shares | For | For | Management | ||||
5B | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
5C | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
5D | Authorize Reissuance of Repurchased Shares | For | Against | Management |
HITACHI LTD.
Ticker: | 6501 | Security ID: | J20454112 | |||
Meeting Date: | JUN 22, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Baba Kalyani | For | For | Management | ||||
1.2 | Elect Director Cynthia Carroll | For | For | Management | ||||
1.3 | Elect Director Sakakibara, Sadayuki | For | For | Management | ||||
1.4 | Elect Director George Buckley | For | For | Management | ||||
1.5 | Elect Director Louise Pentland | For | For | Management | ||||
1.6 | Elect Director Mochizuki, Harufumi | For | For | Management | ||||
1.7 | Elect Director Yamamoto, Takatoshi | For | For | Management | ||||
1.8 | Elect Director Philip Yeo | For | For | Management | ||||
1.9 | Elect Director Yoshihara, Hiroaki | For | For | Management | ||||
1.10 | Elect Director Tanaka, Kazuyuki | For | For | Management | ||||
1.11 | Elect Director Nakanishi, Hiroaki | For | For | Management | ||||
1.12 | Elect Director Nakamura, Toyoaki | For | For | Management | ||||
1.13 | Elect Director Higashihara, Toshiaki | For | For | Management |
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: | 388 | Security ID: | Y3506N139 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect Apurv Bagri as Director | For | For | Management | ||||
3b | Elect Chin Chi Kin, Edward as Director | Against | Against | Shareholder | ||||
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
HOYA CORP.
Ticker: | 7741 | Security ID: | J22848105 | |||
Meeting Date: | JUN 21, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Koeda, Itaru | For | For | Management | ||||
1.2 | Elect Director Uchinaga, Yukako | For | For | Management | ||||
1.3 | Elect Director Urano, Mitsudo | For | For | Management | ||||
1.4 | Elect Director Takasu, Takeo | For | For | Management | ||||
1.5 | Elect Director Kaihori, Shuzo | For | For | Management | ||||
1.6 | Elect Director Suzuki, Hiroshi | For | For | Management |
INPEX CORPORATION
Ticker: | 1605 | Security ID: | J2467E101 | |||
Meeting Date: | JUN 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | For | For | Management | ||||
2.1 | Elect Director Kitamura, Toshiaki | For | Against | Management | ||||
2.2 | Elect Director Sano, Masaharu | For | For | Management | ||||
2.3 | Elect Director Sugaya, Shunichiro | For | For | Management | ||||
2.4 | Elect Director Murayama, Masahiro | For | For | Management | ||||
2.5 | Elect Director Ito, Seiya | For | For | Management | ||||
2.6 | Elect Director Ikeda, Takahiko | For | For | Management | ||||
2.7 | Elect Director Kurasawa, Yoshikazu | For | For | Management | ||||
2.8 | Elect Director Kittaka, Kimihisa | For | For | Management | ||||
2.9 | Elect Director Sase, Nobuharu | For | For | Management | ||||
2.10 | Elect Director Sato, Hiroshi | For | For | Management | ||||
2.11 | Elect Director Kagawa, Yoshiyuki | For | For | Management | ||||
2.12 | Elect Director Yanai, Jun | For | For | Management | ||||
2.13 | Elect Director Matsushita, Isao | For | For | Management | ||||
2.14 | Elect Director Okada, Yasuhiko | For | For | Management | ||||
3 | Approve Annual Bonus | For | For | Management |
INTESA SANPAOLO SPA
Ticker: | ISP | Security ID: | T55067101 | |||
Meeting Date: | FEB 26, 2016 | Meeting Type: | Special | |||
Record Date: | FEB 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt New Bylaws | For | For | Management |
INTESA SANPAOLO SPA
Ticker: | ISP | Security ID: | T55067101 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income | For | For | Management | ||||
2.a | Fix Number of Directors | For | For | Shareholder | ||||
2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | None | Did Not Vote | Shareholder | ||||
2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | None | For | Shareholder | ||||
2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | None | For | Shareholder | ||||
3.a | Approve Remuneration Report | For | For | Management | ||||
3.b | Approve Remuneration of Directors | None | For | Shareholder | ||||
3.c | Remuneration Policies for Employees and Non-Employed Staff | For | For | Management | ||||
3.d | Fix Maximum Variable Compensation Ratio | For | For | Management | ||||
3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
3.f | Approve Severance Agreements | For | For | Management |
JARDINE MATHESON HOLDINGS LTD.
Ticker: | J36 | Security ID: | G50736100 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports and Declare Final Dividend | For | For | Management | ||||
2 | Reelect Lord Leach of Fairford as a Director | For | Abstain | Management | ||||
3 | Reelect Mark Greenberg as a Director | For | Abstain | Management | ||||
4 | Elect Jeremy Parr as a Director | For | Abstain | Management | ||||
5 | Reelect Lord Sassoon as a Director | For | Abstain | Management | ||||
6 | Elect John Witt as a Director | For | Abstain | Management | ||||
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For | For | Management |
JGC CORP.
Ticker: | 1963 | Security ID: | J26945105 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 42.5 | For | For | Management | ||||
2.1 | Elect Director Sato, Masayuki | For | Against | Management | ||||
2.2 | Elect Director Kawana, Koichi | For | Against | Management | ||||
2.3 | Elect Director Yamazaki, Yutaka | For | For | Management | ||||
2.4 | Elect Director Akabane, Tsutomu | For | For | Management | ||||
2.5 | Elect Director Sato, Satoshi | For | For | Management | ||||
2.6 | Elect Director Miyoshi, Hiroyuki | For | For | Management | ||||
2.7 | Elect Director Suzuki, Masanori | For | For | Management | ||||
2.8 | Elect Director Terajima, Kiyotaka | For | For | Management | ||||
2.9 | Elect Director Endo, Shigeru | For | For | Management | ||||
2.10 | Elect Director Matsushima, Masayuki | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Shimada, Toyohiko | For | For | Management | ||||
3.2 | Appoint Statutory Auditor Makino, Yukihiro | For | For | Management | ||||
3.3 | Appoint Statutory Auditor Mori, Masao | For | For | Management | ||||
3.4 | Appoint Statutory Auditor Ono, Koichi | For | For | Management | ||||
3.5 | Appoint Statutory Auditor Takamatsu, Norio | For | For | Management |
JULIUS BAER GRUPPE AG
Ticker: | BAER | Security ID: | H4414N103 | |||
Meeting Date: | APR 13, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
1.2 | Approve Remuneration Report | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends of CHF 1.10 per Share | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.16 Million | For | For | Management | ||||
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6.2 Million | For | For | Management | ||||
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5.52 Million | For | For | Management | ||||
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million | For | For | Management | ||||
5.1.1 | Reelect Daniel Sauter as Director | For | For | Management | ||||
5.1.2 | Reelect Gilbert Achermann as Director | For | For | Management | ||||
5.1.3 | Reelect Andreas Amschwand as Director | For | For | Management | ||||
5.1.4 | Reelect Heinrich Baumann as Director | For | For | Management | ||||
5.1.5 | Reelect Paul Chow as Director | For | For | Management | ||||
5.1.6 | Reelect Claire Giraut as Director | For | For | Management | ||||
5.1.7 | Reelect Gareth Penny as Director | For | For | Management | ||||
5.1.8 | Reelect Charles Stonehill as Director | For | For | Management | ||||
5.2 | Elect Ann Almeida as Director | For | For | Management | ||||
5.3 | Elect Daniel Sauter as Board Chairman | For | For | Management | ||||
5.4.1 | Appoint Ann Almeida as Member of the Compensation Committee | For | For | Management | ||||
5.4.2 | Appoint Gilbert Achermann as Member of the Compensation Committee | For | For | Management | ||||
5.4.3 | Appoint Heinrich Baumann as Member of the Compensation Committee | For | For | Management | ||||
5.4.4 | Appoint Gareth Penny as Member of the Compensation Committee | For | For | Management | ||||
6 | Ratify KPMG AG as Auditors | For | For | Management | ||||
7 | Designate Marc Nater as Independent Proxy | For | For | Management | ||||
8 | Transact Other Business (Voting) | For | Against | Management |
KEIKYU CORP
Ticker: | 9006 | Security ID: | J3217R103 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | Management | ||||
2.1 | Elect Director Ishiwata, Tsuneo | For | Against | Management | ||||
2.2 | Elect Director Harada, Kazuyuki | For | Against | Management | ||||
2.3 | Elect Director Tanaka, Shinsuke | For | For | Management | ||||
2.4 | Elect Director Ogura, Toshiyuki | For | For | Management | ||||
2.5 | Elect Director Michihira, Takashi | For | For | Management | ||||
2.6 | Elect Director Takeda, Yoshikazu | For | For | Management | ||||
2.7 | Elect Director Sasaki, Kenji | For | For | Management | ||||
2.8 | Elect Director Hirokawa, Yuichiro | For | For | Management | ||||
2.9 | Elect Director Honda, Toshiaki | For | For | Management | ||||
2.10 | Elect Director Hirai, Takeshi | For | For | Management | ||||
2.11 | Elect Director Ueno, Kenryo | For | For | Management | ||||
2.12 | Elect Director Oga, Shosuke | For | For | Management | ||||
2.13 | Elect Director Urabe, Kazuo | For | For | Management | ||||
2.14 | Elect Director Watanabe, Shizuyoshi | For | For | Management | ||||
2.15 | Elect Director Tomonaga, Michiko | For | For | Management | ||||
2.16 | Elect Director Kawamata, Yukihiro | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Suetsuna, Takashi | For | For | Management | ||||
3.2 | Appoint Statutory Auditor Sudo, Osamu | For | For | Management |
KEPPEL CORPORATION LIMITED
Ticker: | BN4 | Security ID: | Y4722Z120 | |||
Meeting Date: | APR 19, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Elect Alvin Yeo as Director | For | For | Management | ||||
4 | Elect Tan Ek Kia as Director | For | For | Management | ||||
5 | Elect Loh Chin Hua as Director | For | For | Management | ||||
6 | Elect Veronica Eng as Director | For | For | Management | ||||
7 | Approve Directors’ Fees | For | For | Management | ||||
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For | For | Management | ||||
10 | Authorize Share Repurchase Program | For | For | Management | ||||
11 | Approve Mandate for Interested Person Transactions | For | For | Management | ||||
12 | Adopt New Constitution | For | For | Management |
KEPPEL REIT
Ticker: | K71U | Security ID: | Y4740G104 | |||
Meeting Date: | APR 15, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors’ Reports | For | For | Management | ||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | For | For | Management | ||||
3 | Elect Lee Chiang Huat as Director | For | For | Management | ||||
4 | Elect Daniel Chan Choong Seng as Director | For | For | Management | ||||
5 | Elect Lor Bak Liang as Director | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For | For | Management | ||||
7 | Other Business (Voting) | For | Against | Management |
KONE CORPORATION
Ticker: | KNEBV | Security ID: | X4551T105 | |||
Meeting Date: | MAR 07, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Call the Meeting to Order | None | None | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||
4 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
5 | Prepare and Approve List of Shareholders | For | For | Management | ||||
6 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
7 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
8 | Approve Allocation of Income and Dividends of EUR 1.3975 per Class A Share and EUR 1.40 per Class B Share | For | For | Management | ||||
9 | Approve Discharge of Board and President | For | For | Management | ||||
10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | For | For | Management | ||||
11 | Fix Number of Directors at Eight | For | For | Management | ||||
12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors | For | Against | Management | ||||
13 | Approve Remuneration of Auditors | For | For | Management | ||||
14 | Fix Number of Auditors at Two | For | For | Management | ||||
15 | Ratify PricewaterhouseCoopers and Niina Vilske as Auditors | For | For | Management | ||||
16 | Authorize Share Repurchase Program | For | For | Management | ||||
17 | Close Meeting | None | None | Management |
KONINKLIJKE VOPAK NV
Ticker: | VPK | Security ID: | N5075T159 | |||
Meeting Date: | APR 20, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 23, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board (Non-Voting) | None | None | Management | ||||
3 | Discuss Remuneration Report | None | None | Management | ||||
4 | Adopt Financial Statements and Statutory Reports | For | For | Management | ||||
5.a | Receive Explanation on Company’s Reserves and Dividend Policy | None | None | Management | ||||
5.b | Approve Dividends of EUR 1 Per Share | For | For | Management | ||||
6 | Approve Discharge of Management Board | For | For | Management | ||||
7 | Approve Discharge of Supervisory Board | For | For | Management | ||||
8 | Elect F.J.G.M. Cremers to Supervisory Board | For | For | Management | ||||
9 | Elect B.J. Noteboom to Supervisory Board | For | For | Management | ||||
10.a | Discuss Remuneration Policy of the Executive Board: Annual base salary | None | None | Management | ||||
10.b | Approve Remuneration Policy of the Executive Board: Short-Term and Long-Term Variable Compensation Plans | For | For | Management | ||||
10.c | Approve Remuneration Policy of the Executive Board: Short-Term and Long-Term Variable Compensation Opportunities | For | For | Management | ||||
11 | Amend Articles Re: Legislative Updates | For | For | Management | ||||
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
13 | Ratify Deloitte Accountants B.V. as Auditors | For | For | Management | ||||
14 | Other Business (Non-Voting) | None | None | Management | ||||
15 | Close Meeting | None | None | Management |
KYOCERA CORP.
Ticker: | 6971 | Security ID: | J37479110 | |||
Meeting Date: | JUN 24, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | For | For | Management | ||||
2.1 | Elect Director Kuki, Takashi | For | For | Management | ||||
2.2 | Elect Director Tanimoto, Hideo | For | For | Management | ||||
2.3 | Elect Director Kano, Koichi | For | For | Management | ||||
2.4 | Elect Director John Sarvis | For | For | Management | ||||
2.5 | Elect Director Robert Wisler | For | For | Management | ||||
2.6 | Elect Director Aoyama, Atsushi | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Nishieda, Osamu | For | For | Management | ||||
3.2 | Appoint Statutory Auditor Harada, Itsuki | For | For | Management | ||||
3.3 | Appoint Statutory Auditor Sakata, Hitoshi | For | For | Management | ||||
3.4 | Appoint Statutory Auditor Akiyama, Masaaki | For | For | Management |
L OREAL
Ticker: | OR | Security ID: | F58149133 | |||
Meeting Date: | APR 20, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | APR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share | For | For | Management | ||||
4 | Approve End of Transaction with Nestle Re: Inneov | For | Against | Management | ||||
5 | Elect Beatrice Guillaume-Grabisch as Director | For | For | Management | ||||
6 | Elect Eileen Naughton as Director | For | For | Management | ||||
7 | Reelect Jean-Pierre Meyers as Director | For | For | Management | ||||
8 | Reelect Bernard Kasriel as Director | For | For | Management | ||||
9 | Reelect Jean-Victor Meyers as Director | For | For | Management | ||||
10 | Renew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor | For | For | Management | ||||
11 | Renew Appointments of Deloitte and Associes as Auditor and Beas as Alternate Auditor | For | For | Management | ||||
12 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | For | For | Management | ||||
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
15 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Management | ||||
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
17 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
LEGRAND
Ticker: | LR | Security ID: | F56196185 | |||
Meeting Date: | MAY 27, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAY 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | For | For | Management | ||||
4 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | For | For | Management | ||||
5 | Reelect Christel Bories as Director | For | For | Management | ||||
6 | Reelect Angeles Garcia-Poveda as Director | For | For | Management | ||||
7 | Reelect Thierry de la Tour d Artaise as Director | For | For | Management | ||||
8 | Elect Isabelle Boccon-Gibod as Director | For | For | Management | ||||
9 | Renew Appointment PricewaterhouseCoopers Audit as Auditor | For | For | Management | ||||
10 | Appoint Jean-Christophe Georghiou as Alternate Auditor | For | For | Management | ||||
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | For | For | Management | ||||
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | For | For | Management | ||||
16 | 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 100 Million | For | For | Management | ||||
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | For | Management | ||||
18 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
20 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | For | For | Management | ||||
21 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14-17 and 19-20 at EUR 200 Million | For | For | Management | ||||
22 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
LI & FUNG LIMITED
Ticker: | 494 | Security ID: | G5485F169 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect Victor Fung Kwok King as Director | For | For | Management | ||||
3b | Elect Paul Edward Selway-Swift as Director | For | For | Management | ||||
3c | Elect Allan Wong Chi Yun as Director | For | Against | Management | ||||
3d | Elect Margaret Leung Ko May Yee as Director | For | Against | Management | ||||
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
LUNDIN PETROLEUM AB
Ticker: | LUPE | Security ID: | W64566107 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 06, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive President’s Report | None | None | Management | ||||
8 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
9 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
10 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
11 | Approve Discharge of Board and President | For | For | Management | ||||
12 | Receive Nomination Committee’s Report | None | None | Management | ||||
13 | Determine Number of Directors (8) and Deputy Directors (0) of Board | For | For | Management | ||||
14a | Reelect Peggy Bruzelius as Director | For | For | Management | ||||
14b | Reelect Ashley Heppenstall as Director | For | Against | Management | ||||
14c | Reelect Ian Lundin as Director | For | Against | Management | ||||
14d | Reelect Lukas Lundin as Director | For | Against | Management | ||||
14e | Reelect Grace Skaugen as Director | For | For | Management | ||||
14f | Reelect Magnus Unger as Director | For | Against | Management | ||||
14g | Reelect Cecilia Vieweg as Director | For | For | Management | ||||
14h | Elect Alex Schneiter as New Director | For | For | Management | ||||
14i | Elect Ian Lundin as Board Chairman | For | Against | Management | ||||
15 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | For | For | Management | ||||
16 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management | ||||
17 | Approve Remuneration of Auditors | For | For | Management | ||||
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | Management | ||||
19 | Approve LTIP 2016 Stock Plan | For | For | Management | ||||
20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | For | For | Management | ||||
21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
22 | Close Meeting | None | None | Management |
LUNDIN PETROLEUM AB
Ticker: | LUPE | Security ID: | W64566107 | |||
Meeting Date: | MAY 30, 2016 | Meeting Type: | Special | |||
Record Date: | MAY 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector(s) of Minutes of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Approve Acquisition of Statoil’s Ownership Interest in Edvard Grieg Field and thereto Associated Interests | For | For | Management | ||||
8 | Approve Issue of 27.6 Million Shares to Statoil in Connection with Acquisition | For | For | Management | ||||
9 | Approve Issuance of Shares for a Private Placement for Statoil in Connection with the Acquisition | For | For | Management | ||||
10 | Authorize Reissuance of Repurchased Shares to Statoil in Connection with the Acquisition | For | For | Management | ||||
11 | Close Meeting | None | None | Management |
MAKITA CORP.
Ticker: | 6586 | Security ID: | J39584107 | |||
Meeting Date: | JUN 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 83 | For | For | Management | ||||
2.1 | Appoint Statutory Auditor Wakayama, Mitsuhiko | For | For | Management | ||||
2.2 | Appoint Statutory Auditor Kodama, Akira | For | For | Management | ||||
2.3 | Appoint Statutory Auditor Inoue, Shoji | For | For | Management | ||||
3 | Approve Annual Bonus | For | For | Management |
MAN GROUP PLC
Ticker: | EMG | Security ID: | G5790V172 | |||
Meeting Date: | MAY 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | Against | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Elect Richard Berliand as Director | For | For | Management | ||||
5 | Re-elect Phillip Colebatch as Director | For | For | Management | ||||
6 | Re-elect John Cryan as Director | For | For | Management | ||||
7 | Re-elect Andrew Horton as Director | For | For | Management | ||||
8 | Re-elect Matthew Lester as Director | For | For | Management | ||||
9 | Elect Ian Livingston as Director | For | For | Management | ||||
10 | Re-elect Emmanuel Roman as Director | For | For | Management | ||||
11 | Re-elect Dev Sanyal as Director | For | For | Management | ||||
12 | Re-elect Nina Shapiro as Director | For | For | Management | ||||
13 | Re-elect Jonathan Sorrell as Director | For | For | Management | ||||
14 | Reappoint Deloitte LLP as Auditors | For | For | Management | ||||
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | For | For | Management | ||||
16 | Authorise EU Political Donations and Expenditure | For | For | Management | ||||
17 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
18 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
19 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
20 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
MEIJI HOLDINGS CO LTD
Ticker: | 2269 | Security ID: | J41729104 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Matsuo, Masahiko | For | For | Management | ||||
1.2 | Elect Director Hirahara, Takashi | For | For | Management | ||||
1.3 | Elect Director Saza, Michiro | For | For | Management | ||||
1.4 | Elect Director Shiozaki, Koichiro | For | For | Management | ||||
1.5 | Elect Director Furuta, Jun | For | For | Management | ||||
1.6 | Elect Director Iwashita, Shuichi | For | For | Management | ||||
1.7 | Elect Director Kawamura, Kazuo | For | For | Management | ||||
1.8 | Elect Director Kobayashi, Daikichiro | For | For | Management | ||||
1.9 | Elect Director Sanuki, Yoko | For | For | Management | ||||
1.10 | Elect Director Iwashita, Tomochika | For | For | Management | ||||
1.11 | Elect Director Murayama, Toru | For | For | Management | ||||
2 | Appoint Alternate Statutory Auditor Imamura, Makoto | For | For | Management |
MITSUBISHI ESTATE CO LTD
Ticker: | 8802 | Security ID: | J43916113 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | For | For | Management | ||||
2 | Amend Articles to Amend Business Lines - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors | For | For | Management | ||||
3.1 | Elect Director Kimura, Keiji | For | For | Management | ||||
3.2 | Elect Director Sugiyama, Hirotaka | For | For | Management | ||||
3.3 | Elect Director Kato, Jo | For | For | Management | ||||
3.4 | Elect Director Tanisawa, Junichi | For | For | Management | ||||
3.5 | Elect Director Yoshida, Junichi | For | For | Management | ||||
3.6 | Elect Director Katayama, Hiroshi | For | For | Management | ||||
3.7 | Elect Director Yanagisawa, Yutaka | For | For | Management | ||||
3.8 | Elect Director Okusa, Toru | For | For | Management | ||||
3.9 | Elect Director Matsuhashi, Isao | For | For | Management | ||||
3.10 | Elect Director Ebihara, Shin | For | For | Management | ||||
3.11 | Elect Director Tomioka, Shu | For | For | Management | ||||
3.12 | Elect Director Shirakawa, Masaaki | For | For | Management | ||||
3.13 | Elect Director Nagase, Shin | For | For | Management | ||||
3.14 | Elect Director Egami, Setsuko | For | For | Management | ||||
3.15 | Elect Director Taka, Iwao | For | For | Management | ||||
4 | Approve Takeover Defense Plan (Poison Pill) | For | Against | Management |
MITSUI FUDOSAN CO. LTD.
Ticker: | 8801 | Security ID: | J4509L101 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | For | For | Management | ||||
2 | Elect Director Onozawa, Yasuo | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Iino, Kenji | For | For | Management | ||||
3.2 | Appoint Statutory Auditor Ozeki, Yukimi | For | For | Management | ||||
4 | Approve Annual Bonus | For | For | Management |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: | MUV2 | Security ID: | D55535104 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 8.25 per Share | For | Did Not Vote | Management | ||||
3 | Approve Discharge of Management Board for Fiscal 2015 | For | Did Not Vote | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | Did Not Vote | Management | ||||
5 | Approve Remuneration System for Management Board Members | For | Did Not Vote | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | Did Not Vote | Management | ||||
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | For | Did Not Vote | Management | ||||
8 | Elect Clement Booth to the Supervisory Board | For | Did Not Vote | Management | ||||
9 | Amend Articles Re: Employer Contributions for Foreign Board Members | For | Did Not Vote | Management |
MURATA MANUFACTURING CO. LTD.
Ticker: | 6981 | Security ID: | J46840104 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | For | For | Management | ||||
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | For | For | Management | ||||
3.1 | Elect Director Murata, Tsuneo | For | Against | Management | ||||
3.2 | Elect Director Fujita, Yoshitaka | For | Against | Management | ||||
3.3 | Elect Director Inoue, Toru | For | For | Management | ||||
3.4 | Elect Director Nakajima, Norio | For | For | Management | ||||
3.5 | Elect Director Iwatsubo, Hiroshi | For | For | Management | ||||
3.6 | Elect Director Takemura, Yoshito | For | For | Management | ||||
3.7 | Elect Director Ishino, Satoshi | For | For | Management | ||||
3.8 | Elect Director Shigematsu, Takashi | For | For | Management | ||||
4.1 | Elect Director and Audit Committee Member Tanaka, Junichi | For | For | Management | ||||
4.2 | Elect Director and Audit Committee Member Yoshihara, Hiroaki | For | For | Management | ||||
4.3 | Elect Director and Audit Committee Member Toyoda, Masakazu | For | For | Management | ||||
4.4 | Elect Director and Audit Committee Member Ueno, Hiroshi | For | For | Management | ||||
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | For | For | Management | ||||
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | For | For | Management |
NATIONAL AUSTRALIA BANK LIMITED
Ticker: | NAB | Security ID: | Q65336119 | |||
Meeting Date: | JAN 27, 2016 | Meeting Type: | Court | |||
Record Date: | JAN 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve the Scheme of Arrangement between National Australia Bank Limited and Its Ordinary Shareholders | For | For | Management |
NATIONAL AUSTRALIA BANK LIMITED
Ticker: | NAB | Security ID: | Q65336119 | |||
Meeting Date: | JAN 27, 2016 | Meeting Type: | Special | |||
Record Date: | JAN 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction of National Australia Bank Limited’s Share Capital | For | For | Management | ||||
2 | Approve Reduction of CYBG PLC’s Share Capital | For | For | Management |
NEXT PLC
Ticker: | NXT | Security ID: | G6500M106 | |||
Meeting Date: | FEB 10, 2016 | Meeting Type: | Special | |||
Record Date: | FEB 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Matters Relating to the Relevant Distributions | None | For | Management |
NEXT PLC
Ticker: | NXT | Security ID: | G6500M106 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect John Barton as Director | For | For | Management | ||||
5 | Re-elect Steve Barber as Director | For | For | Management | ||||
6 | Re-elect Caroline Goodall as Director | For | For | Management | ||||
7 | Re-elect Amanda James as Director | For | For | Management | ||||
8 | Re-elect Michael Law as Director | For | For | Management | ||||
9 | Re-elect Francis Salway as Director | For | For | Management | ||||
10 | Re-elect Jane Shields as Director | For | For | Management | ||||
11 | Re-elect Dame Dianne Thompson as Director | For | For | Management | ||||
12 | Re-elect Lord Wolfson as Director | For | For | Management | ||||
13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | For | For | Management | ||||
14 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
15 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
16 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
17 | Authorise Off-Market Purchase of Ordinary Shares | For | For | Management | ||||
18 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
NINTENDO CO. LTD.
Ticker: | 7974 | Security ID: | J51699106 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | For | For | Management | ||||
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | For | For | Management | ||||
3.1 | Elect Director Kimishima, Tatsumi | For | Against | Management | ||||
3.2 | Elect Director Takeda, Genyo | For | Against | Management | ||||
3.3 | Elect Director Miyamoto, Shigeru | For | Against | Management | ||||
3.4 | Elect Director Takahashi, Shinya | For | For | Management | ||||
3.5 | Elect Director Furukawa, Shuntaro | For | For | Management | ||||
4.1 | Elect Director and Audit Committee Member Noguchi, Naoki | For | For | Management | ||||
4.2 | Elect Director and Audit Committee Member Mizutani, Naoki | For | For | Management | ||||
4.3 | Elect Director and Audit Committee Member Mitamura, Yoshimi | For | For | Management | ||||
4.4 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | For | For | Management | ||||
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | For | For | Management | ||||
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | For | For | Management |
NIPPON STEEL & SUMITOMO METAL CORP.
Ticker: | 5401 | Security ID: | J55678106 | |||
Meeting Date: | JUN 24, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | For | For | Management | ||||
2.1 | Elect Director Muneoka, Shoji | For | Against | Management | ||||
2.2 | Elect Director Shindo, Kosei | For | Against | Management | ||||
2.3 | Elect Director Sakuma, Soichiro | For | Against | Management | ||||
2.4 | Elect Director Saeki, Yasumitsu | For | Against | Management | ||||
2.5 | Elect Director Fujino, Shinji | For | For | Management | ||||
2.6 | Elect Director Hashimoto, Eiji | For | For | Management | ||||
2.7 | Elect Director Takahashi, Kenji | For | For | Management | ||||
2.8 | Elect Director Sakae, Toshiharu | For | For | Management | ||||
2.9 | Elect Director Iwai, Ritsuya | For | For | Management | ||||
2.10 | Elect Director Nakata, Machi | For | For | Management | ||||
2.11 | Elect Director Tanimoto, Shinji | For | For | Management | ||||
2.12 | Elect Director Nakamura, Shinichi | For | For | Management | ||||
2.13 | Elect Director Otsuka, Mutsutake | For | For | Management | ||||
2.14 | Elect Director Fujisaki, Ichiro | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Yoshie, Atsuhiko | For | For | Management | ||||
3.2 | Appoint Statutory Auditor Tsuribe, Masato | For | For | Management | ||||
3.3 | Appoint Statutory Auditor Azuma, Seiichiro | For | For | Management | ||||
4 | Approve Takeover Defense Plan (Poison Pill) | For | Against | Management |
NITTO DENKO CORP.
Ticker: | 6988 | Security ID: | J58472119 | |||
Meeting Date: | JUN 24, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 70 | For | For | Management | ||||
2 | Approve Annual Bonus | For | For | Management | ||||
3.1 | Elect Director Nagira, Yukio | For | Against | Management | ||||
3.2 | Elect Director Takasaki, Hideo | For | Against | Management | ||||
3.3 | Elect Director Takeuchi, Toru | For | For | Management | ||||
3.4 | Elect Director Umehara, Toshiyuki | For | For | Management | ||||
3.5 | Elect Director Nishioka, Tsutomu | For | For | Management | ||||
3.6 | Elect Director Nakahira, Yasushi | For | For | Management | ||||
3.7 | Elect Director Furuse, Yoichiro | For | For | Management | ||||
3.8 | Elect Director Mizukoshi, Koshi | For | For | Management | ||||
3.9 | Elect Director Hatchoji, Takashi | For | For | Management | ||||
4.1 | Appoint Statutory Auditor Taniguchi, Yoshihiro | For | For | Management | ||||
4.2 | Appoint Statutory Auditor Teranishi, Masashi | For | Against | Management | ||||
4.3 | Appoint Statutory Auditor Shiraki, Mitsuhide | For | For | Management | ||||
5 | Approve Deep Discount Stock Option Plan | For | For | Management |
NORSK HYDRO ASA
Ticker: | NHY | Security ID: | R61115102 | |||
Meeting Date: | MAY 02, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Notice of Meeting and Agenda | For | Did Not Vote | Management | ||||
2 | Designate Inspector(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share | For | Did Not Vote | Management | ||||
4 | Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||
5 | Discuss Company’s Corporate Governance Statement | None | None | Management | ||||
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | Did Not Vote | Management | ||||
7.1 | Elect Terje Venold (Chair) as Member of Corporate Assembly | For | Did Not Vote | Management | ||||
7.2 | Elect Susanne Thore as Members of Corporate Assembly | For | Did Not Vote | Management | ||||
7.3 | Elect Sten-Arthur Saelor as Members of Corporate Assembly | For | Did Not Vote | Management | ||||
7.4 | Elect Anne-Margrethe Firing as Members of Corporate Assembly | For | Did Not Vote | Management | ||||
7.5 | Elect Unni Steinsmo as Members of Corporate Assembly | For | Did Not Vote | Management | ||||
7.6 | Elect Anne Bogsnes as Members of Corporate Assembly | For | Did Not Vote | Management | ||||
7.7 | Elect Birger Solberg as Deputy Member of Corporate Assembly | For | Did Not Vote | Management | ||||
7.8 | Elect Nils Bastiansen as Members of Corporate Assembly | For | Did Not Vote | Management | ||||
7.9 | Elect Shahzad Abid as Members of Corporate Assembly | For | Did Not Vote | Management | ||||
7.10 | Elect Berit Ledel Henriksen as Members of Corporate Assembly | For | Did Not Vote | Management | ||||
7.11 | Elect Jorunn Saetre as Members of Corporate Assembly | For | Did Not Vote | Management | ||||
7.12 | Elect Odd Arild Grefstad as Members of Corporate Assembly | For | Did Not Vote | Management | ||||
7.13 | Elect Ylva Lindberg as Deputy Member of Committee of Representatives | For | Did Not Vote | Management | ||||
7.14 | Elect Hilde Bjornland as Deputy Member of Committee of Representatives | For | Did Not Vote | Management | ||||
7.15 | Elect Nils Morten Huseby as Deputy Member of Committee of Representatives | For | Did Not Vote | Management | ||||
8.1 | Elect Terje Venold as Member of Nominating Committee | For | Did Not Vote | Management | ||||
8.2 | Elect Mette Wikborg as Member of Nominating Committee | For | Did Not Vote | Management | ||||
8.3 | Elect Susanne Thore as Member of Nominating Committee | For | Did Not Vote | Management | ||||
8.4 | Elect Berit Henriksen as Member of Nominating Committee | For | Did Not Vote | Management | ||||
8.5 | Elect Terje Venhold as Chairman of Nominating Committee | For | Did Not Vote | Management | ||||
9.1 | Approve Remuneration of Corporate Assembly | For | Did Not Vote | Management | ||||
9.2 | Approve Remuneration of Nomination Committee | For | Did Not Vote | Management |
OBAYASHI CORP.
Ticker: | 1802 | Security ID: | J59826107 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | For | For | Management | ||||
2 | Amend Articles to Amend Business Lines | For | For | Management | ||||
3.1 | Elect Director Obayashi, Takeo | For | Against | Management | ||||
3.2 | Elect Director Shiraishi, Toru | For | Against | Management | ||||
3.3 | Elect Director Harada, Shozo | For | Against | Management | ||||
3.4 | Elect Director Sugiyama, Nao | For | Against | Management | ||||
3.5 | Elect Director Tsuchiya, Kozaburo | For | Against | Management | ||||
3.6 | Elect Director Kishida, Makoto | For | For | Management | ||||
3.7 | Elect Director Miwa, Akihisa | For | For | Management | ||||
3.8 | Elect Director Hasuwa, Kenji | For | For | Management | ||||
3.9 | Elect Director Otsuka, Jiro | For | For | Management | ||||
3.10 | Elect Director Otake, Shinichi | For | For | Management | ||||
3.11 | Elect Director Koizumi, Shinichi | For | For | Management | ||||
4 | Appoint Statutory Auditor Utashiro, Tadashi | For | For | Management |
OIL SEARCH LTD.
Ticker: | OSH | Security ID: | Y64695110 | |||
Meeting Date: | MAY 13, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2 | Elect Eileen Doyle as Director | For | For | Management | ||||
3 | Elect Keith Spence as Director | For | For | Management | ||||
4 | Elect Ziggy Switkowski as Director | For | For | Management | ||||
5 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
1 | Approve the Issuance of Performance Rights to Peter Botten, Managing Director of the Company | For | For | Management | ||||
2 | Approve the Issuance of Performance Rights to Gerea Aopi, Executive Director of the Company | For | For | Management | ||||
3 | Approve the Issuance of Restricted Shares to Peter Botten, Managing Director of the Company | For | For | Management | ||||
4 | Approve the Issuance of Restricted Shares to Gerea Aopi, Executive Director of the Company | For | For | Management |
ORICA LTD.
Ticker: | ORI | Security ID: | Q7160T109 | |||
Meeting Date: | JAN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 27, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2.1 | Elect Ian Cockerill as Director | For | For | Management | ||||
2.2 | Elect Malcolm Broomhead as Director | For | For | Management | ||||
3 | Approve the Remuneration Report | For | For | Management | ||||
4 | Approve the Grant of Performance Rights to Alberto Calderon, Managing Director of the Company | For | For | Management |
ORIX CORP.
Ticker: | 8591 | Security ID: | J61933123 | |||
Meeting Date: | JUN 21, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to Amend Business Lines | For | For | Management | ||||
2.1 | Elect Director Inoue, Makoto | For | For | Management | ||||
2.2 | Elect Director Kojima, Kazuo | For | For | Management | ||||
2.3 | Elect Director Umaki, Tamio | For | For | Management | ||||
2.4 | Elect Director Kamei, Katsunobu | For | For | Management | ||||
2.5 | Elect Director Nishigori, Yuichi | For | For | Management | ||||
2.6 | Elect Director Fushitani, Kiyoshi | For | For | Management | ||||
2.7 | Elect Director Takahashi, Hideaki | For | For | Management | ||||
2.8 | Elect Director Tsujiyama, Eiko | For | For | Management | ||||
2.9 | Elect Director Robert Feldman | For | For | Management | ||||
2.10 | Elect Director Niinami, Takeshi | For | For | Management | ||||
2.11 | Elect Director Usui, Nobuaki | For | For | Management | ||||
2.12 | Elect Director Yasuda, Ryuji | For | For | Management | ||||
2.13 | Elect Director Takenaka, Heizo | For | For | Management |
PANDORA A/S
Ticker: | PNDORA | Security ID: | K7681L102 | |||
Meeting Date: | MAR 16, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report of Board | None | None | Management | ||||
2 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
3.1 | Approve Remuneration of Directors for 2015 | For | Did Not Vote | Management | ||||
3.2 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | For | Did Not Vote | Management | ||||
4 | Approve Allocation of Income and Dividends of DKK 13 Per Share | For | Did Not Vote | Management | ||||
5 | Approve Discharge of Management and Board | For | Did Not Vote | Management | ||||
6.1 | Approve DKK 5.2 Million Reduction in Share Capital via Share Cancellation | For | Did Not Vote | Management | ||||
6.2 | Authorize Share Repurchase Program | For | Did Not Vote | Management | ||||
6.3 | Amend Articles Re: Change from Bearer Shares to Registered Shares | For | Did Not Vote | Management | ||||
6.4 | Amend Articles Re: Allow Electronic Distribution of Company Communications | For | Did Not Vote | Management | ||||
6.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | For | Did Not Vote | Management | ||||
7.1 | Reelect Peder Tuborgh (Chairman) as Director | For | Did Not Vote | Management | ||||
7.2 | Reelect Christian Frigast (Co-Vice Chairman) as Director | For | Did Not Vote | Management | ||||
7.3 | Reelect Allan Leighton (Co-Vice Chairman) as Director | For | Did Not Vote | Management | ||||
7.4 | Reelect Andrea Dawn Alvey as Director | For | Did Not Vote | Management | ||||
7.5 | Reelect Ronica Wang as Director | For | Did Not Vote | Management | ||||
7.6 | Reelect Anders Boyer-Sogaard as Director | For | Did Not Vote | Management | ||||
7.7 | Reelect Bjorn Gulden as Director | For | Did Not Vote | Management | ||||
7.8 | Reelect Per Bank as Director | For | Did Not Vote | Management | ||||
7.9 | Reelect Michael Hauge Sorensen as Director | For | Did Not Vote | Management | ||||
7.10 | Elect Birgitta Stymne Goransson as New Director | For | Did Not Vote | Management | ||||
8 | Ratify Ernst & Young as Auditors | For | Did Not Vote | Management | ||||
9 | Other Business | None | None | Management |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: | 2318 | Security ID: | Y69790106 | |||
Meeting Date: | JUN 15, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 13, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Report of the Board of Directors | For | For | Management | ||||
2 | Approve Report of the Supervisory Committee | For | For | Management | ||||
3 | Approve the Annual Report and Summary | For | For | Management | ||||
4 | Approve Audited Financial Statement and Auditor’s Report | For | For | Management | ||||
5 | Approve the Profit Distribution Plan and Distribution of Final Dividends | For | For | Management | ||||
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration | For | For | Management | ||||
7 | Elect Huang Baokui as Supervisor | For | For | Management | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
PUMA SE
Ticker: | PUM | Security ID: | D62318148 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 12, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | For | For | Management | ||||
3 | Approve Discharge of Board of Directors for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Senior Management for Fiscal 2015 | For | For | Management | ||||
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 | For | For | Management | ||||
6 | Elect Beatrice Lazat to the Board of Directors | For | Against | Management |
RECKITT BENCKISER GROUP PLC
Ticker: | RB. | Security ID: | G74079107 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 03, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Policy | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Approve Final Dividend | For | For | Management | ||||
5 | Re-elect Adrian Bellamy as Director | For | For | Management | ||||
6 | Re-elect Nicandro Durante as Director | For | For | Management | ||||
7 | Re-elect Mary Harris as Director | For | For | Management | ||||
8 | Re-elect Adrian Hennah as Director | For | For | Management | ||||
9 | Re-elect Pam Kirby as Director | For | For | Management | ||||
10 | Re-elect Kenneth Hydon as Director | For | For | Management | ||||
11 | Re-elect Rakesh Kapoor as Director | For | For | Management | ||||
12 | Re-elect Andre Lacroix as Director | For | For | Management | ||||
13 | Re-elect Chris Sinclair as Director | For | For | Management | ||||
14 | Re-elect Judith Sprieser as Director | For | For | Management | ||||
15 | Re-elect Warren Tucker as Director | For | For | Management | ||||
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
17 | Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
18 | Authorise EU Political Donations and Expenditure | For | For | Management | ||||
19 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
20 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
21 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
22 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
RENAULT
Ticker: | RNO | Security ID: | F77098105 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | APR 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | For | For | Management | ||||
4 | Acknowledge Auditors’ Special Report on Related-Party Transactions Regarding Ongoing Transactions | For | For | Management | ||||
5 | Approve Transaction with the French State | For | Against | Management | ||||
6 | Approve Transaction with Nissan | For | For | Management | ||||
7 | Acknowledge Auditor’s Special Reports Re: Remuneration of Redeemable Shares | For | For | Management | ||||
8 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | For | Against | Management | ||||
9 | Reelect Thierry Desmarest as Director | For | For | Management | ||||
10 | Elect Olivia Qiu as Director | For | For | Management | ||||
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | For | For | Management | ||||
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | For | For | Management | ||||
16 | Approve Issuance of Equity or Equity-Linked Securities for up to EUR 60 Million for Private Placements | For | For | Management | ||||
17 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | For | For | Management | ||||
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | Management | ||||
19 | Authorize Capitalization of Reserves of Up to EUR1 Billion for Bonus Issue or Increase in Par Value | For | Against | Management | ||||
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
21 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
REPSOL SA
Ticker: | REP | Security ID: | E8471S130 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 13, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Consolidated and Standalone Financial Statements | For | For | Management | ||||
2 | Approve Treatment of Net Loss | For | For | Management | ||||
3 | Approve Discharge of Board | For | For | Management | ||||
4 | Renew Appointment of Deloitte as Auditor | For | For | Management | ||||
5 | Authorize Capitalization of Reserves for Scrip Dividends | For | For | Management | ||||
6 | Authorize Capitalization of Reserves for Scrip Dividends | For | For | Management | ||||
7 | Approve Share Matching Plan | For | For | Management | ||||
8 | Reelect Isidro Faine Casas as Director | For | Against | Management | ||||
9 | Ratify Appointment of and Elect Gonzalo Gortazar Rotaeche as Director | For | Against | Management | ||||
10 | Advisory Vote on Remuneration Report | For | For | Management | ||||
11 | Approve Share Price Performance as CEO’s 2016 Bonus Metric | For | For | Management | ||||
12 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
ROHM CO. LTD.
Ticker: | 6963 | Security ID: | J65328122 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | For | For | Management | ||||
2 | Elect Director Sato, Kenichiro | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Shibata, Yoshiaki | For | For | Management | ||||
3.2 | Appoint Statutory Auditor Murao, Shinya | For | Against | Management | ||||
3.3 | Appoint Statutory Auditor Kitamura, Haruo | For | For | Management | ||||
3.4 | Appoint Statutory Auditor Nii, Hiroyuki | For | For | Management | ||||
3.5 | Appoint Statutory Auditor Chimori, Hidero | For | For | Management |
ROYAL DUTCH SHELL PLC
Ticker: | RDSA | Security ID: | G7690A118 | |||
Meeting Date: | MAY 24, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 20, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Re-elect Ben van Beurden as Director | For | For | Management | ||||
4 | Re-elect Guy Elliott as Director | For | For | Management | ||||
5 | Re-elect Euleen Goh as Director | For | For | Management | ||||
6 | Re-elect Simon Henry as Director | For | For | Management | ||||
7 | Re-elect Charles Holliday as Director | For | Against | Management | ||||
8 | Re-elect Gerard Kleisterlee as Director | For | For | Management | ||||
9 | Re-elect Sir Nigel Sheinwald as Director | For | For | Management | ||||
10 | Re-elect Linda Stuntz as Director | For | For | Management | ||||
11 | Re-elect Hans Wijers as Director | For | For | Management | ||||
12 | Re-elect Patricia Woertz as Director | For | For | Management | ||||
13 | Re-elect Gerrit Zalm as Director | For | For | Management | ||||
14 | Appoint Ernst & Young LLP as Auditors | For | For | Management | ||||
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
16 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
17 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
18 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Against | Against | Shareholder |
RWE AG
Ticker: | RWE | Security ID: | D6629K109 | |||
Meeting Date: | APR 20, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | For | For | Management | ||||
6 | Ratify PricewaterhouseCoopers AG as Auditors for the first half of Fiscal 2016 | For | For | Management | ||||
7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 Quarterly Reports | For | For | Management | ||||
8.1 | Reelect Werner Brandt to the Supervisory Board | For | For | Management | ||||
8.2 | Elect Maria van der Hoeven to the Supervisory Board | For | For | Management | ||||
8.3 | Reelect Hans-Peter Keitel to the Supervisory Board | For | For | Management | ||||
8.4 | Elect Martina Koederitz to the Supervisory Board | For | For | Management | ||||
8.5 | Reelect Dagmar Muehlenfeld to the Supervisory Board | For | Against | Management | ||||
8.6 | Elect Peter Ottmann to the Supervisory Board | For | Against | Management | ||||
8.7 | Elect Guenther Schartz to the Supervisory Board | For | Against | Management | ||||
8.8 | Elect Erhard Schipporeit to the Supervisory Board | For | For | Management | ||||
8.9 | Reelect Wolfgang Schuessel to the Supervisory Board | For | For | Management | ||||
8.10 | Reelect Ullrich Sierau to the Supervisory Board | For | Against | Management |
SA GROUPE DELHAIZE
Ticker: | DELB | Security ID: | B33432129 | |||
Meeting Date: | MAR 14, 2016 | Meeting Type: | Special | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Merger Proposal, Special Board and Auditor Reports Re: Cross-Border Merger with Koninklijke Ahold NV | None | None | Management | ||||
2 | Receive Information on Important Changes to the Assets and Liabilities of the Companies Involved in the Merger | None | None | Management | ||||
3 | Approve Cross-Border Merger with Koninklijke Ahold N.V. | For | For | Management | ||||
4 | Approve EUR 1.5 Million PSU Award to Frans Muller | For | Against | Management | ||||
5 | Approve Discharge of Directors for the Period until EGM | For | For | Management | ||||
6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
SA GROUPE DELHAIZE
Ticker: | DELB | Security ID: | B33432129 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 12, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Reports (Non-Voting) | None | None | Management | ||||
2 | Receive Auditors’ Reports (Non-Voting) | None | None | Management | ||||
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | None | None | Management | ||||
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share | For | For | Management | ||||
5 | Approve Discharge of Directors | For | For | Management | ||||
6 | Approve Discharge of Auditors | For | For | Management | ||||
7 | Approve Remuneration Report | For | Against | Management |
SANDVIK AB
Ticker: | SAND | Security ID: | W74857165 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Prepare and Approve List of Shareholders | For | For | Management | ||||
4 | Designate Inspector(s) of Minutes of Meeting | For | For | Management | ||||
5 | Approve Agenda of Meeting | For | For | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
8 | Receive President’s Report | None | None | Management | ||||
9 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
10 | Approve Discharge of Board and President | For | For | Management | ||||
11 | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | For | For | Management | ||||
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of Nomination Committee | For | For | Management | ||||
13 | Approve Remuneration of Directors in the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | For | For | Management | ||||
14a | Elect Bjorn Rosengren as Director | For | For | Management | ||||
14b | Elect Helena Stjernholm as Director | For | For | Management | ||||
14c | Reelect Jennifer Allerton as Director | For | For | Management | ||||
14d | Reelect Claes Boustedt as Director | For | For | Management | ||||
14e | Reelect Jurgen M Geissinger as Director | For | For | Management | ||||
14f | Reelect Johan Karlstrom as Director | For | For | Management | ||||
14g | Reelect Johan Molin as Director | For | For | Management | ||||
14h | Reelect Lars Westerberg as Director | For | For | Management | ||||
15 | Reelect Johan Molin as Board Chairman | For | For | Management | ||||
16 | Ratify KPMG as Auditors | For | For | Management | ||||
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | Management | ||||
18 | Approve Share Matching Plan (LTI 2016) | For | Against | Management | ||||
19 | Close Meeting | None | None | Management |
SCENTRE GROUP
Ticker: | SCG | Security ID: | Q8351E109 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 03, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2 | Approve the Remuneration Report | For | For | Management | ||||
3 | Elect Brian Schwartz AM as Director | For | For | Management | ||||
4 | Elect Michael Ihlein as Director | For | For | Management | ||||
5 | Elect Steven Lowy as Director | For | For | Management | ||||
6 | Elect Carolyn Kay as Director | For | For | Management | ||||
7 | Elect Margaret Seale as Director | For | For | Management |
SCHINDLER HOLDING AG
Ticker: | SCHN | Security ID: | H7258G233 | |||
Meeting Date: | MAR 22, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends of CHF 2.70 per Share and Participation Certificate | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 8.9 Million for Fiscal 2016 | For | For | Management | ||||
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.4 Million for Fiscal 2016 | For | For | Management | ||||
4.3 | Approve Variable Remuneration of Directors in the Amount of CHF 8.3 Million for Fiscal 2015 | For | Against | Management | ||||
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 11 Million for Fiscal 2015 | For | For | Management | ||||
5 | Amend Articles Re: Nationality of Board Chairman and Board Size | For | For | Management | ||||
6.1 | Elect Silvio Napoli as Director | For | For | Management | ||||
6.2 | Reelect Alfred Schindler as Director | For | For | Management | ||||
6.3.1 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | For | For | Management | ||||
6.3.2 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | For | Against | Management | ||||
6.3.3 | Reelect Rolf Schweiger as Director and Member of the Remuneration Committee | For | For | Management | ||||
6.4.1 | Reelect Monika Buetler as Director | For | For | Management | ||||
6.4.2 | Reelect Carole Vischer as Director | For | Against | Management | ||||
6.4.3 | Reelect Luc Bonnard as Director | For | Against | Management | ||||
6.4.4 | Reelect Patrice Bula as Director | For | For | Management | ||||
6.4.5 | Reelect Karl Hofstetter as Director | For | For | Management | ||||
6.4.6 | Reelect Anthony Nightingale as Director | For | For | Management | ||||
6.4.7 | Reelect Klaus Wellershoff as Director | For | For | Management | ||||
6.5 | Designate Adrian von Segesser as Independent Proxy | For | For | Management | ||||
6.6 | Ratify Ernst & Young AG as Auditors | For | For | Management | ||||
7.1 | Approve CHF 98,435 Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
7.2 | Approve CHF 351,948 Reduction in Share Capital via Cancellation of Repurchased Participation Certificates | For | For | Management | ||||
8 | Transact Other Business (Voting) | For | Against | Management |
SEIKO EPSON CORP.
Ticker: | 6724 | Security ID: | J7030F105 | |||
Meeting Date: | JUN 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | For | For | Management | ||||
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors | For | For | Management | ||||
3.1 | Elect Director Usui, Minoru | For | For | Management | ||||
3.2 | Elect Director Inoue, Shigeki | For | For | Management | ||||
3.3 | Elect Director Fukushima, Yoneharu | For | For | Management | ||||
3.4 | Elect Director Kubota, Koichi | For | For | Management | ||||
3.5 | Elect Director Kawana, Masayuki | For | For | Management | ||||
3.6 | Elect Director Seki, Tatsuaki | For | For | Management | ||||
3.7 | Elect Director Omiya, Hideaki | For | For | Management | ||||
3.8 | Elect Director Matsunaga, Mari | For | For | Management | ||||
4.1 | Elect Director and Audit Committee Member Hama, Noriyuki | For | For | Management | ||||
4.2 | Elect Director and Audit Committee Member Nara, Michihiro | For | For | Management | ||||
4.3 | Elect Director and Audit Committee Member Tsubaki, Chikami | For | For | Management | ||||
4.4 | Elect Director and Audit Committee Member Shirai, Yoshio | For | For | Management | ||||
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | For | For | Management | ||||
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | For | For | Management | ||||
7 | Approve Annual Bonus | For | For | Management | ||||
8 | Approve Trust-Type Equity Compensation Plan | For | For | Management |
SEKISUI HOUSE LTD.
Ticker: | 1928 | Security ID: | J70746136 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | For | For | Management | ||||
2.1 | Elect Director Wada, Isami | For | Against | Management | ||||
2.2 | Elect Director Abe, Toshinori | For | Against | Management | ||||
2.3 | Elect Director Inagaki, Shiro | For | For | Management | ||||
2.4 | Elect Director Iku, Tetsuo | For | For | Management | ||||
2.5 | Elect Director Saegusa, Teruyuki | For | For | Management | ||||
2.6 | Elect Director Wakui, Shiro | For | For | Management | ||||
2.7 | Elect Director Uchida, Takashi | For | For | Management | ||||
2.8 | Elect Director Suguro, Fumiyasu | For | For | Management | ||||
2.9 | Elect Director Nishida, Kumpei | For | For | Management | ||||
2.10 | Elect Director Horiuchi, Yosuke | For | For | Management | ||||
2.11 | Elect Director Nakai, Yoshihiro | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Wada, Sumio | For | For | Management | ||||
3.2 | Appoint Statutory Auditor Shinohara, Yoshinori | For | For | Management | ||||
3.3 | Appoint Statutory Auditor Kunisada, Koichi | For | Against | Management | ||||
4 | Approve Annual Bonus | For | For | Management |
SHARP CORP.
Ticker: | 6753 | Security ID: | J71434112 | |||
Meeting Date: | JUN 23, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to Change Location of Head Office - Increase Authorized Capital - Create Class C Shares | For | For | Management | ||||
2 | Approve Issuance of Common Shares for Private Placements and Issuance of Class C Shares for Private Placement | For | For | Management | ||||
3.1 | Elect Director Takahashi, Kozo | For | Against | Management | ||||
3.2 | Elect Director Hasegawa, Yoshisuke | For | For | Management | ||||
3.3 | Elect Director Nomura, Katsuaki | For | For | Management | ||||
3.4 | Elect Director Okitsu, Masahiro | For | For | Management | ||||
3.5 | Elect Director Nakaya, Kazuya | For | For | Management | ||||
3.6 | Elect Director Ishida, Yoshihisa | For | For | Management | ||||
3.7 | Elect Director Tai Jeng Wu | For | For | Management | ||||
3.8 | Elect Director Young Liu | For | For | Management | ||||
3.9 | Elect Director Nakagawa, Takeo | For | For | Management | ||||
3.10 | Elect Director Takayama, Toshiaki | For | For | Management | ||||
4 | Appoint External Audit Firm | For | For | Management | ||||
5 | Approve Stock Option Plan and Cash Compensation Ceiling | For | For | Management | ||||
6 | Approve Stock Option Plan | For | For | Management |
SHARP CORP.
Ticker: | 6753 | Security ID: | J71434112 | |||
Meeting Date: | JUN 23, 2016 | Meeting Type: | Special | |||
Record Date: | MAY 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to Increase Authorized Capital - Create Class C Shares | For | For | Management |
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: | 4063 | Security ID: | J72810120 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | For | For | Management | ||||
2.1 | Elect Director Kanagawa, Chihiro | For | Against | Management | ||||
2.2 | Elect Director Mori, Shunzo | For | For | Management | ||||
2.3 | Elect Director Akiya, Fumio | For | Against | Management | ||||
2.4 | Elect Director Todoroki, Masahiko | For | For | Management | ||||
2.5 | Elect Director Akimoto, Toshiya | For | For | Management | ||||
2.6 | Elect Director Arai, Fumio | For | For | Management | ||||
2.7 | Elect Director Komiyama, Hiroshi | For | For | Management | ||||
2.8 | Elect Director Ikegami, Kenji | For | For | Management | ||||
2.9 | Elect Director Shiobara, Toshio | For | For | Management | ||||
2.10 | Elect Director Takahashi, Yoshimitsu | For | For | Management | ||||
2.11 | Elect Director Yasuoka, Kai | For | For | Management | ||||
3 | Approve Stock Option Plan | For | For | Management |
SKANSKA AB
Ticker: | SKA B | Security ID: | W83567110 | |||
Meeting Date: | APR 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
3 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management | ||||
4 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||
5 | Designate Inspector(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||
7 | Receive Chairman’s and President’s Report | None | None | Management | ||||
8 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
9 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
10 | Approve Allocation of Income and Dividends of SEK 7.50 Per Share | For | Did Not Vote | Management | ||||
11 | Approve Discharge of Board and President | For | Did Not Vote | Management | ||||
12 | Amend Articles Re: Designate Newspaper to Publish Meeting Announcements | For | Did Not Vote | Management | ||||
13 | Determine Number of Members (8) and Deputy Members of Board (0) | For | Did Not Vote | Management | ||||
14 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||
15a | Reelect Johan Karlstrom as Director | For | Did Not Vote | Management | ||||
15b | Reelect Par Boman as Director | For | Did Not Vote | Management | ||||
15c | Reelect John Carrig as Director | For | Did Not Vote | Management | ||||
15d | Reelect Nina Linander as Director | For | Did Not Vote | Management | ||||
15e | Reelect Fredrik Lundberg as Director | For | Did Not Vote | Management | ||||
15f | Reelect Jayne McGivern as Director | For | Did Not Vote | Management | ||||
15g | Reelect Charlotte Stromberg as Director | For | Did Not Vote | Management | ||||
15h | Elect Hans Biorck as New Director | For | Did Not Vote | Management | ||||
15i | Elect Hans Biorck as Chairman of the Board of Directors | For | Did Not Vote | Management | ||||
16 | Ratify EY as Auditors | For | Did Not Vote | Management | ||||
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | Did Not Vote | Management | ||||
18a | Authorize Repurchase of up to 4 Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan | For | Did Not Vote | Management | ||||
18b | Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans | For | Did Not Vote | Management | ||||
19a | Approve Long-Term Incentive Plan (SEOP 4) | For | Did Not Vote | Management | ||||
19b | Authorize Repurchase and Transfer of up to 13.5 Million Series B Shares to Fund SEOP 4 | For | Did Not Vote | Management | ||||
19c | Approve Swap Agreement with Third Party as Alternative to Item 19b | For | Did Not Vote | Management | ||||
20 | Close Meeting | None | None | Management |
SMC CORP.
Ticker: | 6273 | Security ID: | J75734103 | |||
Meeting Date: | JUN 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 100 | For | For | Management | ||||
2.1 | Elect Director Takada, Yoshiyuki | For | Against | Management | ||||
2.2 | Elect Director Maruyama, Katsunori | For | Against | Management | ||||
2.3 | Elect Director Usui, Ikuji | For | For | Management | ||||
2.4 | Elect Director Kosugi, Seiji | For | For | Management | ||||
2.5 | Elect Director Satake, Masahiko | For | For | Management | ||||
2.6 | Elect Director Kuwahara, Osamu | For | For | Management | ||||
2.7 | Elect Director Takada, Yoshiki | For | For | Management | ||||
2.8 | Elect Director Ohashi, Eiji | For | For | Management | ||||
2.9 | Elect Director Shikakura, Koichi | For | For | Management | ||||
2.10 | Elect Director Ogura, Koji | For | For | Management | ||||
2.11 | Elect Director Kawada, Motoichi | For | For | Management | ||||
2.12 | Elect Director Takada, Susumu | For | For | Management | ||||
2.13 | Elect Director Kaizu, Masanobu | For | For | Management | ||||
2.14 | Elect Director Kagawa, Toshiharu | For | For | Management | ||||
3 | Appoint Statutory Auditor Fujino, Eizo | For | For | Management |
SMITH & NEPHEW PLC
Ticker: | SN. | Security ID: | G82343164 | |||
Meeting Date: | APR 14, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 12, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | Against | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect Vinita Bali as Director | For | For | Management | ||||
5 | Re-elect Ian Barlow as Director | For | For | Management | ||||
6 | Re-elect Olivier Bohuon as Director | For | For | Management | ||||
7 | Re-elect Baroness Virginia Bottomley as Director | For | For | Management | ||||
8 | Re-elect Julie Brown as Director | For | For | Management | ||||
9 | Re-elect Erik Engstrom as Director | For | For | Management | ||||
10 | Elect Robin Freestone as Director | For | For | Management | ||||
11 | Re-elect Michael Friedman as Director | For | For | Management | ||||
12 | Re-elect Brian Larcombe as Director | For | For | Management | ||||
13 | Re-elect Joseph Papa as Director | For | For | Management | ||||
14 | Re-elect Roberto Quarta as Director | For | For | Management | ||||
15 | Reappoint KPMG LLP as Auditors | For | For | Management | ||||
16 | Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
17 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
18 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
19 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
20 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
SOCIETE GENERALE
Ticker: | GLE | Security ID: | F43638141 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAY 13, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | For | For | Management | ||||
4 | Acknowledge Auditors’ Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For | For | Management | ||||
5 | Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman | For | For | Management | ||||
6 | Advisory Vote on Compensation of Frederic Oudea, CEO | For | For | Management | ||||
7 | Advisory Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs | For | For | Management | ||||
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers | For | For | Management | ||||
9 | Reelect Nathalie Rachou as Director | For | For | Management | ||||
10 | Elect Juan Maria Nin Genova as Director | For | For | Management | ||||
11 | Elect Emmanuel Roman as Director | For | For | Management | ||||
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | For | For | Management | ||||
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million | For | For | Management | ||||
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million | For | For | Management | ||||
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | Management | ||||
17 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million | For | For | Management | ||||
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
19 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | For | For | Management | ||||
20 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | For | For | Management | ||||
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
22 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
SOFTBANK GROUP CORP.
Ticker: | 9984 | Security ID: | J75963108 | |||
Meeting Date: | JUN 22, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 21 | For | For | Management | ||||
2.1 | Elect Director Son, Masayoshi | For | Against | Management | ||||
2.2 | Elect Director Nikesh Arora | For | Against | Management | ||||
2.3 | Elect Director Miyauchi, Ken | For | For | Management | ||||
2.4 | Elect Director Ronald Fisher | For | For | Management | ||||
2.5 | Elect Director Yun Ma | For | For | Management | ||||
2.6 | Elect Director Miyasaka, Manabu | For | For | Management | ||||
2.7 | Elect Director Yanai, Tadashi | For | For | Management | ||||
2.8 | Elect Director Nagamori, Shigenobu | For | For | Management | ||||
3 | Approve Stock Option Plan | For | For | Management | ||||
4 | Approve Stock Option Plan | For | For | Management | ||||
5 | Transfer of Shares of Subsidiaries in Accordance with the Reorganization of Group Companies | For | For | Management |
STANDARD CHARTERED PLC
Ticker: | STAN | Security ID: | G84228157 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Remuneration Policy | For | For | Management | ||||
4 | Elect David Conner as Director | For | For | Management | ||||
5 | Elect Bill Winters as Director | For | For | Management | ||||
6 | Re-elect Om Bhatt as Director | For | For | Management | ||||
7 | Re-elect Dr Kurt Campbell as Director | For | For | Management | ||||
8 | Re-elect Dr Louis Cheung as Director | For | For | Management | ||||
9 | Re-elect Dr Byron Grote as Director | For | For | Management | ||||
10 | Re-elect Andy Halford as Director | For | For | Management | ||||
11 | Re-elect Dr Han Seung-soo as Director | For | For | Management | ||||
12 | Re-elect Christine Hodgson as Director | For | For | Management | ||||
13 | Re-elect Gay Huey Evans as Director | For | For | Management | ||||
14 | Re-elect Naguib Kheraj as Director | For | For | Management | ||||
15 | Re-elect Simon Lowth as Director | For | For | Management | ||||
16 | Re-elect Sir John Peace as Director | For | For | Management | ||||
17 | Re-elect Jasmine Whitbread as Director | For | For | Management | ||||
18 | Reappoint KPMG LLP as Auditors | For | For | Management | ||||
19 | Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
20 | Authorise EU Political Donations and Expenditure | For | For | Management | ||||
21 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
22 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | For | For | Management | ||||
24 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | For | For | Management | ||||
26 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
27 | Authorise Market Purchase of Preference Shares | For | For | Management | ||||
28 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
SUBSEA 7 S.A.
Ticker: | SUBC | Security ID: | L8882U106 | |||
Meeting Date: | APR 14, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Convening Notice in Deviation of Article 24 of the Bylaws | For | For | Management | ||||
2 | Receive Board’s and Auditor’s Reports | None | None | Management | ||||
3 | Approve Financial Statements | For | For | Management | ||||
4 | Approve Consolidated Financial Statements | For | For | Management | ||||
5 | Approve Allocation of Income | For | For | Management | ||||
6 | Approve Discharge of Directors | For | For | Management | ||||
7 | Appoint Ernst & Young as Auditor | For | For | Management | ||||
8 | Reelect Kristian Siem as Director | For | Against | Management | ||||
9 | Reelect Peter Mason as Independent Director | For | Against | Management | ||||
10 | Reelect Jean Cahuzac as Independent Director | For | For | Management | ||||
11 | Reelect Eystein Eriksrud as Director | For | Against | Management |
SUMITOMO CHEMICAL CO. LTD.
Ticker: | 4005 | Security ID: | J77153120 | |||
Meeting Date: | JUN 21, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ishitobi, Osamu | For | Against | Management | ||||
1.2 | Elect Director Tokura, Masakazu | For | Against | Management | ||||
1.3 | Elect Director Deguchi, Toshihisa | For | Against | Management | ||||
1.4 | Elect Director Ono, Tomohisa | For | Against | Management | ||||
1.5 | Elect Director Okamoto, Yoshihiko | For | Against | Management | ||||
1.6 | Elect Director Nishimoto, Rei | For | Against | Management | ||||
1.7 | Elect Director Nozaki, Kunio | For | Against | Management | ||||
1.8 | Elect Director Ueda, Hiroshi | For | For | Management | ||||
1.9 | Elect Director Ito, Kunio | For | For | Management | ||||
1.10 | Elect Director Ikeda, Koichi | For | For | Management | ||||
1.11 | Elect Director Tomono, Hiroshi | For | For | Management |
SUMITOMO METAL MINING CO. LTD.
Ticker: | 5713 | Security ID: | J77712123 | |||
Meeting Date: | JUN 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | For | For | Management | ||||
2.1 | Elect Director Kemori, Nobumasa | For | For | Management | ||||
2.2 | Elect Director Nakazato, Yoshiaki | For | Against | Management | ||||
2.3 | Elect Director Tsuchida, Naoyuki | For | For | Management | ||||
2.4 | Elect Director Ogata, Mikinobu | For | For | Management | ||||
2.5 | Elect Director Nozaki, Akira | For | For | Management | ||||
2.6 | Elect Director Ushijima, Tsutomu | For | For | Management | ||||
2.7 | Elect Director Taimatsu, Hitoshi | For | For | Management | ||||
2.8 | Elect Director Nakano, Kazuhisa | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Sato, Hajime | For | For | Management | ||||
3.2 | Appoint Statutory Auditor Nakayama, Yasuyuki | For | For | Management | ||||
3.3 | Appoint Statutory Auditor Kondo, Junichi | For | Against | Management | ||||
4 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | For | For | Management | ||||
5 | Approve Takeover Defense Plan (Poison Pill) | For | Against | Management |
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: | 8309 | Security ID: | J0752J108 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | For | For | Management | ||||
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | For | For | Management | ||||
3 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | For | For | Management | ||||
4.1 | Elect Director Tsunekage, Hitoshi | For | Against | Management | ||||
4.2 | Elect Director Kitamura, Kunitaro | For | Against | Management | ||||
4.3 | Elect Director Iwasaki, Nobuo | For | Against | Management | ||||
4.4 | Elect Director Hattori, Rikiya | For | Against | Management | ||||
4.5 | Elect Director Okubo, Tetsuo | For | Against | Management | ||||
4.6 | Elect Director Koshimura, Yoshiaki | For | For | Management | ||||
4.7 | Elect Director Shinohara, Soichi | For | For | Management | ||||
4.8 | Elect Director Suzuki, Takeshi | For | For | Management | ||||
4.9 | Elect Director Araki, Mikio | For | For | Management | ||||
5.1 | Appoint Statutory Auditor Yagi, Yasuyuki | For | For | Management | ||||
5.2 | Appoint Statutory Auditor Yoshida, Takashi | For | For | Management |
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: | 8830 | Security ID: | J77841112 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | For | For | Management | ||||
2 | Elect Director Aoki, Masumi | For | For | Management | ||||
3 | Appoint Statutory Auditor Ono, Takaaki | For | Against | Management | ||||
4 | Appoint Alternate Statutory Auditor Uno, Kozo | For | For | Management | ||||
5 | Approve Takeover Defense Plan (Poison Pill) | For | Against | Management |
SVENSKA CELLULOSA AB (SCA)
Ticker: | SCA B | Security ID: | W90152120 | |||
Meeting Date: | APR 14, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting; Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management | ||||
3 | Designate Inspector(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
4 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||
5 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||
6 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
7 | Receive President’s Report | None | None | Management | ||||
8a | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | For | Did Not Vote | Management | ||||
8c | Approve Discharge of Board and President | For | Did Not Vote | Management | ||||
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | For | Did Not Vote | Management | ||||
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | For | Did Not Vote | Management | ||||
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||
12a | Reelect Par Boman as Director | For | Did Not Vote | Management | ||||
12b | Reelect Annemarie Gardshol as Director | For | Did Not Vote | Management | ||||
12c | Reelect Magnus Groth as Director | For | Did Not Vote | Management | ||||
12d | Reelect Louise Svanberg as Director | For | Did Not Vote | Management | ||||
12e | Reelect Bert Nordberg as Director | For | Did Not Vote | Management | ||||
12f | Reelect Barbara Thoralfsson as Director | For | Did Not Vote | Management | ||||
12g | Elect Ewa Bjorling as New Director | For | Did Not Vote | Management | ||||
12h | Elect Maija-Liisa Friman as New Director | For | Did Not Vote | Management | ||||
12i | Elect Johan Malmquist as New Director | For | Did Not Vote | Management | ||||
13 | Elect Par Boman as Board Chairman | For | Did Not Vote | Management | ||||
14 | Ratify Ernst & Young as Auditors | For | Did Not Vote | Management | ||||
15 | Authorize Chairman of Board and Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee | For | Did Not Vote | Management | ||||
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | Did Not Vote | Management | ||||
17 | Close Meeting | None | None | Management |
SWIRE PACIFIC LIMITED
Ticker: | 19 | Security ID: | Y83310105 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 06, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect J R Slosar as Director | For | For | Management | ||||
1b | Elect R W M Lee as Director | For | For | Management | ||||
1c | Elect J B Rae-Smith as Director | For | For | Management | ||||
1d | Elect G R H Orr as Director | For | For | Management | ||||
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
SWIRE PROPERTIES LTD.
Ticker: | 1972 | Security ID: | Y83191109 | |||
Meeting Date: | MAY 10, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Guy Martin Coutts Bradley as Director | For | For | Management | ||||
1b | Elect Stephen Edward Bradley as Director | For | For | Management | ||||
1c | Elect Chan Cho Chak John as Director | For | For | Management | ||||
1d | Elect Martin Cubbon as Director | For | For | Management | ||||
1e | Elect Paul Kenneth Etchells as Director | For | For | Management | ||||
1f | Elect Spencer Theodore Fung as Director | For | For | Management | ||||
1g | Elect Liu Sing Cheong as Director | For | For | Management | ||||
1h | Elect Merlin Bingham Swire as Director | For | For | Management | ||||
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: | SREN | Security ID: | H8431B109 | |||
Meeting Date: | APR 22, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Approve Remuneration Report | For | For | Management | ||||
1.2 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends of CHF 4.60 per Share | For | For | Management | ||||
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 20.3 Million | For | For | Management | ||||
4 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
5.1a | Reelect Walter Kielholz as Director and Board Chairman | For | For | Management | ||||
5.1b | Reelect Raymond Ch’ien as Director | For | For | Management | ||||
5.1c | Reelect Renato Fassbind as Director | For | For | Management | ||||
5.1d | Reelect Mary Francis as Director | For | For | Management | ||||
5.1e | Reelect Rajna Gibson Brandon as Director | For | For | Management | ||||
5.1f | Reelect Robert Henrikson as Director | For | For | Management | ||||
5.1g | Reelect Trevor Manuel as Director | For | For | Management | ||||
5.1h | Reelect Carlos Represas as Director | For | For | Management | ||||
5.1i | Reelect Philip Ryan as Director | For | For | Management | ||||
5.1j | Reelect Susan Wagner as Director | For | For | Management | ||||
5.1k | Elect Paul Tucker as Director | For | For | Management | ||||
5.2a | Appoint Renato Fassbind as Member of the Compensation Committee | For | For | Management | ||||
5.2b | Appoint Robert Henrikson as Member of the Compensation Committee | For | For | Management | ||||
5.2c | Appoint Carlos Represas as Member of the Compensation Committee | For | For | Management | ||||
5.2d | Appoint Raymond Ch’ien as Member of the Compensation Committee | For | For | Management | ||||
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | For | For | Management | ||||
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Management | ||||
6.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 10.1 Million | For | For | Management | ||||
6.2 | Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million | For | For | Management | ||||
7 | Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
8 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | For | For | Management | ||||
9 | Amend Articles Re: Financial Markets Infrastructure Act | For | For | Management | ||||
10 | Transact Other Business (Voting) | For | Against | Management |
SYDNEY AIRPORT
Ticker: | SYD | Security ID: | Q8808P103 | |||
Meeting Date: | MAY 20, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAY 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Remuneration Report | For | For | Management | ||||
2 | Elect Michael Lee as Director | For | For | Management | ||||
3 | Elect John Roberts as Director | For | For | Management | ||||
4 | Elect Grant Fenn as Director | For | For | Management | ||||
5 | Approve the Grant of Rights to Kerrie Mather | For | For | Management | ||||
1 | Elect Gillian Larkins as Director | For | For | Management |
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: | 4502 | Security ID: | J8129E108 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 90 | For | For | Management | ||||
2 | Amend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | For | For | Management | ||||
3.1 | Elect Director Hasegawa, Yasuchika | For | Against | Management | ||||
3.2 | Elect Director Christophe Weber | For | Against | Management | ||||
3.3 | Elect Director Honda, Shinji | For | For | Management | ||||
3.4 | Elect Director Iwasaki, Masato | For | For | Management | ||||
3.5 | Elect Director Andrew Plump | For | For | Management | ||||
3.6 | Elect Director Sudo, Fumio | For | For | Management | ||||
3.7 | Elect Director Sakane, Masahiro | For | For | Management | ||||
3.8 | Elect Director Michel Orsinger | For | For | Management | ||||
3.9 | Elect Director Shiga, Toshiyuki | For | For | Management | ||||
3.10 | Elect Director Higashi, Emiko | For | For | Management | ||||
3.11 | Elect Director Fujimori, Yoshiaki | For | For | Management | ||||
4.1 | Elect Director and Audit Committee Member Yamanaka, Yasuhiko | For | For | Management | ||||
4.2 | Elect Director and Audit Committee Member Kuniya, Shiro | For | Against | Management | ||||
4.3 | Elect Director and Audit Committee Member Hatsukawa, Koji | For | For | Management | ||||
4.4 | Elect Director and Audit Committee Member Jean-Luc Butel | For | For | Management | ||||
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | For | For | Management | ||||
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | For | For | Management | ||||
7 | Approve Trust-Type Equity Compensation Plan for Inside Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan for Outside Directors Who Are Not Audit Committee Members | For | For | Management | ||||
8 | Approve Trust-Type Equity Compensation Plan for Directors Who Are Audit Committee Members | For | For | Management | ||||
9 | Approve Annual Bonus | For | For | Management |
TDK CORP.
Ticker: | 6762 | Security ID: | J82141136 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 60 | For | For | Management | ||||
2.1 | Elect Director Kamigama, Takehiro | For | Against | Management | ||||
2.2 | Elect Director Ishiguro, Shigenao | For | For | Management | ||||
2.3 | Elect Director Saito, Noboru | For | For | Management | ||||
2.4 | Elect Director Yamanishi, Tetsuji | For | For | Management | ||||
2.5 | Elect Director Sumita, Makoto | For | For | Management | ||||
2.6 | Elect Director Yoshida, Kazumasa | For | For | Management | ||||
2.7 | Elect Director Ishimura, Kazuhiko | For | For | Management | ||||
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | For | For | Management |
TERUMO CORP.
Ticker: | 4543 | Security ID: | J83173104 | |||
Meeting Date: | JUN 24, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | For | For | Management | ||||
2.1 | Elect Director Shintaku, Yutaro | For | For | Management | ||||
2.2 | Elect Director Matsumura, Hiroshi | For | For | Management | ||||
2.3 | Elect Director Mimura, Takayoshi | For | For | Management | ||||
2.4 | Elect Director Sato, Shinjiro | For | For | Management | ||||
2.5 | Elect Director Takagi, Toshiaki | For | For | Management | ||||
2.6 | Elect Director Hatano, Shoji | For | For | Management | ||||
2.7 | Elect Director Arase, Hideo | For | For | Management | ||||
2.8 | Elect Director Shoji, Kuniko | For | For | Management | ||||
2.9 | Elect Director David Perez | For | For | Management | ||||
2.10 | Elect Director Matsunaga, Mari | For | For | Management | ||||
2.11 | Elect Director Mori, Ikuo | For | For | Management | ||||
2.12 | Elect Director Ueda, Ryuzo | For | For | Management | ||||
3 | Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi | For | For | Management |
THE SAGE GROUP PLC
Ticker: | SGE | Security ID: | G7771K142 | |||
Meeting Date: | MAR 01, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Re-elect Donald Brydon as Director | For | For | Management | ||||
4 | Re-elect Neil Berkett as Director | For | For | Management | ||||
5 | Re-elect Drummond Hall as Director | For | For | Management | ||||
6 | Re-elect Steve Hare as Director | For | For | Management | ||||
7 | Re-elect Jonathan Howell as Director | For | For | Management | ||||
8 | Re-elect Stephen Kelly as Director | For | For | Management | ||||
9 | Re-elect Inna Kuznetsova as Director | For | For | Management | ||||
10 | Re-elect Ruth Markland as Director | For | For | Management | ||||
11 | Reappoint Ernst & Young LLP as Auditors | For | For | Management | ||||
12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | For | For | Management | ||||
13 | Approve Remuneration Report | For | For | Management | ||||
14 | Approve Remuneration Policy | For | For | Management | ||||
15 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
16 | Approve the Sage Save and Share Plan | For | For | Management | ||||
17 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
18 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
19 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
THE WHARF (HOLDINGS) LTD.
Ticker: | 4 | Security ID: | Y8800U127 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2a | Elect Alexander Siu Kee Au as Director | For | For | Management | ||||
2b | Elect Kwok Pong Chan as Director | For | For | Management | ||||
2c | Elect Edward Kwan Yiu Chen as Director | For | For | Management | ||||
2d | Elect Hans Michael Jebsen as Director | For | Against | Management | ||||
2e | Elect Yen Thean Leng as Director | For | For | Management | ||||
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
6 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
TOHOKU ELECTRIC POWER CO. INC.
Ticker: | 9506 | Security ID: | J85108108 | |||
Meeting Date: | JUN 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | For | For | Management | ||||
2.1 | Elect Director Kaiwa, Makoto | For | Against | Management | ||||
2.2 | Elect Director Harada, Hiroya | For | Against | Management | ||||
2.3 | Elect Director Sakamoto, Mitsuhiro | For | Against | Management | ||||
2.4 | Elect Director Watanabe, Takao | For | Against | Management | ||||
2.5 | Elect Director Okanobu, Shinichi | For | Against | Management | ||||
2.6 | Elect Director Sasagawa, Toshiro | For | Against | Management | ||||
2.7 | Elect Director Hasegawa, Noboru | For | For | Management | ||||
2.8 | Elect Director Yamamoto, Shunji | For | For | Management | ||||
2.9 | Elect Director Ishimori, Ryoichi | For | For | Management | ||||
2.10 | Elect Director Tanae, Hiroshi | For | For | Management | ||||
2.11 | Elect Director Miura, Naoto | For | For | Management | ||||
2.12 | Elect Director Nakano, Haruyuki | For | For | Management | ||||
2.13 | Elect Director Masuko, Jiro | For | For | Management | ||||
2.14 | Elect Director Higuchi, Kojiro | For | For | Management | ||||
2.15 | Elect Director Seino, Satoshi | For | For | Management | ||||
2.16 | Elect Director Kondo, Shiro | For | For | Management | ||||
3 | Appoint Statutory Auditor Sasaki, Takashi | For | For | Management | ||||
4 | Amend Articles to Suspend Operation of Nuclear Power Generation and Start Reactor Decommissioning | Against | Against | Shareholder | ||||
5 | Amend Articles to Maintain and Control Radioactive Materials on Site | Against | Against | Shareholder | ||||
6 | Amend Articles to Ban Investment Related to Spent Nuclear Fuel Operations | Against | For | Shareholder | ||||
7 | Amend Articles to Withdraw Investment from High-Speed Reactor Project | Against | For | Shareholder | ||||
8 | Amend Articles to Add Provisions on Corporate Social Responsibility concerning Nuclear Accident | Against | Against | Shareholder |
TOKIO MARINE HOLDINGS, INC.
Ticker: | 8766 | Security ID: | J86298106 | |||
Meeting Date: | JUN 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 57.5 | For | For | Management | ||||
2.1 | Elect Director Sumi, Shuzo | For | For | Management | ||||
2.2 | Elect Director Nagano, Tsuyoshi | For | For | Management | ||||
2.3 | Elect Director Ishii, Ichiro | For | For | Management | ||||
2.4 | Elect Director Fujita, Hirokazu | For | For | Management | ||||
2.5 | Elect Director Yuasa, Takayuki | For | For | Management | ||||
2.6 | Elect Director Hirose, Shinichi | For | For | Management | ||||
2.7 | Elect Director Mimura, Akio | For | For | Management | ||||
2.8 | Elect Director Sasaki, Mikio | For | For | Management | ||||
2.9 | Elect Director Egawa, Masako | For | For | Management | ||||
2.10 | Elect Director Kitazawa, Toshifumi | For | For | Management | ||||
2.11 | Elect Director Fujii, Kunihiko | For | For | Management | ||||
2.12 | Elect Director Higuchi, Yasuyuki | For | For | Management |
TULLOW OIL PLC
Ticker: | TLW | Security ID: | G91235104 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Re-elect Tutu Agyare as Director | For | For | Management | ||||
4 | Re-elect Mike Daly as Director | For | For | Management | ||||
5 | Re-elect Anne Drinkwater as Director | For | For | Management | ||||
6 | Re-elect Ann Grant as Director | For | For | Management | ||||
7 | Re-elect Aidan Heavey as Director | For | For | Management | ||||
8 | Re-elect Steve Lucas as Director | For | For | Management | ||||
9 | Re-elect Angus McCoss as Director | For | For | Management | ||||
10 | Re-elect Paul McDade as Director | For | For | Management | ||||
11 | Re-elect Ian Springett as Director | For | For | Management | ||||
12 | Re-elect Simon Thompson as Director | For | For | Management | ||||
13 | Re-elect Jeremy Wilson as Director | For | For | Management | ||||
14 | Reappoint Deloitte LLP as Auditors | For | For | Management | ||||
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
16 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
17 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
18 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management | ||||
19 | Authorise Market Purchase of Ordinary Shares | For | For | Management |
UNICREDIT SPA
Ticker: | UCG | Security ID: | T960AS101 | |||
Meeting Date: | APR 14, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | APR 05, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Stock Dividend Program | For | For | Management | ||||
4 | Increase Legal Reserve | For | For | Management | ||||
5.1 | Slate 1 Submitted by Fondazione Cassa Di Risparmio Di Torino, Cofimar Srl, and Allianz | None | For | Shareholder | ||||
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | None | Did Not Vote | Shareholder | ||||
6 | Approve Internal Auditors’ Remuneration | None | For | Shareholder | ||||
7 | Elect Mohamed Hamad Ghanem Hamad Al Mehairi as Director | For | For | Management | ||||
8 | Approve Remuneration Report | For | For | Management | ||||
9 | Approve 2016 Group Incentive System | For | For | Management | ||||
10 | Approve Group Employees Share Ownership Plan 2016 | For | For | Management | ||||
1 | Authorize Capitalization of Reserves for a Bonus Issue | For | For | Management | ||||
2 | Authorize Board to Increase Capital to Service 2015 Incentive Plans | For | For | Management | ||||
3 | Authorize Board to Increase Capital to Service 2016 Incentive Plans | For | For | Management | ||||
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | None | Against | Management |
UNITED OVERSEAS BANK LIMITED
Ticker: | U11 | Security ID: | Y9T10P105 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Directors’ Fees | For | For | Management | ||||
4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2015 to December 2015 | For | For | Management | ||||
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Elect Wee Cho Yaw as Director | For | For | Management | ||||
7 | Elect Franklin Leo Lavin as Director | For | For | Management | ||||
8 | Elect James Koh Cher Siang as Director | For | For | Management | ||||
9 | Elect Ong Yew Huat as Director | For | For | Management | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For | For | Management | ||||
11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | For | For | Management | ||||
12 | Authorize Share Repurchase Program | For | For | Management | ||||
13 | Approve Alterations to the UOB Restricted Share Plan | For | For | Management | ||||
14 | Adopt New Constitution | For | For | Management |
VALEO
Ticker: | FR | Security ID: | F96221126 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAY 23, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 3 per Share | For | For | Management | ||||
4 | Approve Auditors’ Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For | For | Management | ||||
5 | Approve Amendment to Additional Pension Scheme Agreement with Jacques Aschenbroich | For | For | Management | ||||
6 | Elect Mari-Noelle Jego-Laveissiere as Director | For | For | Management | ||||
7 | Elect Veronique Weill as Director | For | For | Management | ||||
8 | Reelect Thierry Moulonguet as Director | For | For | Management | ||||
9 | Reelect Georges Pauget as Director | For | For | Management | ||||
10 | Reelect Ulrike Steinhorst as Director | For | For | Management | ||||
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 Million | For | For | Management | ||||
12 | Renew Appointment of Ernst and Young et autres as Auditor | For | For | Management | ||||
13 | Renew Appointment of Mazars as Auditor | For | For | Management | ||||
14 | Renew Appointment Auditex as Alternate Auditor | For | For | Management | ||||
15 | Appoint Jean-Maurice El Nouchi as Alternate Auditor | For | For | Management | ||||
16 | Advisory Vote on Compensation of Pascal Colombani, Chairman | For | For | Management | ||||
17 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | For | For | Management | ||||
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
19 | Approve 3-for-1 Stock Split and Amend Article 6 and 14 of the Bylaws Accordingly | For | For | Management | ||||
20 | Authorize up to 1,300,000 Shares or, Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan | For | For | Management | ||||
21 | Amend Article 14.3 of Bylaws Re: Age Limit for Directors | For | Against | Management | ||||
22 | Amend Article 18.7 of Bylaws Re: CEO and Vice-CEOs Age Limit | For | For | Management | ||||
23 | Update Article 19 of Bylaws in Accordance with New Regulations: Related-Party Transactions | For | For | Management | ||||
24 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
VEOLIA ENVIRONNEMENT
Ticker: | VIE | Security ID: | F9686M107 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | APR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Non-Deductible Expenses | For | For | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.73 per Share | For | For | Management | ||||
5 | Approve Auditors’ Special Report on Related-Party Transactions | For | Against | Management | ||||
6 | Reelect Jacques Aschenbroich as Director | For | For | Management | ||||
7 | Reelect Nathalie Rachou as Director | For | For | Management | ||||
8 | Elect Isabelle Courville as Director | For | For | Management | ||||
9 | Elect Guillaume Texier as Director | For | For | Management | ||||
10 | Advisory Vote on Compensation of Antoine Frerot, Chairman and CEO | For | For | Management | ||||
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million | For | For | Management | ||||
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million | For | For | Management | ||||
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million | For | For | Management | ||||
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | Management | ||||
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | For | Management | ||||
17 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | For | For | Management | ||||
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Management | ||||
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
22 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
VIVENDI
Ticker: | VIV | Security ID: | F97982106 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | APR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Auditors’ Special Report on Related-Party Transactions | For | Against | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | For | For | Management | ||||
5 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Management Board Chairman | For | For | Management | ||||
6 | Advisory Vote on Compensation of Herve Philippe, Management Board Member | For | For | Management | ||||
7 | Advisory Vote on Compensation of Stephane Roussel, Management Board Member | For | For | Management | ||||
8 | Advisory Vote on Compensation of Frederic Crepin, Management Board Member | For | For | Management | ||||
9 | Advisory Vote on Compensation of Simon Gillham, Management Board Member | For | For | Management | ||||
10 | Approve Additional Pension Scheme Agreement with Frederic Crepin | For | For | Management | ||||
11 | Approve Additional Pension Scheme Agreement with Simon Gillham | For | For | Management | ||||
12 | Ratify Appointment of Cathia Lawson Hall as Supervisory Board Member | For | For | Management | ||||
13 | Reelect Philippe Donnet as Supervisory Board Member | For | For | Management | ||||
14 | Delegation of Powers to the Board to Use Shares Repurchased Under Share Repurchase Program | For | Against | Management | ||||
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | Against | Management | ||||
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | For | Against | Management | ||||
18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | For | For | Management | ||||
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Management | ||||
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | For | For | Management | ||||
22 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
WESTFIELD CORP
Ticker: | WFD | Security ID: | Q9701H107 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 10, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2 | Approve the Remuneration Report | For | For | Management | ||||
3 | Elect Frank Lowy as Director | For | For | Management | ||||
4 | Elect Ilana Atlas as Director | For | For | Management | ||||
5 | Elect Mark G. Johnson as Director | For | For | Management | ||||
6 | Elect John McFarlane as Director | For | For | Management |
WM MORRISON SUPERMARKETS PLC
Ticker: | MRW | Security ID: | G62748119 | |||
Meeting Date: | JUN 09, 2016 | Meeting Type: | Annual | |||
Record Date: | JUN 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect Andrew Higginson as Director | For | For | Management | ||||
5 | Re-elect David Potts as Director | For | For | Management | ||||
6 | Re-elect Trevor Strain as Director | For | For | Management | ||||
7 | Elect Rooney Anand as Director | For | For | Management | ||||
8 | Elect Neil Davidson as Director | For | For | Management | ||||
9 | Elect Irwin Lee as Director | For | For | Management | ||||
10 | Elect Belinda Richards as Director | For | For | Management | ||||
11 | Elect Paula Vennells as Director | For | For | Management | ||||
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
13 | Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
14 | Authorise Market Purchase of Ordinary Shares | For | �� | For | Management | |||
15 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
16 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
17 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
WOLTERS KLUWER NV
Ticker: | WKL | Security ID: | ADPV09931 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2a | Receive Report of Management Board (Non-Voting) | None | None | Management | ||||
2b | Receive Report of Supervisory Board (Non-Voting) | None | None | Management | ||||
2c | Discuss Remuneration Report | None | None | Management | ||||
3a | Adopt Financial Statements | For | For | Management | ||||
3b | Receive Explanation on Company’s Reserves and Dividend Policy | None | None | Management | ||||
3c | Approve Dividends of EUR 0.75 Per Share | For | For | Management | ||||
4a | Approve Discharge of Management Board | For | For | Management | ||||
4b | Approve Discharge of Supervisory Board | For | For | Management | ||||
5a | Reelect Rene Hooft Graafland to Supervisory Board | For | For | Management | ||||
5b | Elect Jeannette Horan to Supervisory Board | For | For | Management | ||||
5c | Elect Fidelma Russo to Supervisory Board | For | For | Management | ||||
6 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
7 | Amend Articles Re: Legislative Updates | For | For | Management | ||||
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | For | For | Management | ||||
8b | Authorize Board to Exclude Preemptive Rights from Share Issuances | For | For | Management | ||||
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
10 | Other Business (Non-Voting) | None | None | Management | ||||
11 | Close Meeting | None | None | Management |
WOODSIDE PETROLEUM LTD.
Ticker: | WPL | Security ID: | 980228100 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 19, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2a | Elect Frank Cooper as Director | For | For | Management | ||||
2b | Elect Sarah Ryan as Director | For | For | Management | ||||
2c | Elect Ann Pickard as Director | For | For | Management | ||||
3 | Approve the Remuneration Report | For | Against | Management |
YAKULT HONSHA CO. LTD.
Ticker: | 2267 | Security ID: | J95468120 | |||
Meeting Date: | JUN 22, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Hori, Sumiya | For | For | Management | ||||
1.2 | Elect Director Negishi, Takashige | For | For | Management | ||||
1.3 | Elect Director Kawabata, Yoshihiro | For | For | Management | ||||
1.4 | Elect Director Narita, Hiroshi | For | For | Management | ||||
1.5 | Elect Director Ito, Masanori | For | For | Management | ||||
1.6 | Elect Director Wakabayashi, Hiroshi | For | For | Management | ||||
1.7 | Elect Director Ishikawa, Fumiyasu | For | For | Management | ||||
1.8 | Elect Director Richard Hall | For | For | Management | ||||
1.9 | Elect Director Yasuda, Ryuji | For | For | Management | ||||
1.10 | Elect Director Fukuoka, Masayuki | For | For | Management | ||||
1.11 | Elect Director Bertrand Austruy | For | Against | Management | ||||
1.12 | Elect Director Matsuzono, Takashi | For | For | Management | ||||
1.13 | Elect Director Maeda, Norihito | For | For | Management | ||||
1.14 | Elect Director Tanaka, Masaki | For | For | Management | ||||
1.15 | Elect Director Filip Kegels | For | For | Management | ||||
2.1 | Appoint Statutory Auditor Abe, Akinori | For | For | Management | ||||
2.2 | Appoint Statutory Auditor Yamakami, Hiroshi | For | For | Management | ||||
2.3 | Appoint Statutory Auditor Okudaira, Akihiko | For | For | Management | ||||
2.4 | Appoint Statutory Auditor Tanigawa, Seijuro | For | Against | Management | ||||
2.5 | Appoint Statutory Auditor Kobayashi, Setsuko | For | Against | Management | ||||
2.6 | Appoint Statutory Auditor Yoshida, Koichi | For | Against | Management | ||||
2.7 | Appoint Statutory Auditor Tezuka, Seno | For | Against | Management |
ABB LTD.
Ticker: | ABBN | Security ID: | 000375204 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4 | Approve Allocation of Income | For | For | Management | ||||
5 | Approve CHF 86 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
6 | Approve CHF 1.6 Billion Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share | For | For | Management | ||||
7 | Amend Articles to Reflect Changes in Capital | For | For | Management | ||||
8.1 | Approve Remuneration of Directors in the Amount of CHF 4.7 Million | For | For | Management | ||||
8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 50 Million | For | For | Management | ||||
9.1 | Reelect Matti Alahuhta as Director | For | For | Management | ||||
9.2 | Reelect David Constable as Director | For | For | Management | ||||
9.3 | Elect Frederico Fleury Curado as Director | For | Against | Management | ||||
9.4 | Elect Robyn Denholm as Director | For | For | Management | ||||
9.5 | Reelect Louis Hughes as Director | For | For | Management | ||||
9.6 | Elect David Meline as Director | For | For | Management | ||||
9.7 | Elect Satish Pai as Director | For | For | Management | ||||
9.8 | Reelect Michel de Rosen as Director | For | For | Management | ||||
9.9 | Reelect Jacob Wallenberg as Director | For | For | Management | ||||
9.10 | Reelect Ying Yeh as Director | For | For | Management | ||||
9.11 | Reelect Peter Voser as Director and Board Chairman | For | For | Management | ||||
10.1 | Appoint David Constable as Member of the Compensation Committee | For | For | Management | ||||
10.2 | Appoint Frederico Fleury Curado as Member of the Compensation Committee | For | Against | Management | ||||
10.3 | Appoint Michel de Rosen as Member of the Compensation Committee | For | For | Management | ||||
10.4 | Appoint Ying Yeh as Member of the Compensation Committee | For | For | Management | ||||
11 | Designate Hans Zehnder as Independent Proxy | For | For | Management | ||||
12 | Ratify Ernst & Young as Auditors | For | For | Management | ||||
13 | Transact Other Business (Voting) | For | Against | Management |
ADIDAS AG
Ticker: | ADS | Security ID: | 00687A107 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 30, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
5 | Approve Increase in Size of Supervisory Board to 16 Members | For | For | Management | ||||
6.1 | Elect Ian Galienne to the Supervisory Board | For | For | Management | ||||
6.2 | Elect Nassef Sawiris to the Supervisory Board | For | For | Management | ||||
7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | For | For | Management | ||||
8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | For | For | Management | ||||
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Management | ||||
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | For | For | Management | ||||
11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | For | For | Management | ||||
11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | For | For | Management | ||||
11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | For | For | Management |
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: | 2311 | Security ID: | 00756M404 | |||
Meeting Date: | JUN 28, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
E1 | Approve Amendments to Articles of Association | For | For | Management | ||||
G1 | Approve Business Operations Report and Financial Statements | For | For | Management | ||||
G2 | Approve Plan on Profit Distribution | For | For | Management | ||||
H1 | Approve Issuance of Ordinary Shares and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement | For | For | Management | ||||
H2 | Approve Amendment to Rules and Procedures for Election of Directors | For | For | Management |
AGRIUM INC.
Ticker: | AGU | Security ID: | 008916108 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Maura J. Clark | For | For | Management | ||||
1.2 | Elect Director David C. Everitt | For | For | Management | ||||
1.3 | Elect Director Russell K. Girling | For | For | Management | ||||
1.4 | Elect Director Russell J. Horner | For | For | Management | ||||
1.5 | Elect Director Miranda C. Hubbs | For | For | Management | ||||
1.6 | Elect Director Chuck V. Magro | For | For | Management | ||||
1.7 | Elect Director A. Anne McLellan | For | For | Management | ||||
1.8 | Elect Director Derek G. Pannell | For | For | Management | ||||
1.9 | Elect Director Mayo M. Schmidt | For | For | Management | ||||
1.10 | Elect Director William (Bill) S. Simon | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management | ||||
4 | Approve Shareholder Rights Plan | For | For | Management |
ALLIANZ SE
Ticker: | ALV | Security ID: | 018805101 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 7.30 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
5 | Elect Friedrich Eichiner to the Supervisory Board | For | For | Management | ||||
A | Counter Motion A | Against | Against | Shareholder | ||||
B | Counter Motion B | Against | Against | Shareholder | ||||
C | Counter Motion C | Against | Against | Shareholder | ||||
D | Counter Motion D | Against | Against | Shareholder | ||||
E | Counter Motion E | Against | Against | Shareholder | ||||
F | Counter Motion F | Against | Against | Shareholder | ||||
G | Counter Motion G | Against | Against | Shareholder | ||||
H | Counter Motion H | Against | Against | Shareholder |
ALUMINA LTD.
Ticker: | AWC | Security ID: | 022205108 | |||
Meeting Date: | MAY 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2 | Approve the Remuneration Report | For | For | Management | ||||
3 | Elect Chen Zeng as Director | For | For | Management | ||||
4 | Approve the Grant of Performance Rights to Peter Wasow, Chief Executive Officer of the Company | For | For | Management | ||||
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | For | For | Management |
AMERICA MOVIL S.A.B. DE C.V.
Ticker: | AMX L | Security ID: | 02364W105 | |||
Meeting Date: | APR 18, 2016 | Meeting Type: | Special | |||
Record Date: | APR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Directors for Series L Shares | For | Against | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | Against | Management |
ARM HOLDINGS PLC
Ticker: | ARM | Security ID: | 042068106 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Elect Chris Kennedy as Director | For | For | Management | ||||
5 | Elect Lawton Fitt as Director | For | For | Management | ||||
6 | Elect Stephen Pusey as Director | For | For | Management | ||||
7 | Re-elect Stuart Chambers as Director | For | For | Management | ||||
8 | Re-elect Simon Segars as Director | For | For | Management | ||||
9 | Re-elect Andy Green as Director | For | For | Management | ||||
10 | Re-elect Larry Hirst as Director | For | For | Management | ||||
11 | Re-elect Mike Muller as Director | For | For | Management | ||||
12 | Re-elect Janice Roberts as Director | For | For | Management | ||||
13 | Re-elect John Liu as Director | For | For | Management | ||||
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
16 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
17 | Approve Employee Equity Plan | For | For | Management | ||||
18 | Authorise Directors to Establish Schedules to or Further Plans Based on the Employee Equity Plan | For | For | Management | ||||
19 | Approve Employee Stock Purchase Plan | For | For | Management | ||||
20 | Authorise Directors to Establish Schedules to or Further Plans Based on the Employee Stock Purchase Plan | For | For | Management | ||||
21 | Approve Sharematch Plan | For | For | Management | ||||
22 | Authorise Directors to Establish Schedules to or Further Plans Based on the Sharematch Plan | For | For | Management | ||||
23 | Approve the French Schedule to The ARM 2013 Long-term Incentive Plan | For | For | Management | ||||
24 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
25 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
26 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
ASML HOLDING NV
Ticker: | ASML | Security ID: | N07059210 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Discuss the Company’s Business, Financial Situation and Sustainability | None | None | Management | ||||
3 | Discuss Remuneration Policy for Management Board Members | None | None | Management | ||||
4 | Adopt Financial Statements and Statutory Reports | For | For | Management | ||||
5 | Approve Discharge of Management Board | For | For | Management | ||||
6 | Approve Discharge of Supervisory Board | For | For | Management | ||||
7 | Receive Explanation on Company’s Reserves and Dividend Policy | None | None | Management | ||||
8 | Approve Dividends of EUR 1.05 Per Ordinary Share | For | For | Management | ||||
9 | Approve Performance Share Arrangement According to Remuneration Policy | For | For | Management | ||||
10 | Approve Number of Stock Options, Respectively Shares, for Employees | For | For | Management | ||||
11 | Discussion of the Supervisory Board Profile | None | None | Management | ||||
12 | Ratify KPMG as Auditors | For | For | Management | ||||
13.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | For | For | Management | ||||
13.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13a | For | For | Management | ||||
13.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | For | For | Management | ||||
13.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13c | For | For | Management | ||||
14.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
14.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
15 | Authorize Cancellation of Repurchased Shares | For | For | Management | ||||
16 | Other Business (Non-Voting) | None | None | Management | ||||
17 | Close Meeting | None | None | Management |
ASTRAZENECA PLC
Ticker: | AZN | Security ID: | 046353108 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Dividends | For | For | Management | ||||
3 | Reappoint KPMG LLP as Auditors | For | For | Management | ||||
4 | Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
5a | Re-elect Leif Johansson as Director | For | For | Management | ||||
5b | Re-elect Pascal Soriot as Director | For | For | Management | ||||
5c | Re-elect Marc Dunoyer as Director | For | For | Management | ||||
5d | Re-elect Dr Cornelia Bargmann as Director | For | For | Management | ||||
5e | Re-elect Genevieve Berger as Director | For | For | Management | ||||
5f | Re-elect Bruce Burlington as Director | For | For | Management | ||||
5g | Re-elect Ann Cairns as Director | For | For | Management | ||||
5h | Re-elect Graham Chipchase as Director | For | For | Management | ||||
5i | Re-elect Jean-Philippe Courtois as Director | For | For | Management | ||||
5j | Re-elect Rudy Markham as Director | For | For | Management | ||||
5k | Re-elect Shriti Vadera as Director | For | For | Management | ||||
5l | Re-elect Marcus Wallenberg as Director | For | For | Management | ||||
6 | Approve Remuneration Report | For | For | Management | ||||
7 | Authorise EU Political Donations and Expenditure | For | For | Management | ||||
8 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
9 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
10 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
11 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
AU OPTRONICS CORP
Ticker: | 2409 | Security ID: | 002255107 | |||
Meeting Date: | JUN 16, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2 | Amend Articles of Association | For | For | Management | ||||
4.1 | Elect Vivien Huey-Juan Hsieh with ID No.P20006XXXX as Independent Director | For | For | Management | ||||
4.2 | Elect Mei-Yueh Ho with ID No. Q20049XXXX as Independent Director | For | For | Management | ||||
4.3 | Elect Ding-Yuan Yang with ID No. E10154XXXX as Independent Director | For | For | Management | ||||
4.4 | Elect Yen-Shiang Shih with ID No. B10048XXXX as Independent Director | For | For | Management | ||||
4.5 | Elect Chin-Bing (Philip) Peng with Shareholder No.55,as Independent Director | For | For | Management | ||||
4.6 | Elect Shuang-Lang (Paul) Peng with Shareholder No. 86 as Non-Independent Director | For | For | Management | ||||
4.7 | Elect Kuen-Yao (K.Y.) Lee with Shareholder No.3 as Non-Independent Director | For | For | Management | ||||
4.8 | Elect Kuo-Hsin (Michael) Tsai, a Representative of BenQ Foundation with Shareholder No. 843652 as Non-Independent Director | For | For | Management | ||||
4.9 | Elect Peter Chen, a Representative of Qisda Corporation with Shareholder No. 1 as Non-Independent Director | For | For | Management | ||||
5.1 | Approve Business Operations Report and Financial Statements | For | For | Management | ||||
5.2 | Approve Plan on Profit Distribution | For | For | Management | ||||
5.3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement or Private Issuance of Domestic/Oversea Convertible Bonds | For | For | Management | ||||
5.4 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management |
AVIVA PLC
Ticker: | AV. | Security ID: | 05382A104 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Elect Claudia Arney as Director | For | For | Management | ||||
5 | Elect Andy Briggs as Director | For | For | Management | ||||
6 | Elect Belen Romana Garcia as Director | For | For | Management | ||||
7 | Elect Sir Malcolm Williamson as Director | For | For | Management | ||||
8 | Re-elect Glyn Barker as Director | For | For | Management | ||||
9 | Re-elect Patricia Cross as Director | For | For | Management | ||||
10 | Re-elect Michael Hawker as Director | For | For | Management | ||||
11 | Re-elect Michael Mire as Director | For | For | Management | ||||
12 | Re-elect Sir Adrian Montague as Director | For | For | Management | ||||
13 | Re-elect Bob Stein as Director | For | For | Management | ||||
14 | Re-elect Thomas Stoddard as Director | For | For | Management | ||||
15 | Re-elect Scott Wheway as Director | For | For | Management | ||||
16 | Re-elect Mark Wilson as Director | For | For | Management | ||||
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
19 | Authorise EU Political Donations and Expenditure | For | For | Management | ||||
20 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
21 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
22 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
23 | Authorise Market Purchase of Preference Shares | For | For | Management | ||||
24 | Authorise Market Purchase of Preference Shares | For | For | Management | ||||
25 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management | ||||
26 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | For | For | Management | ||||
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | For | For | Management |
AXA
Ticker: | CS | Security ID: | 054536107 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | For | For | Management | ||||
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | For | For | Management | ||||
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | For | For | Management | ||||
6 | Approve Auditors’ Special Report on Related-Party Transactions | For | For | Management | ||||
7 | Reelect Stefan Lippe as Director | For | For | Management | ||||
8 | Reelect Francois Martineau as Director | For | For | Management | ||||
9 | Elect Irene Dorner as Director | For | For | Management | ||||
10 | Elect Angelien Kemna as Director | For | For | Management | ||||
11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | For | For | Management | ||||
12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Against | Against | Management | ||||
13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Against | Against | Management | ||||
14 | Renew Appointment of Mazars as Auditor | For | For | Management | ||||
15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | For | For | Management | ||||
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | For | For | Management | ||||
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Management | ||||
20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | For | For | Management | ||||
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
22 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: | BBVA | Security ID: | 05946K101 | |||
Meeting Date: | MAR 11, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Approve Consolidated and Standalone Financial Statements | For | For | Management | ||||
1.2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
1.3 | Approve Discharge of Board | For | For | Management | ||||
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | For | For | Management | ||||
2.2 | Ratify Appointment of and Elect Carlos Torres Vila as Director | For | For | Management | ||||
2.3 | Elect James Andrew Stott as Director | For | For | Management | ||||
2.4 | Elect Sunir Kumar Kapoor as Director | For | For | Management | ||||
3.1 | Authorize Capitalization of Reserves for Scrip Dividends | For | For | Management | ||||
3.2 | Authorize Capitalization of Reserves for Scrip Dividends | For | For | Management | ||||
3.3 | Authorize Capitalization of Reserves for Scrip Dividends | For | For | Management | ||||
3.4 | Authorize Capitalization of Reserves for Scrip Dividends | For | For | Management | ||||
4 | Approve Deferred Share Bonus Plan | For | For | Management | ||||
5 | Renew Appointment of Deloitte as Auditor | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
7 | Advisory Vote on Remuneration Policy Report | For | For | Management |
BANCO BRADESCO S.A.
Ticker: | BBDC4 | Security ID: | 059460303 | |||
Meeting Date: | MAR 10, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 12, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
4.a.i | Elect Luiz Carlos de Freitas and Joao Batistela Biazon (Alternate) as Fiscal Council Member Nominated by Preferred Shareholders | None | For | Shareholder |
BANCO SANTANDER S.A.
Ticker: | SAN | Security ID: | 05964H105 | |||
Meeting Date: | MAR 17, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 10, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1A | Approve Consolidated and Standalone Financial Statements | For | For | Management | ||||
1B | Approve Discharge of Board | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3A | Ratify Appointment of and Elect Belen Romana Garcia as Director | For | For | Management | ||||
3B | Ratify Appointment of and Elect Ignacio Benjumea Cabeza de Vaca as Director | For | For | Management | ||||
3C | Reelect Sol Daurella Comadran as Director | For | For | Management | ||||
3D | Reelect Angel Jado Becerro de Bengoa as Director | For | For | Management | ||||
3E | Reelect Javier Botin-Sanz de Sautuola y O’Shea as Director | For | For | Management | ||||
3F | Reelect Isabel Tocino Biscarolasaga as Director | For | For | Management | ||||
3G | Reelect Bruce Carnegie-Brown as Director | For | For | Management | ||||
4 | Appoint PricewaterhouseCoopers as Auditor | For | For | Management | ||||
5A | Amend Article 23 Re: Convening of General Meetings | For | For | Management | ||||
5B | Amend Articles Re: Shareholder Value and Secretary of the Board | For | For | Management | ||||
5C | Amend Articles Re: Board Committees | For | For | Management | ||||
6A | Amend Article 6 of General Meeting Regulations Re: Information Available as of Date of Notice of Meeting | For | For | Management | ||||
6B | Amend Article 21 of General Meeting Regulations Re: Voting of Proposals | For | For | Management | ||||
7 | Approve Capital Raising | For | For | Management | ||||
8 | Authorize Capitalization of Reserves for Scrip Dividends | For | For | Management | ||||
9 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | For | For | Management | ||||
10 | Approve Remuneration Policy | For | For | Management | ||||
11 | Approve Remuneration of Directors | For | For | Management | ||||
12 | Fix Maximum Variable Compensation Ratio | For | For | Management | ||||
13A | Approve Deferred Share Bonus Plan | For | For | Management | ||||
13B | Approve Deferred Share Bonus Plan | For | For | Management | ||||
13C | Approve Buy-out Policy | For | For | Management | ||||
13D | Approve Employee Stock Purchase Plan | For | For | Management | ||||
14 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
15 | Advisory Vote on Remuneration Report | For | For | Management |
BANK OF MONTREAL
Ticker: | BMO | Security ID: | 063671101 | |||
Meeting Date: | APR 05, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Janice M. Babiak | For | For | Management | ||||
1.2 | Elect Director Sophie Brochu | For | For | Management | ||||
1.3 | Elect Director George A. Cope | For | For | Management | ||||
1.4 | Elect Director William A. Downe | For | For | Management | ||||
1.5 | Elect Director Christine A. Edwards | For | For | Management | ||||
1.6 | Elect Director Martin S. Eichenbaum | For | For | Management | ||||
1.7 | Elect Director Ronald H. Farmer | For | For | Management | ||||
1.8 | Elect Director Eric R. La Fleche | For | For | Management | ||||
1.9 | Elect Director Lorraine Mitchelmore | For | For | Management | ||||
1.10 | Elect Director Philip S. Orsino | For | For | Management | ||||
1.11 | Elect Director J. Robert S. Prichard | For | For | Management | ||||
1.12 | Elect Director Don M. Wilson III | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management | ||||
4 | Approve Streamlining of Financial Reporting | Against | Against | Shareholder |
BANK OF NOVA SCOTIA
Ticker: | BNS | Security ID: | 064149107 | |||
Meeting Date: | APR 12, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Nora A. Aufreiter | For | For | Management | ||||
1.2 | Elect Director Guillermo E. Babatz | For | For | Management | ||||
1.3 | Elect Director Scott B. Bonham | For | For | Management | ||||
1.4 | Elect Director Ronald A. Brenneman | For | For | Management | ||||
1.5 | Elect Director Charles H. Dallara | For | For | Management | ||||
1.6 | Elect Director William R. Fatt | For | For | Management | ||||
1.7 | Elect Director Tiff Macklem | For | For | Management | ||||
1.8 | Elect Director Thomas C. O’Neill | For | For | Management | ||||
1.9 | Elect Director Eduardo Pacheco | For | For | Management | ||||
1.10 | Elect Director Brian J. Porter | For | For | Management | ||||
1.11 | Elect Director Una M. Power | For | For | Management | ||||
1.12 | Elect Director Aaron W. Regent | For | For | Management | ||||
1.13 | Elect Director Indira V. Samarasekera | For | For | Management | ||||
1.14 | Elect Director Susan L. Segal | For | For | Management | ||||
1.15 | Elect Director Paul D. Sobey | For | For | Management | ||||
1.16 | Elect Director Barbara S. Thomas | For | For | Management | ||||
1.17 | Elect Director L. Scott Thomson | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management | ||||
4 | SP 1: Streamline Financial Report | Against | Against | Shareholder | ||||
5 | SP 2: Pay Fair Share of Taxes | Against | Against | Shareholder |
BARCLAYS PLC
Ticker: | BARC | Security ID: | 06738E204 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Elect Diane Schueneman as Director | For | For | Management | ||||
4 | Elect Jes Staley as Director | For | For | Management | ||||
5 | Elect Sir Gerry Grimstone as Director | For | For | Management | ||||
6 | Re-elect Mike Ashley as Director | For | For | Management | ||||
7 | Re-elect Tim Breedon as Director | For | For | Management | ||||
8 | Re-elect Crawford Gillies as Director | For | For | Management | ||||
9 | Re-elect Reuben Jeffery III as Director | For | For | Management | ||||
10 | Re-elect John McFarlane as Director | For | For | Management | ||||
11 | Re-elect Tushar Morzaria as Director | For | For | Management | ||||
12 | Re-elect Dambisa Moyo as Director | For | For | Management | ||||
13 | Re-elect Diane de Saint Victor as Director | For | For | Management | ||||
14 | Re-elect Steve Thieke as Director | For | For | Management | ||||
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
16 | Authorise Board Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
17 | Authorise EU Political Donations and Expenditure | For | For | Management | ||||
18 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
19 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
20 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | For | For | Management | ||||
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | For | For | Management | ||||
22 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
23 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management | ||||
24 | Approve Scrip Dividend Programme | For | For | Management |
BARCLAYS PLC
Ticker: | BARC | Security ID: | 06738E204 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Special | |||
Record Date: | APR 05, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Disposal of Barclays Group’s Shareholding in Barclays Africa Group Limited | For | For | Management |
BARRICK GOLD CORPORATION
Ticker: | ABX | Security ID: | 067901108 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gustavo A. Cisneros | For | For | Management | ||||
1.2 | Elect Director Graham G. Clow | For | For | Management | ||||
1.3 | Elect Director Gary A. Doer | For | For | Management | ||||
1.4 | Elect Director J. Michael Evans | For | For | Management | ||||
1.5 | Elect Director Kelvin P.M. Dushnisky | For | For | Management | ||||
1.6 | Elect Director Brian L. Greenspun | For | For | Management | ||||
1.7 | Elect Director J. Brett Harvey | For | For | Management | ||||
1.8 | Elect Director Nancy H.O. Lockhart | For | Withhold | Management | ||||
1.9 | Elect Director Dambisa F. Moyo | For | For | Management | ||||
1.10 | Elect Director Anthony Munk | For | For | Management | ||||
1.11 | Elect Director J. Robert S. Prichard | For | For | Management | ||||
1.12 | Elect Director Steven J. Shapiro | For | For | Management | ||||
1.13 | Elect Director John L. Thornton | For | Withhold | Management | ||||
1.14 | Elect Director Ernie L. Thrasher | For | For | Management | ||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management |
BASF SE
Ticker: | BAS | Security ID: | 055262505 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | For | For | Management | ||||
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Management Board for Fiscal 2015 | For | For | Management | ||||
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | For | For | Management |
BAYER AG
Ticker: | BAYN | Security ID: | 072730302 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 | For | For | Management | ||||
2 | Approve Discharge of Management Board for Fiscal 2015 | For | For | Management | ||||
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
4A | Elect Johanna Faber to the Supervisory Board | For | For | Management | ||||
4B | Elect Wolfgang Plischke to the Supervisory Board | For | For | Management | ||||
5 | Approve Remuneration System for Management Board Members | For | For | Management | ||||
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | For | For | Management | ||||
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | For | For | Management |
BNP PARIBAS SA
Ticker: | BNP | Security ID: | 05565A202 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | APR 19, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 2.31 per Share | For | For | Management | ||||
4 | Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO | For | For | Management | ||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
6 | Reelect Jean-Laurent Bonnafe as Director | For | For | Management | ||||
7 | Reelect Marion Guillou as Director | For | For | Management | ||||
8 | Reelect Michel Tilmant as Director | For | For | Management | ||||
9 | Elect Wouter De Ploey as Director | For | For | Management | ||||
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman | For | For | Management | ||||
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | For | For | Management | ||||
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | For | For | Management | ||||
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 | For | For | Management | ||||
14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | For | For | Management | ||||
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | For | For | Management | ||||
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion | For | For | Management | ||||
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | For | For | Management | ||||
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | Management | ||||
19 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million | For | For | Management | ||||
20 | Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value | For | For | Management | ||||
21 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion | For | For | Management | ||||
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
24 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
BRF SA
Ticker: | BRFS3 | Security ID: | 10552T107 | |||
Meeting Date: | APR 07, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Amend Article 5 to Reflect Changes in Capital | For | For | Management | ||||
1.2 | Amend Articles and Consolidate Bylaws | For | Against | Management | ||||
1.3 | Approve Remuneration of Company’s Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015 | For | For | Management | ||||
1.4 | Designate Newspapers to Publish Company Announcements | For | For | Management | ||||
2.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | For | For | Management | ||||
2.2 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | For | For | Management | ||||
2.3 | Elect Directors and Vice-Chairman of the Board | For | For | Management | ||||
2.4 | Elect Fiscal Council Members | For | For | Management |
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: | BAM.A | Security ID: | 112585104 | |||
Meeting Date: | JUN 17, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAY 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director M. Elyse Allan | For | For | Management | ||||
1.2 | Elect Director Angela F. Braly | For | For | Management | ||||
1.3 | Elect Director Marcel R. Coutu | For | For | Management | ||||
1.4 | Elect Director Maureen Kempston Darkes | For | For | Management | ||||
1.5 | Elect Director Frank J. McKenna | For | For | Management | ||||
1.6 | Elect Director Youssef A. Nasr | For | For | Management | ||||
1.7 | Elect Director Seek Ngee Huat | For | For | Management | ||||
1.8 | Elect Director Diana L. Taylor | For | For | Management | ||||
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management | ||||
4 | Approve Stock Option Plan | For | For | Management |
CAMECO CORPORATION
Ticker: | CCO | Security ID: | 13321L108 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
A | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | None | Against | Management | ||||
B1 | Elect Director Ian Bruce | For | For | Management | ||||
B2 | Elect Director Daniel Camus | For | For | Management | ||||
B3 | Elect Director John Clappison | For | For | Management | ||||
B4 | Elect Director Donald Deranger | For | For | Management | ||||
B5 | Elect Director Catherine Gignac | For | For | Management | ||||
B6 | Elect Director Tim Gitzel | For | For | Management | ||||
B7 | Elect Director Jim Gowans | For | For | Management | ||||
B8 | Elect Director Don Kayne | For | For | Management | ||||
B9 | Elect Director Anne McLellan | For | For | Management | ||||
B10 | Elect Director Neil McMillan | For | For | Management | ||||
C | Ratify KPMG LLP as Auditors | For | For | Management | ||||
D | Advisory Vote on Executive Compensation Approach | For | For | Management |
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: | CM | Security ID: | 136069101 | |||
Meeting Date: | APR 05, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | FEB 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Brent S. Belzberg | For | For | Management | ||||
1.2 | Elect Director Nanci E. Caldwell | For | For | Management | ||||
1.3 | Elect Director Gary F. Colter | For | For | Management | ||||
1.4 | Elect Director Patrick D. Daniel | For | For | Management | ||||
1.5 | Elect Director Luc Desjardins | For | For | Management | ||||
1.6 | Elect Director Victor G. Dodig | For | For | Management | ||||
1.7 | Elect Director Gordon D. Griffin | For | For | Management | ||||
1.8 | Elect Director Linda S. Hasenfratz | For | For | Management | ||||
1.9 | Elect Director Kevin J. Kelly | For | For | Management | ||||
1.10 | Elect Director Christine E. Larsen | For | For | Management | ||||
1.11 | Elect Director Nicholas D. Le Pan | For | For | Management | ||||
1.12 | Elect Director John P. Manley | For | For | Management | ||||
1.13 | Elect Director Jane L. Peverett | For | For | Management | ||||
1.14 | Elect Director Katharine B. Stevenson | For | For | Management | ||||
1.15 | Elect Director Martine Turcotte | For | For | Management | ||||
1.16 | Elect Director Ronald W. Tysoe | For | For | Management | ||||
1.17 | Elect Director Barry L. Zubrow | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management | ||||
4 | Approve Increase in Remuneration of Directors | For | For | Management | ||||
5 | Amend By-Law No.1 Re: Administrative Matters | For | For | Management | ||||
6 | SP 1: Simplify Financial Information | Against | Against | Shareholder | ||||
7 | SP 2: Pay Fair Share of Taxes | Against | Against | Shareholder |
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: | CNR | Security ID: | 136375102 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 03, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Donald J. Carty | For | For | Management | ||||
1.2 | Elect Director Gordon D. Giffin | For | For | Management | ||||
1.3 | Elect Director Edith E. Holiday | For | For | Management | ||||
1.4 | Elect Director V. Maureen Kempston Darkes | For | For | Management | ||||
1.5 | Elect Director Denis Losier | For | For | Management | ||||
1.6 | Elect Director Kevin G. Lynch | For | For | Management | ||||
1.7 | Elect Director Claude Mongeau | For | For | Management | ||||
1.8 | Elect Director James E. O’Connor | For | For | Management | ||||
1.9 | Elect Director Robert Pace | For | For | Management | ||||
1.10 | Elect Director Robert L. Phillips | For | For | Management | ||||
1.11 | Elect Director Laura Stein | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management | ||||
4 | Require Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years | Against | Against | Shareholder |
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: | CP | Security ID: | 13645T100 | |||
Meeting Date: | APR 20, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Ratify Deloitte LLP as Auditors | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4.1 | Elect Director William A. Ackman | For | For | Management | ||||
4.2 | Elect Director John Baird | For | For | Management | ||||
4.3 | Elect Director Isabelle Courville | For | For | Management | ||||
4.4 | Elect Director Keith E. Creel | For | For | Management | ||||
4.5 | Elect Director E. Hunter Harrison | For | For | Management | ||||
4.6 | Elect Director Rebecca MacDonald | For | For | Management | ||||
4.7 | Elect Director Anthony R. Melman | For | For | Management | ||||
4.8 | Elect Director Matthew H. Paul | For | For | Management | ||||
4.9 | Elect Director Andrew F. Reardon | For | For | Management | ||||
5 | Amend Omnibus Stock Plan | For | For | Management |
CANON INC.
Ticker: | 7751 | Security ID: | 138006309 | |||
Meeting Date: | MAR 30, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 30, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | For | For | Management | ||||
2.1 | Elect Director Mitarai, Fujio | For | Against | Management | ||||
2.2 | Elect Director Tanaka, Toshizo | For | Against | Management | ||||
2.3 | Elect Director Matsumoto, Shigeyuki | For | Against | Management | ||||
2.4 | Elect Director Maeda, Masaya | For | Against | Management | ||||
2.5 | Elect Director Saida, Kunitaro | For | For | Management | ||||
2.6 | Elect Director Kato, Haruhiko | For | For | Management | ||||
3 | Approve Annual Bonus | For | For | Management |
CARNIVAL PLC
Ticker: | CCL | Security ID: | 14365C103 | |||
Meeting Date: | APR 14, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
3 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
4 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
6 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
9 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | For | For | Management | ||||
10 | Advisory Vote to Approve Executive Compensation | For | For | Management | ||||
11 | Approve Remuneration Report | For | For | Management | ||||
12 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | For | For | Management | ||||
13 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | For | For | Management | ||||
14 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
15 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
16 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
17 | Authorise Market Purchase of Ordinary Shares | For | For | Management |
CARREFOUR
Ticker: | CA | Security ID: | 144430204 | |||
Meeting Date: | MAY 17, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | APR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | For | For | Management | ||||
4 | Approve Auditors’ Special Report on Related-Party Transactions | For | Against | Management | ||||
5 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | For | Against | Management | ||||
6 | Reelect Thierry Breton as Director | For | Against | Management | ||||
7 | Reelect Charles Edelstenne as Director | For | For | Management | ||||
8 | Reelect Anne-Claire Taittinger as Director | For | For | Management | ||||
9 | Elect Abilio Diniz as Director | For | Against | Management | ||||
10 | Elect Nadra Moussalem as Director | For | Against | Management | ||||
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,13 Million | For | For | Management | ||||
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
14 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Management | ||||
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
16 | Amend Article 20 of Bylaws Re: Attendance to General Meetings | For | For | Management |
CEMEX S.A.B. DE C.V.
Ticker: | CEMEX CPO | Security ID: | 151290889 | |||
Meeting Date: | MAR 31, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | FEB 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | For | For | Management | ||||
4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | For | For | Management | ||||
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | For | For | Management | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
1 | Authorize Issuance of Convertible Debentures without Preemptive Rights | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
CENOVUS ENERGY INC.
Ticker: | CVE | Security ID: | 15135U109 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
2.1 | Elect Director Patrick D. Daniel | For | For | Management | ||||
2.2 | Elect Director Ian W. Delaney | For | For | Management | ||||
2.3 | Elect Director Brian C. Ferguson | For | For | Management | ||||
2.4 | Elect Director Michael A. Grandin | For | For | Management | ||||
2.5 | Elect Director Steven F. Leer | For | For | Management | ||||
2.6 | Elect Director Richard J. Marcogliese | For | For | Management | ||||
2.7 | Elect Director Valerie A.A. Nielsen | For | For | Management | ||||
2.8 | Elect Director Charles M. Rampacek | For | For | Management | ||||
2.9 | Elect Director Colin Taylor | For | For | Management | ||||
2.10 | Elect Director Wayne G. Thomson | For | For | Management | ||||
2.11 | Elect Director Rhonda I. Zygocki | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management |
CGG
Ticker: | CGG | Security ID: | 12531Q105 | |||
Meeting Date: | JAN 11, 2016 | Meeting Type: | Special | |||
Record Date: | DEC 17, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Ratify Appointment of Didier Houssin as Director | For | Did Not Vote | Management | ||||
2 | Ratify Appointment of Michael Daly as Director | For | Did Not Vote | Management | ||||
3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | For | Did Not Vote | Management | ||||
4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Against | Did Not Vote | Management | ||||
5 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: | CHKP | Security ID: | M22465104 | |||
Meeting Date: | JUN 07, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | For | For | Management | ||||
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | For | For | Management | ||||
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | For | For | Management | ||||
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | For | For | Management | ||||
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | For | For | Management | ||||
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | For | For | Management | ||||
2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Approve Employment Terms of Gil Shwed, CEO | For | For | Management | ||||
4 | Approve Executive Compensation Policy | For | For | Management | ||||
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 | None | Against | Management |
CHINA LIFE INSURANCE CO. LIMITED
Ticker: | 2628 | Security ID: | 16939P106 | |||
Meeting Date: | MAY 30, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 2015 Report of the Board of Directors | For | For | Management | ||||
2 | Approve 2015 Report of the Supervisory Committee | For | For | Management | ||||
3 | Approve 2015 Financial Report | For | For | Management | ||||
4 | Approve 2015 Profit Distribution Plan | For | For | Management | ||||
5 | Approve Remuneration of Directors and Supervisors | For | For | Management | ||||
6 | Elect Leung Oi-Sie Elsie as Director | For | For | Management | ||||
7 | Approve Remuneration of Auditors | For | For | Management | ||||
8 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor | For | For | Management | ||||
9 | Approve Continued Donations to China Life Foundation | For | For | Management | ||||
10 | Approve Amendments to the Rules of Procedures for the Board of Directors | For | For | Management | ||||
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
CHINA MOBILE LIMITED
Ticker: | 941 | Security ID: | 16941M109 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3.1 | Elect Shang Bing as Director | For | For | Management | ||||
3.2 | Elect Li Yue as Director | For | For | Management | ||||
3.3 | Elect Sha Yuejia as Director | For | Against | Management | ||||
3.4 | Elect Liu Aili as Director | For | For | Management | ||||
4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: | 600029 | Security ID: | 169409109 | |||
Meeting Date: | MAY 27, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 2015 Report of the Board of Directors | For | For | Management | ||||
2 | Approve 2015 Report of the Supervisory Committee | For | For | Management | ||||
3 | Approve 2015 Financial Statements | For | For | Management | ||||
4 | Approve 2015 Profit Distribution Plan | For | For | Management | ||||
5 | Approve KPMG Huazhen (Special General Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Amend Articles of Association | For | Against | Management | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
8 | Approve Issuance of Debt Financing Instruments | For | Against | Management |
CHINA TELECOM CORPORATION LTD
Ticker: | 728 | Security ID: | 169426103 | |||
Meeting Date: | MAY 25, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 19, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for the Year 2015 | For | For | Management | ||||
2 | Approve Profit Distribution Plan and Final Dividend for the Year 2015 | For | For | Management | ||||
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4.1 | Approve Issuance of Debentures | For | Against | Management | ||||
4.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | For | Against | Management | ||||
5.1 | Approve Issuance of Company Bonds | For | For | Management | ||||
5.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | For | Against | Management |
CHINA UNICOM (HONG KONG) LTD
Ticker: | 762 | Security ID: | 16945R104 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3.1a | Elect Wang Xiaochu as Director | For | For | Management | ||||
3.1b | Elect Lu Yimin as Director | For | Against | Management | ||||
3.1c | Elect Li Fushen as Director | For | For | Management | ||||
3.1d | Elect Law Fan Chiu Fun Fanny as Director | For | For | Management | ||||
3.2 | Authorize Board to Fix Remuneration of Directors | For | For | Management | ||||
4 | Approve KPMG and KPMG Huazhen LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
CHUNGHWA TELECOM CO., LTD.
Ticker: | 2412 | Security ID: | 17133Q502 | |||
Meeting Date: | JUN 24, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Amendments to Articles of Association | For | For | Management | ||||
2 | Approve Business Operations Report and Financial Statements | For | For | Management | ||||
3 | Approve Plan on Profit Distribution | For | For | Management | ||||
4.1 | Elect LIH SHYNG TSAI, a Representative of MOTC, with Shareholder No. 0000001 as Non-independent Director | For | For | Management | ||||
4.2 | Elect MU PIAO SHIH, a Representative of MOTC, with Shareholder No. 0000001 as Non-independent Director | For | For | Management | ||||
4.3 | Elect CHIH KU FAN, a Representative of MOTC with Shareholder No. 0000001 as Non-independent Director | For | For | Management | ||||
4.4 | Elect YU FEN HONG, a Representative of MOTC with Shareholder No. 0000001 as Non-independent Director | For | For | Management | ||||
4.5 | Elect YI BING LIN, a Representative of MOTC with Shareholder No. 0000001 as Non-independent Director | For | For | Management | ||||
4.6 | Elect CHICH CHIANG FAN, a Representative of MOTC with Shareholder No. 0000001 as Non-independent Director | For | For | Management | ||||
4.7 | Elect SHU JUAN HUANG, a Representative of MOTC with Shareholder No. 0000001 as Non-independent Director | For | For | Management | ||||
4.8 | Elect HSU HUI HO, a Representative of MOTC with Shareholder No. 0000001 as Non-independent Director | For | For | Management | ||||
4.9 | Elect ZSE HONG TSAI with ID No. B120582XXX as Independent Director | For | For | Management | ||||
4.10 | Elect JEN RAN CHEN with ID No. Q120125XXX as Independent Director | For | For | Management | ||||
4.11 | Elect LO YU YEN with ID No. R103059XXX as Independent Director | For | For | Management | ||||
4.12 | Elect KUO LONG WU with ID No. C100620XXX as Independent Director | For | For | Management | ||||
4.13 | Elect YUNG CHEN CHEN with Shareholder No. M120105XXX as Independent Director | For | For | Management | ||||
5.1 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Director LO YU YEN | For | For | Management | ||||
5.2 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Director JEN RAN CHEN | For | For | Management | ||||
5.3 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Director LIH SHYNG TSAI | For | For | Management |
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: | KOF | Security ID: | 191241108 | |||
Meeting Date: | MAR 07, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 12, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | None | Management | ||||
2 | Accept Report on Adherence to Fiscal Obligations | None | None | Management | ||||
3 | Approve Allocation of Income and Cash Dividends | None | None | Management | ||||
4 | Set Maximum Amount of Share Repurchase Program | None | None | Management | ||||
5 | Elect Directors and Secretaries; Verify Director’s Independence Classification as Per Mexican Securities Law; Approve Their Remuneration | For | For | Management | ||||
6 | Elect Members of Financing and Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration | None | None | Management | ||||
7 | Authorize Board to Ratify and Execute Approved Resolutions | None | None | Management | ||||
8 | Approve Minutes of Meeting | None | None | Management |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: | SBSP3 | Security ID: | 20441A102 | |||
Meeting Date: | JAN 29, 2016 | Meeting Type: | Special | |||
Record Date: | JAN 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Fiscal Council Member | For | For | Management |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: | SBSP3 | Security ID: | 20441A102 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | APR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Fix Number of Directors | For | For | Management | ||||
4 | Elect Directors and Appoint Chairman | For | For | Management | ||||
5 | Elect Fiscal Council Members | For | For | Management | ||||
6 | Approve Remuneration of Company’s Management and Fiscal Council Members | For | For | Management | ||||
1 | Ratify Remuneration of Company’s Management and Fiscal Council Members for Fiscal Year 2015 | For | For | Management | ||||
2 | Amend Bylaws to Add Articles 51, 52 and 53 | For | For | Management |
CREDIT SUISSE GROUP AG
Ticker: | CSGN | Security ID: | 225401108 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | None | None | Management | ||||
1.2 | Approve Remuneration Report | For | For | Management | ||||
1.3 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
3.1 | Approve Allocation of Income | For | For | Management | ||||
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | For | For | Management | ||||
4.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 12 Million | For | For | Management | ||||
4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | For | For | Management | ||||
4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | For | For | Management | ||||
4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | For | For | Management | ||||
5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | For | For | Management | ||||
5.2 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Future Acquisitions | For | For | Management | ||||
6.1a | Reelect Urs Rohner as Director and Board Chairman | For | For | Management | ||||
6.1b | Reelect Jassim Al Thani as Director | For | For | Management | ||||
6.1c | Reelect Iris Bohnet as Director | For | For | Management | ||||
6.1d | Reelect Noreen Doyle as Director | For | For | Management | ||||
6.1e | Reelect Andreas Koopmann as Director | For | For | Management | ||||
6.1f | Reelect Jean Lanier as Director | For | For | Management | ||||
6.1g | Reelect Seraina Maag as Director | For | For | Management | ||||
6.1h | Reelect Kai Nargolwala as Director | For | For | Management | ||||
6.1i | Reelect Severin Schwan as Director | For | For | Management | ||||
6.1j | Reelect Richard Thornburgh as Director | For | For | Management | ||||
6.1k | Reelect John Tiner as Director | For | For | Management | ||||
6.1l | Elect Alexander Gut as Director | For | For | Management | ||||
6.1m | Elect Joaquin J. Ribeiro as Director | For | For | Management | ||||
6.2a | Appoint Iris Bohnet as Member of the Compensation Committee | For | For | Management | ||||
6.2b | Appoint Andreas Koopmann as Member of the Compensation Committee | For | For | Management | ||||
6.2c | Appoint Jean Lanier as Member of the Compensation Committee | For | For | Management | ||||
6.2d | Appoint Kai Nargolwala as Member of the Compensation Committee | For | For | Management | ||||
6.3 | Ratify KPMG AG as Auditors | For | For | Management | ||||
6.4 | Ratify BDO AG as Special Auditor | For | For | Management | ||||
6.5 | Designate Andreas Keller as Independent Proxy | For | For | Management | ||||
7.1 | Transact Other Business: Proposals by Shareholders (Voting) | None | Against | Management | ||||
7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | None | Against | Management |
CRH PLC
Ticker: | CRG | Security ID: | 12626K203 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Approve Remuneration Policy | For | Against | Management | ||||
5 | Approve Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | For | For | Management | ||||
6(a) | Re-elect Ernst Bartschi as Director | For | For | Management | ||||
6(b) | Re-elect Maeve Carton as Director | For | For | Management | ||||
6(c) | Re-elect Nicky Hartery as Director | For | For | Management | ||||
6(d) | Re-elect Patrick Kennedy as Director | For | For | Management | ||||
6(e) | Elect Rebecca McDonald as Director | For | For | Management | ||||
6(f) | Re-elect Donald McGovern Jr. as Director | For | For | Management | ||||
6(g) | Re-elect Heather Ann McSharry as Director | For | For | Management | ||||
6(h) | Re-elect Albert Manifold as Director | For | For | Management | ||||
6(i) | Elect Senan Murphy as Director | For | For | Management | ||||
6(j) | Re-elect Lucinda Riches as Director | For | For | Management | ||||
6(k) | Re-elect Henk Rottinghuis as Director | For | For | Management | ||||
6(l) | Elect William Teuber Jr. as Director | For | For | Management | ||||
6(m) | Re-elect Mark Towe as Director | For | For | Management | ||||
7 | Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
8 | Reappoint Ernst & Young as Auditors | For | For | Management | ||||
9 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
10 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
11 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
12 | Authorise Reissuance of Treasury Shares | For | For | Management | ||||
13 | Approve Scrip Dividend Program | For | For | Management |
DEUTSCHE BANK AG
Ticker: | DBK | Security ID: | D18190898 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Omission of Dividends | For | For | Management | ||||
3.1 | Approve Discharge of Management Board Member John Cryan for Fiscal 2015 | For | For | Management | ||||
3.2 | Approve Discharge of Management Board Member Juergen Fitschen for Fiscal 2015 | For | For | Management | ||||
3.3 | Approve Discharge of Management Board Member Anshuman Jain for Fiscal 2015 | For | For | Management | ||||
3.4 | Approve Discharge of Management Board Member Stefan Krause for Fiscal 2015 | For | For | Management | ||||
3.5 | Approve Discharge of Management Board Member Stephan Leithner for Fiscal 2015 | For | For | Management | ||||
3.6 | Approve Discharge of Management Board Member Stuart Wilson Lewis for Fiscal 2015 | For | For | Management | ||||
3.7 | Approve Discharge of Management Board Member Sylvie Matherat for Fiscal 2015 | For | For | Management | ||||
3.8 | Approve Discharge of Management Board Member Rainer Neske for Fiscal 2015 | For | For | Management | ||||
3.9 | Approve Discharge of Management Board Member Henry Ritchotte for Fiscal 2015 | For | For | Management | ||||
3.10 | Approve Discharge of Management Board Member Karl von Rohr for Fiscal 2015 | For | For | Management | ||||
3.11 | Approve Discharge of Management Board Member Marcus Schenk for Fiscal 2015 | For | For | Management | ||||
3.12 | Approve Discharge of Management Board Member Christian Sewing for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
5 | Ratify KPMG as Auditors for Fiscal 2016 | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Management | ||||
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | For | For | Management | ||||
8 | Approve Remuneration System for Management Board Members | For | Against | Management | ||||
9.1 | Reelect Katherine Garrett-Cox to the Supervisory Board | For | For | Management | ||||
9.2 | Elect Richard Meddings to the Supervisory Board | For | For | Management | ||||
10 | Approve Settlement Agreements Between Deutsche Bank AG and Rolf E. Breuer as well as Deutsche Bank AG and D&O Insurers, Both Concluded in March 2016 | For | For | Management | ||||
11 | Approve Special Audit Re: Annual Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor | None | Against | Shareholder | ||||
12 | Approve Special Audit Re: Claims for Damages Against Management and Supervisory Boards; Appoint Ebner Stolz Moenning Bachem as Special Auditor | None | For | Shareholder | ||||
13 | Approve Special Audit Re: Deutsche Postbank AG; Appoint Roever Broenner Susat Mazars as Special Auditor | None | Against | Shareholder | ||||
14 | Approve Special Audit Re: Consolidated Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor | None | Against | Shareholder |
DEUTSCHE POST AG
Ticker: | DPW | Security ID: | 25157Y202 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 19, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | For | For | Management | ||||
6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2017 | For | For | Management | ||||
7a | Elect Katja Windt to the Supervisory Board | For | For | Management | ||||
7b | Elect Werner Gatzer to the Supervisory Board | For | For | Management | ||||
7c | Elect Ingrid Deltenre to the Supervisory Board | For | For | Management | ||||
7d | Elect Nikolaus von Bomhard to the Supervisory Board | For | For | Management | ||||
8 | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | For | For | Management |
DEUTSCHE TELEKOM AG
Ticker: | DTE | Security ID: | 251566105 | |||
Meeting Date: | MAY 25, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | For | For | Management | ||||
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Management | ||||
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | For | For | Management | ||||
8 | Elect Helga Jung to the Supervisory Board | For | For | Management | ||||
9 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
10 | Amend Articles Re: Participation and Voting at Shareholder Meetings | For | For | Management |
DR. REDDY’S LABORATORIES
Ticker: | 500124 | Security ID: | 256135203 | |||
Meeting Date: | APR 02, 2016 | Meeting Type: | Special | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Share Repurchase Program | For | For | Management |
ECOPETROL S.A.
Ticker: | ECOPETROL | Security ID: | 279158109 | |||
Meeting Date: | MAR 31, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 19, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Safety Guidelines | None | None | Management | ||||
2 | Verify Quorum | None | None | Management | ||||
3 | Opening by Chief Executive Officer | None | None | Management | ||||
4 | Approve Meeting Agenda | For | For | Management | ||||
5 | Elect Chairman of Meeting | For | For | Management | ||||
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | For | For | Management | ||||
7 | Elect Meeting Approval Committee | For | For | Management | ||||
8 | Present Board of Directors’ Report, CEO’s Evaluation and Compliance with the Corporate Governance Code | None | None | Management | ||||
9 | Present Board of Directors and Chairman’s Report | None | None | Management | ||||
10 | Receive Report from Representative of Minority Shareholders | None | None | Management | ||||
11 | Receive Individual and Consolidated Financial Statements | None | None | Management | ||||
12 | Receive Auditor’s Report | None | None | Management | ||||
13 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
14 | Approve Allocation of Income | For | For | Management | ||||
15 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
16 | Elect Directors | For | For | Management | ||||
17 | Transact Other Business (Non-Voting) | None | None | Management |
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: | EDP | Security ID: | 268353109 | |||
Meeting Date: | APR 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3.1 | Approve Discharge of Management Board | For | For | Management | ||||
3.2 | Approve Discharge of Supervisory Board | For | For | Management | ||||
3.3 | Approve Discharge of Auditors | For | For | Management | ||||
4 | Authorize Repurchase and Reissuance of Shares | For | For | Management | ||||
5 | Authorize Repurchase and Reissuance of Debt Instruments | For | For | Management | ||||
6 | Approve Statement on Remuneration Policy Applicable to Executive Board | For | For | Management | ||||
7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | For | For | Management |
EMBOTELLADORA ANDINA S.A.
Ticker: | ANDINA-B | Security ID: | 29081P303 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Present Dividend Policy | For | For | Management | ||||
4 | Elect Directors | For | Against | Management | ||||
5 | Approve Remuneration of Directors, Directors’ Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees | For | For | Management | ||||
6 | Appoint Auditors | For | For | Management | ||||
7 | Designation of Risk Assessment Companies | For | For | Management | ||||
8 | Receive Report Regarding Related-Party Transactions | For | For | Management | ||||
9 | Designate Newspaper to Publish Meeting Announcements | For | For | Management | ||||
10 | Other Business (Voting) | For | Against | Management |
ENBRIDGE INC.
Ticker: | ENB | Security ID: | 29250N105 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David A. Arledge | For | For | Management | ||||
1.2 | Elect Director James J. Blanchard | For | For | Management | ||||
1.3 | Elect Director Marcel R. Coutu | For | For | Management | ||||
1.4 | Elect Director J. Herb England | For | For | Management | ||||
1.5 | Elect Director Charles W. Fischer | For | For | Management | ||||
1.6 | Elect Director V. Maureen Kempston Darkes | For | For | Management | ||||
1.7 | Elect Director Al Monaco | For | For | Management | ||||
1.8 | Elect Director George K. Petty | For | For | Management | ||||
1.9 | Elect Director Rebecca B. Roberts | For | For | Management | ||||
1.10 | Elect Director Dan C. Tutcher | For | For | Management | ||||
1.11 | Elect Director Catherine L. Williams | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management | ||||
4 | Require Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years | Against | Against | Shareholder |
ENCANA CORPORATION
Ticker: | ECA | Security ID: | 292505104 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Peter A. Dea | For | For | Management | ||||
1.2 | Elect Director Fred J. Fowler | For | For | Management | ||||
1.3 | Elect Director Howard J. Mayson | For | For | Management | ||||
1.4 | Elect Director Lee A. McIntire | For | For | Management | ||||
1.5 | Elect Director Margaret A. McKenzie | For | For | Management | ||||
1.6 | Elect Director Suzanne P. Nimocks | For | For | Management | ||||
1.7 | Elect Director Jane L. Peverett | For | For | Management | ||||
1.8 | Elect Director Brian G. Shaw | For | For | Management | ||||
1.9 | Elect Director Douglas J. Suttles | For | For | Management | ||||
1.10 | Elect Director Bruce G. Waterman | For | For | Management | ||||
1.11 | Elect Director Clayton H. Woitas | For | For | Management | ||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management | ||||
4 | Approve Shareholder Rights Plan | For | For | Management |
ENGIE
Ticker: | ENGI | Security ID: | 29286D105 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | For | For | Management | ||||
4 | Approve Auditors’ Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions | For | Against | Management | ||||
5 | Approve Additional Pension Scheme in Favor of Isabelle Kocher; Acknowledge Waiver of Agreement | For | For | Management | ||||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
7 | Reelect Gerard Mestrallet as Director | For | For | Management | ||||
8 | Reelect Isabelle Kocher as Director | For | For | Management | ||||
9 | Elect Sir Peter Ricketts as Director | For | For | Management | ||||
10 | Elect Fabrice Bregier as Director | For | For | Management | ||||
11 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | For | For | Management | ||||
12 | Advisory Vote on Compensation of Isabelle Kocher, Vice-CEO | For | For | Management | ||||
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | For | For | Management | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | For | For | Management | ||||
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | For | For | Management | ||||
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 | For | For | Management | ||||
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | Management | ||||
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
20 | 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 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer | For | Against | Management | ||||
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | For | For | Management | ||||
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | For | For | Management | ||||
26 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | For | For | Management | ||||
27 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
29 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | Management | ||||
30 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | For | For | Management | ||||
31 | Amend Article 13.5 of Bylaws Re: Preparation Time for Employee Representatives | For | For | Management | ||||
32 | Amend Article 16 of Bylaws Re: Chairman Age Limit | For | For | Management | ||||
33 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
ENI S.P.A.
Ticker: | ENI | Security ID: | 26874R108 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Elect Alessandro Profumo as Director | For | For | Shareholder | ||||
4 | Approve Remuneration Report | For | For | Management |
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: | FME | Security ID: | 358029106 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | For | For | Management | ||||
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | For | For | Management | ||||
6 | Approve Remuneration System for Management Board Members of Personally Liable Partner | For | Against | Management | ||||
7a | Elect Gerd Krick to the Supervisory Board | For | For | Management | ||||
7b | Elect Dieter Schenk to the Supervisory Board | For | For | Management | ||||
7c | Elect Rolf Classon to the Supervisory Board and Joint Committee | For | For | Management | ||||
7d | Elect William Johnston to the Supervisory Board and Joint Committee | For | For | Management | ||||
7e | Elect Deborah McWhinney to the Supervisory Board | For | For | Management | ||||
7f | Elect Pascale Witz to the Supervisory Board | For | For | Management | ||||
8 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Management | ||||
10 | Amend Pooling Agreement Between Company, Fresenius SE & Co. KGaA, and Independent Directors | For | For | Management | ||||
11 | Amend 2011 Stock Option Plan | For | For | Management |
GLAXOSMITHKLINE PLC
Ticker: | GSK | Security ID: | 37733W105 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 23, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | Withhold | Management | ||||
3 | Elect Vindi Banga as Director | For | For | Management | ||||
4 | Elect Dr Jesse Goodman as Director | For | For | Management | ||||
5 | Re-elect Sir Philip Hampton as Director | For | For | Management | ||||
6 | Re-elect Sir Andrew Witty as Director | For | For | Management | ||||
7 | Re-elect Sir Roy Anderson as Director | For | For | Management | ||||
8 | Re-elect Stacey Cartwright as Director | For | For | Management | ||||
9 | Re-elect Simon Dingemans as Director | For | For | Management | ||||
10 | Re-elect Lynn Elsenhans as Director | For | For | Management | ||||
11 | Re-elect Judy Lewent as Director | For | For | Management | ||||
12 | Re-elect Urs Rohner as Director | For | For | Management | ||||
13 | Re-elect Dr Moncef Slaoui as Director | For | For | Management | ||||
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | For | For | Management | ||||
16 | Authorise EU Political Donations and Expenditure | For | For | Management | ||||
17 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
18 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
19 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors’ Reports | For | For | Management | ||||
21 | Authorise the Company to Call General Meeting with 14 Working Days’ Notice | For | For | Management |
GOLD FIELDS LTD
Ticker: | GFI | Security ID: | 38059T106 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Reappoint KPMG Inc as Auditors of the Company | For | For | Management | ||||
2.1 | Elect Steven Reid as Director | For | For | Management | ||||
2.2 | Re-elect Gayle Wilson as Director | For | For | Management | ||||
2.3 | Re-elect David Murray as Director | For | For | Management | ||||
2.4 | Re-elect Donald Ncube as Director | For | For | Management | ||||
2.5 | Re-elect Alan Hill as Director | For | For | Management | ||||
3.1 | Re-elect Gayle Wilson as Member of the Audit Committee | For | For | Management | ||||
3.2 | Re-elect Richard Menell as Member of the Audit Committee | For | For | Management | ||||
3.3 | Re-elect Donald Ncube as Member of the Audit Committee | For | For | Management | ||||
4 | Place Authorised but Unissued Shares under Control of Directors | For | For | Management | ||||
1 | Authorise Board to Issue Shares for Cash | For | For | Management | ||||
2 | Approve Remuneration of Non-Executive Directors | For | For | Management | ||||
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Act | For | For | Management | ||||
4 | Authorise Repurchase of Issued Share Capital | For | For | Management | ||||
5 | Amend 2012 Share Plan | For | For | Management | ||||
6 | Approve Financial Assistance to Directors and Prescribed Officers and Other Persons who may Participate in the Share Plan | For | For | Management |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: | GAPB | Security ID: | 400506101 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | For | For | Management | ||||
2 | Approve Discharge of Board of Directors and Officers | For | For | Management | ||||
3 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors’ Report on Financial Statements | For | For | Management | ||||
4 | Approve Allocation of Income in the Amount of MXN 2.4 Billion | For | For | Management | ||||
5 | Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively | For | For | Management | ||||
6 | Cancel Pending Amount of MXN 850 Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million | For | For | Management | ||||
7 | Information on Election or Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders | None | None | Management | ||||
8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | None | None | Management | ||||
9 | Elect or Ratify Directors of Series B Shareholders | For | For | Management | ||||
10 | Elect or Ratify Board Chairman | For | For | Management | ||||
11 | Approve Remuneration of Directors for Years 2015 and 2016 | For | For | Management | ||||
12 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | For | For | Management | ||||
13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | For | For | Management | ||||
14 | Present Report Regarding Individual or Accumulated Operations Greater Than $3 Million | None | None | Management | ||||
15 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
1 | Approve Reduction in Fixed Capital by MXN 1.75 Billion; Amend Article 6 of Company’s Bylaws Accordingly | For | For | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GRUPO TELEVISA S.A.B.
Ticker: | TLEVISA CPO | Security ID: | 40049J206 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | APR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect or Ratify Directors Representing Series L Shareholders | For | Against | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | Against | Management | ||||
1 | Elect or Ratify Directors Representing Series D Shareholders | For | Against | Management | ||||
2 | Authorize Board to Ratify and Execute Approved Resolutions | For | Against | Management | ||||
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 | For | For | Management | ||||
2 | Present Report on Compliance with Fiscal Obligations | For | For | Management | ||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Receive Report on Policies and Board’s Decisions on Share Repurchase and Sale of Treasury Shares | For | For | Management | ||||
5 | Elect or Ratify Members of Board, Secretary and Other Officers | For | Against | Management | ||||
6 | Elect or Ratify Members of Executive Committee | For | Against | Management | ||||
7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | For | Against | Management | ||||
8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GUANGSHEN RAILWAY CO., LTD.
Ticker: | 525 | Security ID: | 40065W107 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 2015 Work Report of the Board of Directors | For | For | Management | ||||
2 | Approve 2015 Work Report of the Supervisory Committee | For | For | Management | ||||
3 | Approve 2015 Audited Financial Statements | For | For | Management | ||||
4 | Approve 2015 Profits Distribution Proposal | For | For | Management | ||||
5 | Approve 2016 Financial Budget Proposal | For | For | Management | ||||
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration | For | For | Management | ||||
7 | Approve PricewaterhouseCoopers as International Auditor and Authorize Board and Audit Committee to Fix Their Remuneration | For | For | Management | ||||
8 | Approve Termination of Engagement of Shen Yi as Director | None | For | Shareholder | ||||
9 | Elect Hu Lingling as Director | None | For | Shareholder | ||||
10 | Amend Articles of Association | For | For | Management |
HITACHI LTD.
Ticker: | 6501 | Security ID: | 433578507 | |||
Meeting Date: | JUN 22, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
a | Elect Director Baba Kalyani | For | For | Management | ||||
b | Elect Director Cynthia Carroll | For | For | Management | ||||
c | Elect Director Sakakibara, Sadayuki | For | For | Management | ||||
d | Elect Director George Buckley | For | For | Management | ||||
e | Elect Director Louise Pentland | For | For | Management | ||||
f | Elect Director Mochizuki, Harufumi | For | For | Management | ||||
g | Elect Director Yamamoto, Takatoshi | For | For | Management | ||||
h | Elect Director Philip Yeo | For | For | Management | ||||
i | Elect Director Yoshihara, Hiroaki | For | For | Management | ||||
j | Elect Director Tanaka, Kazuyuki | For | For | Management | ||||
k | Elect Director Nakanishi, Hiroaki | For | For | Management | ||||
l | Elect Director Nakamura, Toyoaki | For | For | Management | ||||
m | Elect Director Higashihara, Toshiaki | For | For | Management |
HONDA MOTOR CO. LTD.
Ticker: | 7267 | Security ID: | 438128308 | |||
Meeting Date: | JUN 16, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 30, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | For | For | Management | ||||
2.1 | Elect Director Hachigo, Takahiro | For | For | Management | ||||
2.2 | Elect Director Matsumoto, Yoshiyuki | For | For | Management | ||||
2.3 | Elect Director Yamane, Yoshi | For | For | Management | ||||
2.4 | Elect Director Kuraishi, Seiji | For | For | Management | ||||
2.5 | Elect Director Takeuchi, Kohei | For | For | Management | ||||
2.6 | Elect Director Sekiguchi, Takashi | For | For | Management | ||||
2.7 | Elect Director Kunii, Hideko | For | For | Management | ||||
2.8 | Elect Director Ozaki, Motoki | For | For | Management | ||||
2.9 | Elect Director Ito, Takanobu | For | For | Management | ||||
2.10 | Elect Director Aoyama, Shinji | For | For | Management | ||||
2.11 | Elect Director Kaihara, Noriya | For | For | Management | ||||
2.12 | Elect Director Odaka, Kazuhiro | For | For | Management | ||||
2.13 | Elect Director Igarashi, Masayuki | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Yoshida, Masahiro | For | For | Management | ||||
3.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | For | For | Management |
HSBC HOLDINGS PLC
Ticker: | HSBA | Security ID: | 404280406 | |||
Meeting Date: | APR 22, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Remuneration Policy | For | For | Management | ||||
4a | Elect Henri de Castries as Director | For | For | Management | ||||
4b | Elect Irene Lee as Director | For | For | Management | ||||
4c | Elect Pauline van der Meer Mohr as Director | For | For | Management | ||||
4d | Elect Paul Walsh as Director | For | For | Management | ||||
4e | Re-elect Phillip Ameen as Director | For | For | Management | ||||
4f | Re-elect Kathleen Casey as Director | For | For | Management | ||||
4g | Re-elect Laura Cha as Director | For | For | Management | ||||
4h | Re-elect Lord Evans of Weardale as Director | For | For | Management | ||||
4i | Re-elect Joachim Faber as Director | For | For | Management | ||||
4j | Re-elect Douglas Flint as Director | For | For | Management | ||||
4k | Re-elect Stuart Gulliver as Director | For | For | Management | ||||
4l | Re-elect Sam Laidlaw as Director | For | For | Management | ||||
4m | Re-elect John Lipsky as Director | For | For | Management | ||||
4n | Re-elect Rachel Lomax as Director | For | For | Management | ||||
4o | Re-elect Iain Mackay as Director | For | For | Management | ||||
4p | Re-elect Heidi Miller as Director | For | For | Management | ||||
4q | Re-elect Marc Moses as Director | For | For | Management | ||||
4r | Re-elect Jonathan Symonds as Director | For | For | Management | ||||
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
7 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
8 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
9 | Authorise Directors to Allot Any Repurchased Shares | For | For | Management | ||||
10 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | For | For | Management | ||||
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | For | For | Management | ||||
13 | Approve Scrip Dividend Scheme | For | For | Management | ||||
14 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
IBERDROLA S.A.
Ticker: | IBE | Security ID: | 450737101 | |||
Meeting Date: | APR 08, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Consolidated and Standalone Financial Statements | For | For | Management | ||||
2 | Approve Consolidated and Standalone Management Reports | For | For | Management | ||||
3 | Approve Discharge of Board | For | For | Management | ||||
4 | Renew Appointment of Ernst & Young as Auditor | For | For | Management | ||||
5 | Approve Allocation of Income and Dividends | For | For | Management | ||||
6a | Authorize Capitalization of Reserves for Scrip Dividends | For | For | Management | ||||
6b | Authorize Capitalization of Reserves for Scrip Dividends | For | For | Management | ||||
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | For | For | Management | ||||
8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | For | For | Management | ||||
9a | Reelect Inigo Victor de Oriol Ibarra as Director | For | For | Management | ||||
9b | Reelect Ines Macho Stadler as Director | For | For | Management | ||||
9c | Reelect Braulio Medel Camara as Director | For | For | Management | ||||
9d | Reelect Samantha Barber as Director | For | For | Management | ||||
9e | Elect Xabier Sagredo Ormaza as Director | For | For | Management | ||||
10a | Amend Articles Re: Corporate Purpose and Values | For | For | Management | ||||
10b | Amend Articles Re: Indirect Shareholder Participation in Other Companies of the Iberdrola Group | For | For | Management | ||||
10c | Amend Articles Re: Competencies of the Appointments and Remuneration Committee | For | For | Management | ||||
11a | Amend Articles of General Meeting Regulations Re: Purpose and Communication Channels | For | For | Management | ||||
11b | Amend Article 16 of General Meeting Regulations Re: Gift | For | For | Management | ||||
11c | Amend Articles of General Meeting Regulations Re: Technical Adjustments | For | For | Management | ||||
12 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | For | For | Management | ||||
13 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
14 | Advisory Vote on Remuneration Report | For | For | Management |
INFINEON TECHNOLOGIES AG
Ticker: | IFX | Security ID: | 45662N103 | |||
Meeting Date: | FEB 18, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | For | For | Management | ||||
5.a | Ratify KPMG AG as Auditors for Fiscal 2015/2016 | For | For | Management | ||||
5.b | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2016/2017 | For | For | Management | ||||
6 | Approve Cancellation of Capital Authorization | For | For | Management | ||||
7 | Approve Qualified Employee Stock Purchase Plan | For | For | Management | ||||
8 | Approve Remuneration of Supervisory Board | For | For | Management |
INFOSYS LTD.
Ticker: | INFY | Security ID: | 456788108 | |||
Meeting Date: | APR 03, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 2015 Stock Incentive Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan | For | Against | Management | ||||
2 | Approve Grant of Incentives to Eligible Employees of the Company’s Subsidiaries Under the Plan | For | Against | Management | ||||
3 | Elect J.S. Lehman as Independent Director | For | For | Management | ||||
4 | Elect P. Kumar-Sinha as Independent Director | For | For | Management | ||||
5 | Approve Reappointment and Remuneration of V. Sikka as CEO & Managing Director | For | For | Management |
INFOSYS LTD.
Ticker: | INFY | Security ID: | 456788108 | |||
Meeting Date: | JUN 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements | For | For | Management | ||||
2 | Approve Dividend Payment | For | For | Management | ||||
3 | Elect Vishal Sikka as Director | For | For | Management | ||||
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
ING GROEP NV
Ticker: | INGA | Security ID: | 456837103 | |||
Meeting Date: | APR 25, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2A | Receive Report of Management Board (Non-Voting) | None | None | Management | ||||
2B | Receive Announcements on Sustainability | None | None | Management | ||||
2C | Receive Report of Supervisory Board (Non-Voting) | None | None | Management | ||||
2D | Discuss Remuneration Report | None | None | Management | ||||
2E | Adopt Financial Statements and Statutory Reports | For | For | Management | ||||
3A | Receive Explanation on Profit Retention and Distribution Policy | None | None | Management | ||||
3B | Approve Dividends of EUR 0.65 Per Share | For | For | Management | ||||
4A | Approve Discharge of Management Board | For | For | Management | ||||
4B | Approve Discharge of Supervisory Board | For | For | Management | ||||
5A | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | For | For | Management | ||||
5B | Amend Articles Re: European Bank Recovery and Resolution Directive | For | For | Management | ||||
5C | Discussion of Executive Board Profile | None | None | Management | ||||
5D | Discussion of Supervisory Board Profile | None | None | Management | ||||
6 | Approve Remuneration Policy for Members of the Supervisory Board | For | For | Management | ||||
7 | Elect Wilfred Nagel to Management Board | For | For | Management | ||||
8 | Elect Ann Sherry AO to Supervisory Board | For | For | Management | ||||
9A | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | For | For | Management | ||||
9B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | For | For | Management | ||||
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
11 | Other Business (Non-Voting) | None | None | Management |
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: | IHG | Security ID: | 45857P509 | |||
Meeting Date: | MAY 06, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4a | Re-elect Anne Busquet as Director | For | For | Management | ||||
4b | Re-elect Patrick Cescau as Director | For | For | Management | ||||
4c | Re-elect Ian Dyson as Director | For | For | Management | ||||
4d | Re-elect Paul Edgecliffe-Johnson as Director | For | For | Management | ||||
4e | Re-elect Jo Harlow as Director | For | For | Management | ||||
4f | Re-elect Luke Mayhew as Director | For | For | Management | ||||
4g | Re-elect Jill McDonald as Director | For | For | Management | ||||
4h | Re-elect Dale Morrison as Director | For | For | Management | ||||
4i | Re-elect Richard Solomons as Director | For | For | Management | ||||
5 | Reappoint Ernst & Young LLP as Auditors | For | For | Management | ||||
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
7 | Authorise EU Political Donations and Expenditure | For | For | Management | ||||
8 | Approve Share Consolidation | For | For | Management | ||||
9 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
10 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
11 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
12 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
KAO CORP.
Ticker: | 4452 | Security ID: | 485537302 | |||
Meeting Date: | MAR 25, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 30, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | For | For | Management | ||||
2.1 | Elect Director Sawada, Michitaka | For | For | Management | ||||
2.2 | Elect Director Yoshida, Katsuhiko | For | For | Management | ||||
2.3 | Elect Director Takeuchi, Toshiaki | For | For | Management | ||||
2.4 | Elect Director Hasebe, Yoshihiro | For | For | Management | ||||
2.5 | Elect Director Kadonaga, Sonosuke | For | For | Management | ||||
2.6 | Elect Director Nagashima, Toru | For | For | Management | ||||
2.7 | Elect Director Oku, Masayuki | For | For | Management | ||||
3 | Appoint Statutory Auditor Inoue, Toraki | For | For | Management | ||||
4 | Approve Aggregate Compensation Ceiling for Directors | For | For | Management |
KB FINANCIAL GROUP INC.
Ticker: | A105560 | Security ID: | 48241A105 | |||
Meeting Date: | MAR 25, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 30, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | For | Management | ||||
3.1 | Elect Choi Young-hwi as Outside Director | For | For | Management | ||||
3.2 | Elect Choi Woon-yeol as Outside Director | For | For | Management | ||||
3.3 | Elect Yoo Seok-ryeol as Outside Director | For | For | Management | ||||
3.4 | Elect Lee Byeong-nam as Outside Director | For | For | Management | ||||
3.5 | Elect Park Jae-ha as Outside Director | For | For | Management | ||||
3.6 | Elect Kim Eunice Gyeong-hui as Outside Director | For | For | Management | ||||
3.7 | Elect Han Jong-su as Outside Director | For | For | Management | ||||
4.1 | Elect Choi Young-hwi as Member of Audit Committee | For | For | Management | ||||
4.2 | Elect Choi Woon-yeol as Member of Audit Committee | For | For | Management | ||||
4.3 | Elect Kim Eunice Gyeong-hui as Member of Audit Committee | For | For | Management | ||||
4.4 | Elect Han Jong-su as Member of Audit Committee | For | For | Management | ||||
5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
KEPPEL CORPORATION LIMITED
Ticker: | BN4 | Security ID: | 492051305 | |||
Meeting Date: | APR 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Elect Alvin Yeo as Director | For | For | Management | ||||
4 | Elect Tan Ek Kia as Director | For | For | Management | ||||
5 | Elect Loh Chin Hua as Director | For | For | Management | ||||
6 | Elect Veronica Eng as Director | For | For | Management | ||||
7 | Approve Directors’ Fees | For | For | Management | ||||
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For | For | Management | ||||
10 | Authorize Share Repurchase Program | For | For | Management | ||||
11 | Approve Mandate for Interested Person Transactions | For | For | Management | ||||
12 | Adopt New Constitution | For | For | Management |
KONINKLIJKE AHOLD NV
Ticker: | AH | Security ID: | 500467105 | |||
Meeting Date: | MAR 14, 2016 | Meeting Type: | Special | |||
Record Date: | FEB 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Merger Agreement with SA Groupe Delhaize | For | For | Management | ||||
3.a | Elect F. Muller to Management Board | For | For | Management | ||||
3.b | Elect P. Bouchut to Management Board | For | For | Management | ||||
3.c | Elect K. Holt to Management Board | For | For | Management | ||||
3.d | Elect M. Jansson to Supervisory Board | For | For | Management | ||||
3.e | Elect J. de Vaucleroy to Supervisory Board | For | For | Management | ||||
3.f | Elect P. De Maeseneire to Supervisory Board | For | For | Management | ||||
3.g | Elect D. Leroy to Supervisory Board | For | For | Management | ||||
3.h | Elect W.G. McEwan to Supervisory Board | For | For | Management | ||||
3.i | Elect J.L. Stahl to Supervisory Board | For | For | Management | ||||
3.j | Elect J. Thijs to Supervisory Board | For | For | Management | ||||
4 | Approve Reduction in Capital with EUR 1 Billion Repayment | For | For | Management | ||||
5 | Amend Articles Re: Option Right to Stichting Ahold Continuiteit | For | Against | Management | ||||
6.a | Elect Mr. J. Carr to Management Board | For | For | Management | ||||
6.b | Elect J.E. McCann to Management Board | For | For | Management | ||||
7.a | Elect M.G. McGrath to Supervisory Board | For | For | Management | ||||
7.b | Elect M.A. Citrino to Supervisory Board | For | For | Management | ||||
8 | Amend the Remuneration Policy of the Management Board | For | Against | Management | ||||
9 | Amend the Remuneration Policy of the Supervisory Board | For | For | Management | ||||
10 | Close Meeting | None | None | Management |
KONINKLIJKE AHOLD NV
Ticker: | AH | Security ID: | 500467105 | |||
Meeting Date: | APR 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board (Non-Voting) | None | None | Management | ||||
3 | Receive Explanation on Company’s Reserves and Dividend Policy | None | None | Management | ||||
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | None | None | Management | ||||
5 | Adopt Financial Statements and Statutory Reports | For | For | Management | ||||
6 | Approve Dividends of EUR 0.52 Per Share | For | For | Management | ||||
7 | Approve Discharge of Management Board | For | For | Management | ||||
8 | Approve Discharge of Supervisory Board | For | For | Management | ||||
9 | Approve Amendments on the Remuneration Policy for the Management Board Members | For | For | Management | ||||
10 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | For | For | Management | ||||
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | For | For | Management | ||||
12 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 11 | For | For | Management | ||||
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
14 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 13 | For | For | Management | ||||
15 | Close Meeting | None | None | Management |
KONINKLIJKE PHILIPS N.V.
Ticker: | PHIA | Security ID: | 500472303 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | President’s Speech | None | None | Management | ||||
2a | Discuss Remuneration Report | None | None | Management | ||||
2b | Receive Explanation on Company’s Reserves and Dividend Policy | None | None | Management | ||||
2c | Adopt Financial Statements | For | For | Management | ||||
2d | Approve Dividends of EUR 0.80 Per Share | For | For | Management | ||||
2e | Approve Discharge of Management Board | For | For | Management | ||||
2f | Approve Discharge of Supervisory Board | For | For | Management | ||||
3 | Reelect N. Dhawan to Supervisory Board | For | For | Management | ||||
4 | Approve Remuneration of Supervisory Board | For | For | Management | ||||
5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | For | For | Management | ||||
5b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a | For | For | Management | ||||
6 | Authorize Repurchase of Shares | For | For | Management | ||||
7 | Approve Cancellation of Repurchased Shares | For | For | Management | ||||
8 | Other Business (Non-Voting) | None | None | Management |
KT CORP.
Ticker: | A030200 | Security ID: | 48268K101 | |||
Meeting Date: | MAR 25, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | For | Management | ||||
3.1 | Elect Lim Heon-mun as Inside Director | For | For | Management | ||||
3.2 | Elect Koo Hyeon-mo as Inside Director | For | For | Management | ||||
3.3 | Elect Song Doh-gyun as Outside Director | For | Against | Management | ||||
3.4 | Elect Cha Sang-gyun as Outside Director | For | Against | Management | ||||
3.5 | Elect Kim Dae-ho as Outside Director | For | For | Management | ||||
4 | Elect Cha Sang-gyun as Member of Audit Committee | For | For | Management | ||||
5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management | ||||
6 | Approve Terms of Retirement Pay | For | For | Management |
KUBOTA CORP.
Ticker: | 6326 | Security ID: | 501173207 | |||
Meeting Date: | MAR 25, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 30, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | For | For | Management | ||||
2.1 | Elect Director Kimata, Masatoshi | For | Against | Management | ||||
2.2 | Elect Director Kubo, Toshihiro | For | Against | Management | ||||
2.3 | Elect Director Kimura, Shigeru | For | For | Management | ||||
2.4 | Elect Director Ogawa, Kenshiro | For | For | Management | ||||
2.5 | Elect Director Kitao, Yuichi | For | For | Management | ||||
2.6 | Elect Director Iida, Satoshi | For | For | Management | ||||
2.7 | Elect Director Matsuda, Yuzuru | For | For | Management | ||||
2.8 | Elect Director Ina, Koichi | For | Against | Management | ||||
3.1 | Appoint Alternate Statutory Auditor Morishita, Masao | For | For | Management | ||||
4 | Approve Annual Bonus | For | For | Management |
KYOCERA CORP.
Ticker: | 6971 | Security ID: | 501556203 | |||
Meeting Date: | JUN 24, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | For | For | Management | ||||
2.1 | Elect Director Kuki, Takashi | For | For | Management | ||||
2.2 | Elect Director Tanimoto, Hideo | For | For | Management | ||||
2.3 | Elect Director Kano, Koichi | For | For | Management | ||||
2.4 | Elect Director John Sarvis | For | For | Management | ||||
2.5 | Elect Director Robert Wisler | For | For | Management | ||||
2.6 | Elect Director Aoyama, Atsushi | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Nishieda, Osamu | For | For | Management | ||||
3.2 | Appoint Statutory Auditor Harada, Itsuki | For | For | Management | ||||
3.3 | Appoint Statutory Auditor Sakata, Hitoshi | For | For | Management | ||||
3.4 | Appoint Statutory Auditor Akiyama, Masaaki | For | For | Management |
LATAM AIRLINES GROUP S.A.
Ticker: | LAN | Security ID: | 51817R106 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration of Directors | For | For | Management | ||||
3 | Approve Remuneration and Budget of Directors’ Committee | For | For | Management | ||||
4 | Appoint Auditors; Designate Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions | For | For | Management | ||||
5 | Approve Report on Processing, Printing, and Mailing Information To Shareholders Required by Chilean Law | For | For | Management | ||||
6 | Designate Newspaper to Publish Announcements | For | For | Management | ||||
7 | Other Business | For | Against | Management |
LG DISPLAY CO.
Ticker: | A034220 | Security ID: | 50186V102 | |||
Meeting Date: | MAR 11, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2.a | Elect Park Jun as Outside Director | For | Against | Management | ||||
2.b | Elect Han Geun-tae as Outside Director | For | For | Management | ||||
3.a | Elect Park Jun as Member of Audit Committee | For | For | Management | ||||
4 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
LLOYDS BANKING GROUP PLC
Ticker: | LLOY | Security ID: | 539439109 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Elect Deborah McWhinney as Director | For | For | Management | ||||
3 | Elect Stuart Sinclair as Director | For | For | Management | ||||
4 | Re-elect Lord Blackwell as Director | For | For | Management | ||||
5 | Re-elect Juan Colombas as Director | For | For | Management | ||||
6 | Re-elect George Culmer as Director | For | For | Management | ||||
7 | Re-elect Alan Dickinson as Director | For | For | Management | ||||
8 | Re-elect Anita Frew as Director | For | For | Management | ||||
9 | Re-elect Simon Henry as Director | For | For | Management | ||||
10 | Re-elect Antonio Horta-Osorio as Director | For | For | Management | ||||
11 | Re-elect Nick Luff as Director | For | For | Management | ||||
12 | Re-elect Nick Prettejohn as Director | For | For | Management | ||||
13 | Re-elect Anthony Watson as Director | For | For | Management | ||||
14 | Re-elect Sara Weller as Director | For | For | Management | ||||
15 | Approve Remuneration Report | For | For | Management | ||||
16 | Approve Final Dividend | For | For | Management | ||||
17 | Approve Special Dividend | For | For | Management | ||||
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | For | For | Management | ||||
21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | For | For | Management | ||||
22 | Authorise EU Political Donations and Expenditure | For | For | Management | ||||
23 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | For | For | Management | ||||
25 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | For | For | Management | ||||
27 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
28 | Authorise Market Purchase of Preference Shares | For | For | Management | ||||
29 | Adopt New Articles of Association | For | For | Management | ||||
30 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
LUXOTTICA GROUP S.P.A.
Ticker: | LUX | Security ID: | 55068R202 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | None | None | Management | ||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||
4 | Approve Remuneration Report | For | Against | Management | ||||
5 | Elect Francesco Milleri as Director | For | For | Management | ||||
1 | Amend Company Bylaws Re: Articles 12, 19, and 30 | For | For | Management |
MAGNA INTERNATIONAL INC.
Ticker: | MG | Security ID: | 559222401 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Scott B. Bonham | For | For | Management | ||||
1.2 | Elect Director Peter G. Bowie | For | For | Management | ||||
1.3 | Elect Director J. Trevor Eyton | For | For | Management | ||||
1.4 | Elect Director Barbara Judge | For | For | Management | ||||
1.5 | Elect Director Kurt J. Lauk | For | For | Management | ||||
1.6 | Elect Director Cynthia A. Niekamp | For | For | Management | ||||
1.7 | Elect Director Indira V. Samarasekera | For | For | Management | ||||
1.8 | Elect Director Donald J. Walker | For | For | Management | ||||
1.9 | Elect Director Lawrence D. Worrall | For | For | Management | ||||
1.10 | Elect Director William L. Young | For | For | Management | ||||
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management | ||||
4 | Amend Articles | For | For | Management | ||||
5 | Adopt New By-Law No. 1 | For | For | Management |
MAKITA CORP.
Ticker: | 6586 | Security ID: | 560877300 | |||
Meeting Date: | JUN 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 83 | For | For | Management | ||||
2.1 | Appoint Statutory Auditor Wakayama, Mitsuhiko | For | For | Management | ||||
2.2 | Appoint Statutory Auditor Kodama, Akira | For | For | Management | ||||
2.3 | Appoint Statutory Auditor Inoue, Shoji | For | For | Management | ||||
3 | Approve Annual Bonus | For | For | Management |
MANULIFE FINANCIAL CORPORATION
Ticker: | MFC | Security ID: | 56501R106 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Joseph P. Caron | For | For | Management | ||||
1.2 | Elect Director John M. Cassaday | For | For | Management | ||||
1.3 | Elect Director Susan F. Dabarno | For | For | Management | ||||
1.4 | Elect Director Richard B. DeWolfe | For | For | Management | ||||
1.5 | Elect Director Sheila S. Fraser | For | For | Management | ||||
1.6 | Elect Director Donald A. Guloien | For | For | Management | ||||
1.7 | Elect Director Luther S. Helms | For | For | Management | ||||
1.8 | Elect Director Tsun-yan Hsieh | For | For | Management | ||||
1.9 | Elect Director P. Thomas Jenkins | For | For | Management | ||||
1.10 | Elect Director Pamela O. Kimmet | For | For | Management | ||||
1.11 | Elect Director Donald R. Lindsay | For | For | Management | ||||
1.12 | Elect Director John R.V. Palmer | For | For | Management | ||||
1.13 | Elect Director C. James Prieur | For | For | Management | ||||
1.14 | Elect Director Andrea S. Rosen | For | For | Management | ||||
1.15 | Elect Director Lesley D. Webster | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management |
METHANEX CORPORATION
Ticker: | MX | Security ID: | 59151K108 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Bruce Aitken | For | For | Management | ||||
1.2 | Elect Director Howard Balloch | For | For | Management | ||||
1.3 | Elect Director Phillip Cook | For | For | Management | ||||
1.4 | Elect Director John Floren | For | For | Management | ||||
1.5 | Elect Director Thomas Hamilton | For | For | Management | ||||
1.6 | Elect Director Robert Kostelnik | For | For | Management | ||||
1.7 | Elect Director Douglas Mahaffy | For | For | Management | ||||
1.8 | Elect Director A. Terence (Terry) Poole | For | For | Management | ||||
1.9 | Elect Director Janice Rennie | For | For | Management | ||||
1.10 | Elect Director Margaret Walker | For | For | Management | ||||
1.11 | Elect Director Benita Warmbold | For | For | Management | ||||
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management |
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: | 8306 | Security ID: | 606822104 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | For | For | Management | ||||
2 | Amend Articles to Amend Business Lines | For | For | Management | ||||
3.1 | Elect Director Sono, Kiyoshi | For | For | Management | ||||
3.2 | Elect Director Nagaoka, Takashi | For | For | Management | ||||
3.3 | Elect Director Ikegaya, Mikio | For | For | Management | ||||
3.4 | Elect Director Hirano, Nobuyuki | For | For | Management | ||||
3.5 | Elect Director Kuroda, Tadashi | For | For | Management | ||||
3.6 | Elect Director Tokunari, Muneaki | For | Against | Management | ||||
3.7 | Elect Director Yasuda, Masamichi | For | For | Management | ||||
3.8 | Elect Director Oyamada, Takashi | For | For | Management | ||||
3.9 | Elect Director Mikumo, Takashi | For | For | Management | ||||
3.10 | Elect Director Shimamoto, Takehiko | For | For | Management | ||||
3.11 | Elect Director Kawamoto, Yuko | For | For | Management | ||||
3.12 | Elect Director Matsuyama, Haruka | For | Against | Management | ||||
3.13 | Elect Director Okamoto, Kunie | For | Against | Management | ||||
3.14 | Elect Director Okuda, Tsutomu | For | For | Management | ||||
3.15 | Elect Director Kawakami, Hiroshi | For | For | Management | ||||
3.16 | Elect Director Sato, Yukihiro | For | Against | Management | ||||
3.17 | Elect Director Yamate, Akira | For | For | Management | ||||
4 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Against | Against | Shareholder | ||||
5 | Amend Articles to Require Brokerage Subsidiary to Offer Men’s Discount | Against | Against | Shareholder |
MIZUHO FINANCIAL GROUP INC.
Ticker: | 8411 | Security ID: | 60687Y109 | |||
Meeting Date: | JUN 24, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to Amend Business Lines | For | For | Management | ||||
2.1 | Elect Director Sato, Yasuhiro | For | For | Management | ||||
2.2 | Elect Director Tsuhara, Shusaku | For | For | Management | ||||
2.3 | Elect Director Aya, Ryusuke | For | For | Management | ||||
2.4 | Elect Director Fujiwara, Koji | For | For | Management | ||||
2.5 | Elect Director Iida, Koichi | For | For | Management | ||||
2.6 | Elect Director Takahashi, Hideyuki | For | For | Management | ||||
2.7 | Elect Director Funaki, Nobukatsu | For | For | Management | ||||
2.8 | Elect Director Ohashi, Mitsuo | For | For | Management | ||||
2.9 | Elect Director Seki, Tetsuo | For | For | Management | ||||
2.10 | Elect Director Kawamura, Takashi | For | For | Management | ||||
2.11 | Elect Director Kainaka, Tatsuo | For | For | Management | ||||
2.12 | Elect Director Abe, Hirotake | For | For | Management | ||||
2.13 | Elect Director Ota, Hiroko | For | For | Management | ||||
3 | Amend Articles to Restore Shareholder Authority to Vote on Income Allocation | Against | For | Shareholder | ||||
4 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Against | For | Shareholder | ||||
5 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Against | Against | Shareholder | ||||
6 | Amend Articles to Prohibit Unpleasant Language and Telephone Manners | Against | Against | Shareholder | ||||
7 | Amend Articles Not to Notify Customers of Their Low Rank | Against | Against | Shareholder | ||||
8 | Amend Articles to Abolish Minimum Fees on Green-Sheet Markets | Against | Against | Shareholder | ||||
9 | Amend Articles to Abolish Customer Ranking System (excluding IPOs) at Mizuho Securities | Against | Against | Shareholder | ||||
10 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Against | Against | Shareholder |
MOBILE TELESYSTEMS PJSC
Ticker: | MBT | Security ID: | 607409109 | |||
Meeting Date: | FEB 29, 2016 | Meeting Type: | Special | |||
Record Date: | JAN 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Meeting Procedures | For | For | Management | ||||
2 | Approve Reorganization via Acquisition of Subsidiary | For | For | Management | ||||
3 | Amend Charter | For | For | Management |
MOL HUNGARIAN OIL AND GAS PLC
Ticker: | MOL | Security ID: | 608464202 | |||
Meeting Date: | APR 14, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Meeting Procedures/Approve Use of Electronic Vote Collection Method | For | For | Management | ||||
2 | Elect Keeper of Minutes, Shareholders to Authenticate Minutes, and Counter of Votes | For | For | Management | ||||
3 | Approve Standalone and Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
4 | Approve Dividends | For | For | Management | ||||
5 | Approve Company’s Corporate Governance Statement | For | For | Management | ||||
6 | Approve Discharge of Management Board | For | Against | Management | ||||
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
8 | Receive Information on the Acquisition of Own Shares | For | For | Management | ||||
9 | Authorize Share Repurchase Program | For | Against | Management | ||||
10 | Reelect Oszkar Vilagi Management Board Member | For | For | Management | ||||
11 | Reelect Gyorgy Mosonyi as Supervisory Board Member | For | Against | Management | ||||
12 | Elect Norbert Szivek as Audit Committee Member | For | Against | Management | ||||
13 | Approve Reduction in Share Capital by Holders of “A” Series Shares | For | For | Shareholder | ||||
14 | Approve Reduction in Share Capital | For | For | Shareholder |
NIDEC CORP.
Ticker: | 6594 | Security ID: | 654090109 | |||
Meeting Date: | JUN 17, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 30, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Nagamori, Shigenobu | For | For | Management | ||||
1.2 | Elect Director Kobe, Hiroshi | For | For | Management | ||||
1.3 | Elect Director Katayama, Mikio | For | For | Management | ||||
1.4 | Elect Director Sato, Akira | For | For | Management | ||||
1.5 | Elect Director Miyabe, Toshihiko | For | For | Management | ||||
1.6 | Elect Director Ido, Kiyoto | For | For | Management | ||||
1.7 | Elect Director Ishida, Noriko | For | For | Management | ||||
2.1 | Appoint Statutory Auditor Nagatomo, Eisuke | For | For | Management | ||||
2.2 | Appoint Statutory Auditor Watanabe, Junko | For | For | Management |
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: | 9432 | Security ID: | 654624105 | |||
Meeting Date: | JUN 24, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 30, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | For | For | Management | ||||
2.1 | Elect Director Miura, Satoshi | For | For | Management | ||||
2.2 | Elect Director Unoura, Hiro | For | For | Management | ||||
2.3 | Elect Director Shinohara, Hiromichi | For | For | Management | ||||
2.4 | Elect Director Sawada, Jun | For | For | Management | ||||
2.5 | Elect Director Kobayashi, Mitsuyoshi | For | For | Management | ||||
2.6 | Elect Director Shimada, Akira | For | For | Management | ||||
2.7 | Elect Director Okuno, Tsunehisa | For | For | Management | ||||
2.8 | Elect Director Kuriyama, Hiroki | For | For | Management | ||||
2.9 | Elect Director Hiroi, Takashi | For | For | Management | ||||
2.10 | Elect Director Sakamoto, Eiichi | For | For | Management | ||||
2.11 | Elect Director Shirai, Katsuhiko | For | For | Management | ||||
2.12 | Elect Director Sakakibara, Sadayuki | For | For | Management | ||||
3 | Appoint Statutory Auditor Maezawa, Takao | For | For | Management |
NISSAN MOTOR CO. LTD.
Ticker: | 7201 | Security ID: | 654744408 | |||
Meeting Date: | JUN 22, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 30, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | For | For | Management | ||||
2 | Appoint Statutory Auditor Ando, Shigetoshi | For | Against | Management | ||||
3 | Approve Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
NOKIA CORP.
Ticker: | NOKIA | Security ID: | 654902204 | |||
Meeting Date: | JUN 16, 2016 | Meeting Type: | Annual | |||
Record Date: | JUN 03, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Call the Meeting to Order | None | None | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | None | None | Management | ||||
4 | Acknowledge Proper Convening of Meeting | None | None | Management | ||||
5 | Prepare and Approve List of Shareholders | None | None | Management | ||||
6 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
7 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
8 | Approve Allocation of Income and Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share | For | For | Management | ||||
9 | Approve Discharge of Board and President | For | For | Management | ||||
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | For | For | Management | ||||
11 | Fix Number of Directors at Nine | For | For | Management | ||||
12.1 | Elect Vivek Badrinath as Director | For | For | Management | ||||
12.2 | Elect Bruce Brown as Director | For | For | Management | ||||
12.3 | Elect Louis R. Hughes as Director | For | For | Management | ||||
12.4 | Elect Jean C. Monty as Director | For | For | Management | ||||
12.5 | Elect Elizabeth Nelson as Director | For | For | Management | ||||
12.6 | Elect Olivier Piou as Director | For | For | Management | ||||
12.7 | Elect Risto Siilasmaa as Director | For | For | Management | ||||
12.8 | Elect Carla Smits-Nusteling as Director | For | For | Management | ||||
12.9 | Elect Kari Stadigh as Director | For | For | Management | ||||
13 | Approve Remuneration of Auditors | For | For | Management | ||||
14 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management | ||||
15 | Authorize Share Repurchase Program | For | For | Management | ||||
16 | Approve Issuance of up to 1.2 Billion Shares without Preemptive Rights | For | For | Management | ||||
17 | Close Meeting | None | None | Management |
NOMURA HOLDINGS INC.
Ticker: | 8604 | Security ID: | 65535H208 | |||
Meeting Date: | JUN 22, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Koga, Nobuyuki | For | For | Management | ||||
2 | Elect Director Nagai, Koji | For | For | Management | ||||
3 | Elect Director Ozaki, Tetsu | For | For | Management | ||||
4 | Elect Director Miyashita, Hisato | For | For | Management | ||||
5 | Elect Director David Benson | For | For | Management | ||||
6 | Elect Director Kusakari, Takao | For | For | Management | ||||
7 | Elect Director Kimura, Hiroshi | For | For | Management | ||||
8 | Elect Director Shimazaki, Noriaki | For | For | Management | ||||
9 | Elect Director Kanemoto, Toshinori | For | For | Management | ||||
10 | Elect Director Clara Furse | For | For | Management | ||||
11 | Elect Director Michael Lim Choo San | For | For | Management |
NOVARTIS AG
Ticker: | NOVN | Security ID: | 66987V109 | |||
Meeting Date: | FEB 23, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | For | For | Management | ||||
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | For | Against | Management | ||||
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | For | For | Management | ||||
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | For | For | Management | ||||
6.3 | Approve Remuneration Report (Non-Binding) | For | For | Management | ||||
7.1 | Reelect Joerg Reinhardt as Director and Chairman | For | For | Management | ||||
7.2 | Reelect Nancy Andrews as Director | For | For | Management | ||||
7.3 | Reelect Dimitri Azar as Director | For | For | Management | ||||
7.4 | Reelect Srikant Datar as Director | For | For | Management | ||||
7.5 | Reelect Ann Fudge as Director | For | For | Management | ||||
7.6 | Reelect Pierre Landolt as Director | For | For | Management | ||||
7.7 | Reelect Andreas von Planta as Director | For | For | Management | ||||
7.8 | Reelect Charles Sawyers as Director | For | For | Management | ||||
7.9 | Reelect Enrico Vanni as Director | For | For | Management | ||||
7.10 | Reelect William Winters as Director | For | For | Management | ||||
7.11 | Elect Tom Buechner as Director | For | For | Management | ||||
7.12 | Elect Elizabeth Doherty as Director | For | For | Management | ||||
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | For | For | Management | ||||
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | For | For | Management | ||||
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | For | For | Management | ||||
8.4 | Appoint William Winters as Member of the Compensation Committee | For | For | Management | ||||
9 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Management | ||||
10 | Designate Peter Andreas Zahn as Independent Proxy | For | For | Management | ||||
11 | Transact Other Business (Voting) | For | Against | Management |
NTT DOCOMO INC.
Ticker: | 9437 | Security ID: | 62942M201 | |||
Meeting Date: | JUN 16, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | For | For | Management | ||||
2.1 | Elect Director Yoshizawa, Kazuhiro | For | For | Management | ||||
2.2 | Elect Director Asami, Hiroyasu | For | For | Management | ||||
2.3 | Elect Director Nakayama, Toshiki | For | For | Management | ||||
2.4 | Elect Director Terasaki, Akira | For | For | Management | ||||
2.5 | Elect Director Onoe, Seizo | For | For | Management | ||||
2.6 | Elect Director Sato, Hirotaka | For | For | Management | ||||
2.7 | Elect Director Omatsuzawa, Kiyohiro | For | For | Management | ||||
2.8 | Elect Director Tsujigami, Hiroshi | For | For | Management | ||||
2.9 | Elect Director Furukawa, Koji | For | For | Management | ||||
2.10 | Elect Director Murakami, Kyoji | For | For | Management | ||||
2.11 | Elect Director Maruyama, Seiji | For | For | Management | ||||
2.12 | Elect Director Kato, Kaoru | For | For | Management | ||||
2.13 | Elect Director Murakami, Teruyasu | For | For | Management | ||||
2.14 | Elect Director Endo, Noriko | For | For | Management | ||||
2.15 | Elect Director Ueno, Shinichiro | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Kobayashi, Toru | For | For | Management |
ORANGE
Ticker: | ORA | Security ID: | 684060106 | |||
Meeting Date: | JUN 07, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAY 06, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | For | For | Management | ||||
4 | Acknowledge Auditors’ Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For | For | Management | ||||
5 | Reelect Jose-Luis Duran as Director | For | For | Management | ||||
6 | Reelect Charles-Henri Filippi as Director | For | For | Management | ||||
7 | Elect Bernard Ramanantsoa as Director | For | For | Management | ||||
8 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | For | For | Management | ||||
9 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | For | For | Management | ||||
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
11 | Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors | For | For | Management | ||||
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
13 | Authorize Filing of Required Documents/Other Formalities | For | For | Management | ||||
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Against | Against | Shareholder | ||||
B | Approve Stock Dividend Program (Cash or Shares) | Against | Against | Shareholder | ||||
C | Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Directors | Against | Against | Shareholder | ||||
D | Amendments or New Resolutions Proposed at the Meeting | Against | Against | Shareholder |
ORIX CORP.
Ticker: | 8591 | Security ID: | 686330101 | |||
Meeting Date: | JUN 21, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles to Amend Business Lines | For | For | Management | ||||
2.1 | Elect Director Inoue, Makoto | For | For | Management | ||||
2.2 | Elect Director Kojima, Kazuo | For | For | Management | ||||
2.3 | Elect Director Umaki, Tamio | For | For | Management | ||||
2.4 | Elect Director Kamei, Katsunobu | For | For | Management | ||||
2.5 | Elect Director Nishigori, Yuichi | For | For | Management | ||||
2.6 | Elect Director Fushitani, Kiyoshi | For | For | Management | ||||
2.7 | Elect Director Takahashi, Hideaki | For | For | Management | ||||
2.8 | Elect Director Tsujiyama, Eiko | For | For | Management | ||||
2.9 | Elect Director Robert Feldman | For | For | Management | ||||
2.10 | Elect Director Niinami, Takeshi | For | For | Management | ||||
2.11 | Elect Director Usui, Nobuaki | For | For | Management | ||||
2.12 | Elect Director Yasuda, Ryuji | For | For | Management | ||||
2.13 | Elect Director Takenaka, Heizo | For | For | Management |
PEARSON PLC
Ticker: | PSON | Security ID: | 705015105 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Elect Sidney Taurel as Director | For | For | Management | ||||
4 | Elect Lincoln Wallen as Director | For | For | Management | ||||
5 | Elect Coram Williams as Director | For | For | Management | ||||
6 | Re-elect Elizabeth Corley as Director | For | For | Management | ||||
7 | Re-elect Vivienne Cox as Director | For | For | Management | ||||
8 | Re-elect John Fallon as Director | For | For | Management | ||||
9 | Re-elect Josh Lewis as Director | For | For | Management | ||||
10 | Re-elect Linda Lorimer as Director | For | For | Management | ||||
11 | Re-elect Harish Manwani as Director | For | For | Management | ||||
12 | Re-elect Tim Score as Director | For | For | Management | ||||
13 | Approve Remuneration Report | For | For | Management | ||||
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
15 | Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
16 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
17 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
18 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
19 | Authorise Board to Conduct a Thorough Business Strategy Review of the Company | Against | Against | Shareholder |
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: | PETR4 | Security ID: | 71654V408 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | APR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles | For | Against | Management | ||||
2 | Consolidate Bylaws | For | Against | Management | ||||
3 | Ratify Waiver of Preemptive Rights on the Subscription of New Shares Issued by Logum Logistica SA | For | For | Management | ||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | For | Against | Management | ||||
2.a | Elect Directors Appointed by the Controlling Shareholder | For | Abstain | Management | ||||
2.b1 | Elect Walter Mendes de Oliveira Filho as Director and Roberto da Cunha Castello Branco as alternate Nominated by Minority Shareholders | None | For | Shareholder | ||||
3 | Elect Board Chairman | For | For | Management | ||||
4.a | Elect Fiscal Council Members Appointed by the Controlling Shareholder | For | Abstain | Management | ||||
4.b1 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Mario Cordeiro Filho as Alternate Appointed by Minority Shareholders | None | For | Shareholder | ||||
5 | Approve Remuneration of Company’s Management and Fiscal Council Members | For | For | Management |
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: | TEL | Security ID: | 718252604 | |||
Meeting Date: | JUN 14, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve the Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2015 | For | For | Management | ||||
2.1 | Elect Bernido H. Liu as Director | For | For | Management | ||||
2.2 | Elect Artemio V. Panganiban as Director | For | For | Management | ||||
2.3 | Elect Pedro E. Roxas as Director | For | For | Management | ||||
2.4 | Elect Helen Y. Dee as Director | For | Withhold | Management | ||||
2.5 | Elect Ray C. Espinosa as Director | For | For | Management | ||||
2.6 | Elect James L. Go as Director | For | For | Management | ||||
2.7 | Elect Tadashi Miyashita as Director | For | For | Management | ||||
2.8 | Elect Napoleon L. Nazareno as Director | For | For | Management | ||||
2.9 | Elect Hideaki Ozaki as Director | For | For | Management | ||||
2.10 | Elect Manuel V. Pangilinan as Director | For | For | Management | ||||
2.11 | Elect Ma. Lourdes C. Rausa-Chan as Director | For | For | Management | ||||
2.12 | Elect Juan B. Santos as Director | For | For | Management | ||||
2.13 | Elect Tony Tan Caktiong as Director | For | Withhold | Management | ||||
3 | Amend the First Article and Second Article of the Articles of Incorporation | For | For | Management | ||||
4 | Ratify the Corporation’s Authority to Invest Corporate Funds for Purposes Other than Its Primary Purpose and Grant of Authority to the Board of Directors to Determine the Timing, Final Structure, Amount, Terms and Conditions of the Investment of Funds | For | Against | Management |
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: | POT | Security ID: | 73755L107 | |||
Meeting Date: | MAY 10, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Christopher M. Burley | For | For | Management | ||||
1.2 | Elect Director Donald G. Chynoweth | For | For | Management | ||||
1.3 | Elect Director John W. Estey | For | For | Management | ||||
1.4 | Elect Director Gerald W. Grandey | For | For | Management | ||||
1.5 | Elect Director C. Steven Hoffman | For | For | Management | ||||
1.6 | Elect Director Alice D. Laberge | For | For | Management | ||||
1.7 | Elect Director Consuelo E. Madere | For | For | Management | ||||
1.8 | Elect Director Keith G. Martell | For | For | Management | ||||
1.9 | Elect Director Jeffrey J. McCaig | For | For | Management | ||||
1.10 | Elect Director Aaron W. Regent | For | For | Management | ||||
1.11 | Elect Director Jochen E. Tilk | For | For | Management | ||||
1.12 | Elect Director Elena Viyella de Paliza | For | For | Management | ||||
1.13 | Elect Director Zoe A. Yujnovich | For | For | Management | ||||
2 | Ratify Deloitte LLP as Auditors | For | For | Management | ||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote on Executive Compensation Approach | For | For | Management | ||||
5 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Against | For | Shareholder |
PRUDENTIAL PLC
Ticker: | PRU | Security ID: | 74435K204 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Re-elect John Foley as Director | For | For | Management | ||||
4 | Elect Penelope James as Director | For | For | Management | ||||
5 | Elect David Law as Director | For | For | Management | ||||
6 | Elect Lord Turner as Director | For | For | Management | ||||
7 | Elect Tony Wilkey as Director | For | For | Management | ||||
8 | Re-elect Sir Howard Davies as Director | For | For | Management | ||||
9 | Re-elect Ann Godbehere as Director | For | For | Management | ||||
10 | Re-elect Paul Manduca as Director | For | For | Management | ||||
11 | Re-elect Michael McLintock as Director | For | For | Management | ||||
12 | Re-elect Kaikhushru Nargolwala as Director | For | For | Management | ||||
13 | Re-elect Nicolaos Nicandrou as Director | For | For | Management | ||||
14 | Re-elect Anthony Nightingale as Director | For | For | Management | ||||
15 | Re-elect Philip Remnant as Director | For | For | Management | ||||
16 | Re-elect Alice Schroeder as Director | For | For | Management | ||||
17 | Re-elect Barry Stowe as Director | For | For | Management | ||||
18 | Re-elect Michael Wells as Director | For | For | Management | ||||
19 | Reappoint KPMG LLP as Auditors | For | For | Management | ||||
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
21 | Authorise EU Political Donations and Expenditure | For | For | Management | ||||
22 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | For | For | Management | ||||
24 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
25 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
26 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: | TLKM | Security ID: | 715684106 | |||
Meeting Date: | APR 22, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Annual Report and Commissioners’ Report | For | For | Management | ||||
2 | Accept Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | For | For | Management | ||||
3 | Approve the Implementation of Minister of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise | For | For | Management | ||||
4 | Approve Allocation of Income | For | For | Management | ||||
5 | Approve Remuneration of Directors and Commissioners | For | For | Management | ||||
6 | Appoint Auditors of the Company and the PCDP | For | For | Management | ||||
7 | Authorize Commissioners to Diverse the Company’s Treasury Stock from Share Buyback IV | For | For | Management | ||||
8 | Elect Directors and Commissioners | For | Against | Management |
QIAGEN NV
Ticker: | QGEN | Security ID: | N72482107 | |||
Meeting Date: | JUN 21, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board (Non-Voting) | None | None | Management | ||||
3a | Receive Report of Supervisory Board (Non-Voting) | None | None | Management | ||||
3b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | None | None | Management | ||||
4 | Adopt Financial Statements and Statutory Reports | For | For | Management | ||||
5 | Receive Explanation on Company’s Reserves and Dividend Policy | None | None | Management | ||||
6 | Approve Discharge of Management Board | For | For | Management | ||||
7 | Approve Discharge of Supervisory Board | For | For | Management | ||||
8 | Amend Article 15.2 and Article 22.1: Binding Nomination and Director Terms | For | Against | Management | ||||
9a | Reelect Stephane Bancel to Supervisory Board | For | For | Management | ||||
9b | Reelect Metin Colpan to Supervisory Board | For | For | Management | ||||
9c | Reelect Manfred Karobath to Supervisory Board | For | For | Management | ||||
9d | Elect Ross Levine to Supervisory Board | For | For | Management | ||||
9e | Reelect Elaine Mardis to Supervisory Board | For | For | Management | ||||
9f | Reelect Lawrence Rosen to Supervisory Board | For | For | Management | ||||
9g | Reelect Elizabeth Tallett to Supervisory Board | For | For | Management | ||||
10a | Reelect Peer Schatz to Management Board | For | For | Management | ||||
10b | Reelect Roland Sackers to Management Board | For | For | Management | ||||
11 | Ratify KPMG as Auditors | For | For | Management | ||||
12a | Grant Board Authority to Issue Shares | For | For | Management | ||||
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | For | For | Management | ||||
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
14 | Allow Questions | None | None | Management | ||||
15 | Close Meeting | None | None | Management |
RANDGOLD RESOURCES LTD
Ticker: | RRS | Security ID: | 752344309 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Approve Remuneration Policy | For | For | Management | ||||
5 | Re-elect Safiatou Ba-N’Daw as Director | For | For | Management | ||||
6 | Re-elect Mark Bristow as Director | For | For | Management | ||||
7 | Re-elect Norborne Cole Jr as Director | For | For | Management | ||||
8 | Re-elect Christopher Coleman as Director | For | For | Management | ||||
9 | Re-elect Kadri Dagdelen as Director | For | For | Management | ||||
10 | Re-elect Jamil Kassum as Director | For | For | Management | ||||
11 | Re-elect Jeanine Mabunda Lioko as Director | For | For | Management | ||||
12 | Re-elect Andrew Quinn as Director | For | For | Management | ||||
13 | Re-elect Graham Shuttleworth as Director | For | For | Management | ||||
14 | Reappoint BDO LLP as Auditors | For | For | Management | ||||
15 | Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
16 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
17 | Approve Awards of Ordinary Shares to Non-executive Directors | For | For | Management | ||||
18 | Approve Award of Ordinary Shares to the Senior Independent Director | For | For | Management | ||||
19 | Approve Award of Ordinary Shares to the Chairman | For | For | Management | ||||
20 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
21 | Authorise Market Purchase of Ordinary Shares | For | For | Management |
RELX PLC
Ticker: | REL | Security ID: | 759530108 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Appoint Ernst & Young LLP as Auditors | For | For | Management | ||||
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Management | ||||
6 | Elect Marike van Lier Lels as Director | For | For | Management | ||||
7 | Elect Carol Mills as Director | For | For | Management | ||||
8 | Elect Robert MacLeod as Director | For | For | Management | ||||
9 | Re-elect Erik Engstrom as Director | For | For | Management | ||||
10 | Re-elect Anthony Habgood as Director | For | For | Management | ||||
11 | Re-elect Wolfhart Hauser as Director | For | For | Management | ||||
12 | Re-elect Adrian Hennah as Director | For | For | Management | ||||
13 | Re-elect Nick Luff as Director | For | For | Management | ||||
14 | Re-elect Linda Sanford as Director | For | For | Management | ||||
15 | Re-elect Ben van der Veer as Director | For | For | Management | ||||
16 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
17 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
18 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
19 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
REPSOL SA
Ticker: | REP | Security ID: | 76026T205 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Consolidated and Standalone Financial Statements | For | For | Management | ||||
2 | Approve Treatment of Net Loss | For | For | Management | ||||
3 | Approve Discharge of Board | For | For | Management | ||||
4 | Renew Appointment of Deloitte as Auditor | For | For | Management | ||||
5 | Authorize Capitalization of Reserves for Scrip Dividends | For | For | Management | ||||
6 | Authorize Capitalization of Reserves for Scrip Dividends | For | For | Management | ||||
7 | Approve Share Matching Plan | For | For | Management | ||||
8 | Reelect Isidro Faine Casas as Director | For | Against | Management | ||||
9 | Ratify Appointment of and Elect Gonzalo Gortazar Rotaeche as Director | For | Against | Management | ||||
10 | Advisory Vote on Remuneration Report | For | For | Management | ||||
11 | Approve Share Price Performance as CEO’s 2016 Bonus Metric | For | For | Management | ||||
12 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
ROYAL BANK OF CANADA
Ticker: | RY | Security ID: | 780087102 | |||
Meeting Date: | APR 06, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | FEB 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director W. Geoffrey Beattie | For | For | Management | ||||
1.2 | Elect Director Jacynthe Cote | For | For | Management | ||||
1.3 | Elect Director Toos N. Daruvala | For | For | Management | ||||
1.4 | Elect Director David F. Denison | For | For | Management | ||||
1.5 | Elect Director Richard L. George | For | For | Management | ||||
1.6 | Elect Director Alice D. Laberge | For | For | Management | ||||
1.7 | Elect Director Michael H. McCain | For | For | Management | ||||
1.8 | Elect Director David I. McKay | For | For | Management | ||||
1.9 | Elect Director Heather Munroe-Blum | For | For | Management | ||||
1.10 | Elect Director Thomas A. Renyi | For | For | Management | ||||
1.11 | Elect Director Edward Sonshine | For | For | Management | ||||
1.12 | Elect Director Kathleen P. Taylor | For | For | Management | ||||
1.13 | Elect Director Bridget A. van Kralingen | For | For | Management | ||||
1.14 | Elect Director Thierry Vandal | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management | ||||
4 | Confirm By-law Amendment to Increase Maximum Aggregate Board Compensation | For | For | Management | ||||
5 | SP 1: Simplify Financial Reporting | Against | Against | Shareholder |
RWE AG
Ticker: | RWE | Security ID: | 74975E303 | |||
Meeting Date: | APR 20, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | For | For | Management | ||||
6 | Ratify PricewaterhouseCoopers AG as Auditors for the first half of Fiscal 2016 | For | For | Management | ||||
7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 Quarterly Reports | For | For | Management | ||||
8a | Reelect Werner Brandt to the Supervisory Board | For | For | Management | ||||
8b | Elect Maria van der Hoeven to the Supervisory Board | For | For | Management | ||||
8c | Reelect Hans-Peter Keitel to the Supervisory Board | For | For | Management | ||||
8.d | Elect Martina Koederitz to the Supervisory Board | For | For | Management | ||||
8e | Reelect Dagmar Muehlenfeld to the Supervisory Board | For | Against | Management | ||||
8f | Elect Peter Ottmann to the Supervisory Board | For | Against | Management | ||||
8g | Elect Guenther Schartz to the Supervisory Board | For | Against | Management | ||||
8h | Elect Erhard Schipporeit to the Supervisory Board | For | For | Management | ||||
8i | Reelect Wolfgang Schuessel to the Supervisory Board | For | For | Management | ||||
8j | Reelect Ullrich Sierau to the Supervisory Board | For | Against | Management |
SA GROUPE DELHAIZE
Ticker: | DELB | Security ID: | 29759W101 | |||
Meeting Date: | MAR 14, 2016 | Meeting Type: | Special | |||
Record Date: | JAN 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Merger Proposal, Special Board and Auditor Reports Re: Cross-Border Merger with Koninklijke Ahold NV | None | None | Management | ||||
2 | Receive Information on Important Changes to the Assets and Liabilities of the Companies Involved in the Merger | None | None | Management | ||||
3 | Approve Cross-Border Merger with Koninklijke Ahold N.V. | For | For | Management | ||||
4 | Approve EUR 1.5 Million PSU Award to Frans Muller | For | Against | Management | ||||
5 | Approve Discharge of Directors for the Period until EGM | For | For | Management | ||||
6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | Management |
SA GROUPE DELHAIZE
Ticker: | DELB | Security ID: | 29759W101 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Reports (Non-Voting) | None | None | Management | ||||
2 | Receive Auditors’ Reports (Non-Voting) | None | None | Management | ||||
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | None | None | Management | ||||
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share | For | For | Management | ||||
5 | Approve Discharge of Directors | For | For | Management | ||||
6 | Approve Discharge of Auditors | For | For | Management | ||||
7 | Approve Remuneration Report | For | Against | Management |
SAP SE
Ticker: | SAP | Security ID: | 803054204 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | None | None | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | For | For | Management | ||||
3 | Approve Discharge of Management Board for Fiscal 2015 | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | For | For | Management | ||||
5 | Approve Remuneration System for Management Board Members | For | Against | Management | ||||
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | For | For | Management | ||||
7 | Elect Gesche Joost to the Supervisory Board | For | For | Management | ||||
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | For | For | Management |
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: | A055550 | Security ID: | 824596100 | |||
Meeting Date: | MAR 24, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | For | Management | ||||
3.1 | Elect Nam Goong-hun as Non-independent Non-executive Director | For | For | Management | ||||
3.2 | Elect Ko Bu-in as Outside Director | For | For | Management | ||||
3.3 | Elect Lee Man-woo as Outside Director | For | For | Management | ||||
3.4 | Elect Lee Sang-gyeong as Outside Director | For | For | Management | ||||
3.5 | Elect Lee Seong-ryang as Outside Director | For | For | Management | ||||
3.6 | Elect Lee Jeong-il as Outside Director | For | For | Management | ||||
3.7 | Elect Lee Heun-ya as Outside Director | For | For | Management | ||||
4.1 | Elect Lee Man-woo as Member of Audit Committee | For | For | Management | ||||
4.2 | Elect Lee Sang-gyeong as Member of Audit Committee | For | For | Management | ||||
4.3 | Elect Lee Seong-ryang as Member of Audit Committee | For | For | Management | ||||
5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management |
SHIRE PLC
Ticker: | SHP | Security ID: | 82481R106 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | Against | Management | ||||
3 | Re-elect Dominic Blakemore as Director | For | For | Management | ||||
4 | Elect Olivier Bohuon as Director | For | For | Management | ||||
5 | Re-elect William Burns as Director | For | For | Management | ||||
6 | Re-elect Dr Steven Gillis as Director | For | For | Management | ||||
7 | Re-elect Dr David Ginsburg as Director | For | For | Management | ||||
8 | Re-elect Susan Kilsby as Director | For | For | Management | ||||
9 | Elect Sara Mathew as Director | For | For | Management | ||||
10 | Re-elect Anne Minto as Director | For | For | Management | ||||
11 | Re-elect Dr Flemming Ornskov as Director | For | For | Management | ||||
12 | Elect Jeffrey Poulton as Director | For | For | Management | ||||
13 | Reappoint Deloitte LLP as Auditors | For | For | Management | ||||
14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | For | For | Management | ||||
15 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
16 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
17 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
18 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association | For | For | Management | ||||
19 | Adopt New Articles of Association | For | For | Management | ||||
20 | Authorise the Company to Call General Meeting with Two Week’s Notice | For | For | Management |
SHIRE PLC
Ticker: | SHP | Security ID: | 82481R106 | |||
Meeting Date: | MAY 27, 2016 | Meeting Type: | Special | |||
Record Date: | APR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Matters Relating to the Cash and Share Offer for Baxalta | For | For | Management | ||||
2 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
3 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
4 | Authorise Market Purchase of Ordinary Shares | For | For | Management |
SHISEIDO CO. LTD.
Ticker: | 4911 | Security ID: | 824841407 | |||
Meeting Date: | MAR 25, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | For | For | Management | ||||
2.1 | Elect Director Uotani, Masahiko | For | For | Management | ||||
2.2 | Elect Director Iwai, Tsunehiko | For | For | Management | ||||
2.3 | Elect Director Sakai, Toru | For | For | Management | ||||
2.4 | Elect Director Ishikura, Yoko | For | For | Management | ||||
2.5 | Elect Director Iwata, Shoichiro | For | For | Management | ||||
2.6 | Elect Director Oishi, Kanoko | For | For | Management | ||||
2.7 | Elect Director Uemura, Tatsuo | For | For | Management | ||||
3 | Appoint Statutory Auditor Tsujiyama, Eiko | For | For | Management | ||||
4 | Approve Annual Bonus | For | For | Management | ||||
5 | Approve Deep Discount Stock Option Plan | For | For | Management |
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: | 2325 | Security ID: | 827084864 | |||
Meeting Date: | MAY 16, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Amendments to Articles of Association | For | For | Management | ||||
2 | Approve Business Operations Report and Financial Statements | For | For | Management | ||||
3 | Approve Plan for Profit Distribution | For | For | Management | ||||
4 | Approve Cash Dividend Distribution from Capital Reserve | For | For | Management | ||||
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | For | Management |
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: | 338 | Security ID: | 82935M109 | |||
Meeting Date: | JUN 15, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve 2015 Work Report of the Board | For | For | Management | ||||
2 | Approve 2015 Work Report of the Supervisory Committee | For | For | Management | ||||
3 | Approve 2015 Audited Financial Statements | For | For | Management | ||||
4 | Approve 2015 Profit Distribution Plan | For | For | Management | ||||
5 | Accept 2016 Financial Budget Report | For | For | Management | ||||
6 | Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
7 | Amend Articles of Association | For | For | Management |
SK TELECOM CO.
Ticker: | A017670 | Security ID: | 78440P108 | |||
Meeting Date: | MAR 18, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | For | Management | ||||
3.1 | Elect Cho Dae-sik as Inside Director | For | For | Management | ||||
3.2 | Elect Oh Dae-sik as Outside Director | For | For | Management | ||||
4 | Elect Oh Dae-sik as Member of Audit Committee | For | For | Management | ||||
5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Management | ||||
6 | Approve Terms of Retirement Pay | For | For | Management |
SMITH & NEPHEW PLC
Ticker: | SN. | Security ID: | 83175M205 | |||
Meeting Date: | APR 14, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 23, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Remuneration Report | For | Against | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect Vinita Bali as Director | For | For | Management | ||||
5 | Re-elect Ian Barlow as Director | For | For | Management | ||||
6 | Re-elect Olivier Bohuon as Director | For | For | Management | ||||
7 | Re-elect Baroness Virginia Bottomley as Director | For | For | Management | ||||
8 | Re-elect Julie Brown as Director | For | For | Management | ||||
9 | Re-elect Erik Engstrom as Director | For | For | Management | ||||
10 | Elect Robin Freestone as Director | For | For | Management | ||||
11 | Re-elect Michael Friedman as Director | For | For | Management | ||||
12 | Re-elect Brian Larcombe as Director | For | For | Management | ||||
13 | Re-elect Joseph Papa as Director | For | For | Management | ||||
14 | Re-elect Roberto Quarta as Director | For | For | Management | ||||
15 | Reappoint KPMG LLP as Auditors | For | For | Management | ||||
16 | Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||
17 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
18 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
19 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
20 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Management |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: | SQM-B | Security ID: | 833635105 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Accept Annual Report and Account Inspectors’ Report | For | For | Management | ||||
3 | Appoint Auditors | For | For | Management | ||||
4 | Elect Internal Statutory Auditors | For | For | Management | ||||
5 | Approve Report Regarding Related-Party Transactions | For | For | Management | ||||
6 | Approve Investment and Financing Policy | For | For | Management | ||||
7 | Approve Allocation of Income and Dividends | For | For | Management | ||||
8 | Approve Eventual Dividend of $150 Million | For | For | Management | ||||
9 | Approve Dividend Policy | For | For | Management | ||||
10 | Approve Report on Board’s Expenses | For | For | Management | ||||
11.a | Elect Directors | For | Against | Management | ||||
11.b | Elect Edward J. Waitzer as Independent Director | For | For | Management | ||||
12 | Approve Remuneration of Directors | For | For | Management | ||||
13 | Receive Matters Related to Directors’ Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee | For | For | Management | ||||
14 | Other Business | For | Against | Management |
SONY CORPORATION
Ticker: | 6758 | Security ID: | 835699307 | |||
Meeting Date: | JUN 17, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 30, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Hirai, Kazuo | For | For | Management | ||||
1.2 | Elect Director Yoshida, Kenichiro | For | For | Management | ||||
1.3 | Elect Director Nagayama, Osamu | For | For | Management | ||||
1.4 | Elect Director Nimura, Takaaki | For | For | Management | ||||
1.5 | Elect Director Harada, Eiko | For | For | Management | ||||
1.6 | Elect Director Ito, Joichi | For | For | Management | ||||
1.7 | Elect Director Tim Schaaff | For | For | Management | ||||
1.8 | Elect Director Matsunaga, Kazuo | For | For | Management | ||||
1.9 | Elect Director Miyata, Koichi | For | For | Management | ||||
1.10 | Elect Director John V.Roos | For | For | Management | ||||
1.11 | Elect Director Sakurai, Eriko | For | For | Management | ||||
2 | Approve Stock Option Plan | For | For | Management |
SOUTHERN COPPER CORPORATION
Ticker: | SCCO | Security ID: | 84265V105 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director German Larrea Mota-Velasco | For | Withhold | Management | ||||
1.2 | Elect Director Oscar Gonzalez Rocha | For | Withhold | Management | ||||
1.3 | Elect Director Emilio Carrillo Gamboa | For | Withhold | Management | ||||
1.4 | Elect Director Alfredo Casar Perez | For | Withhold | Management | ||||
1.5 | Elect Director Luis Castelazo Morales | For | Withhold | Management | ||||
1.6 | Elect Director Enrique Castillo Sanchez Mejorada | For | Withhold | Management | ||||
1.7 | Elect Director Xavier Garcia de Quevedo Topete | For | Withhold | Management | ||||
1.8 | Elect Director Daniel Muniz Quintanilla | For | Withhold | Management | ||||
1.9 | Elect Director Luis Miguel Palomino Bonilla | For | Withhold | Management | ||||
1.10 | Elect Director Gilberto Perezalonso Cifuentes | For | Withhold | Management | ||||
1.11 | Elect Director Carlos Ruiz Sacristan | For | Withhold | Management | ||||
2 | Ratify Galaz,Yamazaki, Ruiz Urquiza S. C. as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Non-Employee Director Restricted Stock Plan | For | For | Management |
STATOIL ASA
Ticker: | STL | Security ID: | 85771P102 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 06, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Registration of Attending Shareholders and Proxies | None | None | Management | ||||
3 | Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
4 | Approve Notice of Meeting and Agenda | For | Did Not Vote | Management | ||||
5 | Designate Inspector(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | For | Did Not Vote | Management | ||||
7 | Approve Distribution of Dividends | For | Did Not Vote | Management | ||||
8.1 | Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 | For | Did Not Vote | Management | ||||
8.2 | Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 | For | Did Not Vote | Management | ||||
9 | Present a Revised Strategy Reflecting the Company’s Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets | Against | Did Not Vote | Shareholder | ||||
10 | Approve Company’s Corporate Governance Statement | For | Did Not Vote | Management | ||||
11.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | For | Did Not Vote | Management | ||||
11.2 | Approve Remuneration Linked to Development of Share Price | For | Did Not Vote | Management | ||||
12 | Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||
13a | Elect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) | For | Did Not Vote | Management | ||||
13b | Reelect Tone Bakker as Chairman of Corporate Assembly | For | Did Not Vote | Management | ||||
13c | Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly | For | Did Not Vote | Management | ||||
13d | Reelect Greger Mannsverk as Member of Corporate Assembly | For | Did Not Vote | Management | ||||
13e | Reelect Steinar Olsen as Member of Corporate Assembly | For | Did Not Vote | Management | ||||
13f | Reelect Ingvald Strommen as Member of Corporate Assembly | For | Did Not Vote | Management | ||||
13g | Reelect Rune Bjerke as Member of Corporate Assembly | For | Did Not Vote | Management | ||||
13h | Reelect Siri Kalvig as Member of Corporate Assembly | For | Did Not Vote | Management | ||||
13i | Reelect Terje Venold as Member of Corporate Assembly | For | Did Not Vote | Management | ||||
13j | Reelect Kjersti Kleven as Member of Corporate Assembly | For | Did Not Vote | Management | ||||
13k | Elect Birgitte Vartdal as New Member of Corporate Assembly | For | Did Not Vote | Management | ||||
13l | Elect Jarle Roth as New Member of Corporate Assembly | For | Did Not Vote | Management | ||||
13m | Elect Kathrine Naess as New Member of Corporate Assembly | For | Did Not Vote | Management | ||||
13n | Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly | For | Did Not Vote | Management | ||||
13o | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | For | Did Not Vote | Management | ||||
13p | Elect Hakon Volldal as New Deputy Member of Corporate Assembly | For | Did Not Vote | Management | ||||
13q | Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly | For | Did Not Vote | Management | ||||
14a | Elect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) | For | Did Not Vote | Management | ||||
14b | Reelect Tone Lunde Bakker as Chairman of Nominating Committee | For | Did Not Vote | Management | ||||
14c | Reelect Tom Rathke as Member of Nominating Committee | For | Did Not Vote | Management | ||||
14d | Reelect Elisabeth Berge as New Member of Nominating Committee | For | Did Not Vote | Management | ||||
14e | Elect Jarle Roth as New Member of Nominating Committee | For | Did Not Vote | Management | ||||
15 | Approve Equity Plan Financing | For | Did Not Vote | Management | ||||
16 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | For | Did Not Vote | Management | ||||
17 | Miscellaneous Proposal: Marketing Instructions | For | Did Not Vote | Management | ||||
18 | Establish Risk Management Investigation Committee | Against | Did Not Vote | Shareholder |
STORA ENSO OYJ
Ticker: | STERV | Security ID: | 86210M106 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Call the Meeting to Order | None | None | Management | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | None | None | Management | ||||
4 | Acknowledge Proper Convening of Meeting | None | None | Management | ||||
5 | Prepare and Approve List of Shareholders | None | None | Management | ||||
6 | Receive Financial Statements and Statutory Reports; Receive Board’s Report; Receive Auditor’s Report | None | None | Management | ||||
7 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
8 | Approve Allocation of Income and Dividends of EUR 0.33 Per Share | For | For | Management | ||||
9 | Approve Discharge of Board and President | For | For | Management | ||||
10 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work | For | For | Management | ||||
11 | Fix Number of Directors at Eight | For | For | Management | ||||
12 | Reelect Gunnar Brock, Anne Brunila, Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Jorma Eloranta as New Director | For | For | Management | ||||
13 | Approve Remuneration of Auditors | For | For | Management | ||||
14 | Ratify Deloitte & Touche as Auditors | For | For | Management | ||||
15 | Authorize Chairman and Vice Chairman of Board and Representatives of Two of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Management | ||||
16 | Presentation of Minutes of the Meeting | None | None | Management | ||||
17 | Close Meeting | None | None | Management |
SUBSEA 7 S.A.
Ticker: | SUBC | Security ID: | 864323100 | |||
Meeting Date: | APR 14, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Convening Notice in Deviation of Article 24 of the Bylaws | For | For | Management | ||||
2 | Receive Board’s and Auditor’s Reports | None | None | Management | ||||
3 | Approve Financial Statements | For | For | Management | ||||
4 | Approve Consolidated Financial Statements | For | For | Management | ||||
5 | Approve Allocation of Income | For | For | Management | ||||
6 | Approve Discharge of Directors | For | For | Management | ||||
7 | Appoint Ernst & Young as Auditor | For | For | Management | ||||
8 | Reelect Kristian Siem as Director | For | Against | Management | ||||
9 | Reelect Peter Mason as Independent Director | For | Against | Management | ||||
10 | Reelect Jean Cahuzac as Independent Director | For | For | Management | ||||
11 | Reelect Eystein Eriksrud as Director | For | Against | Management |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: | 8316 | Security ID: | 86562M209 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | For | For | Management | ||||
2 | Amend Articles to Amend Business Lines | For | For | Management | ||||
3.1 | Elect Director Miyata, Koichi | For | For | Management | ||||
3.2 | Elect Director Ota, Jun | For | For | Management | ||||
3.3 | Elect Director Noda, Koichi | For | For | Management | ||||
3.4 | Elect Director Kubo, Tetsuya | For | For | Management | ||||
3.5 | Elect Director Yokoyama, Yoshinori | For | For | Management | ||||
4.1 | Appoint Statutory Auditor Teramoto, Toshiyuki | For | For | Management | ||||
4.2 | Appoint Statutory Auditor Tsuruta, Rokuro | For | For | Management |
SUN LIFE FINANCIAL INC.
Ticker: | SLF | Security ID: | 866796105 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William D. Anderson | For | For | Management | ||||
1.2 | Elect Director John H. Clappison | For | For | Management | ||||
1.3 | Elect Director Dean A. Connor | For | For | Management | ||||
1.4 | Elect Director Martin J. G. Glynn | For | For | Management | ||||
1.5 | Elect Director M. Marianne Harris | For | For | Management | ||||
1.6 | Elect Director Sara Grootwassink Lewis | For | For | Management | ||||
1.7 | Elect Director Scott F. Powers | For | For | Management | ||||
1.8 | Elect Director Real Raymond | For | For | Management | ||||
1.9 | Elect Director Hugh D. Segal | For | For | Management | ||||
1.10 | Elect Director Barbara G. Stymiest | For | For | Management | ||||
1.11 | Elect Director James H. Sutcliffe | For | For | Management | ||||
2 | Ratify Deloitte LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management |
SUNCOR ENERGY INC.
Ticker: | SU | Security ID: | 867224107 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 02, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Patricia M. Bedient | For | For | Management | ||||
1.2 | Elect Director Mel E. Benson | For | For | Management | ||||
1.3 | Elect Director Jacynthe Cote | For | For | Management | ||||
1.4 | Elect Director Dominic D’Alessandro | For | For | Management | ||||
1.5 | Elect Director John D. Gass | For | For | Management | ||||
1.6 | Elect Director John R. Huff | For | For | Management | ||||
1.7 | Elect Director Maureen McCaw | For | For | Management | ||||
1.8 | Elect Director Michael W. O’Brien | For | For | Management | ||||
1.9 | Elect Director James W. Simpson | For | For | Management | ||||
1.10 | Elect Director Eira M. Thomas | For | For | Management | ||||
1.11 | Elect Director Steven W. Williams | For | For | Management | ||||
1.12 | Elect Director Michael M. Wilson | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management | ||||
4 | SP 1: Report on Climate Change | For | For | Shareholder | ||||
5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Against | For | Shareholder |
SWISSCOM AG
Ticker: | SCMN | Security ID: | 871013108 | |||
Meeting Date: | APR 06, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
1.2 | Approve Remuneration Report (Non-Binding) | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4.1 | Reelect Frank Esser as Director | For | For | Management | ||||
4.2 | Reelect Barbara Frei as Director | For | For | Management | ||||
4.3 | Reelect Catherine Muehlemann as Director | For | For | Management | ||||
4.4 | Reelect Theofil Schlatter as Director | For | For | Management | ||||
4.5 | Elect Roland Abt as Director | For | For | Management | ||||
4.6 | Elect Valerie Berset Bircher as Director | For | For | Management | ||||
4.7 | Elect Alain Carrupt as Director | For | For | Management | ||||
4.8 | Elect Hansueli Loosli as Director | For | For | Management | ||||
4.9 | Elect Hansueli Loosli as Board Chairman | For | For | Management | ||||
5.1 | Appoint Frank Esser as Member of the Compensation Committee | For | For | Management | ||||
5.2 | Reelect Barbara Frei as Member of the Compensation Committee | For | For | Management | ||||
5.3 | Reelect Hansueli Loosli as Member of the Compensation Committee | For | For | Management | ||||
5.4 | Reelect Theofil Schlatter as Member of the Compensation Committee | For | For | Management | ||||
5.5 | Reelect Hans Werder as Member of the Compensation Committee | For | For | Management | ||||
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | For | For | Management | ||||
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million | For | For | Management | ||||
7 | Designate Reber Rechtsanwaelte as Independent Proxy | For | For | Management | ||||
8 | Ratify KPMG AG as Auditors | For | For | Management |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: | 2330 | Security ID: | 874039100 | |||
Meeting Date: | JUN 07, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles of Association | For | For | Management | ||||
2.1 | Approve Business Operations Report and Financial Statements | For | For | Management | ||||
2.2 | Approve Profit Distribution | For | For | Management |
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: | 4502 | Security ID: | 874060205 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 90 | For | For | Management | ||||
2 | Amend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | For | For | Management | ||||
3.1 | Elect Director Hasegawa, Yasuchika | For | Against | Management | ||||
3.2 | Elect Director Christophe Weber | For | Against | Management | ||||
3.3 | Elect Director Honda, Shinji | For | For | Management | ||||
3.4 | Elect Director Iwasaki, Masato | For | For | Management | ||||
3.5 | Elect Director Andrew Plump | For | For | Management | ||||
3.6 | Elect Director Sudo, Fumio | For | For | Management | ||||
3.7 | Elect Director Sakane, Masahiro | For | For | Management | ||||
3.8 | Elect Director Michel Orsinger | For | For | Management | ||||
3.9 | Elect Director Shiga, Toshiyuki | For | For | Management | ||||
3.10 | Elect Director Higashi, Emiko | For | For | Management | ||||
3.11 | Elect Director Fujimori, Yoshiaki | For | For | Management | ||||
4.1 | Elect Director and Audit Committee Member Yamanaka, Yasuhiko | For | For | Management | ||||
4.2 | Elect Director and Audit Committee Member Kuniya, Shiro | For | Against | Management | ||||
4.3 | Elect Director and Audit Committee Member Hatsukawa, Koji | For | For | Management | ||||
4.4 | Elect Director and Audit Committee Member Jean-Luc Butel | For | For | Management | ||||
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | For | For | Management | ||||
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | For | For | Management | ||||
7 | Approve Trust-Type Equity Compensation Plan for Inside Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan for Outside Directors Who Are Not Audit Committee Members | For | For | Management | ||||
8 | Approve Trust-Type Equity Compensation Plan for Directors Who Are Audit Committee Members | For | For | Management | ||||
9 | Approve Annual Bonus | For | For | Management |
TDK CORP.
Ticker: | 6762 | Security ID: | 872351408 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a Final Dividend of JPY 60 | For | For | Management | ||||
2.1 | Elect Director Kamigama, Takehiro | For | Against | Management | ||||
2.2 | Elect Director Ishiguro, Shigenao | For | For | Management | ||||
2.3 | Elect Director Saito, Noboru | For | For | Management | ||||
2.4 | Elect Director Yamanishi, Tetsuji | For | For | Management | ||||
2.5 | Elect Director Sumita, Makoto | For | For | Management | ||||
2.6 | Elect Director Yoshida, Kazumasa | For | For | Management | ||||
2.7 | Elect Director Ishimura, Kazuhiko | For | For | Management | ||||
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | For | For | Management |
TECHNIP
Ticker: | TEC | Security ID: | 878546209 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends of EUR 2 per Share | For | For | Management | ||||
3 | Approve Stock Dividend Program | For | For | Management | ||||
4 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
5 | Approve Auditors’ Special Report on Related-Party Transactions | For | For | Management | ||||
6 | Approve Severance Payment Agreement with Thierry Pilenko, Chairman and CEO | For | Against | Management | ||||
7 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | For | For | Management | ||||
8 | Ratify Appointment of Didier Houssin as Director | For | For | Management | ||||
9 | Renew Appointment of Ernst and Young et Autres as Auditor | For | For | Management | ||||
10 | Renew Appointment of Pricewaterhouse Coopers Audit as Auditor | For | For | Management | ||||
11 | Renew Appointment of Auditex as Alternate Auditor | For | For | Management | ||||
12 | Appoint Jean-Christophe Georghiou as Alternate Auditor | For | For | Management | ||||
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | For | For | Management | ||||
14 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | For | For | Management | ||||
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | For | For | Management | ||||
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | For | For | Management | ||||
17 | Approve Issuance of Equity or Equity-Linked Securities for up to EUR 9 Million for Private Placements | For | For | Management | ||||
18 | Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Management | ||||
19 | Subject to Approval of Item 18, Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives | For | Against | Management | ||||
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | For | For | Management | ||||
21 | Subject to Approval of Item 20, Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives | For | Against | Management | ||||
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
23 | Authorize Filing of Required Documents/Other Formalities | For | For | Management | ||||
B | Amendments or new resolutions proposed at the meeting | None | Abstain | Management |
TECK RESOURCES LIMITED
Ticker: | TCK.B | Security ID: | 878742204 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mayank M. Ashar | For | For | Management | ||||
1.2 | Elect Director Quan Chong | For | For | Management | ||||
1.3 | Elect Director Jack L. Cockwell | For | For | Management | ||||
1.4 | Elect Director Laura L. Dottori-Attanasio | For | For | Management | ||||
1.5 | Elect Director Edward C. Dowling | For | For | Management | ||||
1.6 | Elect Director Eiichi Fukuda | For | For | Management | ||||
1.7 | Elect Director Norman B. Keevil | For | For | Management | ||||
1.8 | Elect Director Norman B. Keevil, III | For | For | Management | ||||
1.9 | Elect Director Takeshi Kubota | For | For | Management | ||||
1.10 | Elect Director Donald R. Lindsay | For | For | Management | ||||
1.11 | Elect Director Tracey L. McVicar | For | For | Management | ||||
1.12 | Elect Director Kenneth W. Pickering | For | For | Management | ||||
1.13 | Elect Director Warren S. R. Seyffert | For | For | Management | ||||
1.14 | Elect Director Timothy R. Snider | For | For | Management | ||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | Against | Management |
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: | ERIC B | Security ID: | 294821608 | |||
Meeting Date: | APR 13, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
A | Indicate FOR if you are both the Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner | None | Did Not Vote | Management | ||||
1 | Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
2 | Prepare and Approve List of Shareholders | None | None | Management | ||||
3 | Approve Agenda of Meeting | None | None | Management | ||||
4 | Acknowledge Proper Convening of Meeting | None | None | Management | ||||
5 | Designate Inspector(s) of Minutes of Meeting | None | None | Management | ||||
6 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||
7 | Receive President’s Report | None | None | Management | ||||
8.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||
8.2 | Approve Discharge of Board and President | For | Did Not Vote | Management | ||||
8.3 | Approve Allocation of Income and Dividends of SEK 3.70 Per Share | For | Did Not Vote | Management | ||||
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | For | Did Not Vote | Management | ||||
10 | Approve Remuneration of Directors in the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work | For | Did Not Vote | Management | ||||
11.1 | Reelect Nora Denzel as Director | For | Did Not Vote | Management | ||||
11.2 | Reelect Borje Ekholm as Director | For | Did Not Vote | Management | ||||
11.3 | Reelect Leif Johansson as Director | For | Did Not Vote | Management | ||||
11.4 | Reelect Ulf Johansson as Director | For | Did Not Vote | Management | ||||
11.5 | Reelect Kristin Skogen Lund as Director | For | Did Not Vote | Management | ||||
11.6 | Elect Kristin S. Rinne as New Director | For | Did Not Vote | Management | ||||
11.7 | Reelect Sukhinder Singh Cassidy as Director | For | Did Not Vote | Management | ||||
11.8 | Elect Helena Stjernholm as New Director | For | Did Not Vote | Management | ||||
11.9 | Reelect Hans Vestberg as Director | For | Did Not Vote | Management | ||||
11.10 | Reelect Jacob Wallenberg as Director | For | Did Not Vote | Management | ||||
12 | Elect Leif Johansson as Board Chairman | For | Did Not Vote | Management | ||||
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | For | Did Not Vote | Management | ||||
14 | Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||
15 | Ratify PricewaterhouseCoopers as Auditors | For | Did Not Vote | Management | ||||
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | Did Not Vote | Management | ||||
17 | Amend Articles Re Maximum Number of C Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor | For | Did Not Vote | Management | ||||
18.1 | Approve 2016 Stock Purchase Plan | For | Did Not Vote | Management | ||||
18.2 | Approve Equity Plan Financing (2016 Stock Purchase Plan) | For | Did Not Vote | Management | ||||
18.3 | Approve Alternative Equity Plan Financing (2016 Stock Purchase Plan) | For | Did Not Vote | Management | ||||
18.4 | Approve 2016 Key Contributor Retention Plan | For | Did Not Vote | Management | ||||
18.5 | Approve Equity Plan Financing (2016 Key Contributor Retention Plan) | For | Did Not Vote | Management | ||||
18.6 | Approve Alternative Equity Plan Financing (2016 Key Contributor Retention Plan) | For | Did Not Vote | Management | ||||
18.7 | Approve 2016 Executive Performance Stock Plan | For | Did Not Vote | Management | ||||
18.8 | Approve Equity Plan Financing (2016 Executive Performance Stock Plan) | For | Did Not Vote | Management | ||||
18.9 | Approve Alternative Equity Plan Financing (2016 Executive Performance Stock Plan) | For | Did Not Vote | Management | ||||
19 | Approve Equity Plan Financing (2012-2015 Long-Term Variable Remuneration Programs) | For | Did Not Vote | Management | ||||
20 | 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 | None | Did Not Vote | Shareholder | ||||
21 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | None | Did Not Vote | Shareholder | ||||
22.1 | Amend Articles Re: Equal Voting Rights of Shares | None | Did Not Vote | Shareholder | ||||
22.2 | Amend Articles Re: Former Politicians on the Board of Directors | None | Did Not Vote | Shareholder | ||||
23.1 | Adopt Vision Regarding Work Place Accidents in the Company | None | Did Not Vote | Shareholder | ||||
23.2 | Require Board to Appoint Work Group Regarding Work Place Accidents | None | Did Not Vote | Shareholder | ||||
23.3 | Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report | None | Did Not Vote | Shareholder | ||||
23.4 | Adopt Vision Regarding Gender Equality in the Company | None | Did Not Vote | Shareholder | ||||
23.5 | Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | None | Did Not Vote | Shareholder | ||||
23.6 | Annually Publish Report on Gender Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) | None | Did Not Vote | Shareholder | ||||
23.7 | Request Board to Take Necessary Action to Create a Shareholders’ Association | None | Did Not Vote | Shareholder | ||||
23.8 | Prohibit Directors from Being Able to Invoice Director’s Fees via Swedish and Foreign Legal Entities | None | Did Not Vote | Shareholder | ||||
23.9 | Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | None | Did Not Vote | Shareholder | ||||
23.10 | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | None | Did Not Vote | Shareholder | ||||
23.11 | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a “cool-off” Period For Politicians | None | Did Not Vote | Shareholder | ||||
23.12 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | None | Did Not Vote | Shareholder | ||||
24 | Close Meeting | None | None | Management |
TELEFONICA S.A.
Ticker: | TEF | Security ID: | 879382208 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Consolidated and Standalone Financial Statements | For | For | Management | ||||
2 | Approve Allocation of Income and Dividends | For | For | Management | ||||
3 | Approve Discharge of Board | For | For | Management | ||||
4.1 | Reelect Isidro Faine Casas as Director | For | Against | Management | ||||
4.2 | Reelect Julio Linares Lopez as Director | For | Against | Management | ||||
4.3 | Reelect Peter Erskine as Director | For | Against | Management | ||||
4.4 | Reelect Antonio Massanell Lavilla as Director | For | Against | Management | ||||
4.5 | Ratify Appointment of and Elect Wang Xiaochu as Director | For | Against | Management | ||||
4.6 | Ratify Appointment of and Elect Sabina Fluxa Thienemann as Director | For | For | Management | ||||
4.7 | Ratify Appointment of and Elect Jose Javier Echenique Landiribar as Director | For | For | Management | ||||
4.8 | Ratify Appointment of and Elect Peter Loscher as Director | For | For | Management | ||||
4.9 | Ratify Appointment of and Elect Juan Ignacio Cirac Sasturain as Director | For | For | Management | ||||
5 | Renew Appointment of Ernst & Young as Auditor for FY 2016 | For | For | Management | ||||
6 | Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and 2019 | For | For | Management | ||||
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | For | For | Management | ||||
8.1 | Approve Dividends Charged to Unrestricted Reserves | For | For | Management | ||||
8.2 | Authorize Capitalization of Reserves for Scrip Dividends | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||
10 | Advisory Vote on Remuneration Report | For | For | Management |
TENARIS SA
Ticker: | TEN | Security ID: | 88031M109 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 20, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive and Approve Board’s and Auditor’s Reports Re: Restated Financial Statements and Statutory Reports FY 2014 | For | For | Management | ||||
2 | Approve Restated Consolidated Financial Statements and Statutory Reports FY 2014 | For | For | Management | ||||
3 | Receive and Approve Board’s and Auditor’s Reports Re: Consolidated Financial Statements and Statutory Reports FY 2015 | For | For | Management | ||||
4 | Approve Consolidated Financial Statements and Statutory Reports FY 2015 | For | For | Management | ||||
5 | Approve Financial Statements | For | For | Management | ||||
6 | Approve Allocation of Income and Dividends | For | For | Management | ||||
7 | Approve Discharge of Directors | For | For | Management | ||||
8 | Re-elect R. Bonatti, C. Condorelli, R. Monti, G.M. Rocca, P. Rocca, J.S. Puche, A. Valsecchi, A. Vazquez, and G. Vogel as Directors (Bundled) | For | Against | Management | ||||
9 | Approve Remuneration of Directors | For | For | Management | ||||
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
11 | Allow Electronic Distribution of Company Documents to Shareholders | For | For | Management |
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: | TEVA | Security ID: | 881624209 | |||
Meeting Date: | APR 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | For | For | Management | ||||
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | For | For | Management | ||||
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | For | For | Management | ||||
2 | Amend Compensation Policy for the Directors and Officers of the Company | For | For | Management | ||||
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | None | Against | Management | ||||
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | For | For | Management | ||||
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | For | For | Management | ||||
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | For | For | Management | ||||
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | For | For | Management | ||||
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
THE TORONTO-DOMINION BANK
Ticker: | TD | Security ID: | 891160509 | |||
Meeting Date: | MAR 31, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William E. Bennett | For | For | Management | ||||
1.2 | Elect Director Amy W. Brinkley | For | For | Management | ||||
1.3 | Elect Director Brian C. Ferguson | For | For | Management | ||||
1.4 | Elect Director Colleen A. Goggins | For | For | Management | ||||
1.5 | Elect Director Mary Jo Haddad | For | For | Management | ||||
1.6 | Elect Director Jean-Rene Halde | For | For | Management | ||||
1.7 | Elect Director David E. Kepler | For | For | Management | ||||
1.8 | Elect Director Brian M. Levitt | For | For | Management | ||||
1.9 | Elect Director Alan N. MacGibbon | For | For | Management | ||||
1.10 | Elect Director Karen E. Maidment | For | For | Management | ||||
1.11 | Elect Director Bharat B. Masrani | For | For | Management | ||||
1.12 | Elect Director Irene R. Miller | For | For | Management | ||||
1.13 | Elect Director Nadir H. Mohamed | For | For | Management | ||||
1.14 | Elect Director Claude Mongeau | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management | ||||
4 | SP A: Simplify Financial Information | Against | Against | Shareholder | ||||
5 | SP B: Pay Fair Share of Taxes | Against | Against | Shareholder |
THOMSON REUTERS CORPORATION
Ticker: | TRI | Security ID: | 884903105 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David Thomson | For | For | Management | ||||
1.2 | Elect Director James C. Smith | For | For | Management | ||||
1.3 | Elect Director Sheila C. Bair | For | For | Management | ||||
1.4 | Elect Director David W. Binet | For | For | Management | ||||
1.5 | Elect Director Mary Cirillo | For | For | Management | ||||
1.6 | Elect Director W. Edmund Clark | For | For | Management | ||||
1.7 | Elect Director Michael E. Daniels | For | For | Management | ||||
1.8 | Elect Director Paul Thomas Jenkins | For | For | Management | ||||
1.9 | Elect Director Ken Olisa | For | For | Management | ||||
1.10 | Elect Director Vance K. Opperman | For | For | Management | ||||
1.11 | Elect Director Barry Salzberg | For | For | Management | ||||
1.12 | Elect Director Peter J. Thomson | For | For | Management | ||||
1.13 | Elect Director Wulf von Schimmelmann | For | For | Management | ||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Advisory Vote on Executive Compensation Approach | For | For | Management |
TOYOTA MOTOR CORP.
Ticker: | 7203 | Security ID: | 892331307 | |||
Meeting Date: | JUN 15, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Uchiyamada, Takeshi | For | For | Management | ||||
1.2 | Elect Director Toyoda, Akio | For | For | Management | ||||
1.3 | Elect Director Kodaira, Nobuyori | For | For | Management | ||||
1.4 | Elect Director Kato, Mitsuhisa | For | For | Management | ||||
1.5 | Elect Director Ijichi, Takahiko | For | For | Management | ||||
1.6 | Elect Director Didier Leroy | For | For | Management | ||||
1.7 | Elect Director Terashi, Shigeki | For | For | Management | ||||
1.8 | Elect Director Hayakawa, Shigeru | For | For | Management | ||||
1.9 | Elect Director Uno, Ikuo | For | For | Management | ||||
1.10 | Elect Director Kato, Haruhiko | For | For | Management | ||||
1.11 | Elect Director Mark T. Hogan | For | For | Management | ||||
2 | Appoint Alternate Statutory Auditor Sakai, Ryuji | For | For | Management | ||||
3 | Approve Annual Bonus | For | For | Management |
TRANSALTA CORPORATION
Ticker: | TA | Security ID: | 89346D107 | |||
Meeting Date: | APR 22, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John P. Dielwart | For | For | Management | ||||
1.2 | Elect Director Timothy W. Faithfull | For | For | Management | ||||
1.3 | Elect Director Dawn L. Farrell | For | For | Management | ||||
1.4 | Elect Director Alan J. Fohrer | For | For | Management | ||||
1.5 | Elect Director Gordon D. Giffin | For | For | Management | ||||
1.6 | Elect Director P. Thomas Jenkins | For | For | Management | ||||
1.7 | Elect Director Yakout Mansour | For | For | Management | ||||
1.8 | Elect Director Georgia R. Nelson | For | For | Management | ||||
1.9 | Elect Director Beverlee F. Park | For | For | Management | ||||
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Approve Shareholder Rights Plan | For | For | Management | ||||
4 | Advisory Vote on Executive Compensation Approach | For | For | Management |
TURKCELL ILETISIM HIZMETLERI AS
Ticker: | TCELL | Security ID: | 900111204 | |||
Meeting Date: | MAR 29, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting and Elect Presiding Council of Meeting | None | None | Management | ||||
2 | Authorize Presiding Council to Sign Minutes of Meeting | For | For | Management | ||||
3 | Accept Board Report | None | None | Management | ||||
4 | Accept Audit Report | None | None | Management | ||||
5 | Accept Financial Statements | For | For | Management | ||||
6 | Approve Discharge of Board | For | For | Management | ||||
7 | Approve Donation Policy | For | For | Management | ||||
8 | Approve Upper Limit of the Donations for 2016 and Receive Information on Charitable Donations for 2015 | For | Against | Management | ||||
9 | Amend Company Articles | For | For | Management | ||||
10 | Elect Directors | For | Against | Management | ||||
11 | Approve Director Remuneration | For | For | Management | ||||
12 | Ratify External Auditors | For | For | Management | ||||
13 | Approve Share Repurchase Plan | For | For | Management | ||||
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | For | For | Management | ||||
15 | Approve Dividends | For | For | Management | ||||
16 | Receive Information on the Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | None | None | Management | ||||
17 | Close Meeting | None | None | Management |
UBS GROUP AG
Ticker: | UBSG | Security ID: | H42097107 | |||
Meeting Date: | MAY 10, 2016 | Meeting Type: | Annual | |||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
1.2 | Approve Remuneration Report | For | For | Management | ||||
2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | For | For | Management | ||||
2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.25 Million | For | For | Management | ||||
5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | For | For | Management | ||||
6.1.1 | Reelect Axel Weber as Director and Board Chairman | For | For | Management | ||||
6.1.2 | Reelect Michel Demare as Director | For | For | Management | ||||
6.1.3 | Reelect David Sidwell as Director | For | For | Management | ||||
6.1.4 | Reelect Reto Francioni as Director | For | For | Management | ||||
6.1.5 | Reelect Ann Godbehere as Director | For | For | Management | ||||
6.1.6 | Reelect William Parrett as Director | For | For | Management | ||||
6.1.7 | Reelect Isabelle Romy as Director | For | For | Management | ||||
6.1.8 | Reelect Beatrice Weder di Mauro as Director | For | For | Management | ||||
6.1.9 | Reelect Joseph Yam as Director | For | For | Management | ||||
6.2.1 | Elect Robert Scully as Director | For | For | Management | ||||
6.2.2 | Elect Dieter Wemmer as Director | For | For | Management | ||||
6.3.1 | Appoint Ann Godbehere as Member of the Compensation Committee | For | For | Management | ||||
6.3.2 | Appoint Michel Demare as Member of the Compensation Committee | For | For | Management | ||||
6.3.3 | Appoint Reto Francioni as Member of the Compensation Committee | For | For | Management | ||||
6.3.4 | Appoint William Parrett as Member of the Compensation Committee | For | For | Management | ||||
7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | For | For | Management | ||||
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | For | For | Management | ||||
8.2 | Ratify Ernst & Young AG as Auditors | For | For | Management | ||||
9 | Transact Other Business (Voting) | For | Against | Management |
ULTRAPAR PARTICIPACOES S.A.
Ticker: | UGP | Security ID: | 90400P101 | |||
Meeting Date: | APR 13, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | For | For | Management | ||||
1.2 | Approve Allocation of Income | For | For | Management | ||||
1.3 | Approve Remuneration of Company’s Management | For | For | Management | ||||
1.4 | Elect Fiscal Council Members | For | For | Management | ||||
1.4a | Approve Remuneration of Fiscal Council Members | For | For | Management | ||||
2.1 | Re-Ratify Remuneration of Company’s Management for Fiscal Years 2012, 2013 and 2014 | For | For | Management |
UNILEVER NV
Ticker: | UNA | Security ID: | 904784709 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Discussion of the Annual Report and Accounts for the 2015 financial year | None | None | Management | ||||
2 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
3 | Approve Discharge of Executive Board Members | For | For | Management | ||||
4 | Approve Discharge of Non-Executive Board Members | For | For | Management | ||||
5 | Reelect N S Andersen as a Non-Executive Director | For | For | Management | ||||
6 | Reelect L M Cha as a Non-Executive Director | For | For | Management | ||||
7 | Reelect V Colao as a Non-Executive Director | For | For | Management | ||||
8 | Reelect L O Fresco as Non-Executive Director | For | For | Management | ||||
9 | Reelect A M Fudge as Non-Executive Director | For | For | Management | ||||
10 | Elect J Hartmann as a Non-Executive Director | For | For | Management | ||||
11 | Reelect M Ma as a Non-Executive Director | For | For | Management | ||||
12 | Reelect P G J M Polman as an Executive Director | For | For | Management | ||||
13 | Reelect J Rishton as a Non-Executive Director | For | For | Management | ||||
14 | Reelect F Sijbesma as a Non-Executive Director | For | For | Management | ||||
15 | Elect M Dekkers as a Non-Executive Director | For | For | Management | ||||
16 | Elect S Masiyiwa as a Non-Executive Director | For | For | Management | ||||
17 | Elect Y Moon as a Non-Executive Director | For | For | Management | ||||
18 | Elect G Pitkethly as an Executive Director | For | For | Management | ||||
19 | Ratify KPMG as Auditors | For | For | Management | ||||
20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | For | For | Management | ||||
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
22 | Approve Cancellation of Repurchased Shares | For | For | Management | ||||
23 | Close Meeting | None | None | Management |
UNITED MICROELECTRONICS CORP
Ticker: | 2303 | Security ID: | 910873405 | |||
Meeting Date: | JUN 07, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Amendments to Articles of Association | For | For | Management | ||||
2 | Approve Business Operations Report and Financial Statements | For | For | Management | ||||
3 | Approve Plan on Profit Distribution | For | For | Management | ||||
4 | Approve Issuance of Shares via Private Placement, Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds | For | For | Management |
VALE S.A.
Ticker: | VALE3 | Security ID: | 91912E105 | |||
Meeting Date: | APR 25, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | For | For | Management | ||||
1.2 | Approve Allocation of Income | For | For | Management | ||||
1.3 | Ratify Election of Director and Alternate | For | For | Management | ||||
1.4 | Elect Fiscal Council Members | For | For | Management | ||||
1.5 | Approve Remuneration of Company’s Management and Fiscal Council Members | For | Against | Management | ||||
2.1 | Approve Dividend Distribution Policy | For | For | Management |
VEDANTA LTD.
Ticker: | VEDL | Security ID: | 92242Y100 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | JUN 13, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
1b | Accept Consolidated Financial Statements | For | For | Management | ||||
2 | Approve Interim Dividend | For | For | Management | ||||
3 | Reelect Tarun Jain as Director | For | Against | Management | ||||
4 | Approve S.R.Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Approve Remuneration of Cost Auditors | For | For | Management | ||||
6 | Authorize Issuance of Bonds, Debentures or Other Debt Securities | For | For | Management | ||||
7 | Approve Waiver of Excess Remuneration of Navin Agarwal, Whole-Time Director | For | Against | Management |
VEOLIA ENVIRONNEMENT
Ticker: | VIE | Security ID: | 92334N103 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Approve Non-Deductible Expenses | For | For | Management | ||||
4 | Approve Allocation of Income and Dividends of EUR 0.73 per Share | For | For | Management | ||||
5 | Approve Auditors’ Special Report on Related-Party Transactions | For | Against | Management | ||||
6 | Reelect Jacques Aschenbroich as Director | For | For | Management | ||||
7 | Reelect Nathalie Rachou as Director | For | For | Management | ||||
8 | Elect Isabelle Courville as Director | For | For | Management | ||||
9 | Elect Guillaume Texier as Director | For | For | Management | ||||
10 | Advisory Vote on Compensation of Antoine Frerot, Chairman and CEO | For | For | Management | ||||
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million | For | For | Management | ||||
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million | For | For | Management | ||||
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million | For | For | Management | ||||
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | Management | ||||
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | For | Management | ||||
17 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | For | For | Management | ||||
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Management | ||||
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | For | For | Management | ||||
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Management | ||||
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
22 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
WOORI BANK
Ticker: | A000030 | Security ID: | 98105T104 | |||
Meeting Date: | MAR 25, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and Allocation of Income | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | For | Management | ||||
3.1 | Elect Lee Dong-geun as Inside Director | For | For | Management | ||||
3.2 | Elect Nam Gi-myeong as Inside Director | For | For | Management | ||||
3.3 | Elect Choi Gwang-woo as Non-independent Non-executive Director | For | For | Management | ||||
3.4 | Elect Lee Ho-geun as Outside Director | For | For | Management | ||||
3.5 | Elect Kim Seong-yong as Outside Director | For | For | Management | ||||
4 | Elect Kim Seong-yong as Member of Audit Committee | For | For | Management | ||||
5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | Against | Management |
WPP PLC
Ticker: | WPP | Security ID: | 92937A102 | |||
Meeting Date: | JUN 08, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 02, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Approve Sustainability Report | For | For | Management | ||||
5 | Re-elect Roberto Quarta as Director | For | For | Management | ||||
6 | Re-elect Dr Jacques Aigrain as Director | For | For | Management | ||||
7 | Re-elect Ruigang Li as Director | For | For | Management | ||||
8 | Re-elect Paul Richardson as Director | For | For | Management | ||||
9 | Re-elect Hugo Shong as Director | For | For | Management | ||||
10 | Re-elect Timothy Shriver as Director | For | For | Management | ||||
11 | Re-elect Sir Martin Sorrell as Director | For | For | Management | ||||
12 | Re-elect Sally Susman as Director | For | For | Management | ||||
13 | Re-elect Solomon Trujillo as Director | For | For | Management | ||||
14 | Re-elect Sir John Hood as Director | For | For | Management | ||||
15 | Re-elect Charlene Begley as Director | For | For | Management | ||||
16 | Re-elect Nicole Seligman as Director | For | For | Management | ||||
17 | Re-elect Daniela Riccardi as Director | For | For | Management | ||||
18 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | For | For | Management | ||||
19 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
20 | Authorise Market Purchase of Ordinary Shares | For | For | Management | ||||
21 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management |
=========================== Praxis Growth Index Fund ===========================
Accenture plc
Ticker | ACN | Security ID: | CUSIP G1151C101 | Meeting Date | 02/03/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Jaime Ardila | Mgmt | For | TNA | N/A | |||||
2 | Elect Dina Dublon | Mgmt | For | TNA | N/A | |||||
3 | Elect Charles H. Giancarlo | Mgmt | For | TNA | N/A | |||||
4 | Elect William L. Kimsey | Mgmt | For | TNA | N/A | |||||
5 | Elect Marjorie Magner | Mgmt | For | TNA | N/A | |||||
6 | Elect Blythe J. McGarvie | Mgmt | For | TNA | N/A | |||||
7 | Elect Pierre Nanterme | Mgmt | For | TNA | N/A | |||||
8 | Elect Gilles Pelisson | Mgmt | For | TNA | N/A | |||||
9 | Elect Paula A. Price | Mgmt | For | TNA | N/A | |||||
10 | Elect Arun Sarin | Mgmt | For | TNA | N/A | |||||
11 | Elect Wulf von Schimmelmann | Mgmt | For | TNA | N/A | |||||
12 | Elect Frank K. Tang | Mgmt | For | TNA | N/A | |||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
14 | Amendment to the 2010 Share Incentive Plan | Mgmt | For | TNA | N/A | |||||
15 | Amendment to the 2010 Employee Stock Purchase Plan | Mgmt | For | TNA | N/A | |||||
16 | Ratification of KPMG | Mgmt | For | TNA | N/A | |||||
17 | Article Amendment for Proxy Access | Mgmt | For | TNA | N/A | |||||
18 | Amendment to Articles of Association | Mgmt | For | TNA | N/A | |||||
19 | Amendments to Memorandum of Association | Mgmt | For | TNA | N/A | |||||
20 | Plurality Voting in a Contested Election | Mgmt | For | TNA | N/A | |||||
21 | Set Board Size | Mgmt | For | TNA | N/A | |||||
22 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | TNA | N/A | |||||
23 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | TNA | N/A | |||||
24 | Authority to Repurchase Shares | Mgmt | For | TNA | N/A | |||||
25 | Issuance of Treasury Shares | Mgmt | For | TNA | N/A |
AGL Resources Inc.
Ticker | GAS | Security ID: | CUSIP 001204106 | Meeting Date | 11/19/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Acquisition | Mgmt | For | For | For | |||||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | |||||
3 | Right to Adjourn Meeting | Mgmt | For | For | For |
Air Products & Chemicals Inc.
Ticker | APD | Security ID: | CUSIP 009158106 | Meeting Date | 01/28/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Susan K. Carter | Mgmt | For | TNA | N/A | |||||
2 | Elect Charles I. Cogut | Mgmt | For | TNA | N/A | |||||
3 | Elect Seifi Ghasemi | Mgmt | For | TNA | N/A | |||||
4 | Elect David H. Y. Ho | Mgmt | For | TNA | N/A | |||||
5 | Elect Margaret G. McGlynn | Mgmt | For | TNA | N/A | |||||
6 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
7 | Ratification of Auditor | Mgmt | For | TNA | N/A | |||||
8 | Approval of Annual Incentive Plan Terms | Mgmt | For | TNA | N/A |
Altera Corp.
Ticker | ALTR | Security ID: | CUSIP 021441100 | Meeting Date | 10/06/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger/Acquisition | Mgmt | For | For | For | |||||
2 | Right to Adjourn Meeting | Mgmt | For | For | For | |||||
3 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For |
Automatic Data Processing Inc.
Ticker | ADP | Security ID: | CUSIP 053015103 | Meeting Date | 11/10/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Ellen R. Alemany | Mgmt | For | For | For | |||||
1.2 | Elect Peter Bisson | Mgmt | For | For | For | |||||
1.3 | Elect Richard T. Clark | Mgmt | For | For | For | |||||
1.4 | Elect Eric C. Fast | Mgmt | For | For | For | |||||
1.5 | Elect Linda R. Gooden | Mgmt | For | For | For | |||||
1.6 | Elect Michael P. Gregoire | Mgmt | For | For | For | |||||
1.7 | Elect R. Glenn Hubbard | Mgmt | For | For | For | |||||
1.8 | Elect John P. Jones | Mgmt | For | Withhold | Against | |||||
1.9 | Elect Carlos A. Rodriguez | Mgmt | For | For | For | |||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
3 | Ratification of Auditor | Mgmt | For | For | For |
Avago Technologies Limited
Ticker | AVGO | Security ID: | CUSIP Y0486S104 | Meeting Date | 11/10/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger | Mgmt | For | For | For | |||||
2 | Issuance of Shares w/o Preemptive Rights | Mgmt | For | For | For |
Bed Bath & Beyond Inc.
Ticker | BBBY | Security ID: | CUSIP 075896100 | Meeting Date | 07/02/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Warren Eisenberg | Mgmt | For | For | For | |||||
2 | Elect Leonard Feinstein | Mgmt | For | For | For | |||||
3 | Elect Steven H. Temares | Mgmt | For | For | For | |||||
4 | Elect Dean S. Adler | Mgmt | For | For | For | |||||
5 | Elect Stanley F. Barshay | Mgmt | For | For | For | |||||
6 | Elect Gerri T. Elliott | Mgmt | For | For | For | |||||
7 | Elect Klaus Eppler | Mgmt | For | For | For | |||||
8 | Elect Patrick R. Gaston | Mgmt | For | For | For | |||||
9 | Elect Jordan Heller | Mgmt | For | For | For | |||||
10 | Elect Victoria A. Morrison | Mgmt | For | For | For | |||||
11 | Ratification of Auditor | Mgmt | For | For | For | |||||
12 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
Broadcom Corp.
Ticker | BRCM | Security ID: | CUSIP 111320107 | Meeting Date | 11/10/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger | Mgmt | For | For | For | |||||
2 | Right to Adjourn Meeting | Mgmt | For | For | For | |||||
3 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | Against |
Cameron International Corporation
Ticker | CAM | Security ID: | CUSIP 13342B105 | Meeting Date | 12/17/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger | Mgmt | For | For | For | |||||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | Against | |||||
3 | Right to Adjourn Meeting | Mgmt | For | For | For |
Campbell Soup Co.
Ticker | CPB | Security ID: | CUSIP 134429109 | Meeting Date | 11/18/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Bennett Dorrance | Mgmt | For | For | For | |||||
2 | Elect Randall W. Larrimore | Mgmt | For | For | For | |||||
3 | Elect Marc B. Lautenbach | Mgmt | For | For | For | |||||
4 | Elect Mary Alice D. Malone | Mgmt | For | For | For | |||||
5 | Elect Sara Mathew | Mgmt | For | For | For | |||||
6 | Elect Denise M. Morrison | Mgmt | For | For | For | |||||
7 | Elect Charles R. Perrin | Mgmt | For | For | For | |||||
8 | Elect A. Barry Rand | Mgmt | For | For | For | |||||
9 | Elect Nick Shreiber | Mgmt | For | For | For | |||||
10 | Elect Tracey Travis | Mgmt | For | For | For | |||||
11 | Elect Archbold D. van Beuren | Mgmt | For | For | For | |||||
12 | Elect Les C. Vinney | Mgmt | For | For | For | |||||
13 | Ratification of Auditor | Mgmt | For | For | For | |||||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
15 | Approval of 2015 Long-Term Incentive Plan | Mgmt | For | For | For |
Chubb Corp.
Ticker | CB | Security ID: | CUSIP 171232101 | Meeting Date | 10/22/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger | Mgmt | For | For | For | |||||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | |||||
3 | Right to Adjourn Meeting | Mgmt | For | For | For |
Cisco Systems, Inc.
Ticker | CSCO | Security ID: | CUSIP 17275R102 | Meeting Date | 11/19/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Carol A. Bartz | Mgmt | For | For | For | |||||
2 | Elect M. Michele Burns | Mgmt | For | For | For | |||||
3 | Elect Michael D. Capellas | Mgmt | For | For | For | |||||
4 | Elect John T. Chambers | Mgmt | For | For | For | |||||
5 | Elect Brian L. Halla | Mgmt | For | For | For | |||||
6 | Elect John L. Hennessy | Mgmt | For | Against | Against | |||||
7 | Elect Kristina M. Johnson | Mgmt | For | For | For | |||||
8 | Elect Roderick C. McGeary | Mgmt | For | For | For | |||||
9 | Elect Charles H. Robbins | Mgmt | For | For | For | |||||
10 | Elect Arun Sarin | Mgmt | For | For | For | |||||
11 | Elect Steven M. West | Mgmt | For | For | For | |||||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
13 | Ratification of Auditor | Mgmt | For | For | For | |||||
14 | Shareholder Proposal Regarding Holy Land Principles | ShrHoldr | Against | Abstain | Against | |||||
15 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
Comcast Corp.
Ticker | CMCSA | Security ID: | CUSIP 20030N101 | Meeting Date | 12/10/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Conversion of Class A Special Common Stock Into Class A Common Stock | Mgmt | For | For | For |
Costco Wholesale Corp
Ticker | COST | Security ID: | CUSIP 22160K105 | Meeting Date | 01/29/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Hamilton E. James | Mgmt | For | TNA | N/A | |||||
1.2 | Elect W. Craig Jelinek | Mgmt | For | TNA | N/A | |||||
1.3 | Elect John W. Stanton | Mgmt | For | TNA | N/A | |||||
1.4 | Elect Maggie Wilderotter | Mgmt | For | TNA | N/A | |||||
2 | Ratification of Auditor | Mgmt | For | TNA | N/A | |||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
4 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | TNA | N/A |
Emerson Electric Co.
Ticker | EMR | Security ID: | CUSIP 291011104 | Meeting Date | 02/02/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Clemens A.H. Borsig | Mgmt | For | TNA | N/A | |||||
1.2 | Elect Joshua B. Bolten | Mgmt | For | TNA | N/A | |||||
1.3 | Elect Mathew S. Levatich | Mgmt | For | TNA | N/A | |||||
1.4 | Elect Randall L. Stephenson | Mgmt | For | TNA | N/A | |||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
3 | Ratification of KPMG | Mgmt | For | TNA | N/A | |||||
4 | Shareholder Proposal Regarding Sustainability Report | ShrHoldr | Against | TNA | N/A | |||||
5 | Shareholder Proposal Regarding Political Contributions and Expenditures | ShrHoldr | Against | TNA | N/A | |||||
6 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | TNA | N/A | |||||
7 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | ShrHoldr | Against | TNA | N/A |
FedEx Corporation
Ticker | FDX | Security ID: | CUSIP 31428X106 | Meeting Date | 09/28/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect James L. Barksdale | Mgmt | For | For | For | |||||
2 | Elect John A. Edwardson | Mgmt | For | For | For | |||||
3 | Elect Marvin Ellison | Mgmt | For | Against | Against | |||||
4 | Elect Kimberly A. Jabal | Mgmt | For | For | For | |||||
5 | Elect Shirley Ann Jackson | Mgmt | For | For | For | |||||
6 | Elect Gary W. Loveman | Mgmt | For | For | For | |||||
7 | Elect R. Brad Martin | Mgmt | For | For | For | |||||
8 | Elect Joshua C. Ramo | Mgmt | For | For | For | |||||
9 | Elect Susan C. Schwab | Mgmt | For | For | For | |||||
10 | Elect Frederick W. Smith | Mgmt | For | For | For | |||||
11 | Elect David P. Steiner | Mgmt | For | For | For | |||||
12 | Elect Paul S. Walsh | Mgmt | For | For | For | |||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
14 | Ratification of Auditor | Mgmt | For | For | For | |||||
15 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against | |||||
16 | Shareholder Proposal Regarding Tax Payments on Restricted Stock Awards | ShrHoldr | Against | Against | For | |||||
17 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | ShrHoldr | Against | For | Against | |||||
18 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | |||||
19 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | For | Against | |||||
20 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against | |||||
21 | Shareholder Proposal Regarding Report of Values in Political Spending | ShrHoldr | Against | For | Against |
Intuit Inc
Ticker | INTU | Security ID: | CUSIP 461202103 | Meeting Date | 01/21/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Eve Burton | Mgmt | For | TNA | N/A | |||||
2 | Elect Scott D. Cook | Mgmt | For | TNA | N/A | |||||
3 | Elect Richard Dalzell | Mgmt | For | TNA | N/A | |||||
4 | Elect Diane B. Greene | Mgmt | For | TNA | N/A | |||||
5 | Elect Suzanne Nora Johnson | Mgmt | For | TNA | N/A | |||||
6 | Elect Dennis D. Powell | Mgmt | For | TNA | N/A | |||||
7 | Elect Brad D. Smith | Mgmt | For | TNA | N/A | |||||
8 | Elect Jeff Weiner | Mgmt | For | TNA | N/A | |||||
9 | Ratification of Auditor | Mgmt | For | TNA | N/A | |||||
10 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A |
Kraft Foods Group Inc.
Ticker | KRFT | Security ID: | CUSIP 50076Q106 | Meeting Date | 07/01/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger/Acquisition | Mgmt | For | For | For | |||||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | |||||
3 | Right to Adjourn Meeting | Mgmt | For | For | For |
Medtronic Plc
Ticker | MDT | Security ID: | CUSIP G5960L103 | Meeting Date | 12/11/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Richard H. Anderson | Mgmt | For | For | For | |||||
2 | Elect Craig Arnold | Mgmt | For | For | For | |||||
3 | Elect Scott C. Donnelly | Mgmt | For | For | For | |||||
4 | Elect Randall J. Hogan | Mgmt | For | For | For | |||||
5 | Elect Omar Ishrak | Mgmt | For | For | For | |||||
6 | Elect Shirley Ann Jackson | Mgmt | For | For | For | |||||
7 | Elect Michael O. Leavitt | Mgmt | For | For | For | |||||
8 | Elect James T. Lenehan | Mgmt | For | For | For | |||||
9 | Elect Elizabeth G. Nabel | Mgmt | For | For | For | |||||
10 | Elect Denise M. O’Leary | Mgmt | For | For | For | |||||
11 | Elect Kendall J. Powell | Mgmt | For | Against | Against | |||||
12 | Elect Robert C. Pozen | Mgmt | For | For | For | |||||
13 | Elect Preetha Reddy | Mgmt | For | For | For | |||||
14 | Ratification of Auditor | Mgmt | For | For | For | |||||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
16 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
Micron Technology Inc.
Ticker | MU | Security ID: | CUSIP 595112103 | Meeting Date | 01/28/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Robert L. Bailey | Mgmt | For | TNA | N/A | |||||
2 | Elect Richard M. Beyer | Mgmt | For | TNA | N/A | |||||
3 | Elect Patrick J. Byrne | Mgmt | For | TNA | N/A | |||||
4 | Elect D. Mark Durcan | Mgmt | For | TNA | N/A | |||||
5 | Elect Mercedes Johnson | Mgmt | For | TNA | N/A | |||||
6 | Elect Lawrence N. Mondry | Mgmt | For | TNA | N/A | |||||
7 | Elect Robert E. Switz | Mgmt | For | TNA | N/A | |||||
8 | Ratification of Auditor | Mgmt | For | TNA | N/A | |||||
9 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
10 | Transaction of Other Business | Mgmt | For | TNA | N/A |
Microsoft Corporation
Ticker | MSFT | Security ID: | CUSIP 594918104 | Meeting Date | 12/02/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect William H. Gates III | Mgmt | For | For | For | |||||
2 | Elect Teri L. List-Stoll | Mgmt | For | For | For | |||||
3 | Elect G. Mason Morfit | Mgmt | For | For | For | |||||
4 | Elect Satya Nadella | Mgmt | For | For | For | |||||
5 | Elect Charles H. Noski | Mgmt | For | For | For | |||||
6 | Elect Helmut G. W. Panke | Mgmt | For | For | For | |||||
7 | Elect Sandra E. Peterson | Mgmt | For | For | For | |||||
8 | Elect Charles W. Scharf | Mgmt | For | For | For | |||||
9 | Elect John W. Stanton | Mgmt | For | For | For | |||||
10 | Elect John W. Thompson | Mgmt | For | For | For | |||||
11 | Elect Padmasree Warrior | Mgmt | For | For | For | |||||
12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Mgmt | For | For | For | |||||
13 | Ratification of Auditor | Mgmt | For | For | For |
Monster Beverage Corporation
Ticker | MNST | Security ID: | CUSIP 61174X109 | Meeting Date | 08/07/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Rodney C. Sacks | Mgmt | For | For | For | |||||
1.2 | Elect Hilton H. Schlosberg | Mgmt | For | Withhold | Against | |||||
1.3 | Elect Mark J. Hall | Mgmt | For | For | For | |||||
1.4 | Elect Norman C. Epstein | Mgmt | For | For | For | |||||
1.5 | Elect Gary P. Fayard | Mgmt | For | For | For | |||||
1.6 | Elect Benjamin M. Polk | Mgmt | For | For | For | |||||
1.7 | Elect Sydney Selati | Mgmt | For | For | For | |||||
1.8 | Elect Harold C. Taber, Jr. | Mgmt | For | For | For | |||||
1.9 | Elect Kathy N. Waller | Mgmt | For | For | For | |||||
1.10 | Elect Mark S. Vidergauz | Mgmt | For | For | For | |||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
4 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
Mylan N.V.
Ticker | MYL | Security ID: | CUSIP N59465109 | Meeting Date | 01/07/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Redemption of Preferred Stock | Mgmt | For | TNA | N/A |
Mylan N.V.
Ticker | MYL | Security ID: | CUSIP N59465109 | Meeting Date | 08/28/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger/Acquisition | Mgmt | For | For | For |
NetApp, Inc.
Ticker | NTAP | Security ID: | CUSIP 64110D104 | Meeting Date | 09/11/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect T. Michael Nevens | Mgmt | For | For | For | |||||
2 | Elect Jeffry R. Allen | Mgmt | For | For | For | |||||
3 | Elect Tor R. Braham | Mgmt | For | For | For | |||||
4 | Elect Alan L. Earhart | Mgmt | For | For | For | |||||
5 | Elect Gerald D. Held | Mgmt | For | For | For | |||||
6 | Elect Kathryn M. Hill | Mgmt | For | For | For | |||||
7 | Elect George Kurian | Mgmt | For | For | For | |||||
8 | Elect George T. Shaheen | Mgmt | For | For | For | |||||
9 | Elect Robert T. Wall | Mgmt | For | For | For | |||||
10 | Elect Richard P. Wallace | Mgmt | For | For | For | |||||
11 | Amendment to the 1999 Stock Option Plan | Mgmt | For | Against | Against | |||||
12 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For | |||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
14 | Ratification of Auditor | Mgmt | For | For | For |
Nike Inc.
Ticker | NKE | Security ID: | CUSIP 654106103 | Meeting Date | 09/17/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Alan B. Graf, Jr. | Mgmt | For | For | For | |||||
1.2 | Elect John C. Lechleiter | Mgmt | For | For | For | |||||
1.3 | Elect Michelle Peluso | Mgmt | For | For | For | |||||
1.4 | Elect Phyllis M. Wise | Mgmt | For | For | For | |||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||
3 | Increase of Authorized Common Stock | Mgmt | For | Against | Against | |||||
4 | Re-approval of the Executive Performance Sharing Plan | Mgmt | For | For | For | |||||
5 | Amendment to the Stock Incentive Plan | Mgmt | For | For | For | |||||
6 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | For | Against | |||||
7 | Ratification of Auditor | Mgmt | For | For | For |
Oracle Corp.
Ticker | ORCL | Security ID: | CUSIP 68389X105 | Meeting Date | 11/18/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Jeffrey S. Berg | Mgmt | For | For | For | |||||
1.2 | Elect H. Raymond Bingham | Mgmt | For | Withhold | Against | |||||
1.3 | Elect Michael J. Boskin | Mgmt | For | Withhold | Against | |||||
1.4 | Elect Safra A. Catz | Mgmt | For | For | For | |||||
1.5 | Elect Bruce R. Chizen | Mgmt | For | Withhold | Against | |||||
1.6 | Elect George H. Conrades | Mgmt | For | Withhold | Against | |||||
1.7 | Elect Lawrence J. Ellison | Mgmt | For | For | For | |||||
1.8 | Elect Hector Garcia-Molina | Mgmt | For | For | For | |||||
1.9 | Elect Jeffrey O. Henley | Mgmt | For | For | For | |||||
1.10 | Elect Mark V. Hurd | Mgmt | For | For | For | |||||
1.11 | Elect Leon E. Panetta | Mgmt | For | For | For | |||||
1.12 | Elect Naomi O. Seligman | Mgmt | For | Withhold | Against | |||||
2 | Re-approval of the Material Terms of the Executive Bonus Plan | Mgmt | For | For | For | |||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||
4 | Ratification of Auditor | Mgmt | For | For | For | |||||
5 | Shareholder Proposal Regarding Renewable Energy Sourcing | ShrHoldr | Against | For | Against | |||||
6 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | |||||
7 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | ShrHoldr | Against | Against | For | |||||
8 | Shareholder Proposal Regarding Shareholder Engagement | ShrHoldr | Against | For | Against | |||||
9 | Shareholder Proposal Regarding Counting Abstentions | ShrHoldr | Against | Against | For | |||||
10 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against |
Paychex Inc.
Ticker | PAYX | Security ID: | CUSIP 704326107 | Meeting Date | 10/14/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect B. Thomas Golisano | Mgmt | For | For | For | |||||
2 | Elect Joseph G. Doody | Mgmt | For | For | For | |||||
3 | Elect David J. S. Flaschen | Mgmt | For | For | For | |||||
4 | Elect Phillip Horsley | Mgmt | For | For | For | |||||
5 | Elect Grant M. Inman | Mgmt | For | For | For | |||||
6 | Elect Pamela A. Joseph | Mgmt | For | For | For | |||||
7 | Elect Martin Mucci | Mgmt | For | For | For | |||||
8 | Elect Joseph M. Tucci | Mgmt | For | For | For | |||||
9 | Elect Joseph M. Velli | Mgmt | For | For | For | |||||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
11 | Amendment to the 2002 Stock Incentive Plan | Mgmt | For | For | For | |||||
12 | 2015 Qualified Employee Stock Purchase Plan | Mgmt | For | For | For | |||||
13 | Ratification of Auditor | Mgmt | For | For | For |
Perrigo Company plc
Ticker | PRGO | Security ID: | CUSIP G97822103 | Meeting Date | 11/04/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Laurie Brlas | Mgmt | For | For | For | |||||
2 | Elect Gary M. Cohen | Mgmt | For | For | For | |||||
3 | Elect Marc Coucke | Mgmt | For | For | For | |||||
4 | Elect Jacqualyn A. Fouse | Mgmt | For | For | For | |||||
5 | Elect Ellen R. Hoffing | Mgmt | For | For | For | |||||
6 | Elect Michael J. Jandernoa | Mgmt | For | For | For | |||||
7 | Elect Gary K. Kunkle, Jr. | Mgmt | For | For | For | |||||
8 | Elect Herman Morris, Jr. | Mgmt | For | For | For | |||||
9 | Elect Donal O’Connor | Mgmt | For | For | For | |||||
10 | Elect Joseph C. Papa | Mgmt | For | For | For | |||||
11 | Elect Shlomo Yanai | Mgmt | For | For | For | |||||
12 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
14 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||
15 | Price Range for Reissuance of Treasury Stock | Mgmt | For | For | For | |||||
16 | Approve Amendments to Memorandum of Association | Mgmt | For | For | For | |||||
17 | Adopt Revised Articles of Association | Mgmt | For | For | For |
Procter & Gamble Co.
Ticker | PG | Security ID: | CUSIP 742718109 | Meeting Date | 10/13/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Francis S. Blake | Mgmt | For | For | For | |||||
2 | Elect Angela F. Braly | Mgmt | For | For | For | |||||
3 | Elect Kenneth I. Chenault | Mgmt | For | For | For | |||||
4 | Elect Scott D. Cook | Mgmt | For | For | For | |||||
5 | Elect Susan D. Desmond-Hellmann | Mgmt | For | For | For | |||||
6 | Elect Alan G. Lafley | Mgmt | For | For | For | |||||
7 | Elect Terry J. Lundgren | Mgmt | For | For | For | |||||
8 | Elect W. James McNerney, Jr. | Mgmt | For | For | For | |||||
9 | Elect David. S. Taylor | Mgmt | For | For | For | |||||
10 | Elect Margaret C. Whitman | Mgmt | For | For | For | |||||
11 | Elect Mary Agnes Wilderotter | Mgmt | For | Abstain | Against | |||||
12 | Elect Patricia A. Woertz | Mgmt | For | For | For | |||||
13 | Elect Ernesto Zedillo Ponce de Leon | Mgmt | For | Against | Against | |||||
14 | Ratification of Auditor | Mgmt | For | For | For | |||||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
16 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
Ralph Lauren Corporation
Ticker | RL | Security ID: | CUSIP 751212101 | Meeting Date | 08/06/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Frank A. Bennack, Jr. | Mgmt | For | For | For | |||||
1.2 | Elect Joel L. Fleishman | Mgmt | For | For | For | |||||
1.3 | Elect Hubert Joly | Mgmt | For | For | For | |||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Red Hat, Inc.
Ticker | RHT | Security ID: | CUSIP 756577102 | Meeting Date | 08/06/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Sohaib Abbasi | Mgmt | For | For | For | |||||
2 | Elect Charlene T. Begley | Mgmt | For | For | For | |||||
3 | Elect Narendra K. Gupta | Mgmt | For | For | For | |||||
4 | Elect William S. Kaiser | Mgmt | For | For | For | |||||
5 | Elect Donald H. Livingstone | Mgmt | For | For | For | |||||
6 | Elect James M. Whitehurst | Mgmt | For | For | For | |||||
7 | Ratification of Auditor | Mgmt | For | For | For | |||||
8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Rockwell Automation Inc
Ticker | ROK | Security ID: | CUSIP 773903109 | Meeting Date | 02/02/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Keith D. Nosbusch | Mgmt | For | TNA | N/A | |||||
1.2 | Elect William T. McCormick, Jr. | Mgmt | For | TNA | N/A | |||||
2 | Ratification of Auditor | Mgmt | For | TNA | N/A | |||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
4 | Approval of an Amendment to the 2012 Long-Term Incentives Plan | Mgmt | For | TNA | N/A | |||||
5 | Adoption of Exclusive Forum Provision | Mgmt | For | TNA | N/A |
Seagate Technology Plc
Ticker | STX | Security ID: | CUSIP G7945M107 | Meeting Date | 10/21/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Stephen J. Luczo | Mgmt | For | For | For | |||||
2 | Elect Frank J. Biondi, Jr. | Mgmt | For | For | For | |||||
3 | Elect Michael R. Cannon | Mgmt | For | For | For | |||||
4 | Elect Mei-Wei Cheng | Mgmt | For | For | For | |||||
5 | Elect William T. Coleman | Mgmt | For | For | For | |||||
6 | Elect Jay L. Geldmacher | Mgmt | For | For | For | |||||
7 | Elect Dambisa F. Moyo | Mgmt | For | For | For | |||||
8 | Elect Kristen M. Onken | Mgmt | For | For | For | |||||
9 | Elect Chong Sup Park | Mgmt | For | For | For | |||||
10 | Elect Stephanie Tilenius | Mgmt | For | For | For | |||||
11 | Elect Edward Zander | Mgmt | For | For | For | |||||
12 | Authority to Set the Reissue Price Of Treasury Shares | Mgmt | For | For | For | |||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
14 | Ratification of Auditor | Mgmt | For | For | For |
Symantec Corp.
Ticker | SYMC | Security ID: | CUSIP 871503108 | Meeting Date | 11/03/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Michael A. Brown | Mgmt | For | For | For | |||||
2 | Elect Frank E. Dangeard | Mgmt | For | For | For | |||||
3 | Elect Geraldine B. Laybourne | Mgmt | For | For | For | |||||
4 | Elect David Mahoney | Mgmt | For | For | For | |||||
5 | Elect Robert S. Miller | Mgmt | For | For | For | |||||
6 | Elect Anita Sands | Mgmt | For | For | For | |||||
7 | Elect Daniel H. Schulman | Mgmt | For | For | For | |||||
8 | Elect V. Paul Unruh | Mgmt | For | For | For | |||||
9 | Elect Suzanne Vautrinot | Mgmt | For | For | For | |||||
10 | Ratification of Auditor | Mgmt | For | For | For | |||||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
12 | Shareholder Proposal Regarding International Policy Committee | ShrHoldr | Against | For | Against |
Time Warner Cable, Inc.
Ticker | TWC | Security ID: | CUSIP 88732J207 | Meeting Date | 07/01/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Carole Black | Mgmt | For | For | For | |||||
2 | Elect Thomas H. Castro | Mgmt | For | For | For | |||||
3 | Elect David C. Chang | Mgmt | For | For | For | |||||
4 | Elect James E. Copeland, Jr. | Mgmt | For | For | For | |||||
5 | Elect Peter R. Haje | Mgmt | For | For | For | |||||
6 | Elect Donna A. James | Mgmt | For | For | For | |||||
7 | Elect Don Logan | Mgmt | For | For | For | |||||
8 | Elect Robert D. Marcus | Mgmt | For | For | For | |||||
9 | Elect N.J. Nicholas, Jr. | Mgmt | For | For | For | |||||
10 | Elect Wayne H. Pace | Mgmt | For | For | For | |||||
11 | Elect Edward D. Shirley | Mgmt | For | For | For | |||||
12 | Elect John E. Sununu | Mgmt | For | For | For | |||||
13 | Ratification of Auditor | Mgmt | For | For | For | |||||
14 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||
15 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against | |||||
16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | Against | For |
Time Warner Cable, Inc.
Ticker | TWC | Security ID: | CUSIP 88732J207 | Meeting Date | 09/21/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger/Acquisition | Mgmt | For | For | For | |||||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | Against |
Visa Inc
Ticker | V | Security ID: | CUSIP 92826C839 | Meeting Date | 02/03/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Lloyd A. Carney | Mgmt | For | TNA | N/A | |||||
2 | Elect Mary B. Cranston | Mgmt | For | TNA | N/A | |||||
3 | Elect Francisco Javier Fernandez-Carbajal | Mgmt | For | TNA | N/A | |||||
4 | Elect Alfred F. Kelly, Jr. | Mgmt | For | TNA | N/A | |||||
5 | Elect Robert W. Matschullat | Mgmt | For | TNA | N/A | |||||
6 | Elect Cathy E. Minehan | Mgmt | For | TNA | N/A | |||||
7 | Elect Suzanne Nora Johnson | Mgmt | For | TNA | N/A | |||||
8 | Elect David J. Pang | Mgmt | For | TNA | N/A | |||||
9 | Elect Charles W. Scharf | Mgmt | For | TNA | N/A | |||||
10 | Elect John A.C. Swainson | Mgmt | For | TNA | N/A | |||||
11 | Elect Maynard G. Webb, Jr. | Mgmt | For | TNA | N/A | |||||
12 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
13 | Approval of the 2007 Equity Incentive Compensation Plan as Amended and Restated | Mgmt | For | TNA | N/A | |||||
14 | Amendment to the Visa Inc. Incentive Plan | Mgmt | For | TNA | N/A | |||||
15 | Ratification of Auditor | Mgmt | For | TNA | N/A |
Walgreens Boots Alliance Inc
Ticker | WBA | Security ID: | CUSIP 931427108 | Meeting Date | 01/27/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Janice M. Babiak | Mgmt | For | TNA | N/A | |||||
2 | Elect David J. Brailer | Mgmt | For | TNA | N/A | |||||
3 | Elect William C. Foote | Mgmt | For | TNA | N/A | |||||
4 | Elect Ginger L. Graham | Mgmt | For | TNA | N/A | |||||
5 | Elect John A. Lederer | Mgmt | For | TNA | N/A | |||||
6 | Elect Dominic P. Murphy | Mgmt | For | TNA | N/A | |||||
7 | Elect Stefano Pessina | Mgmt | For | TNA | N/A | |||||
8 | Elect Barry Rosenstein | Mgmt | For | TNA | N/A | |||||
9 | Elect Leonard D. Schaeffer | Mgmt | For | TNA | N/A | |||||
10 | Elect Nancy M. Schlichting | Mgmt | For | TNA | N/A | |||||
11 | Elect James A. Skinner | Mgmt | For | TNA | N/A | |||||
12 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
13 | Ratification of Auditor | Mgmt | For | TNA | N/A |
Western Digital Corp.
Ticker | WDC | Security ID: | CUSIP 958102105 | Meeting Date | 11/04/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Martin I. Cole | Mgmt | For | For | For | |||||
2 | Elect Kathleen A. Cote | Mgmt | For | For | For | |||||
3 | Elect Henry T. DeNero | Mgmt | For | For | For | |||||
4 | Elect Michael D. Lambert | Mgmt | For | For | For | |||||
5 | Elect Len J. Lauer | Mgmt | For | For | For | |||||
6 | Elect Matthew E. Massengill | Mgmt | For | For | For | |||||
7 | Elect Stephen D. Milligan | Mgmt | For | For | For | |||||
8 | Elect Paula A. Price | Mgmt | For | For | For | |||||
9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
10 | Amendment to the 2004 Performance Incentive Plan | Mgmt | For | For | For | |||||
11 | Amendment to the 2005 Employee Stock Purchase Plan | Mgmt | For | For | For | |||||
12 | Ratification of Auditor | Mgmt | For | For | For |
Whole Foods Market, Inc.
Ticker | WFM | Security ID: | CUSIP 966837106 | Meeting Date | 09/15/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect John Elstrott | Mgmt | For | For | For | |||||
1.2 | Elect Shahid Hassan | Mgmt | For | For | For | |||||
1.3 | Elect Stephanie Kugelman | Mgmt | For | For | For | |||||
1.4 | Elect John Mackey | Mgmt | For | For | For | |||||
1.5 | Elect Walter Robb | Mgmt | For | For | For | |||||
1.6 | Elect Jonathan Seiffer | Mgmt | For | For | For | |||||
1.7 | Elect Morris Siegel | Mgmt | For | For | For | |||||
1.8 | Elect Jonathan Sokoloff | Mgmt | For | For | For | |||||
1.9 | Elect Ralph Sorenson | Mgmt | For | For | For | |||||
1.10 | Elect Gabrielle Sulzberger | Mgmt | For | For | For | |||||
1.11 | Elect William Tindell, III | Mgmt | For | Withhold | Against | |||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||
4 | Increase of Authorized Common Stock | Mgmt | For | Against | Against | |||||
5 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | Against | For |
3M COMPANY
Ticker: | MMM | Security ID: | 88579Y101 | |||
Meeting Date: | MAY 10, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Sondra L. Barbour | For | For | Management | ||||
1b | Elect Director Thomas ‘Tony’ K. Brown | For | For | Management | ||||
1c | Elect Director Vance D. Coffman | For | Against | Management | ||||
1d | Elect Director David B. Dillon | For | For | Management | ||||
1e | Elect Director Michael L. Eskew | For | Against | Management | ||||
1f | Elect Director Herbert L. Henkel | For | Against | Management | ||||
1g | Elect Director Muhtar Kent | For | For | Management | ||||
1h | Elect Director Edward M. Liddy | For | For | Management | ||||
1i | Elect Director Gregory R. Page | For | Against | Management | ||||
1j | Elect Director Inge G. Thulin | For | For | Management | ||||
1k | Elect Director Robert J. Ulrich | For | For | Management | ||||
1l | Elect Director Patricia A. Woertz | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings | Against | For | Shareholder | ||||
6 | Exclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based | Against | Against | Shareholder |
ABBVIE INC.
Ticker: | ABBV | Security ID: | 00287Y109 | |||
Meeting Date: | MAY 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William H.L. Burnside | For | For | Management | ||||
1.2 | Elect Director Brett J. Hart | For | For | Management | ||||
1.3 | Elect Director Edward J. Rapp | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Declassify the Board of Directors | For | For | Management | ||||
5 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Against | For | Shareholder | ||||
7 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
ACCENTURE PLC
Ticker: | ACN | Security ID: | G1151C101 | |||
Meeting Date: | FEB 03, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 07, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Jaime Ardila | For | For | Management | ||||
1b | Elect Director Dina Dublon | For | For | Management | ||||
1c | Elect Director Charles H. Giancarlo | For | For | Management | ||||
1d | Elect Director William L. Kimsey | For | For | Management | ||||
1e | Elect Director Marjorie Magner | For | For | Management | ||||
1f | Elect Director Blythe J. McGarvie | For | For | Management | ||||
1g | Elect Director Pierre Nanterme | For | For | Management | ||||
1h | Elect Director Gilles C. Pelisson | For | For | Management | ||||
1i | Elect Director Paula A. Price | For | For | Management | ||||
1j | Elect Director Arun Sarin | For | For | Management | ||||
1k | Elect Director Wulf von Schimmelmann | For | For | Management | ||||
1l | Elect Director Frank K. Tang | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Provide Proxy Access Right | For | For | Management | ||||
7A | Require Advance Notice for Shareholder Proposals | For | For | Management | ||||
7B | Amend Articles | For | For | Management | ||||
8A | Amend Articles - Board Related | For | For | Management | ||||
8B | Establish Range for Size of Board | For | For | Management | ||||
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For | For | Management | ||||
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
11 | Authorize Open-Market Purchases of Class A Ordinary Shares | For | For | Management | ||||
12 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | For | For | Management |
ACTIVISION BLIZZARD, INC.
Ticker: | ATVI | Security ID: | 00507V109 | |||
Meeting Date: | JUN 02, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert J. Corti | For | Against | Management | ||||
1.2 | Elect Director Hendrik Hartong, III | For | For | Management | ||||
1.3 | Elect Director Brian G. Kelly | For | For | Management | ||||
1.4 | Elect Director Robert A. Kotick | For | For | Management | ||||
1.5 | Elect Director Barry Meyer | For | For | Management | ||||
1.6 | Elect Director Robert J. Morgado | For | Against | Management | ||||
1.7 | Elect Director Peter Nolan | For | For | Management | ||||
1.8 | Elect Director Casey Wasserman | For | For | Management | ||||
1.9 | Elect Director Elaine Wynn | For | Against | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | Against | Management |
ADOBE SYSTEMS INCORPORATED
Ticker: | ADBE | Security ID: | 00724F101 | |||
Meeting Date: | APR 13, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Amy L. Banse | For | For | Management | ||||
1b | Elect Director Edward W. Barnholt | For | For | Management | ||||
1c | Elect Director Robert K. Burgess | For | For | Management | ||||
1d | Elect Director Frank A. Calderoni | For | Against | Management | ||||
1e | Elect Director James E. Daley | For | For | Management | ||||
1f | Elect Director Laura B. Desmond | For | Against | Management | ||||
1g | Elect Director Charles M. Geschke | For | For | Management | ||||
1h | Elect Director Shantanu Narayen | For | For | Management | ||||
1i | Elect Director Daniel L. Rosensweig | For | For | Management | ||||
1j | Elect Director John E. Warnock | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
AFLAC INCORPORATED
Ticker: | AFL | Security ID: | 001055102 | |||
Meeting Date: | MAY 02, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Daniel P. Amos | For | For | Management | ||||
1b | Elect Director Paul S. Amos, II | For | For | Management | ||||
1c | Elect Director W. Paul Bowers | For | For | Management | ||||
1d | Elect Director Kriss Cloninger, III | For | For | Management | ||||
1e | Elect Director Toshihiko Fukuzawa | For | For | Management | ||||
1f | Elect Director Elizabeth J. Hudson | For | For | Management | ||||
1g | Elect Director Douglas W. Johnson | For | For | Management | ||||
1h | Elect Director Robert B. Johnson | For | For | Management | ||||
1i | Elect Director Thomas J. Kenny | For | For | Management | ||||
1j | Elect Director Charles B. Knapp | For | For | Management | ||||
1k | Elect Director Joseph L. Moskowitz | For | For | Management | ||||
1l | Elect Director Barbara K. Rimer | For | For | Management | ||||
1m | Elect Director Melvin T. Stith | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management |
AGILENT TECHNOLOGIES, INC.
Ticker: | A | Security ID: | 00846U101 | |||
Meeting Date: | MAR 16, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 19, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Paul N. Clark | For | Against | Management | ||||
1.2 | Elect Director James G. Cullen | For | Against | Management | ||||
1.3 | Elect Director Tadataka Yamada | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Declassify the Board of Directors | For | For | Management |
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: | APD | Security ID: | 009158106 | |||
Meeting Date: | JAN 28, 2016 | Meeting Type: | Annual | |||
Record Date: | NOV 30, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Susan K. Carter | For | Against | Management | ||||
1b | Elect Director Charles I. Cogut | For | For | Management | ||||
1c | Elect Director Seifi Ghasemi | For | For | Management | ||||
1d | Elect Director David H. Y. Ho | For | For | Management | ||||
1e | Elect Director Margaret G. McGlynn | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
AKAMAI TECHNOLOGIES, INC.
Ticker: | AKAM | Security ID: | 00971T101 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Pamela J. Craig | For | For | Management | ||||
1.2 | Elect Director Jonathan Miller | For | For | Management | ||||
1.3 | Elect Director Paul Sagan | For | For | Management | ||||
1.4 | Elect Director Naomi O. Seligman | For | Against | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
ALEXION PHARMACEUTICALS, INC.
Ticker: | ALXN | Security ID: | 015351109 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Leonard Bell | For | For | Management | ||||
1.2 | Elect Director Felix J. Baker | For | For | Management | ||||
1.3 | Elect Director David R. Brennan | For | For | Management | ||||
1.4 | Elect Director M. Michele Burns | For | For | Management | ||||
1.5 | Elect Director Christopher J. Coughlin | For | For | Management | ||||
1.6 | Elect Director David L. Hallal | For | For | Management | ||||
1.7 | Elect Director John T. Mollen | For | For | Management | ||||
1.8 | Elect Director R. Douglas Norby | For | For | Management | ||||
1.9 | Elect Director Alvin S. Parven | For | For | Management | ||||
1.10 | Elect Director Andreas Rummelt | For | For | Management | ||||
1.11 | Elect Director Ann M. Veneman | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
ALLEGION PLC
Ticker: | ALLE | Security ID: | G0176J109 | |||
Meeting Date: | JUN 08, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Michael J. Chesser | For | For | Management | ||||
1b | Elect Director Carla Cico | For | For | Management | ||||
1c | Elect Director Kirk S. Hachigian | For | For | Management | ||||
1d | Elect Director David D. Petratis | For | For | Management | ||||
1e | Elect Director Dean I. Schaffer | For | For | Management | ||||
1f | Elect Director Martin E. Welch, III | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4A | Amend Memorandum of Association | For | For | Management | ||||
4B | Amend Articles of Association | For | For | Management | ||||
5A | Amend Articles of Incorporation to Provide for Plurality Voting in Contested Director Elections | For | For | Management | ||||
5B | Amend Articles of Association to Grant the Board of Directors Sole Authority to Determine Its Size | For | For | Management |
ALPHABET INC.
Ticker: | GOOGL | Security ID: | 02079K305 | |||
Meeting Date: | JUN 08, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Larry Page | For | For | Management | ||||
1.2 | Elect Director Sergey Brin | For | For | Management | ||||
1.3 | Elect Director Eric E. Schmidt | For | For | Management | ||||
1.4 | Elect Director L. John Doerr | For | For | Management | ||||
1.5 | Elect Director Diane B. Greene | For | For | Management | ||||
1.6 | Elect Director John L. Hennessy | For | Withhold | Management | ||||
1.7 | Elect Director Ann Mather | For | For | Management | ||||
1.8 | Elect Director Alan R. Mulally | For | For | Management | ||||
1.9 | Elect Director Paul S. Otellini | For | Withhold | Management | ||||
1.10 | Elect Director K. Ram Shriram | For | Withhold | Management | ||||
1.11 | Elect Director Shirley M. Tilghman | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||
4 | Amended and Restated Certificate of Incorporation of Google Inc. | For | Against | Management | ||||
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder | ||||
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
7 | Report on Political Contributions | Against | For | Shareholder | ||||
8 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder | ||||
9 | Require Independent Board Chairman | Against | For | Shareholder | ||||
10 | Report on Gender Pay Gap | Against | For | Shareholder |
AMAZON.COM, INC.
Ticker: | AMZN | Security ID: | 023135106 | |||
Meeting Date: | MAY 17, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 23, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Jeffrey P. Bezos | For | For | Management | ||||
1b | Elect Director Tom A. Alberg | For | For | Management | ||||
1c | Elect Director John Seely Brown | For | For | Management | ||||
1d | Elect Director William B. Gordon | For | For | Management | ||||
1e | Elect Director Jamie S. Gorelick | For | For | Management | ||||
1f | Elect Director Judith A. McGrath | For | For | Management | ||||
1g | Elect Director Jonathan J. Rubinstein | For | For | Management | ||||
1h | Elect Director Thomas O. Ryder | For | For | Management | ||||
1i | Elect Director Patricia Q. Stonesifer | For | For | Management | ||||
1j | Elect Director Wendell P. Weeks | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Report on Sustainability, Including GHG Goals | Against | For | Shareholder | ||||
4 | Report on Human Rights Risk Assessment Process | Against | For | Shareholder | ||||
5 | Report on Political Contributions | Against | For | Shareholder |
AMERICAN EXPRESS COMPANY
Ticker: | AXP | Security ID: | 025816109 | |||
Meeting Date: | MAY 02, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Charlene Barshefsky | For | For | Management | ||||
1b | Elect Director Ursula M. Burns | For | Against | Management | ||||
1c | Elect Director Kenneth I. Chenault | For | For | Management | ||||
1d | Elect Director Peter Chernin | For | For | Management | ||||
1e | Elect Director Ralph de la Vega | For | For | Management | ||||
1f | Elect Director Anne L. Lauvergeon | For | For | Management | ||||
1g | Elect Director Michael O. Leavitt | For | For | Management | ||||
1h | Elect Director Theodore J. Leonsis | For | For | Management | ||||
1i | Elect Director Richard C. Levin | For | For | Management | ||||
1j | Elect Director Samuel J. Palmisano | For | Against | Management | ||||
1k | Elect Director Daniel L. Vasella | For | For | Management | ||||
1l | Elect Director Robert D. Walter | For | For | Management | ||||
1m | Elect Director Ronald A. Williams | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Prepare Employment Diversity Report | Against | For | Shareholder | ||||
6 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Against | For | Shareholder | ||||
7 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
8 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
9 | Require Independent Board Chairman | Against | For | Shareholder |
AMERICAN TOWER CORPORATION
Ticker: | AMT | Security ID: | 03027X100 | |||
Meeting Date: | JUN 01, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 06, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Raymond P. Dolan | For | Against | Management | ||||
1b | Elect Director Robert D. Hormats | For | For | Management | ||||
1c | Elect Director Carolyn F. Katz | For | For | Management | ||||
1d | Elect Director Gustavo Lara Cantu | For | For | Management | ||||
1e | Elect Director Craig Macnab | For | For | Management | ||||
1f | Elect Director JoAnn A. Reed | For | For | Management | ||||
1g | Elect Director Pamela D.A. Reeve | For | Against | Management | ||||
1h | Elect Director David E. Sharbutt | For | For | Management | ||||
1i | Elect Director James D. Taiclet, Jr. | For | For | Management | ||||
1j | Elect Director Samme L. Thompson | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
AMERIPRISE FINANCIAL, INC.
Ticker: | AMP | Security ID: | 03076C106 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director James M. Cracchiolo | For | For | Management | ||||
1b | Elect Director Dianne Neal Blixt | For | For | Management | ||||
1c | Elect Director Amy DiGeso | For | For | Management | ||||
1d | Elect Director Lon R. Greenberg | For | For | Management | ||||
1e | Elect Director Siri S. Marshall | For | For | Management | ||||
1f | Elect Director Jeffrey Noddle | For | For | Management | ||||
1g | Elect Director H. Jay Sarles | For | For | Management | ||||
1h | Elect Director Robert F. Sharpe, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
AMERISOURCEBERGEN CORPORATION
Ticker: | ABC | Security ID: | 03073E105 | |||
Meeting Date: | MAR 03, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ornella Barra | For | For | Management | ||||
1.2 | Elect Director Steven H. Collis | For | For | Management | ||||
1.3 | Elect Director Douglas R. Conant | For | For | Management | ||||
1.4 | Elect Director D. Mark Durcan | For | For | Management | ||||
1.5 | Elect Director Richard W. Gochnauer | For | For | Management | ||||
1.6 | Elect Director Lon R. Greenberg | For | For | Management | ||||
1.7 | Elect Director Jane E. Henney | For | For | Management | ||||
1.8 | Elect Director Kathleen W. Hyle | For | For | Management | ||||
1.9 | Elect Director Michael J. Long | For | For | Management | ||||
1.10 | Elect Director Henry W. McGee | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Proxy Access | Against | For | Shareholder |
AMGEN INC.
Ticker: | AMGN | Security ID: | 031162100 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David Baltimore | For | For | Management | ||||
1.2 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||
1.3 | Elect Director Robert A. Bradway | For | For | Management | ||||
1.4 | Elect Director Francois de Carbonnel | For | For | Management | ||||
1.5 | Elect Director Robert A. Eckert | For | For | Management | ||||
1.6 | Elect Director Greg C. Garland | For | For | Management | ||||
1.7 | Elect Director Fred Hassan | For | For | Management | ||||
1.8 | Elect Director Rebecca M. Henderson | For | For | Management | ||||
1.9 | Elect Director Frank C. Herringer | For | For | Management | ||||
1.10 | Elect Director Tyler Jacks | For | For | Management | ||||
1.11 | Elect Director Judith C. Pelham | For | For | Management | ||||
1.12 | Elect Director Ronald D. Sugar | For | For | Management | ||||
1.13 | Elect Director R. Sanders Williams | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Provide Vote Counting to Exclude Abstentions | Against | Against | Shareholder |
AMPHENOL CORPORATION
Ticker: | APH | Security ID: | 032095101 | |||
Meeting Date: | MAY 25, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ronald P. Badie | For | For | Management | ||||
1.2 | Elect Director Stanley L. Clark | For | For | Management | ||||
1.3 | Elect Director David P. Falck | For | For | Management | ||||
1.4 | Elect Director Edward G. Jepsen | For | For | Management | ||||
1.5 | Elect Director Randall D. Ledford | For | For | Management | ||||
1.6 | Elect Director Martin H. Loeffler | For | For | Management | ||||
1.7 | Elect Director John R. Lord | For | For | Management | ||||
1.8 | Elect Director R. Adam Norwitt | For | For | Management | ||||
1.9 | Elect Director Diana G. Reardon | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Provide Directors May Be Removed With or Without Cause | For | For | Management |
ANALOG DEVICES, INC.
Ticker: | ADI | Security ID: | 032654105 | |||
Meeting Date: | MAR 09, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Ray Stata | For | For | Management | ||||
1b | Elect Director Vincent T. Roche | For | For | Management | ||||
1c | Elect Director Richard M. Beyer | For | For | Management | ||||
1d | Elect Director James A. Champy | For | For | Management | ||||
1e | Elect Director Bruce R. Evans | For | For | Management | ||||
1f | Elect Director Edward H. Frank | For | For | Management | ||||
1g | Elect Director John C. Hodgson | For | For | Management | ||||
1h | Elect Director Neil Novich | For | For | Management | ||||
1i | Elect Director Kenton J. Sicchitano | For | For | Management | ||||
1j | Elect Director Lisa T. Su | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
AON PLC
Ticker: | AON | Security ID: | G0408V102 | |||
Meeting Date: | JUN 24, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Lester B. Knight | For | For | Management | ||||
1.2 | Elect Director Gregory C. Case | For | For | Management | ||||
1.3 | Elect Director Fulvio Conti | For | For | Management | ||||
1.4 | Elect Director Cheryl A. Francis | For | For | Management | ||||
1.5 | Elect Director James W. Leng | For | For | Management | ||||
1.6 | Elect Director J. Michael Losh | For | For | Management | ||||
1.7 | Elect Director Robert S. Morrison | For | For | Management | ||||
1.8 | Elect Director Richard B. Myers | For | For | Management | ||||
1.9 | Elect Director Richard C. Notebaert | For | For | Management | ||||
1.10 | Elect Director Gloria Santona | For | For | Management | ||||
1.11 | Elect Director Carolyn Y. Woo | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Advisory Vote to Ratify Directors’ Remuneration Report | For | For | Management | ||||
4 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
5 | Ratify Ernst & Young LLP as Aon’s Auditors | For | For | Management | ||||
6 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | For | For | Management | ||||
7 | Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
8 | Authorise Shares for Market Purchase | For | For | Management | ||||
9 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | For | For | Management | ||||
10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
11 | Approve Political Donations | For | For | Management |
APPLE INC.
Ticker: | AAPL | Security ID: | 037833100 | |||
Meeting Date: | FEB 26, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 28, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James Bell | For | For | Management | ||||
1.2 | Elect Director Tim Cook | For | For | Management | ||||
1.3 | Elect Director Al Gore | For | For | Management | ||||
1.4 | Elect Director Bob Iger | For | For | Management | ||||
1.5 | Elect Director Andrea Jung | For | For | Management | ||||
1.6 | Elect Director Art Levinson | For | For | Management | ||||
1.7 | Elect Director Ron Sugar | For | For | Management | ||||
1.8 | Elect Director Sue Wagner | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Against | For | Shareholder | ||||
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Against | For | Shareholder | ||||
7 | Report on Guidelines for Country Selection | Against | Against | Shareholder | ||||
8 | Adopt Proxy Access Right | Against | For | Shareholder |
APPLIED MATERIALS, INC.
Ticker: | AMAT | Security ID: | 038222105 | |||
Meeting Date: | MAR 10, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Willem P. Roelandts | For | For | Management | ||||
1b | Elect Director Xun (Eric) Chen | For | For | Management | ||||
1c | Elect Director Aart J. de Geus | For | For | Management | ||||
1d | Elect Director Gary E. Dickerson | For | For | Management | ||||
1e | Elect Director Stephen R. Forrest | For | For | Management | ||||
1f | Elect Director Thomas J. Iannotti | For | For | Management | ||||
1g | Elect Director Susan M. James | For | Against | Management | ||||
1h | Elect Director Alexander A. Karsner | For | For | Management | ||||
1i | Elect Director Adrianna C. Ma | For | For | Management | ||||
1j | Elect Director Dennis D. Powell | For | For | Management | ||||
1k | Elect Director Robert H. Swan | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
4 | Proxy Access | Against | For | Shareholder |
AT&T INC.
Ticker: | T | Security ID: | 00206R102 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Randall L. Stephenson | For | For | Management | ||||
1.2 | Elect Director Samuel A. Di Piazza, Jr. | For | For | Management | ||||
1.3 | Elect Director Richard W. Fisher | For | For | Management | ||||
1.4 | Elect Director Scott T. Ford | For | For | Management | ||||
1.5 | Elect Director Glenn H. Hutchins | For | For | Management | ||||
1.6 | Elect Director William E. Kennard | For | For | Management | ||||
1.7 | Elect Director Michael B. McCallister | For | For | Management | ||||
1.8 | Elect Director Beth E. Mooney | For | For | Management | ||||
1.9 | Elect Director Joyce M. Roche | For | For | Management | ||||
1.10 | Elect Director Matthew K. Rose | For | For | Management | ||||
1.11 | Elect Director Cynthia B. Taylor | For | For | Management | ||||
1.12 | Elect Director Laura D’Andrea Tyson | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Report on Indirect Political Contributions | Against | For | Shareholder | ||||
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
7 | Require Independent Board Chairman | Against | For | Shareholder |
AUTODESK, INC.
Ticker: | ADSK | Security ID: | 052769106 | |||
Meeting Date: | JUN 15, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 19, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Carl Bass | For | For | Management | ||||
1b | Elect Director Crawford W. Beveridge | For | For | Management | ||||
1c | Elect Director Jeff Clarke | For | For | Management | ||||
1d | Elect Director Scott Ferguson | For | For | Management | ||||
1e | Elect Director Thomas Georgens | For | For | Management | ||||
1f | Elect Director Richard (Rick) S. Hill | For | For | Management | ||||
1g | Elect Director Mary T. McDowell | For | For | Management | ||||
1h | Elect Director Lorrie M. Norrington | For | For | Management | ||||
1i | Elect Director Betsy Rafael | For | For | Management | ||||
1j | Elect Director Stacy J. Smith | For | Against | Management | ||||
1k | Elect Director Steven M. West | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
AVALONBAY COMMUNITIES, INC.
Ticker: | AVB | Security ID: | 053484101 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Glyn F. Aeppel | For | For | Management | ||||
1.2 | Elect Director Terry S. Brown | For | For | Management | ||||
1.3 | Elect Director Alan B. Buckelew | For | For | Management | ||||
1.4 | Elect Director Ronald L. Havner, Jr. | For | Withhold | Management | ||||
1.5 | Elect Director Timothy J. Naughton | For | For | Management | ||||
1.6 | Elect Director Lance R. Primis | For | For | Management | ||||
1.7 | Elect Director Peter S. Rummell | For | For | Management | ||||
1.8 | Elect Director H. Jay Sarles | For | For | Management | ||||
1.9 | Elect Director W. Edward Walter | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
AVERY DENNISON CORPORATION
Ticker: | AVY | Security ID: | 053611109 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Bradley A. Alford | For | For | Management | ||||
1b | Elect Director Anthony K. Anderson | For | For | Management | ||||
1c | Elect Director Peter K. Barker | For | For | Management | ||||
1d | Elect Director Mitchell Butier | For | For | Management | ||||
1e | Elect Director Ken C. Hicks | For | For | Management | ||||
1f | Elect Director David E. I. Pyott | For | For | Management | ||||
1g | Elect Director Dean A. Scarborough | For | For | Management | ||||
1h | Elect Director Patrick T. Siewert | For | For | Management | ||||
1i | Elect Director Julia A. Stewart | For | For | Management | ||||
1j | Elect Director Martha N. Sullivan | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
BAXTER INTERNATIONAL INC.
Ticker: | BAX | Security ID: | 071813109 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Thomas F. Chen | For | For | Management | ||||
1b | Elect Director John D. Forsyth | For | For | Management | ||||
1c | Elect Director Michael F. Mahoney | For | For | Management | ||||
1d | Elect Director Carole J. Shapazian | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | Against | Management | ||||
4 | Declassify the Board of Directors | For | For | Management | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
BERKSHIRE HATHAWAY INC.
Ticker: | BRK.B | Security ID: | 084670702 | |||
Meeting Date: | APR 30, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 02, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Warren E. Buffett | For | For | Management | ||||
1.2 | Elect Director Charles T. Munger | For | Withhold | Management | ||||
1.3 | Elect Director Howard G. Buffett | For | For | Management | ||||
1.4 | Elect Director Stephen B. Burke | For | For | Management | ||||
1.5 | Elect Director Susan L. Decker | For | Withhold | Management | ||||
1.6 | Elect Director William H. Gates, III | For | For | Management | ||||
1.7 | Elect Director David S. Gottesman | For | For | Management | ||||
1.8 | Elect Director Charlotte Guyman | For | For | Management | ||||
1.9 | Elect Director Thomas S. Murphy | For | For | Management | ||||
1.10 | Elect Director Ronald L. Olson | For | For | Management | ||||
1.11 | Elect Director Walter Scott, Jr. | For | For | Management | ||||
1.12 | Elect Director Meryl B. Witmer | For | For | Management | ||||
2 | Report on Insurance Division’s Response to Climate Change Risks | Against | For | Shareholder |
BIOGEN INC.
Ticker: | BIIB | Security ID: | 09062X103 | |||
Meeting Date: | JUN 08, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Alexander J. Denner | For | For | Management | ||||
1b | Elect Director Caroline D. Dorsa | For | For | Management | ||||
1c | Elect Director Nancy L. Leaming | For | For | Management | ||||
1d | Elect Director Richard C. Mulligan | For | For | Management | ||||
1e | Elect Director Robert W. Pangia | For | For | Management | ||||
1f | Elect Director Stelios Papadopoulos | For | Against | Management | ||||
1g | Elect Director Brian S. Posner | For | For | Management | ||||
1h | Elect Director Eric K. Rowinsky | For | For | Management | ||||
1i | Elect Director George A. Scangos | For | Against | Management | ||||
1j | Elect Director Lynn Schenk | For | For | Management | ||||
1k | Elect Director Stephen A. Sherwin | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
BLACKROCK, INC.
Ticker: | BLK | Security ID: | 09247X101 | |||
Meeting Date: | MAY 25, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 30, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Abdlatif Yousef Al-Hamad | For | Against | Management | ||||
1b | Elect Director Mathis Cabiallavetta | For | Against | Management | ||||
1c | Elect Director Pamela Daley | For | For | Management | ||||
1d | Elect Director William S. Demchak | For | For | Management | ||||
1e | Elect Director Jessica P. Einhorn | For | For | Management | ||||
1f | Elect Director Laurence D. Fink | For | For | Management | ||||
1g | Elect Director Fabrizio Freda | For | For | Management | ||||
1h | Elect Director Murry S. Gerber | For | For | Management | ||||
1i | Elect Director James Grosfeld | For | For | Management | ||||
1j | Elect Director Robert S. Kapito | For | For | Management | ||||
1k | Elect Director David H. Komansky | For | For | Management | ||||
1l | Elect Director Deryck Maughan | For | For | Management | ||||
1m | Elect Director Cheryl D. Mills | For | For | Management | ||||
1n | Elect Director Gordon M. Nixon | For | For | Management | ||||
1o | Elect Director Thomas H. O’Brien | For | For | Management | ||||
1p | Elect Director Ivan G. Seidenberg | For | For | Management | ||||
1q | Elect Director Marco Antonio Slim Domit | For | For | Management | ||||
1r | Elect Director John S. Varley | For | For | Management | ||||
1s | Elect Director Susan L. Wagner | For | Against | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
4 | Provide Proxy Access Right | For | For | Management | ||||
5 | Report on Proxy Voting and Executive Compensation | Against | Against | Shareholder |
BOSTON SCIENTIFIC CORPORATION
Ticker: | BSX | Security ID: | 101137107 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Nelda J. Connors | For | For | Management | ||||
1b | Elect Director Charles J. Dockendorff | For | For | Management | ||||
1c | Elect Director Donna A. James | For | For | Management | ||||
1d | Elect Director Kristina M. Johnson | For | For | Management | ||||
1e | Elect Director Edward J. Ludwig | For | For | Management | ||||
1f | Elect Director Stephen P. MacMillan | For | For | Management | ||||
1g | Elect Director Michael F. Mahoney | For | For | Management | ||||
1h | Elect Director David J. Roux | For | For | Management | ||||
1i | Elect Director John E. Sununu | For | For | Management | ||||
1j | Elect Director Ellen M. Zane | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
BRISTOL-MYERS SQUIBB COMPANY
Ticker: | BMY | Security ID: | 110122108 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1A | Elect Director Lamberto Andreotti | For | For | Management | ||||
1B | Elect Director Peter J. Arduini | For | For | Management | ||||
1C | Elect Director Giovanni Caforio | For | For | Management | ||||
1D | Elect Director Laurie H. Glimcher | For | For | Management | ||||
1E | Elect Director Michael Grobstein | For | For | Management | ||||
1F | Elect Director Alan J. Lacy | For | For | Management | ||||
1G | Elect Director Thomas J. Lynch, Jr. | For | For | Management | ||||
1H | Elect Director Dinesh C. Paliwal | For | For | Management | ||||
1I | Elect Director Vicki L. Sato | For | For | Management | ||||
1J | Elect Director Gerald L. Storch | For | For | Management | ||||
1K | Elect Director Togo D. West, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | Against | Management | ||||
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
BROADCOM LIMITED
Ticker: | AVGO | Security ID: | Y09827109 | |||
Meeting Date: | APR 06, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 12, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Hock E. Tan | For | For | Management | ||||
1b | Elect Director James V. Diller | For | For | Management | ||||
1c | Elect Director Lewis C. Eggebrecht | For | For | Management | ||||
1d | Elect Director Kenneth Y. Hao | For | For | Management | ||||
1e | Elect Director Eddy W. Hartenstein | For | For | Management | ||||
1f | Elect Director Justine F. Lien | For | For | Management | ||||
1g | Elect Director Donald Macleod | For | For | Management | ||||
1h | Elect Director Peter J. Marks | For | For | Management | ||||
1i | Elect Director Henry S. Samueli | For | For | Management | ||||
1j | Elect Director Lucien Y. K. Wong | For | For | Management | ||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Approve Issuance of Shares with or without Preemptive Rights | For | For | Management | ||||
4 | Approve Cash Compensation to Directors | For | For | Management |
C.H. ROBINSON WORLDWIDE, INC.
Ticker: | CHRW | Security ID: | 12541W209 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Scott P. Anderson | For | For | Management | ||||
1b | Elect Director Robert Ezrilov | For | For | Management | ||||
1c | Elect Director Wayne M. Fortun | For | For | Management | ||||
1d | Elect Director Mary J. Steele Guilfoile | For | For | Management | ||||
1e | Elect Director Jodee A. Kozlak | For | For | Management | ||||
1f | Elect Director ReBecca Koenig Roloff | For | For | Management | ||||
1g | Elect Director Brian P. Short | For | For | Management | ||||
1h | Elect Director James B. Stake | For | For | Management | ||||
1i | Elect Director John P. Wiehoff | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
CARE CAPITAL PROPERTIES, INC.
Ticker: | CCP | Security ID: | 141624106 | |||
Meeting Date: | MAY 10, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1A | Elect Director Douglas Crocker, II | For | For | Management | ||||
1B | Elect Director John S. Gates, Jr. | For | For | Management | ||||
1C | Elect Director Ronald G. Geary | For | For | Management | ||||
1D | Elect Director Raymond J. Lewis | For | For | Management | ||||
1E | Elect Director Jeffrey A. Malehorn | For | For | Management | ||||
1F | Elect Director Dale A. Reiss | For | For | Management | ||||
1G | Elect Director John L. Workman | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management |
CELGENE CORPORATION
Ticker: | CELG | Security ID: | 151020104 | |||
Meeting Date: | JUN 15, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert J. Hugin | For | For | Management | ||||
1.2 | Elect Director Mark J. Alles | For | For | Management | ||||
1.3 | Elect Director Richard W. Barker | For | For | Management | ||||
1.4 | Elect Director Michael W. Bonney | For | For | Management | ||||
1.5 | Elect Director Michael D. Casey | For | For | Management | ||||
1.6 | Elect Director Carrie S. Cox | For | For | Management | ||||
1.7 | Elect Director Jacqualyn A. Fouse | For | For | Management | ||||
1.8 | Elect Director Michael A. Friedman | For | For | Management | ||||
1.9 | Elect Director Julia A. Haller | For | For | Management | ||||
1.10 | Elect Director Gilla S. Kaplan | For | For | Management | ||||
1.11 | Elect Director James J. Loughlin | For | For | Management | ||||
1.12 | Elect Director Ernest Mario | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | For | Against | Management | ||||
6 | Call Special Meetings | Against | For | Shareholder | ||||
7 | Proxy Access | Against | For | Shareholder |
CERNER CORPORATION
Ticker: | CERN | Security ID: | 156782104 | |||
Meeting Date: | MAY 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 30, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Gerald E. Bisbee, Jr. | For | For | Management | ||||
1b | Elect Director Denis A. Cortese | For | For | Management | ||||
1c | Elect Director Linda M. Dillman | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
CHIPOTLE MEXICAN GRILL, INC.
Ticker: | CMG | Security ID: | 169656105 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Al Baldocchi | For | Against | Management | ||||
1.2 | Elect Director Darlene Friedman | For | For | Management | ||||
1.3 | Elect Director John S. Charlesworth | For | For | Management | ||||
1.4 | Elect Director Kimbal Musk | For | For | Management | ||||
1.5 | Elect Director Montgomery F. (Monty) Moran | For | For | Management | ||||
1.6 | Elect Director Neil Flanzraich | For | For | Management | ||||
1.7 | Elect Director Patrick J. Flynn | For | Against | Management | ||||
1.8 | Elect Director Stephen Gillett | For | For | Management | ||||
1.9 | Elect Director Steve Ells | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
4 | Amend Charter to Remove Provision Allowing Only the Board and Chairman to Call Special Meetings | For | For | Management | ||||
5 | Provide Proxy Access Right | For | Against | Management | ||||
6 | Proxy Access | Against | For | Shareholder | ||||
7 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
8 | Permit Shareholders Holding 10% or More of the Outstanding Shares of Common Stock to Call a Special Meeting | Against | For | Shareholder | ||||
9 | Report on Sustainability, Including Quantitative Goals | Against | For | Shareholder | ||||
10 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Against | For | Shareholder |
CHUBB LIMITED
Ticker: | CB | Security ID: | H1467J104 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2.1 | Allocate Disposable Profit | For | For | Management | ||||
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | For | For | Management | ||||
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | For | For | Management | ||||
4.3 | Ratify BDO AG (Zurich) as Special Auditors | For | For | Management | ||||
5.1 | Elect Director Evan G. Greenberg | For | For | Management | ||||
5.2 | Elect Director Robert M. Hernandez | For | Against | Management | ||||
5.3 | Elect Director Michael G. Atieh | For | For | Management | ||||
5.4 | Elect Director Sheila P. Burke | For | For | Management | ||||
5.5 | Elect Director James I. Cash | For | For | Management | ||||
5.6 | Elect Director Mary A. Cirillo | For | For | Management | ||||
5.7 | Elect Director Michael P. Connors | For | Against | Management | ||||
5.8 | Elect Director John Edwardson | For | For | Management | ||||
5.9 | Elect Director Lawrence W. Kellner | For | For | Management | ||||
5.10 | Elect Director Leo F. Mullin | For | For | Management | ||||
5.11 | Elect Director Kimberly Ross | For | Against | Management | ||||
5.12 | Elect Director Robert Scully | For | Against | Management | ||||
5.13 | Elect Director Eugene B. Shanks, Jr. | For | For | Management | ||||
5.14 | Elect Director Theodore E. Shasta | For | For | Management | ||||
5.15 | Elect Director David Sidwell | For | Against | Management | ||||
5.16 | Elect Director Olivier Steimer | For | For | Management | ||||
5.17 | Elect Director James M. Zimmerman | For | For | Management | ||||
6 | Elect Evan G. Greenberg as Board Chairman | For | Against | Management | ||||
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | For | For | Management | ||||
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | For | For | Management | ||||
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | For | For | Management | ||||
7.4 | Appoint Robert Scully as Member of the Compensation Committee | For | For | Management | ||||
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | For | For | Management | ||||
8 | Designate Homburger AG as Independent Proxy | For | For | Management | ||||
9 | Issue Shares Without Preemptive Rights | For | For | Management | ||||
10 | Approve Omnibus Stock Plan | For | For | Management | ||||
11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | For | For | Management | ||||
11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | For | Against | Management | ||||
12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
13 | Transact Other Business (Voting) | For | Against | Management |
CIGNA CORPORATION
Ticker: | CI | Security ID: | 125509109 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David M. Cordani | For | For | Management | ||||
1.2 | Elect Director Isaiah Harris, Jr. | For | For | Management | ||||
1.3 | Elect Director Jane E. Henney | For | For | Management | ||||
1.4 | Elect Director Donna F. Zarcone | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
CITRIX SYSTEMS, INC.
Ticker: | CTXS | Security ID: | 177376100 | |||
Meeting Date: | JUN 23, 2016 | Meeting Type | Annual | |||
Record Date: | APR 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Robert M. Calderoni | For | For | Management | ||||
1b | Elect Director Nanci E. Caldwell | For | For | Management | ||||
1c | Elect Director Jesse A. Cohn | For | For | Management | ||||
1d | Elect Director Robert D. Daleo | For | For | Management | ||||
1e | Elect Director Murray J. Demo | For | Against | Management | ||||
1f | Elect Director Peter J. Sacripanti | For | For | Management | ||||
1g | Elect Director Graham V. Smith | For | For | Management | ||||
1h | Elect Director Godfrey R. Sullivan | For | Against | Management | ||||
1i | Elect Director Kirill Tatarinov | For | Against | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CME GROUP INC.
Ticker: | CME | Security ID: | 12572Q105 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Terrence A. Duffy | For | For | Management | ||||
1b | Elect Director Phupinder S. Gill | For | For | Management | ||||
1c | Elect Director Timothy S. Bitsberger | For | For | Management | ||||
1d | Elect Director Charles P. Carey | For | For | Management | ||||
1e | Elect Director Dennis H. Chookaszian | For | For | Management | ||||
1f | Elect Director Ana Dutra | For | For | Management | ||||
1g | Elect Director Martin J. Gepsman | For | For | Management | ||||
1h | Elect Director Larry G. Gerdes | For | For | Management | ||||
1i | Elect Director Daniel R. Glickman | For | For | Management | ||||
1j | Elect Director Leo Melamed | For | For | Management | ||||
1k | Elect Director William P. Miller, II | For | For | Management | ||||
1l | Elect Director James E. Oliff | For | For | Management | ||||
1m | Elect Director Alex J. Pollock | For | For | Management | ||||
1n | Elect Director John F. Sandner | For | For | Management | ||||
1o | Elect Director Terry L. Savage | For | For | Management | ||||
1p | Elect Director William R. Shepard | For | For | Management | ||||
1q | Elect Director Dennis A. Suskind | For | For | Management | ||||
2 | Ratify Ernst & Young as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
COCA-COLA ENTERPRISES, INC.
Ticker: | CCE | Security ID: | 19122T109 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jan Bennink | For | For | Management | ||||
1.2 | Elect Director John F. Brock | For | For | Management | ||||
1.3 | Elect Director Calvin Darden | For | For | Management | ||||
1.4 | Elect Director L. Phillip Humann | For | For | Management | ||||
1.5 | Elect Director Orrin H. Ingram, II | For | For | Management | ||||
1.6 | Elect Director Thomas H. Johnson | For | For | Management | ||||
1.7 | Elect Director Veronique Morali | For | For | Management | ||||
1.8 | Elect Director Andrea L. Saia | For | For | Management | ||||
1.9 | Elect Director Garry Watts | For | For | Management | ||||
1.10 | Elect Director Curtis R. Welling | For | For | Management | ||||
1.11 | Elect Director Phoebe A. Wood | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
COCA-COLA ENTERPRISES, INC.
Ticker: | CCE | Security ID: | 19122T109 | |||
Meeting Date: | MAY 24, 2016 | Meeting Type: | Special | |||
Record Date: | APR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Classify the Board of Directors | For | Against | Management | ||||
3 | Adjourn Meeting | For | Against | Management | ||||
4 | Advisory Vote on Golden Parachutes | For | For | Management |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: | CTSH | Security ID: | 192446102 | |||
Meeting Date: | JUN 15, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Zein Abdalla | For | For | Management | ||||
1b | Elect Director Maureen Breakiron-Evans | For | For | Management | ||||
1c | Elect Director Jonathan Chadwick | For | For | Management | ||||
1d | Elect Director Francisco D’Souza | For | For | Management | ||||
1e | Elect Director John N. Fox, Jr. | For | For | Management | ||||
1f | Elect Director John E. Klein | For | For | Management | ||||
1g | Elect Director Leo S. Mackay, Jr. | For | For | Management | ||||
1h | Elect Director Lakshmi Narayanan | For | For | Management | ||||
1i | Elect Director Michael Patsalos-Fox | For | For | Management | ||||
1j | Elect Director Robert E. Weissman | For | For | Management | ||||
1k | Elect Director Thomas M. Wendel | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Provide Right to Act by Written Consent | Against | For | Shareholder |
COLGATE-PALMOLIVE COMPANY
Ticker: | CL | Security ID: | 194162103 | |||
Meeting Date: | MAY 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director John P. Bilbrey | For | For | Management | ||||
1b | Elect Director John T. Cahill | For | For | Management | ||||
1c | Elect Director Ian Cook | For | For | Management | ||||
1d | Elect Director Helene D. Gayle | For | For | Management | ||||
1e | Elect Director Ellen M. Hancock | For | For | Management | ||||
1f | Elect Director C. Martin Harris | For | For | Management | ||||
1g | Elect Director Richard J. Kogan | For | For | Management | ||||
1h | Elect Director Lorrie M. Norrington | For | For | Management | ||||
1i | Elect Director Michael B. Polk | For | For | Management | ||||
1j | Elect Director Stephen I. Sadove | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
COMCAST CORPORATION
Ticker: | CMCSA | Security ID: | 20030N101 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 10, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kenneth J. Bacon | For | For | Management | ||||
1.2 | Elect Director Madeline S. Bell | For | For | Management | ||||
1.3 | Elect Director Sheldon M. Bonovitz | For | For | Management | ||||
1.4 | Elect Director Edward D. Breen | For | Withhold | Management | ||||
1.5 | Elect Director Joseph J. Collins | For | Withhold | Management | ||||
1.6 | Elect Director Gerald L. Hassell | For | Withhold | Management | ||||
1.7 | Elect Director Jeffrey A. Honickman | For | For | Management | ||||
1.8 | Elect Director Eduardo G. Mestre | For | For | Management | ||||
1.9 | Elect Director Brian L. Roberts | For | For | Management | ||||
1.10 | Elect Director Johnathan A. Rodgers | For | For | Management | ||||
1.11 | Elect Director Judith Rodin | For | Withhold | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Amend Restricted Stock Plan | For | For | Management | ||||
4 | Amend Stock Option Plan | For | For | Management | ||||
5 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||
6 | Amend Nonqualified Employee Stock Purchase Plan | For | For | Management | ||||
7 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
8 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
9 | Require Independent Board Chairman | Against | For | Shareholder | ||||
10 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder |
COSTCO WHOLESALE CORPORATION
Ticker: | COST | Security ID: | 22160K105 | |||
Meeting Date: | JAN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | NOV 20, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Hamilton E. James | For | For | Management | ||||
1.2 | Elect Director W. Craig Jelinek | For | For | Management | ||||
1.3 | Elect Director John W. Stanton | For | For | Management | ||||
1.4 | Elect Director Mary A. (Maggie) Wilderotter | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Adopt Proxy Access Right | Against | For | Shareholder |
CROWN CASTLE INTERNATIONAL CORP.
Ticker: | CCI | Security ID: | 22822V101 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director P. Robert Bartolo | For | For | Management | ||||
1b | Elect Director Jay A. Brown | For | For | Management | ||||
1c | Elect Director Cindy Christy | For | For | Management | ||||
1d | Elect Director Ari Q. Fitzgerald | For | For | Management | ||||
1e | Elect Director Robert E. Garrison II | For | For | Management | ||||
1f | Elect Director Dale N. Hatfield | For | For | Management | ||||
1g | Elect Director Lee W. Hogan | For | For | Management | ||||
1h | Elect Director Edward C. Hutcheson, Jr. | For | For | Management | ||||
1i | Elect Director J. Landis Martin | For | For | Management | ||||
1j | Elect Director Robert F. McKenzie | For | For | Management | ||||
1k | Elect Director Anthony J. Melone | For | For | Management | ||||
1l | Elect Director W. Benjamin Moreland | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CSX CORPORATION
Ticker: | CSX | Security ID: | 126408103 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Donna M. Alvarado | For | For | Management | ||||
1b | Elect Director John B. Breaux | For | For | Management | ||||
1c | Elect Director Pamela L. Carter | For | For | Management | ||||
1d | Elect Director Steven T. Halverson | For | For | Management | ||||
1e | Elect Director Edward J. Kelly, III | For | For | Management | ||||
1f | Elect Director John D. McPherson | For | For | Management | ||||
1g | Elect Director David M. Moffett | For | For | Management | ||||
1h | Elect Director Timothy T. O’Toole | For | For | Management | ||||
1i | Elect Director David M. Ratcliffe | For | For | Management | ||||
1j | Elect Director Donald J. Shepard | For | Against | Management | ||||
1k | Elect Director Michael J. Ward | For | Against | Management | ||||
1l | Elect Director J. Steven Whisler | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CVS HEALTH CORPORATION
Ticker: | CVS | Security ID: | 126650100 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Richard M. Bracken | For | For | Management | ||||
1b | Elect Director C. David Brown, II | For | For | Management | ||||
1c | Elect Director Alecia A. DeCoudreaux | For | For | Management | ||||
1d | Elect Director Nancy-Ann M. DeParle | For | For | Management | ||||
1e | Elect Director David W. Dorman | For | For | Management | ||||
1f | Elect Director Anne M. Finucane | For | For | Management | ||||
1g | Elect Director Larry J. Merlo | For | For | Management | ||||
1h | Elect Director Jean-Pierre Millon | For | For | Management | ||||
1i | Elect Director Richard J. Swift | For | Against | Management | ||||
1j | Elect Director William C. Weldon | For | For | Management | ||||
1k | Elect Director Tony L. White | For | Against | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
4 | Report on Consistency Between Corporate Values and Political Contributions | Against | For | Shareholder | ||||
5 | Report on Pay Disparity | Against | For | Shareholder |
DAVITA HEALTHCARE PARTNERS INC.
Ticker: | DVA | Security ID: | 23918K108 | |||
Meeting Date: | JUN 20, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Pamela M. Arway | For | For | Management | ||||
1b | Elect Director Charles G. Berg | For | For | Management | ||||
1c | Elect Director Carol Anthony (‘John’) Davidson | For | For | Management | ||||
1d | Elect Director Barbara J. Desoer | For | For | Management | ||||
1e | Elect Director Paul J. Diaz | For | For | Management | ||||
1f | Elect Director Peter T. Grauer | For | For | Management | ||||
1g | Elect Director John M. Nehra | For | For | Management | ||||
1h | Elect Director William L. Roper | For | For | Management | ||||
1i | Elect Director Kent J. Thiry | For | For | Management | ||||
1j | Elect Director Roger J. Valine | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Provide Proxy Access Right | For | For | Management | ||||
5 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||
6 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
DELPHI AUTOMOTIVE PLC
Ticker: | DLPH | Security ID: | G27823106 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Re-elect Joseph S. Cantie as Director | For | For | Management | ||||
2 | Re-elect Kevin P. Clark as Director | For | For | Management | ||||
3 | Re-elect Gary L. Cowger as Director | For | For | Management | ||||
4 | Re-elect Nicholas M. Donofrio as Director | For | For | Management | ||||
5 | Re-elect Mark P. Frissora as Director | For | For | Management | ||||
6 | Re-elect Rajiv L. Gupta as Director | For | For | Management | ||||
7 | Re-elect J. Randall MacDonald as Director | For | For | Management | ||||
8 | Re-elect Sean O. Mahoney as Director | For | Against | Management | ||||
9 | Re-elect Timothy M. Manganello as Director | For | For | Management | ||||
10 | Re-elect Bethany J. Mayer as Director | For | For | Management | ||||
11 | Re-elect Thomas W. Sidlik as Director | For | Against | Management | ||||
12 | Re-elect Bernd Wiedemann as Director | For | For | Management | ||||
13 | Re-elect Lawrence A. Zimmerman as Director | For | For | Management | ||||
14 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
15 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
DISCOVER FINANCIAL SERVICES
Ticker: | DFS | Security ID: | 254709108 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jeffrey S. Aronin | For | For | Management | ||||
1.2 | Elect Director Mary K. Bush | For | For | Management | ||||
1.3 | Elect Director Gregory C. Case | For | For | Management | ||||
1.4 | Elect Director Candace H. Duncan | For | For | Management | ||||
1.5 | Elect Director Joseph F. Eazor | For | For | Management | ||||
1.6 | Elect Director Cynthia A. Glassman | For | For | Management | ||||
1.7 | Elect Director Richard H. Lenny | For | For | Management | ||||
1.8 | Elect Director Thomas G. Maheras | For | For | Management | ||||
1.9 | Elect Director Michael H. Moskow | For | For | Management | ||||
1.10 | Elect Director David W. Nelms | For | For | Management | ||||
1.11 | Elect Director Mark A. Thierer | For | For | Management | ||||
1.12 | Elect Director Lawrence A. Weinbach | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
DISCOVERY COMMUNICATIONS, INC.
Ticker: | DISCA | Security ID: | 25470F104 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type : | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Paul A. Gould | For | Withhold | Management | ||||
1.2 | Elect Director M. LaVoy Robison | For | Withhold | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Report on Steps Taken to Increase Board Diversity | Against | For | Shareholder | ||||
4 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Against | For | Shareholder |
DOLLAR TREE, INC.
Ticker: | DLTR | Security ID: | 256746108 | |||
Meeting Date: | JUN 16, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Arnold S. Barron | For | For | Management | ||||
1.2 | Elect Director Gregory M. Bridgeford | For | For | Management | ||||
1.3 | Elect Director Macon F. Brock, Jr. | For | For | Management | ||||
1.4 | Elect Director Mary Anne Citrino | For | For | Management | ||||
1.5 | Elect Director H. Ray Compton | For | For | Management | ||||
1.6 | Elect Director Conrad M. Hall | For | For | Management | ||||
1.7 | Elect Director Lemuel E. Lewis | For | For | Management | ||||
1.8 | Elect Director Bob Sasser | For | For | Management | ||||
1.9 | Elect Director Thomas A. Saunders, III | For | For | Management | ||||
1.10 | Elect Director Thomas E. Whiddon | For | For | Management | ||||
1.11 | Elect Director Carl P. Zeithaml | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management |
DR PEPPER SNAPPLE GROUP, INC.
Ticker: | DPS | Security ID: | 26138E109 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director David E. Alexander | For | For | Management | ||||
1b | Elect Director Antonio Carrillo | For | Against | Management | ||||
1c | Elect Director Pamela H. Patsley | For | Against | Management | ||||
1d | Elect Director Joyce M. Roche | For | Against | Management | ||||
1e | Elect Director Ronald G. Rogers | For | For | Management | ||||
1f | Elect Director Wayne R. Sanders | For | Against | Management | ||||
1g | Elect Director Dunia A. Shive | For | Against | Management | ||||
1h | Elect Director M. Anne Szostak | For | Against | Management | ||||
1i | Elect Director Larry D. Young | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Certificate of Incorporation | For | For | Management | ||||
5 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Against | For | Shareholder |
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: | DD | Security ID: | 263534109 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Lamberto Andreotti | For | For | Management | ||||
1b | Elect Director Edward D. Breen | For | For | Management | ||||
1c | Elect Director Robert A. Brown | For | For | Management | ||||
1d | Elect Director Alexander M. Cutler | For | For | Management | ||||
1e | Elect Director Eleuthere I. du Pont | For | For | Management | ||||
1f | Elect Director James L. Gallogly | For | For | Management | ||||
1g | Elect Director Marillyn A. Hewson | For | For | Management | ||||
1h | Elect Director Lois D. Juliber | For | Against | Management | ||||
1i | Elect Director Ulf M. (‘Mark’) Schneider | For | For | Management | ||||
1j | Elect Director Lee M. Thomas | For | For | Management | ||||
1k | Elect Director Patrick J. Ward | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
5 | Create Employee Advisory Position for Board | Against | Against | Shareholder | ||||
6 | Report on Supply Chain Impact on Deforestation | Against | For | Shareholder | ||||
7 | Report on Accident Reduction Efforts | Against | For | Shareholder |
EBAY INC.
Ticker: | EBAY | Security ID: | 278642103 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Fred D. Anderson, Jr. | For | For | Management | ||||
1b | Elect Director Edward W. Barnholt | For | For | Management | ||||
1c | Elect Director Anthony J. Bates | For | For | Management | ||||
1d | Elect Director Bonnie S. Hammer | For | For | Management | ||||
1e | Elect Director Kathleen C. Mitic | For | For | Management | ||||
1f | Elect Director Pierre M. Omidyar | For | For | Management | ||||
1g | Elect Director Paul S. Pressler | For | For | Management | ||||
1h | Elect Director Robert H. Swan | For | For | Management | ||||
1i | Elect Director Thomas J. Tierney | For | For | Management | ||||
1j | Elect Director Perry M. Traquina | For | For | Management | ||||
1k | Elect Director Devin N. Wenig | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
5 | Report on Gender Pay Gap | Against | For | Shareholder |
ECOLAB INC.
Ticker: | ECL | Security ID: | 278865100 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Douglas M. Baker, Jr. | For | For | Management | ||||
1b | Elect Director Barbara J. Beck | For | For | Management | ||||
1c | Elect Director Leslie S. Biller | For | For | Management | ||||
1d | Elect Director Carl M. Casale | For | For | Management | ||||
1e | Elect Director Stephen I. Chazen | For | For | Management | ||||
1f | Elect Director Jeffrey M. Ettinger | For | For | Management | ||||
1g | Elect Director Jerry A. Grundhofer | For | For | Management | ||||
1h | Elect Director Arthur J. Higgins | For | For | Management | ||||
1i | Elect Director Michael Larson | For | For | Management | ||||
1j | Elect Director Jerry W. Levin | For | For | Management | ||||
1k | Elect Director David W. MacLennan | For | For | Management | ||||
1l | Elect Director Tracy B. McKibben | For | For | Management | ||||
1m | Elect Director Victoria J. Reich | For | For | Management | ||||
1n | Elect Director Suzanne M. Vautrinot | For | For | Management | ||||
1o | Elect Director John J. Zillmer | For | For | Management | ||||
2 | Ratify Pricewaterhouse Coopers LLP as Auditors | For | For | Management | ||||
3 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
5 | Adopt Proxy Access Right | Against | For | Shareholder |
EDWARDS LIFESCIENCES CORPORATION
Ticker: | EW | Security ID: | 28176E108 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Michael A. Mussallem | For | For | Management | ||||
1b | Elect Director John T. Cardis | For | For | Management | ||||
1c | Elect Director Kieran T. Gallahue | For | For | Management | ||||
1d | Elect Director William J. Link | For | For | Management | ||||
1e | Elect Director Steven R. Loranger | For | For | Management | ||||
1f | Elect Director Martha H. Marsh | For | For | Management | ||||
1g | Elect Director Wesley W. von Schack | For | For | Management | ||||
1h | Elect Director Nicholas J. Valeriani | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | Against | Management |
ELI LILLY AND COMPANY
Ticker: | LLY | Security ID: | 532457108 | |||
Meeting Date: | MAY 02, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Ralph Alvarez | For | For | Management | ||||
1b | Elect Director R. David Hoover | For | For | Management | ||||
1c | Elect Director Juan R. Luciano | For | For | Management | ||||
1d | Elect Director Franklyn G. Prendergast | For | For | Management | ||||
1e | Elect Director Kathi P. Seifert | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
4 | Report on Guidelines for Country Selection | Against | Against | Shareholder |
EMC CORPORATION
Ticker: | EMC | Security ID: | 268648102 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Donald J. Carty | For | For | Management | ||||
1b | Elect Director Randolph L. Cowen | For | For | Management | ||||
1c | Elect Director James S. DiStasio | For | For | Management | ||||
1d | Elect Director John R. Egan | For | For | Management | ||||
1e | Elect Director William D. Green | For | For | Management | ||||
1f | Elect Director Jami Miscik | For | For | Management | ||||
1g | Elect Director Paul Sagan | For | For | Management | ||||
1h | Elect Director Laura J. Sen | For | For | Management | ||||
1i | Elect Director Joseph M. Tucci | For | For | Management | ||||
2 | Ratify Pricewaterhousecoopers Llp as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
EMERSON ELECTRIC CO.
Ticker: | EMR | Security ID: | 291011104 | |||
Meeting Date: | FEB 02, 2016 | Meeting Type: | Annual | |||
Record Date: | NOV 24, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director C. A. H. Boersig | For | For | Management | ||||
1.2 | Elect Director J. B. Bolten | For | For | Management | ||||
1.3 | Elect Director M. S. Levatich | For | For | Management | ||||
1.4 | Elect Director R. L. Stephenson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
4 | Report on Sustainability | Against | For | Shareholder | ||||
5 | Report on Political Contributions | Against | For | Shareholder | ||||
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
7 | Adopt Quantitative Company-wide GHG Goals | Against | For | Shareholder |
EOG RESOURCES, INC.
Ticker: | EOG | Security ID: | 26875P101 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Janet F. Clark | For | For | Management | ||||
1b | Elect Director Charles R. Crisp | For | For | Management | ||||
1c | Elect Director James C. Day | For | For | Management | ||||
1d | Elect Director H. Leighton Steward | For | For | Management | ||||
1e | Elect Director Donald F. Textor | For | For | Management | ||||
1f | Elect Director William R. Thomas | For | For | Management | ||||
1g | Elect Director Frank G. Wisner | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
EQUIFAX INC.
Ticker: | EFX | Security ID: | 294429105 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 02, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director James E. Copeland, Jr. | For | Against | Management | ||||
1b | Elect Director Robert D. Daleo | For | For | Management | ||||
1c | Elect Director Walter W. Driver, Jr. | For | For | Management | ||||
1d | Elect Director Mark L. Feidler | For | For | Management | ||||
1e | Elect Director L. Phillip Humann | For | For | Management | ||||
1f | Elect Director Robert D. Marcus | For | Against | Management | ||||
1g | Elect Director Siri S. Marshall | For | For | Management | ||||
1h | Elect Director John A. McKinley | For | For | Management | ||||
1i | Elect Director Richard F. Smith | For | For | Management | ||||
1j | Elect Director Mark B. Templeton | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | Against | Management |
EQUITY RESIDENTIAL
Ticker: | EQR | Security ID: | 29476L107 | |||
Meeting Date: | JUN 16, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John W. Alexander | For | For | Management | ||||
1.2 | Elect Director Charles L. Atwood | For | For | Management | ||||
1.3 | Elect Director Linda Walker Bynoe | For | Withhold | Management | ||||
1.4 | Elect Director Connie K. Duckworth | For | For | Management | ||||
1.5 | Elect Director Mary Kay Haben | For | For | Management | ||||
1.6 | Elect Director Bradley A. Keywell | For | For | Management | ||||
1.7 | Elect Director John E. Neal | For | For | Management | ||||
1.8 | Elect Director David J. Neithercut | For | For | Management | ||||
1.9 | Elect Director Mark S. Shapiro | For | For | Management | ||||
1.10 | Elect Director Gerald A. Spector | For | For | Management | ||||
1.11 | Elect Director Stephen E. Sterrett | For | For | Management | ||||
1.12 | Elect Director B. Joseph White | For | For | Management | ||||
1.13 | Elect Director Samuel Zell | For | Withhold | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: | EXPD | Security ID: | 302130109 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert R. Wright | For | For | Management | ||||
1.2 | Elect Director James M. DuBois | For | For | Management | ||||
1.3 | Elect Director Mark A. Emmert | For | For | Management | ||||
1.4 | Elect Director Diane H. Gulyas | For | For | Management | ||||
1.5 | Elect Director Dan P. Kourkoumelis | For | For | Management | ||||
1.6 | Elect Director Michael J. Malone | For | For | Management | ||||
1.7 | Elect Director Richard B. McCune | For | For | Management | ||||
1.8 | Elect Director Jeffrey S. Musser | For | For | Management | ||||
1.9 | Elect Director Liane J. Pelletier | For | For | Management | ||||
1.10 | Elect Director James L.K. Wang | For | For | Management | ||||
1.11 | Elect Director Tay Yoshitani | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Approve Stock Option Plan | For | For | Management | ||||
4 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
5 | Provide Proxy Access Right | For | For | Management | ||||
6 | Clawback of Incentive Payments | Against | For | Shareholder |
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: | ESRX | Security ID: | 30219G108 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Maura C. Breen | For | For | Management | ||||
1b | Elect Director William J. DeLaney | For | For | Management | ||||
1c | Elect Director Elder Granger | For | For | Management | ||||
1d | Elect Director Nicholas J. LaHowchic | For | For | Management | ||||
1e | Elect Director Thomas P. Mac Mahon | For | For | Management | ||||
1f | Elect Director Frank Mergenthaler | For | Against | Management | ||||
1g | Elect Director Woodrow A. Myers, Jr. | For | For | Management | ||||
1h | Elect Director Roderick A. Palmore | For | For | Management | ||||
1i | Elect Director George Paz | For | For | Management | ||||
1j | Elect Director William L. Roper | For | For | Management | ||||
1k | Elect Director Seymour Sternberg | For | For | Management | ||||
1l | Elect Director Timothy Wentworth | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder | ||||
6 | Report on Political Contributions | Against | For | Shareholder |
F5 NETWORKS, INC.
Ticker: | FFIV | Security ID: | 315616102 | |||
Meeting Date: | MAR 10, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director A. Gary Ames | For | For | Management | ||||
1b | Elect Director Sandra E. Bergeron | For | For | Management | ||||
1c | Elect Director Deborah L. Bevier | For | For | Management | ||||
1d | Elect Director Jonathan C. Chadwick | For | Against | Management | ||||
1e | Elect Director Michael L. Dreyer | For | For | Management | ||||
1f | Elect Director Alan J. Higginson | For | For | Management | ||||
1g | Elect Director Peter S. Klein | For | For | Management | ||||
1h | Elect Director John McAdam | For | For | Management | ||||
1i | Elect Director Stephen M. Smith | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
FACEBOOK, INC.
Ticker: | FB | Security ID: | 30303M102 | |||
Meeting Date: | JUN 20, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Marc L. Andreessen | For | Withhold | Management | ||||
1.2 | Elect Director Erskine B. Bowles | For | Withhold | Management | ||||
1.3 | Elect Director Susan D. Desmond-Hellmann | For | Withhold | Management | ||||
1.4 | Elect Director Reed Hastings | For | For | Management | ||||
1.5 | Elect Director Jan Koum | For | Withhold | Management | ||||
1.6 | Elect Director Sheryl K. Sandberg | For | Withhold | Management | ||||
1.7 | Elect Director Peter A. Thiel | For | For | Management | ||||
1.8 | Elect Director Mark Zuckerberg | For | Withhold | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | For | Against | Management | ||||
5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | For | Against | Management | ||||
6 | Approve Annual Compensation Program for Non-employee Directors | For | Against | Management | ||||
7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | For | Against | Management | ||||
7B | Increase Authorized Common Stock | For | Against | Management | ||||
7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | For | For | Management | ||||
7D | Amend Certificate of Incorporation to Provide for Additional Events | For | For | Management | ||||
8 | Amend Omnibus Stock Plan | For | Against | Management | ||||
9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder | ||||
10 | Report on Sustainability | Against | For | Shareholder | ||||
11 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
12 | Establish International Policy Board Committee | Against | For | Shareholder | ||||
13 | Report on Gender Pay Gap | Against | For | Shareholder |
FASTENAL COMPANY
Ticker: | FAST | Security ID: | 311900104 | |||
Meeting Date: | APR 19, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 19, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Willard D. Oberton | For | For | Management | ||||
1b | Elect Director Michael J. Ancius | For | For | Management | ||||
1c | Elect Director Michael J. Dolan | For | For | Management | ||||
1d | Elect Director Stephen L. Eastman | For | For | Management | ||||
1e | Elect Director Daniel L. Florness | For | For | Management | ||||
1f | Elect Director Rita J. Heise | For | For | Management | ||||
1g | Elect Director Darren R. Jackson | For | Against | Management | ||||
1h | Elect Director Scott A. Satterlee | For | For | Management | ||||
1i | Elect Director Reyne K. Wisecup | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
FIFTH THIRD BANCORP
Ticker: | FITB | Security ID: | 316773100 | |||
Meeting Date: | APR 19, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Nicholas K. Akins | For | For | Management | ||||
1.2 | Elect Director B. Evan Bayh, III | For | Against | Management | ||||
1.3 | Elect Director Jorge L. Benitez | For | For | Management | ||||
1.4 | Elect Director Katherine B. Blackburn | For | For | Management | ||||
1.5 | Elect Director Emerson L. Brumback | For | For | Management | ||||
1.6 | Elect Director Greg D. Carmichael | For | For | Management | ||||
1.7 | Elect Director Gary R. Heminger | For | Against | Management | ||||
1.8 | Elect Director Jewell D. Hoover | For | For | Management | ||||
1.9 | Elect Director Michael B. McCallister | For | For | Management | ||||
1.10 | Elect Director Hendrik G. Meijer | For | For | Management | ||||
1.11 | Elect Director Marsha C. Williams | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
FISERV, INC.
Ticker: | FISV | Security ID: | 337738108 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Alison Davis | For | For | Management | ||||
1.2 | Elect Director Christopher M. Flink | For | For | Management | ||||
1.3 | Elect Director Daniel P. Kearney | For | For | Management | ||||
1.4 | Elect Director Dennis F. Lynch | For | For | Management | ||||
1.5 | Elect Director Denis J. O’Leary | For | For | Management | ||||
1.6 | Elect Director Glenn M. Renwick | For | For | Management | ||||
1.7 | Elect Director Kim M. Robak | For | For | Management | ||||
1.8 | Elect Director JD Sherman | For | For | Management | ||||
1.9 | Elect Director Doyle R. Simons | For | For | Management | ||||
1.10 | Elect Director Thomas C. Wertheimer | For | For | Management | ||||
1.11 | Elect Director Jeffery W. Yabuki | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
4 | Proxy Access | Against | For | Shareholder |
FRANKLIN RESOURCES, INC.
Ticker: | BEN | Security ID: | 354613101 | |||
Meeting Date: | FEB 17, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 21, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Peter K. Barker | For | For | Management | ||||
1b | Elect Director Mariann Byerwalter | For | For | Management | ||||
1c | Elect Director Charles E. Johnson | For | For | Management | ||||
1d | Elect Director Gregory E. Johnson | For | For | Management | ||||
1e | Elect Director Rupert H. Johnson, Jr. | For | For | Management | ||||
1f | Elect Director Mark C. Pigott | For | For | Management | ||||
1g | Elect Director Chutta Ratnathicam | For | For | Management | ||||
1h | Elect Director Laura Stein | For | For | Management | ||||
1i | Elect Director Seth H. Waugh | For | For | Management | ||||
1j | Elect Director Geoffrey Y. Yang | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | Against | Management | ||||
3 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Against | For | Shareholder |
GANNETT CO., INC.
Ticker: | GCI | Security ID: | 36473H104 | |||
Meeting Date: | MAY 10, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director John E. Cody | For | For | Management | ||||
1b | Elect Director Stephen W. Coll | For | For | Management | ||||
1c | Elect Director Robert J. Dickey | For | For | Management | ||||
1d | Elect Director Donald E. Felsinger | For | Against | Management | ||||
1e | Elect Director Lila Ibrahim | For | For | Management | ||||
1f | Elect Director Lawrence (Larry) S. Kramer | For | For | Management | ||||
1g | Elect Director John Jeffry Louis | For | For | Management | ||||
1h | Elect Director Tony A. Prophet | For | For | Management | ||||
1i | Elect Director Debra A. Sandler | For | Against | Management | ||||
1j | Elect Director Chloe R. Sladden | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
GENERAL GROWTH PROPERTIES, INC.
Ticker: | GGP | Security ID: | 370023103 | |||
Meeting Date: | MAY 17, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Richard B. Clark | For | Against | Management | ||||
1b | Elect Director Mary Lou Fiala | For | For | Management | ||||
1c | Elect Director J. Bruce Flatt | For | For | Management | ||||
1d | Elect Director John K. Haley | For | For | Management | ||||
1e | Elect Director Daniel B. Hurwitz | For | For | Management | ||||
1f | Elect Director Brian W. Kingston | For | Against | Management | ||||
1g | Elect Director Sandeep Mathrani | For | For | Management | ||||
1h | Elect Director David J. Neithercut | For | For | Management | ||||
1i | Elect Director Mark R. Patterson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
GILEAD SCIENCES, INC.
Ticker: | GILD | Security ID: | 375558103 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director John F. Cogan | For | For | Management | ||||
1b | Elect Director Kevin E. Lofton | For | For | Management | ||||
1c | Elect Director John W. Madigan | For | For | Management | ||||
1d | Elect Director John C. Martin | For | For | Management | ||||
1e | Elect Director John F. Milligan | For | For | Management | ||||
1f | Elect Director Nicholas G. Moore | For | For | Management | ||||
1g | Elect Director Richard J. Whitley | For | For | Management | ||||
1h | Elect Director Gayle E. Wilson | For | For | Management | ||||
1i | Elect Director Per Wold-Olsen | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
5 | Provide Right to Act by Written Consent | Against | For | Shareholder |
HARLEY-DAVIDSON, INC.
Ticker: | HOG | Security ID: | 412822108 | |||
Meeting Date: | APR 30, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director R. John Anderson | For | For | Management | ||||
1.2 | Elect Director Michael J. Cave | For | For | Management | ||||
1.3 | Elect Director Donald A. James | For | For | Management | ||||
1.4 | Elect Director Matthew S. Levatich | For | For | Management | ||||
1.5 | Elect Director Sara L. Levinson | For | For | Management | ||||
1.6 | Elect Director N. Thomas Linebarger | For | For | Management | ||||
1.7 | Elect Director George L. Miles, Jr. | For | For | Management | ||||
1.8 | Elect Director James A. Norling | For | For | Management | ||||
1.9 | Elect Director Jochen Zeitz | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
HOST HOTELS & RESORTS, INC.
Ticker: | HST | Security ID: | 44107P104 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mary L. Baglivo | For | For | Management | ||||
1.2 | Elect Director Sheila C. Bair | For | For | Management | ||||
1.3 | Elect Director Terence C. Golden | For | For | Management | ||||
1.4 | Elect Director Ann McLaughlin Korologos | For | For | Management | ||||
1.5 | Elect Director Richard E. Marriott | For | For | Management | ||||
1.6 | Elect Director John B. Morse, Jr. | For | For | Management | ||||
1.7 | Elect Director Walter C. Rakowich | For | For | Management | ||||
1.8 | Elect Director Gordon H. Smith | For | For | Management | ||||
1.9 | Elect Director W. Edward Walter | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | For | For | Management | ||||
5 | Amend Right to Call Special Meeting | For | For | Management | ||||
6 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
ILLINOIS TOOL WORKS INC.
Ticker: | ITW | Security ID: | 452308109 | |||
Meeting Date: | MAY 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Daniel J. Brutto | For | For | Management | ||||
1b | Elect Director Susan Crown | For | Against | Management | ||||
1c | Elect Director James W. Griffith | For | For | Management | ||||
1d | Elect Director Richard H. Lenny | For | For | Management | ||||
1e | Elect Director Robert S. Morrison | For | For | Management | ||||
1f | Elect Director E. Scott Santi | For | For | Management | ||||
1g | Elect Director James A. Skinner | For | For | Management | ||||
1h | Elect Director David B. Smith, Jr. | For | Against | Management | ||||
1i | Elect Director Pamela B. Strobel | For | For | Management | ||||
1j | Elect Director Kevin M. Warren | For | For | Management | ||||
1k | Elect Director Anre D. Williams | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Provide Right to Call Special Meeting | For | For | Management | ||||
5 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
6 | Exclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based | Against | Against | Shareholder |
ILLUMINA, INC.
Ticker: | ILMN | Security ID: | 452327109 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Frances Arnold | For | For | Management | ||||
1b | Elect Director Francis A. deSouza | For | For | Management | ||||
1c | Elect Director Karin Eastham | For | Against | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Advisory Vote to Ratify Supermajority Voting Provisions in Certificate of Incorporation and Bylaws | For | Against | Management |
INTEL CORPORATION
Ticker: | INTC | Security ID: | 458140100 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Charlene Barshefsky | For | For | Management | ||||
1b | Elect Director Aneel Bhusri | For | For | Management | ||||
1c | Elect Director Andy D. Bryant | For | For | Management | ||||
1d | Elect Director John J. Donahoe | For | Against | Management | ||||
1e | Elect Director Reed E. Hundt | For | For | Management | ||||
1f | Elect Director Brian M. Krzanich | For | For | Management | ||||
1g | Elect Director James D. Plummer | For | For | Management | ||||
1h | Elect Director David S. Pottruck | For | For | Management | ||||
1i | Elect Director Frank D. Yeary | For | Against | Management | ||||
1j | Elect Director David B. Yoffie | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Adopt Holy Land Principles | Against | For | Shareholder | ||||
5 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
6 | Provide Vote Counting to Exclude Abstentions | Against | Against | Shareholder |
INTERCONTINENTAL EXCHANGE, INC.
Ticker: | ICE | Security ID: | 45866F104 | |||
Meeting Date: | MAY 13, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Charles R. Crisp | For | For | Management | ||||
1b | Elect Director Jean-Marc Forneri | For | For | Management | ||||
1c | Elect Director The Rt. Hon. the Lord Hague of Richmond | For | For | Management | ||||
1d | Elect Director Fred W. Hatfield | For | For | Management | ||||
1e | Elect Director Frederic V. Salerno | For | Against | Management | ||||
1f | Elect Director Jeffrey C. Sprecher | For | For | Management | ||||
1g | Elect Director Judith A. Sprieser | For | For | Management | ||||
1h | Elect Director Vincent Tese | For | Against | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Report on Sustainability, Including Quantitative Goals | Against | For | Shareholder |
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: | IBM | Security ID: | 459200101 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kenneth I. Chenault | For | Against | Management | ||||
1.2 | Elect Director Michael L. Eskew | For | For | Management | ||||
1.3 | Elect Director David N. Farr | For | For | Management | ||||
1.4 | Elect Director Mark Fields | For | For | Management | ||||
1.5 | Elect Director Alex Gorsky | For | For | Management | ||||
1.6 | Elect Director Shirley Ann Jackson | For | For | Management | ||||
1.7 | Elect Director Andrew N. Liveris | For | For | Management | ||||
1.8 | Elect Director W. James McNerney, Jr. | For | Against | Management | ||||
1.9 | Elect Director Hutham S. Olayan | For | Against | Management | ||||
1.10 | Elect Director James W. Owens | For | Against | Management | ||||
1.11 | Elect Director Virginia M. Rometty | For | For | Management | ||||
1.12 | Elect Director Joan E. Spero | For | For | Management | ||||
1.13 | Elect Director Sidney Taurel | For | For | Management | ||||
1.14 | Elect Director Peter R. Voser | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
5 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
6 | Require Independent Board Chairman | Against | For | Shareholder |
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: | IFF | Security ID: | 459506101 | |||
Meeting Date: | MAY 02, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Marcello V. Bottoli | For | For | Management | ||||
1b | Elect Director Linda Buck | For | For | Management | ||||
1c | Elect Director Michael L. Ducker | For | For | Management | ||||
1d | Elect Director David R. Epstein | For | For | Management | ||||
1e | Elect Director Roger W. Ferguson, Jr. | For | For | Management | ||||
1f | Elect Director John F. Ferraro | For | For | Management | ||||
1g | Elect Director Andreas Fibig | For | For | Management | ||||
1h | Elect Director Christina Gold | For | For | Management | ||||
1i | Elect Director Henry W. Howell, Jr. | For | For | Management | ||||
1j | Elect Director Katherine M. Hudson | For | For | Management | ||||
1k | Elect Director Dale F. Morrison | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
INTUIT INC.
Ticker: | INTU | Security ID: | 461202103 | |||
Meeting Date: | JAN 21, 2016 | Meeting Type: | Annual | |||
Record Date: | NOV 23, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Eve Burton | For | Did Not Vote | Management | ||||
1b | Elect Director Scott D. Cook | For | Did Not Vote | Management | ||||
1c | Elect Director Richard L. Dalzell | For | Did Not Vote | Management | ||||
1d | Elect Director Diane B. Greene | For | Did Not Vote | Management | ||||
1e | Elect Director Suzanne Nora Johnson | For | Did Not Vote | Management | ||||
1f | Elect Director Dennis D. Powell | For | Did Not Vote | Management | ||||
1g | Elect Director Brad D. Smith | For | Did Not Vote | Management | ||||
1h | Elect Director Jeff Weiner | For | Did Not Vote | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | Did Not Vote | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Did Not Vote | Management |
INTUITIVE SURGICAL, INC.
Ticker: | ISRG | Security ID: | 46120E602 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Craig H. Barratt | For | For | Management | ||||
1.2 | Elect Director Michael A. Friedman | For | For | Management | ||||
1.3 | Elect Director Gary S. Guthart | For | For | Management | ||||
1.4 | Elect Director Amal M. Johnson | For | For | Management | ||||
1.5 | Elect Director Keith R. Leonard, Jr. | For | For | Management | ||||
1.6 | Elect Director Alan J. Levy | For | For | Management | ||||
1.7 | Elect Director Mark J. Rubash | For | For | Management | ||||
1.8 | Elect Director Lonnie M. Smith | For | For | Management | ||||
1.9 | Elect Director George Stalk, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | Against | Management |
JOHNSON & JOHNSON
Ticker: | JNJ | Security ID: | 478160104 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Mary C. Beckerle | For | For | Management | ||||
1b | Elect Director D. Scott Davis | For | For | Management | ||||
1c | Elect Director Ian E. L. Davis | For | For | Management | ||||
1d | Elect Director Alex Gorsky | For | For | Management | ||||
1e | Elect Director Susan L. Lindquist | For | For | Management | ||||
1f | Elect Director Mark B. McClellan | For | For | Management | ||||
1g | Elect Director Anne M. Mulcahy | For | For | Management | ||||
1h | Elect Director William D. Perez | For | For | Management | ||||
1i | Elect Director Charles Prince | For | For | Management | ||||
1j | Elect Director A. Eugene Washington | For | For | Management | ||||
1k | Elect Director Ronald A. Williams | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Against | Against | Shareholder | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder | ||||
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
7 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Against | For | Shareholder |
JUNIPER NETWORKS, INC.
Ticker: | JNPR | Security ID: | 48203R104 | |||
Meeting Date: | MAY 25, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert M. Calderoni | For | For | Management | ||||
1.2 | Elect Director Gary Daichendt | For | For | Management | ||||
1.3 | Elect Director Kevin DeNuccio | For | For | Management | ||||
1.4 | Elect Director James Dolce | For | For | Management | ||||
1.5 | Elect Director Mercedes Johnson | For | For | Management | ||||
1.6 | Elect Director Scott Kriens | For | For | Management | ||||
1.7 | Elect Director Rahul Merchant | For | For | Management | ||||
1.8 | Elect Director Rami Rahim | For | For | Management | ||||
1.9 | Elect Director Pradeep Sindhu | For | For | Management | ||||
1.10 | Elect Director William R. Stensrud | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
KANSAS CITY SOUTHERN
Ticker: | KSU | Security ID: | 485170302 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Lu M. Cordova | For | For | Management | ||||
1.2 | Elect Director Terrence P. Dunn | For | For | Management | ||||
1.3 | Elect Director Antonio O. Garza, Jr. | For | For | Management | ||||
1.4 | Elect Director David Garza-Santos | For | For | Management | ||||
1.5 | Elect Director Thomas A. McDonnell | For | For | Management | ||||
1.6 | Elect Director David L. Starling | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
5 | Proxy Access | Against | For | Shareholder |
KELLOGG COMPANY
Ticker: | K | Security ID: | 487836108 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mary Laschinger | For | For | Management | ||||
1.2 | Elect Director Cynthia Hardin Milligan | For | For | Management | ||||
1.3 | Elect Director Carolyn Tastad | For | For | Management | ||||
1.4 | Elect Director Noel Wallace | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Express Support for Animal Welfare Improvements in the Company’s Supply Chain | For | For | Shareholder | ||||
5 | Adopt Simple Majority Vote | Against | For | Shareholder |
KIMBERLY-CLARK CORPORATION
Ticker: | KMB | Security ID: | 494368103 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John F. Bergstrom | For | For | Management | ||||
1.2 | Elect Director Abelardo E. Bru | For | For | Management | ||||
1.3 | Elect Director Robert W. Decherd | For | For | Management | ||||
1.4 | Elect Director Thomas J. Falk | For | For | Management | ||||
1.5 | Elect Director Fabian T. Garcia | For | For | Management | ||||
1.6 | Elect Director Mae C. Jemison | For | For | Management | ||||
1.7 | Elect Director James M. Jenness | For | For | Management | ||||
1.8 | Elect Director Nancy J. Karch | For | For | Management | ||||
1.9 | Elect Director Ian C. Read | For | For | Management | ||||
1.10 | Elect Director Marc J. Shapiro | For | For | Management | ||||
1.11 | Elect Director Michael D. White | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management |
L BRANDS, INC.
Ticker: | LB | Security ID: | 501797104 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Dennis S. Hersch | For | For | Management | ||||
1.2 | Elect Director David T. Kollat | For | For | Management | ||||
1.3 | Elect Director Leslie H. Wexner | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Eliminate Supermajority Vote Requirement | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
5 | Proxy Access | Against | For | Shareholder |
LEVEL 3 COMMUNICATIONS, INC.
Ticker: | LVLT | Security ID: | 52729N308 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director James O. Ellis, Jr. | For | For | Management | ||||
1b | Elect Director Jeff K. Storey | For | For | Management | ||||
1c | Elect Director Kevin P. Chilton | For | For | Management | ||||
1d | Elect Director Steven T. Clontz | For | Against | Management | ||||
1e | Elect Director Irene M. Esteves | For | For | Management | ||||
1f | Elect Director T. Michael Glenn | For | For | Management | ||||
1g | Elect Director Spencer B. Hays | For | For | Management | ||||
1h | Elect Director Michael J. Mahoney | For | For | Management | ||||
1i | Elect Director Kevin W. Mooney | For | For | Management | ||||
1j | Elect Director Peter Seah Lim Huat | For | Against | Management | ||||
1k | Elect Director Peter van Oppen | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Provide Directors May Be Removed With or Without Cause | For | For | Management | ||||
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | For | Against | Management | ||||
5 | Ratify KPMG LLP as Auditors | For | For | Management |
LOWE’S COMPANIES, INC.
Ticker: | LOW | Security ID: | 548661107 | |||
Meeting Date: | MAY 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Raul Alvarez | For | For | Management | ||||
1.2 | Elect Director Angela F. Braly | For | For | Management | ||||
1.3 | Elect Director Sandra B. Cochran | For | For | Management | ||||
1.4 | Elect Director Laurie Z. Douglas | For | For | Management | ||||
1.5 | Elect Director Richard W. Dreiling | For | For | Management | ||||
1.6 | Elect Director Robert L. Johnson | For | For | Management | ||||
1.7 | Elect Director Marshall O. Larsen | For | Withhold | Management | ||||
1.8 | Elect Director James H. Morgan | For | For | Management | ||||
1.9 | Elect Director Robert A. Niblock | For | For | Management | ||||
1.10 | Elect Director Bertram L. Scott | For | Withhold | Management | ||||
1.11 | Elect Director Eric C. Wiseman | For | For | Management | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
5 | Report on Sustainability, Including Quantitative Goals | Against | For | Shareholder | ||||
6 | Adopt Proxy Access Right | Against | For | Shareholder |
MARRIOTT INTERNATIONAL, INC.
Ticker: | MAR | Security ID: | 571903202 | |||
Meeting Date: | APR 08, 2016 | Meeting Type: | Special | |||
Record Date: | FEB 02, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with Acquisition | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management |
MARRIOTT INTERNATIONAL, INC.
Ticker: | MAR | Security ID: | 571903202 | |||
Meeting Date: | MAY 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director J.W. Marriott, Jr. | For | For | Management | ||||
1.2 | Elect Director Mary K. Bush | For | For | Management | ||||
1.3 | Elect Director Deborah Marriott Harrison | For | For | Management | ||||
1.4 | Elect Director Frederick A. ‘Fritz’ Henderson | For | For | Management | ||||
1.5 | Elect Director Lawrence W. Kellner | For | Against | Management | ||||
1.6 | Elect Director Debra L. Lee | For | For | Management | ||||
1.7 | Elect Director George Munoz | For | For | Management | ||||
1.8 | Elect Director Steven S. Reinemund | For | For | Management | ||||
1.9 | Elect Director W. Mitt Romney | For | For | Management | ||||
1.10 | Elect Director Arne M. Sorenson | For | For | Management | ||||
1.11 | Elect Director Susan C. Schwab | For | Against | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
MASCO CORPORATION
Ticker: | MAS | Security ID: | 574599106 | |||
Meeting Date: | MAY 09, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Donald R. Parfet | For | Against | Management | ||||
1b | Elect Director Lisa A. Payne | For | Against | Management | ||||
1c | Elect Director Reginald M. Turner | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
MASTERCARD INCORPORATED
Ticker: | MA | Security ID: | 57636Q104 | |||
Meeting Date: | JUN 28, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Richard Haythornthwaite | For | For | Management | ||||
1b | Elect Director Ajay Banga | For | For | Management | ||||
1c | Elect Director Silvio Barzi | For | For | Management | ||||
1d | Elect Director David R. Carlucci | For | For | Management | ||||
1e | Elect Director Steven J. Freiberg | For | For | Management | ||||
1f | Elect Director Julius Genachowski | For | For | Management | ||||
1g | Elect Director Merit E. Janow | For | For | Management | ||||
1h | Elect Director Nancy J. Karch | For | For | Management | ||||
1i | Elect Director Oki Matsumoto | For | Against | Management | ||||
1j | Elect Director Rima Qureshi | For | For | Management | ||||
1k | Elect Director Jose Octavio Reyes Lagunes | For | For | Management | ||||
1l | Elect Director Jackson Tai | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
MCDONALD’S CORPORATION
Ticker: | MCD | Security ID: | 580135101 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Lloyd Dean | For | Against | Management | ||||
1b | Elect Director Stephen Easterbrook | For | For | Management | ||||
1c | Elect Director Robert Eckert | For | For | Management | ||||
1d | Elect Director Margaret Georgiadis | For | For | Management | ||||
1e | Elect Director Enrique Hernandez, Jr. | For | Against | Management | ||||
1f | Elect Director Jeanne Jackson | For | For | Management | ||||
1g | Elect Director Richard Lenny | For | For | Management | ||||
1h | Elect Director Walter Massey | For | For | Management | ||||
1i | Elect Director John Mulligan | For | For | Management | ||||
1j | Elect Director Sheila Penrose | For | For | Management | ||||
1k | Elect Director John Rogers, Jr. | For | For | Management | ||||
1l | Elect Director Miles White | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Provide Vote Counting to Exclude Abstentions | Against | Against | Shareholder | ||||
5 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
6 | Adopt Holy Land Principles | Against | Abstain | Shareholder | ||||
7 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Against | For | Shareholder | ||||
8 | Report on Consistency Between Corporate Values and Political Contributions | Against | For | Shareholder | ||||
9 | Report on Consistency Between Corporate Values and Political Activities | Against | Against | Shareholder |
MEAD JOHNSON NUTRITION COMPANY
Ticker: | MJN | Security ID: | 582839106 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Steven M. Altschuler | For | Against | Management | ||||
1b | Elect Director Howard B. Bernick | For | For | Management | ||||
1c | Elect Director Kimberly A. Casiano | For | For | Management | ||||
1d | Elect Director Anna C. Catalano | For | For | Management | ||||
1e | Elect Director Celeste A. Clark | For | For | Management | ||||
1f | Elect Director James M. Cornelius | For | For | Management | ||||
1g | Elect Director Stephen W. Golsby | For | For | Management | ||||
1h | Elect Director Michael Grobstein | For | For | Management | ||||
1i | Elect Director Peter Kasper Jakobsen | For | For | Management | ||||
1j | Elect Director Peter G. Ratcliffe | For | For | Management | ||||
1k | Elect Director Michael A. Sherman | For | Against | Management | ||||
1l | Elect Director Elliott Sigal | For | Against | Management | ||||
1m | Elect Director Robert S. Singer | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
MERCK & CO., INC.
Ticker: | MRK | Security ID: | 58933Y105 | |||
Meeting Date: | MAY 24, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Leslie A. Brun | For | Against | Management | ||||
1b | Elect Director Thomas R. Cech | For | For | Management | ||||
1c | Elect Director Pamela J. Craig | For | For | Management | ||||
1d | Elect Director Kenneth C. Frazier | For | For | Management | ||||
1e | Elect Director Thomas H. Glocer | For | For | Management | ||||
1f | Elect Director C. Robert Kidder | For | For | Management | ||||
1g | Elect Director Rochelle B. Lazarus | For | For | Management | ||||
1h | Elect Director Carlos E. Represas | For | For | Management | ||||
1i | Elect Director Paul B. Rothman | For | For | Management | ||||
1j | Elect Director Patricia F. Russo | For | Against | Management | ||||
1k | Elect Director Craig B. Thompson | For | For | Management | ||||
1l | Elect Director Wendell P. Weeks | For | For | Management | ||||
1m | Elect Director Peter C. Wendell | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | Against | Management | ||||
4 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder | ||||
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Against | For | Shareholder |
MICRON TECHNOLOGY, INC.
Ticker: | MU | Security ID: | 595112103 | |||
Meeting Date: | JAN 28, 2016 | Meeting Type: | Annual | |||
Record Date: | NOV 30, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert L. Bailey | For | For | Management | ||||
1.2 | Elect Director Richard M. Beyer | For | For | Management | ||||
1.3 | Elect Director Patrick J. Byrne | For | For | Management | ||||
1.4 | Elect Director D. Mark Durcan | For | For | Management | ||||
1.5 | Elect Director Mercedes Johnson | For | For | Management | ||||
1.6 | Elect Director Lawrence N. Mondry | For | For | Management | ||||
1.7 | Elect Director Robert E. Switz | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Other Business | For | Against | Management |
MONDELEZ INTERNATIONAL, INC.
Ticker: | MDLZ | Security ID: | 609207105 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Stephen F. Bollenbach | For | For | Management | ||||
1b | Elect Director Lewis W.K. Booth | For | For | Management | ||||
1c | Elect Director Lois D. Juliber | For | For | Management | ||||
1d | Elect Director Mark D. Ketchum | For | For | Management | ||||
1e | Elect Director Jorge S. Mesquita | For | For | Management | ||||
1f | Elect Director Joseph Neubauer | For | For | Management | ||||
1g | Elect Director Nelson Peltz | For | For | Management | ||||
1h | Elect Director Fredric G. Reynolds | For | For | Management | ||||
1i | Elect Director Irene B. Rosenfeld | For | For | Management | ||||
1j | Elect Director Christiana S. Shi | For | For | Management | ||||
1k | Elect Director Patrick T. Siewert | For | For | Management | ||||
1l | Elect Director Ruth J. Simmons | For | For | Management | ||||
1m | Elect Director Jean-Francois M. L. van Boxmeer | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Assess Environmental Impact of Non-Recyclable Packaging | Against | For | Shareholder | ||||
5 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
6 | Participate in OECD Mediation for Human Rights Violations | Against | For | Shareholder |
MYLAN N.V.
Ticker: | MYL | Security ID: | N59465109 | |||
Meeting Date: | JUN 24, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 27, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1A | Elect Director Heather Bresch | For | For | Management | ||||
1B | Elect Director Wendy Cameron | For | Against | Management | ||||
1C | Elect Director Robert J. Cindrich | For | For | Management | ||||
1D | Elect Director Robert J. Coury | For | For | Management | ||||
1E | Elect Director JoEllen Lyons Dillon | For | For | Management | ||||
1F | Elect Director Neil Dimick | For | For | Management | ||||
1G | Elect Director Melina Higgins | For | For | Management | ||||
1H | Elect Director Douglas J. Leech | For | For | Management | ||||
1I | Elect Director Rajiv Malik | For | For | Management | ||||
1J | Elect Director Joseph C. Maroon | For | For | Management | ||||
1K | Elect Director Mark W. Parrish | For | For | Management | ||||
1L | Elect Director Rodney L. Piatt | For | For | Management | ||||
1M | Elect Director Randall L. (Pete) Vanderveen | For | For | Management | ||||
2 | Adopt Financial Statements and Statutory Reports | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
4 | Instruction to Deloitte Accountants B. V. for the Audit of the Company’s Dutch Statutory Annual Accounts for Fiscal Year 2016 | For | For | Management | ||||
5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
6 | Amend Omnibus Stock Plan | For | For | Management | ||||
7 | Authorize Repurchase of Shares | For | Against | Management |
MYLAN NV
Ticker: | MYL | Security ID: | N59465109 | |||
Meeting Date: | JAN 07, 2016 | Meeting Type: | Special | |||
Record Date: | DEC 10, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Proposed Resolution to Redeem All Issued Preferred Shares | For | Did Not Vote | Management |
NETFLIX, INC.
Ticker: | NFLX | Security ID: | 64110L106 | |||
Meeting Date: | JUN 09, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Timothy M. Haley | For | Withhold | Management | ||||
1.2 | Elect Director Leslie Kilgore | For | Withhold | Management | ||||
1.3 | Elect Director Ann Mather | For | Withhold | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder | ||||
5 | Proxy Access | Against | For | Shareholder | ||||
6 | Adopt Simple Majority Vote | Against | For | Shareholder | ||||
7 | Declassify the Board of Directors | Against | For | Shareholder |
NEWELL RUBBERMAID INC.
Ticker: | NWL | Security ID: | 651229106 | |||
Meeting Date: | APR 15, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with Merger | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
3.1 | Elect Director Thomas E. Clarke | For | For | Management | ||||
3.2 | Elect Director Kevin C. Conroy | For | Withhold | Management | ||||
3.3 | Elect Director Scott S. Cowen | For | For | Management | ||||
3.4 | Elect Director Michael T. Cowhig | For | For | Management | ||||
3.5 | Elect Director Domenico De Sole | For | Withhold | Management | ||||
3.6 | Elect Director Michael B. Polk | For | For | Management | ||||
3.7 | Elect Director Steven J. Strobel | For | Withhold | Management | ||||
3.8 | Elect Director Michael A. Todman | For | For | Management | ||||
3.9 | Elect Director Raymond G. Viault | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
NEXTERA ENERGY, INC.
Ticker: | NEE | Security ID: | 65339F101 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 23, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Sherry S. Barrat | For | For | Management | ||||
1b | Elect Director James L. Camaren | For | For | Management | ||||
1c | Elect Director Kenneth B. Dunn | For | For | Management | ||||
1d | Elect Director Naren K. Gursahaney | For | For | Management | ||||
1e | Elect Director Kirk S. Hachigian | For | For | Management | ||||
1f | Elect Director Toni Jennings | For | For | Management | ||||
1g | Elect Director Amy B. Lane | For | Against | Management | ||||
1h | Elect Director James L. Robo | For | For | Management | ||||
1i | Elect Director Rudy E. Schupp | For | For | Management | ||||
1j | Elect Director John L. Skolds | For | For | Management | ||||
1k | Elect Director William H. Swanson | For | Against | Management | ||||
1l | Elect Director Hansel E. Tookes, II | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Report on Political Contributions | Against | For | Shareholder | ||||
6 | Adopt Proxy Access Right | Against | For | Shareholder | ||||
7 | Report on Risks and Costs of Sea Level Rise | Against | For | Shareholder |
NIELSEN HOLDINGS PLC
Ticker: | NLSN | Security ID: | G6518L108 | |||
Meeting Date: | JUN 21, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director James A. Attwood, Jr. | For | For | Management | ||||
1b | Elect Director Mitch Barns | For | For | Management | ||||
1c | Elect Director David L. Calhoun | For | For | Management | ||||
1d | Elect Director Karen M. Hoguet | For | Against | Management | ||||
1e | Elect Director James M. Kilts | For | For | Management | ||||
1f | Elect Director Harish Manwani | For | For | Management | ||||
1g | Elect Director Kathryn V. Marinello | For | For | Management | ||||
1h | Elect Director Robert Pozen | For | For | Management | ||||
1i | Elect Director Vivek Ranadive | For | For | Management | ||||
1j | Elect Director Javier G. Teruel | For | For | Management | ||||
1k | Elect Director Lauren Zalaznick | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Appoint Ernst & Young LLP as UK Statutory Auditors | For | For | Management | ||||
4 | Authorize the Board to Fix Remuneration of the UK Statutory Auditors | For | For | Management | ||||
5 | Approve Qualified Employee Stock Purchase Plan | For | For | Management | ||||
6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
7 | Advisory Vote to Ratify Directors’ Compensation Report | For | For | Management | ||||
8 | Approve Remuneration Policy | For | For | Management |
NOBLE ENERGY, INC.
Ticker: | NBL | Security ID: | 655044105 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Jeffrey L. Berenson | For | For | Management | ||||
1b | Elect Director Michael A. Cawley | For | For | Management | ||||
1c | Elect Director Edward F. Cox | For | For | Management | ||||
1d | Elect Director James E. Craddock | For | Against | Management | ||||
1e | Elect Director Thomas J. Edelman | For | For | Management | ||||
1f | Elect Director Eric P. Grubman | For | For | Management | ||||
1g | Elect Director Kirby L. Hedrick | For | For | Management | ||||
1h | Elect Director David L. Stover | For | For | Management | ||||
1i | Elect Director Scott D. Urban | For | For | Management | ||||
1j | Elect Director William T. Van Kleef | For | For | Management | ||||
1k | Elect Director Molly K. Williamson | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Proxy Access | Against | For | Shareholder | ||||
5 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Against | For | Shareholder |
NORFOLK SOUTHERN CORPORATION
Ticker: | NSC | Security ID: | 655844108 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Thomas D. Bell, Jr. | For | Against | Management | ||||
1.2 | Elect Director Erskine B. Bowles | For | For | Management | ||||
1.3 | Elect Director Robert A. Bradway | For | For | Management | ||||
1.4 | Elect Director Wesley G. Bush | For | For | Management | ||||
1.5 | Elect Director Daniel A. Carp | For | For | Management | ||||
1.6 | Elect Director Steven F. Leer | For | For | Management | ||||
1.7 | Elect Director Michael D. Lockhart | For | For | Management | ||||
1.8 | Elect Director Amy E. Miles | For | Against | Management | ||||
1.9 | Elect Director Martin H. Nesbitt | For | For | Management | ||||
1.10 | Elect Director James A. Squires | For | For | Management | ||||
1.11 | Elect Director John R. Thompson | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
NORTHERN TRUST CORPORATION
Ticker: | NTRS | Security ID: | 665859104 | |||
Meeting Date: | APR 19, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Linda Walker Bynoe | For | For | Management | ||||
1b | Elect Director Susan Crown | For | For | Management | ||||
1c | Elect Director Dean M. Harrison | For | For | Management | ||||
1d | Elect Director Dipak C. Jain | For | For | Management | ||||
1e | Elect Director Jose Luis Prado | For | For | Management | ||||
1f | Elect Director Thomas E. Richards | For | For | Management | ||||
1g | Elect Director John W. Rowe | For | For | Management | ||||
1h | Elect Director Martin P. Slark | For | For | Management | ||||
1i | Elect Director David H.B. Smith, Jr. | For | For | Management | ||||
1j | Elect Director Donald Thompson | For | For | Management | ||||
1k | Elect Director Charles A. Tribbett, III | For | For | Management | ||||
1l | Elect Director Frederick H. Waddell | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management |
NVIDIA CORPORATION
Ticker: | NVDA | Security ID: | 67066G104 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Robert K. Burgess | For | For | Management | ||||
1b | Elect Director Tench Coxe | For | For | Management | ||||
1c | Elect Director Persis S. Drell | For | For | Management | ||||
1d | Elect Director James C. Gaither | For | For | Management | ||||
1e | Elect Director Jen-Hsun Huang | For | For | Management | ||||
1f | Elect Director Dawn Hudson | For | For | Management | ||||
1g | Elect Director Harvey C. Jones | For | For | Management | ||||
1h | Elect Director Michael G. McCaffery | For | For | Management | ||||
1i | Elect Director William J. Miller | For | For | Management | ||||
1j | Elect Director Mark L. Perry | For | For | Management | ||||
1k | Elect Director A. Brooke Seawell | For | For | Management | ||||
1l | Elect Director Mark A. Stevens | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
O’REILLY AUTOMOTIVE, INC.
Ticker: | ORLY | Security ID: | 67103H107 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director David O’Reilly | For | For | Management | ||||
1b | Elect Director Charles H. O’Reilly, Jr. | For | For | Management | ||||
1c | Elect Director Larry O’Reilly | For | For | Management | ||||
1d | Elect Director Rosalie O’Reilly Wooten | For | For | Management | ||||
1e | Elect Director Jay D. Burchfield | For | For | Management | ||||
1f | Elect Director Thomas T. Hendrickson | For | For | Management | ||||
1g | Elect Director Paul R. Lederer | For | For | Management | ||||
1h | Elect Director John R. Murphy | For | For | Management | ||||
1i | Elect Director Ronald Rashkow | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
4 | Proxy Access | Against | For | Shareholder | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
OCCIDENTAL PETROLEUM CORPORATION
Ticker: | OXY | Security ID: | 674599105 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Spencer Abraham | For | For | Management | ||||
1.2 | Elect Director Howard I. Atkins | For | For | Management | ||||
1.3 | Elect Director Eugene L. Batchelder | For | For | Management | ||||
1.4 | Elect Director Stephen I. Chazen | For | For | Management | ||||
1.5 | Elect Director John E. Feick | For | For | Management | ||||
1.6 | Elect Director Margaret M. Foran | For | For | Management | ||||
1.7 | Elect Director Carlos M. Gutierrez | For | For | Management | ||||
1.8 | Elect Director Vicki A. Hollub | For | For | Management | ||||
1.9 | Elect Director William R. Klesse | For | For | Management | ||||
1.10 | Elect Director Avedick B. Poladian | For | For | Management | ||||
1.11 | Elect Director Elisse B. Walter | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
4 | Review and Assess Membership of Lobbying Organizations | Against | For | Shareholder | ||||
5 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Against | For | Shareholder | ||||
6 | Amend Bylaws — Call Special Meetings | Against | For | Shareholder | ||||
7 | Report on Methane and Flaring Emissions Management and Reduction Targets | Against | For | Shareholder |
OMNICOM GROUP INC.
Ticker: | OMC | Security ID: | 681919106 | |||
Meeting Date: | MAY 24, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John D. Wren | For | For | Management | ||||
1.2 | Elect Director Bruce Crawford | For | For | Management | ||||
1.3 | Elect Director Alan R. Batkin | For | For | Management | ||||
1.4 | Elect Director Mary C. Choksi | For | Withhold | Management | ||||
1.5 | Elect Director Robert Charles Clark | For | For | Management | ||||
1.6 | Elect Director Leonard S. Coleman, Jr. | For | Withhold | Management | ||||
1.7 | Elect Director Susan S. Denison | For | For | Management | ||||
1.8 | Elect Director Michael A. Henning | For | For | Management | ||||
1.9 | Elect Director Deborah J. Kissire | For | For | Management | ||||
1.10 | Elect Director John R. Murphy | For | For | Management | ||||
1.11 | Elect Director John R. Purcell | For | Withhold | Management | ||||
1.12 | Elect Director Linda Johnson Rice | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Prepare Employment Diversity Report | Against | For | Shareholder | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
PAYPAL HOLDINGS, INC.
Ticker: | PYPL | Security ID: | 70450Y103 | |||
Meeting Date: | MAY 25, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Wences Casares | For | For | Management | ||||
1b | Elect Director Jonathan Christodoro | For | For | Management | ||||
1c | Elect Director John J. Donahoe | For | Against | Management | ||||
1d | Elect Director David W. Dorman | For | For | Management | ||||
1e | Elect Director Gail J. McGovern | For | For | Management | ||||
1f | Elect Director David M. Moffett | For | For | Management | ||||
1g | Elect Director Pierre M. Omidyar | For | For | Management | ||||
1h | Elect Director Daniel H. Schulman | For | For | Management | ||||
1i | Elect Director Frank D. Yeary | For | Against | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
6 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
PEPSICO, INC.
Ticker: | PEP | Security ID: | 713448108 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Shona L. Brown | For | For | Management | ||||
1b | Elect Director George W. Buckley | For | For | Management | ||||
1c | Elect Director Cesar Conde | For | For | Management | ||||
1d | Elect Director Ian M. Cook | For | For | Management | ||||
1e | Elect Director Dina Dublon | For | For | Management | ||||
1f | Elect Director Rona A. Fairhead | For | For | Management | ||||
1g | Elect Director Richard W. Fisher | For | For | Management | ||||
1h | Elect Director William R. Johnson | For | For | Management | ||||
1i | Elect Director Indra K. Nooyi | For | For | Management | ||||
1j | Elect Director David C. Page | For | For | Management | ||||
1k | Elect Director Robert C. Pohlad | For | For | Management | ||||
1l | Elect Director Lloyd G. Trotter | For | For | Management | ||||
1m | Elect Director Daniel Vasella | For | For | Management | ||||
1n | Elect Director Alberto Weisser | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Establish a Board Committee on Sustainability | Against | For | Shareholder | ||||
6 | Report on Plans to Minimize Pesticides’ Impact on Pollinators | Against | For | Shareholder | ||||
7 | Adopt Holy Land Principles | Against | Abstain | Shareholder | ||||
8 | Adopt Quantitative Renewable Energy Goals | Against | For | Shareholder |
PERRIGO COMPANY PLC
Ticker: | PRGO | Security ID: | G97822103 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Laurie Brlas | For | Against | Management | ||||
1.2 | Elect Director Gary M. Cohen | For | For | Management | ||||
1.3 | Elect Director Marc Coucke | For | For | Management | ||||
1.4 | Elect Director Ellen R. Hoffing | For | For | Management | ||||
1.5 | Elect Director Michael J. Jandernoa | For | For | Management | ||||
1.6 | Elect Director Gerald K. Kunkle, Jr. | For | For | Management | ||||
1.7 | Elect Director Herman Morris, Jr. | For | For | Management | ||||
1.8 | Elect Director Donal O’Connor | For | For | Management | ||||
1.9 | Elect Director Joseph C. Papa | For | For | Management | ||||
1.10 | Elect Director Shlomo Yanai | For | For | Management | ||||
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
4 | Authorize Share Repurchase Program | For | For | Management | ||||
5 | Determine Price Range for Reissuance of Treasury Shares | For | For | Management |
PRAXAIR, INC.
Ticker: | PX | Security ID: | 74005P104 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen F. Angel | For | Against | Management | ||||
1.2 | Elect Director Oscar Bernardes | For | For | Management | ||||
1.3 | Elect Director Nance K. Dicciani | For | For | Management | ||||
1.4 | Elect Director Edward G. Galante | For | For | Management | ||||
1.5 | Elect Director Ira D. Hall | For | For | Management | ||||
1.6 | Elect Director Raymond W. LeBoeuf | For | For | Management | ||||
1.7 | Elect Director Larry D. McVay | For | For | Management | ||||
1.8 | Elect Director Denise L. Ramos | For | For | Management | ||||
1.9 | Elect Director Martin H. Richenhagen | For | Against | Management | ||||
1.10 | Elect Director Wayne T. Smith | For | For | Management | ||||
1.11 | Elect Director Robert L. Wood | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Against | Against | Shareholder |
PRUDENTIAL FINANCIAL, INC.
Ticker: | PRU | Security ID: | 744320102 | |||
Meeting Date: | MAY 10, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Thomas J. Baltimore, Jr. | For | For | Management | ||||
1.2 | Elect Director Gilbert F. Casellas | For | For | Management | ||||
1.3 | Elect Director James G. Cullen | For | For | Management | ||||
1.4 | Elect Director Mark B. Grier | For | For | Management | ||||
1.5 | Elect Director Martina Hund-Mejean | For | Against | Management | ||||
1.6 | Elect Director Karl J. Krapek | For | For | Management | ||||
1.7 | Elect Director Peter R. Lighte | For | For | Management | ||||
1.8 | Elect Director George Paz | For | For | Management | ||||
1.9 | Elect Director Sandra Pianalto | For | For | Management | ||||
1.10 | Elect Director Christine A. Poon | For | For | Management | ||||
1.11 | Elect Director Douglas A. Scovanner | For | For | Management | ||||
1.12 | Elect Director John R. Strangfeld | For | For | Management | ||||
1.13 | Elect Director Michael A. Todma | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
PUBLIC STORAGE
Ticker: | PSA | Security ID: | 74460D109 | |||
Meeting Date: | APR 25, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ronald L. Havner, Jr. | For | Against | Management | ||||
1.2 | Elect Director Tamara Hughes Gustavson | For | Against | Management | ||||
1.3 | Elect Director Uri P. Harkham | For | For | Management | ||||
1.4 | Elect Director B. Wayne Hughes, Jr. | For | For | Management | ||||
1.5 | Elect Director Avedick B. Poladian | For | Against | Management | ||||
1.6 | Elect Director Gary E. Pruitt | For | Against | Management | ||||
1.7 | Elect Director Ronald P. Spogli | For | For | Management | ||||
1.8 | Elect Director Daniel C. Staton | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
REGENERON PHARMACEUTICALS, INC.
Ticker: | REGN | Security ID: | 75886F107 | |||
Meeting Date: | JUN 10, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael S. Brown | For | Against | Management | ||||
1.2 | Elect Director Leonard S. Schleifer | For | For | Management | ||||
1.3 | Elect Director George D. Yancopoulos | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
REPUBLIC SERVICES, INC.
Ticker: | RSG | Security ID: | 760759100 | |||
Meeting Date: | MAY 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Ramon A. Rodriguez | For | For | Management | ||||
1b | Elect Director Tomago Collins | For | Against | Management | ||||
1c | Elect Director James W. Crownover | For | For | Management | ||||
1d | Elect Director Ann E. Dunwoody | For | For | Management | ||||
1e | Elect Director William J. Flynn | For | For | Management | ||||
1f | Elect Director Manuel Kadre | For | For | Management | ||||
1g | Elect Director Michael Larson | For | Against | Management | ||||
1h | Elect Director W. Lee Nutter | For | For | Management | ||||
1i | Elect Director Donald W. Slager | For | For | Management | ||||
1j | Elect Director John M. Trani | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Provide Proxy Access Right | For | For | Management | ||||
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | For | Against | Management |
ROBERT HALF INTERNATIONAL INC.
Ticker: | RHI | Security ID: | 770323103 | |||
Meeting Date: | MAY 16, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Andrew S. Berwick, Jr. | For | For | Management | ||||
1.2 | Elect Director Harold M. Messmer, Jr. | For | For | Management | ||||
1.3 | Elect Director Marc H. Morial | For | For | Management | ||||
1.4 | Elect Director Barbara J. Novogradac | For | For | Management | ||||
1.5 | Elect Director Robert J. Pace | For | For | Management | ||||
1.6 | Elect Director Frederick A. Richman | For | For | Management | ||||
1.7 | Elect Director M. Keith Waddell | For | Withhold | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
ROCKWELL AUTOMATION, INC.
Ticker: | ROK | Security ID: | 773903109 | |||
Meeting Date: | FEB 02, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 07, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
A1 | Elect Director Keith D. Nosbusch | For | For | Management | ||||
A2 | Elect Director William T. McCormick, Jr. | For | For | Management | ||||
B | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
C | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
D | Amend Omnibus Stock Plan | For | For | Management | ||||
E | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | For | Against | Management |
ROPER TECHNOLOGIES, INC.
Ticker: | ROP | Security ID: | 776696106 | |||
Meeting Date: | MAY 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Amy Woods Brinkley | For | For | Management | ||||
1.2 | Elect Director John F. Fort, III | For | For | Management | ||||
1.3 | Elect Director Brian D. Jellison | For | For | Management | ||||
1.4 | Elect Director Robert D. Johnson | For | For | Management | ||||
1.5 | Elect Director Robert E. Knowling, Jr. | For | For | Management | ||||
1.6 | Elect Director Wilbur J. Prezzano | For | For | Management | ||||
1.7 | Elect Director Laura G. Thatcher | For | For | Management | ||||
1.8 | Elect Director Richard F. Wallman | For | For | Management | ||||
1.9 | Elect Director Christopher Wright | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
ROSS STORES, INC.
Ticker: | ROST | Security ID: | 778296103 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Michael Balmuth | For | For | Management | ||||
1b | Elect Director K. Gunnar Bjorklund | For | For | Management | ||||
1c | Elect Director Michael J. Bush | For | For | Management | ||||
1d | Elect Director Norman A. Ferber | For | For | Management | ||||
1e | Elect Director Sharon D. Garrett | For | For | Management | ||||
1f | Elect Director Stephen D. Milligan | For | For | Management | ||||
1g | Elect Director George P. Orban | For | For | Management | ||||
1h | Elect Director Michael O’Sullivan | For | For | Management | ||||
1i | Elect Director Lawrence S. Peiros | For | Against | Management | ||||
1j | Elect Director Gregory L. Quesnel | For | Against | Management | ||||
1k | Elect Director Barbara Rentler | For | For | Management | ||||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
ROYAL CARIBBEAN CRUISES LTD.
Ticker: | RCL | Security ID: | V7780T103 | |||
Meeting Date: | MAY 20, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 30, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director John F. Brock | For | For | Management | ||||
1b | Elect Director Richard D. Fain | For | For | Management | ||||
1c | Elect Director William L. Kimsey | For | For | Management | ||||
1d | Elect Director Maritza G. Montiel | For | For | Management | ||||
1e | Elect Director Ann S. Moore | For | For | Management | ||||
1f | Elect Director Eyal M. Ofer | For | For | Management | ||||
1g | Elect Director Thomas J. Pritzker | For | For | Management | ||||
1h | Elect Director William K. Reilly | For | For | Management | ||||
1i | Elect Director Bernt Reitan | For | For | Management | ||||
1j | Elect Director Vagn O. Sorensen | For | For | Management | ||||
1k | Elect Director Donald Thompson | For | For | Management | ||||
1l | Elect Director Arne Alexander Wilhelmsen | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
5 | Proxy Access | None | For | Shareholder |
S&P GLOBAL INC.
Ticker: | MHFI | Security ID: | 580645109 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Winfried Bischoff | For | For | Management | ||||
1.2 | Elect Director William D. Green | For | For | Management | ||||
1.3 | Elect Director Charles E. Haldeman, Jr. | For | For | Management | ||||
1.4 | Elect Director Rebecca Jacoby | For | For | Management | ||||
1.5 | Elect Director Hilda Ochoa-Brillembourg | For | For | Management | ||||
1.6 | Elect Director Douglas L. Peterson | For | For | Management | ||||
1.7 | Elect Director Michael Rake | For | For | Management | ||||
1.8 | Elect Director Edward B. Rust, Jr. | For | For | Management | ||||
1.9 | Elect Director Kurt L. Schmoke | For | For | Management | ||||
1.10 | Elect Director Richard E. Thornburgh | For | For | Management | ||||
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | For | For | Management | ||||
3 | Establish Range For Board Size | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
5 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
SALESFORCE.COM, INC.
Ticker: | CRM | Security ID: | 79466L302 | |||
Meeting Date: | JUN 02, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Marc Benioff | For | For | Management | ||||
1b | Elect Director Keith Block | For | For | Management | ||||
1c | Elect Director Craig Conway | For | For | Management | ||||
1d | Elect Director Alan Hassenfeld | For | For | Management | ||||
1e | Elect Director Neelie Kroes | For | For | Management | ||||
1f | Elect Director Colin Powell | For | For | Management | ||||
1g | Elect Director Sanford Robertson | For | For | Management | ||||
1h | Elect Director John V. Roos | For | For | Management | ||||
1i | Elect Director Lawrence Tomlinson | For | For | Management | ||||
1j | Elect Director Robin Washington | For | Against | Management | ||||
1k | Elect Director Maynard Webb | For | For | Management | ||||
1l | Elect Director Susan Wojcicki | For | For | Management | ||||
2 | Provide Directors May Be Removed With or Without Cause | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
5 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
6 | Stock Retention/Holding Period | Against | For | Shareholder |
SCHLUMBERGER LIMITED
Ticker: | SLB | Security ID: | 806857108 | |||
Meeting Date: | APR 06, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Peter L.S. Currie | For | For | Management | ||||
1b | Elect Director V. Maureen Kempston Darkes | For | For | Management | ||||
1c | Elect Director Paal Kibsgaard | For | For | Management | ||||
1d | Elect Director Nikolay Kudryavtsev | For | For | Management | ||||
1e | Elect Director Michael E. Marks | For | For | Management | ||||
1f | Elect Director Indra K. Nooyi | For | For | Management | ||||
1g | Elect Director Lubna S. Olayan | For | For | Management | ||||
1h | Elect Director Leo Rafael Reif | For | For | Management | ||||
1i | Elect Director Tore I. Sandvold | For | For | Management | ||||
1j | Elect Director Henri Seydoux | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Adopt and Approve Financials and Dividends | For | For | Management | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
5 | Amend Articles | For | For | Management | ||||
6 | Fix Number of Directors at Twelve | For | For | Management | ||||
7 | Amend 2010 Omnibus Stock Incentive Plan | For | For | Management |
SEALED AIR CORPORATION
Ticker: | SEE | Security ID: | 81211K100 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael Chu | For | For | Management | ||||
2 | Elect Director Lawrence R. Codey | For | For | Management | ||||
3 | Elect Director Patrick Duff | For | For | Management | ||||
4 | Elect Director Jacqueline B. Kosecoff | For | For | Management | ||||
5 | Elect Director Neil Lustig | For | For | Management | ||||
6 | Elect Director Kenneth P. Manning | For | For | Management | ||||
7 | Elect Director William J. Marino | For | For | Management | ||||
8 | Elect Director Jerome A. Peribere | For | For | Management | ||||
9 | Elect Director Richard L. Wambold | For | For | Management | ||||
10 | Elect Director Jerry R. Whitaker | For | For | Management | ||||
11 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
12 | Ratify Ernst & Young LLP as Auditors | For | Against | Management |
SIMON PROPERTY GROUP, INC.
Ticker: | SPG | Security ID: | 828806109 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Glyn F. Aeppel | For | For | Management | ||||
1b | Elect Director Larry C. Glasscock | For | For | Management | ||||
1c | Elect Director Karen N. Horn | For | For | Management | ||||
1d | Elect Director Allan Hubbard | For | For | Management | ||||
1e | Elect Director Reuben S. Leibowitz | For | For | Management | ||||
1f | Elect Director Gary M. Rodkin | For | For | Management | ||||
1g | Elect Director Daniel C. Smith | For | For | Management | ||||
1h | Elect Director J. Albert Smith, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
SOUTHWEST AIRLINES CO.
Ticker: | LUV | Security ID: | 844741108 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director David W. Biegler | For | For | Management | ||||
1b | Elect Director J. Veronica Biggins | For | For | Management | ||||
1c | Elect Director Douglas H. Brooks | For | For | Management | ||||
1d | Elect Director William H. Cunningham | For | Against | Management | ||||
1e | Elect Director John G. Denison | For | For | Management | ||||
1f | Elect Director Thomas W. Gilligan | For | For | Management | ||||
1g | Elect Director Gary C. Kelly | For | Against | Management | ||||
1h | Elect Director Grace D. Lieblein | For | For | Management | ||||
1i | Elect Director Nancy B. Loeffler | For | For | Management | ||||
1j | Elect Director John T. Montford | For | For | Management | ||||
1k | Elect Director Ron Ricks | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Proxy Access | Against | For | Shareholder |
SPECTRA ENERGY CORP
Ticker: | SE | Security ID: | 847560109 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Gregory L. Ebel | For | For | Management | ||||
1b | Elect Director F. Anthony Comper | For | For | Management | ||||
1c | Elect Director Austin A. Adams | For | For | Management | ||||
1d | Elect Director Joseph Alvarado | For | For | Management | ||||
1e | Elect Director Pamela L. Carter | For | For | Management | ||||
1f | Elect Director Clarence P. Cazalot, Jr. | For | For | Management | ||||
1g | Elect Director Peter B. Hamilton | For | For | Management | ||||
1h | Elect Director Miranda C. Hubbs | For | For | Management | ||||
1i | Elect Director Michael McShane | For | For | Management | ||||
1j | Elect Director Michael G. Morris | For | For | Management | ||||
1k | Elect Director Michael E. J. Phelps | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
6 | Report on Political Contributions | Against | For | Shareholder | ||||
7 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
STARBUCKS CORPORATION
Ticker: | SBUX | Security ID: | 855244109 | |||
Meeting Date: | MAR 23, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Howard Schultz | For | For | Management | ||||
1b | Elect Director William W. Bradley | For | For | Management | ||||
1c | Elect Director Mary N. Dillon | For | For | Management | ||||
1d | Elect Director Robert M. Gates | For | For | Management | ||||
1e | Elect Director Mellody Hobson | For | For | Management | ||||
1f | Elect Director Kevin R. Johnson | For | For | Management | ||||
1g | Elect Director Joshua Cooper Ramo | For | For | Management | ||||
1h | Elect Director James G. Shennan, Jr. | For | For | Management | ||||
1i | Elect Director Clara Shih | For | For | Management | ||||
1j | Elect Director Javier G. Teruel | For | Against | Management | ||||
1k | Elect Director Myron E. Ullman, III | For | Against | Management | ||||
1l | Elect Director Craig E. Weatherup | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
5 | Proxy Access | Against | For | Shareholder | ||||
6 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Against | For | Shareholder |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: | HOT | Security ID: | 85590A401 | |||
Meeting Date: | APR 08, 2016 | Meeting Type: | Special | |||
Record Date: | FEB 02, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Advisory Vote on Golden Parachutes | For | For | Management |
STATE STREET CORPORATION
Ticker: | STT | Security ID: | 857477103 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Kennett F. Burnes | For | For | Management | ||||
1b | Elect Director Patrick de Saint-Aignan | For | For | Management | ||||
1c | Elect Director Lynn A. Dugle | For | For | Management | ||||
1d | Elect Director William C. Freda | For | For | Management | ||||
1e | Elect Director Amelia C. Fawcett | For | For | Management | ||||
1f | Elect Director Linda A. Hill | For | For | Management | ||||
1g | Elect Director Joseph L. Hooley | For | For | Management | ||||
1h | Elect Director Richard P. Sergel | For | For | Management | ||||
1i | Elect Director Ronald L. Skates | For | For | Management | ||||
1j | Elect Director Gregory L. Summe | For | For | Management | ||||
1k | Elect Director Thomas J. Wilson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
STRYKER CORPORATION
Ticker: | SYK | Security ID: | 863667101 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Howard E. Cox, Jr. | For | For | Management | ||||
1b | Elect Director Srikant M. Datar | For | For | Management | ||||
1c | Elect Director Roch Doliveux | For | For | Management | ||||
1d | Elect Director Louise L. Francesconi | For | For | Management | ||||
1e | Elect Director Allan C. Golston | For | For | Management | ||||
1f | Elect Director Kevin A. Lobo | For | For | Management | ||||
1g | Elect Director William U. Parfet | For | For | Management | ||||
1h | Elect Director Andrew K. Silvernail | For | For | Management | ||||
1i | Elect Director Ronda E. Stryker | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
T. ROWE PRICE GROUP, INC.
Ticker: | TROW | Security ID: | 74144T108 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Mark S. Bartlett | For | For | Management | ||||
1b | Elect Director Edward C. Bernard | For | For | Management | ||||
1c | Elect Director Mary K. Bush | For | For | Management | ||||
1d | Elect Director H. Lawrence Culp, Jr. | For | For | Management | ||||
1e | Elect Director Freeman A. Hrabowski, III | For | Against | Management | ||||
1f | Elect Director Robert F. MacLellan | For | For | Management | ||||
1g | Elect Director Brian C. Rogers | For | For | Management | ||||
1h | Elect Director Olympia J. Snowe | For | For | Management | ||||
1i | Elect Director William J. Stromberg | For | For | Management | ||||
1j | Elect Director Dwight S. Taylor | For | For | Management | ||||
1k | Elect Director Anne Marie Whittemore | For | For | Management | ||||
1l | Elect Director Alan D. Wilson | For | Against | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | Against | Management | ||||
4 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Against | For | Shareholder |
TARGET CORPORATION
Ticker: | TGT | Security ID: | 87612E106 | |||
Meeting Date: | JUN 08, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Roxanne S. Austin | For | For | Management | ||||
1b | Elect Director Douglas M. Baker, Jr. | For | For | Management | ||||
1c | Elect Director Brian C. Cornell | For | For | Management | ||||
1d | Elect Director Calvin Darden | For | For | Management | ||||
1e | Elect Director Henrique De Castro | For | For | Management | ||||
1f | Elect Director Robert L. Edwards | For | For | Management | ||||
1g | Elect Director Melanie L. Healey | For | For | Management | ||||
1h | Elect Director Donald R. Knauss | For | For | Management | ||||
1i | Elect Director Monica C. Lozano | For | For | Management | ||||
1j | Elect Director Mary E. Minnick | For | For | Management | ||||
1k | Elect Director Anne M. Mulcahy | For | For | Management | ||||
1l | Elect Director Derica W. Rice | For | Against | Management | ||||
1m | Elect Director Kenneth L. Salazar | For | For | Management | ||||
1n | Elect Director John G. Stumpf | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Report on Guidelines for Country Selection | Against | Against | Shareholder |
TEGNA INC.
Ticker: | TGNA | Security ID: | 87901J105 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Howard D. Elias | For | For | Management | ||||
1b | Elect Director Lidia Fonseca | For | For | Management | ||||
1c | Elect Director Jill Greenthal | For | For | Management | ||||
1d | Elect Director Marjorie Magner | For | For | Management | ||||
1e | Elect Director Gracia C. Martore | For | For | Management | ||||
1f | Elect Director Scott K. McCune | For | For | Management | ||||
1g | Elect Director Henry W. McGee | For | For | Management | ||||
1h | Elect Director Susan Ness | For | For | Management | ||||
1i | Elect Director Bruce P. Nolop | For | For | Management | ||||
1j | Elect Director Neal Shapiro | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
TEXAS INSTRUMENTS INCORPORATED
Ticker: | TXN | Security ID: | 882508104 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Ralph W. Babb, Jr. | For | For | Management | ||||
1b | Elect Director Mark A. Blinn | For | For | Management | ||||
1c | Elect Director Daniel A. Carp | For | For | Management | ||||
1d | Elect Director Janet F. Clark | For | For | Management | ||||
1e | Elect Director Carrie S. Cox | For | For | Management | ||||
1f | Elect Director Ronald Kirk | For | For | Management | ||||
1g | Elect Director Pamela H. Patsley | For | Against | Management | ||||
1h | Elect Director Robert E. Sanchez | For | Against | Management | ||||
1i | Elect Director Wayne R. Sanders | For | Against | Management | ||||
1j | Elect Director Richard K. Templeton | For | For | Management | ||||
1k | Elect Director Christine Todd Whitman | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management |
THE CHARLES SCHWAB CORPORATION
Ticker: | SCHW | Security ID: | 808513105 | |||
Meeting Date: | MAY 17, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director John K. Adams, Jr. | For | For | Management | ||||
1b | Elect Director Stephen A. Ellis | For | For | Management | ||||
1c | Elect Director Arun Sarin | For | For | Management | ||||
1d | Elect Director Charles R. Schwab | For | For | Management | ||||
1e | Elect Director Paula A. Sneed | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
5 | Prepare Employment Diversity Report | Against | For | Shareholder |
THE COCA-COLA COMPANY
Ticker: | KO | Security ID: | 191216100 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Herbert A. Allen | For | For | Management | ||||
1.2 | Elect Director Ronald W. Allen | For | For | Management | ||||
1.3 | Elect Director Marc Bolland | For | For | Management | ||||
1.4 | Elect Director Ana Botin | For | For | Management | ||||
1.5 | Elect Director Howard G. Buffett | For | For | Management | ||||
1.6 | Elect Director Richard M. Daley | For | For | Management | ||||
1.7 | Elect Director Barry Diller | For | For | Management | ||||
1.8 | Elect Director Helene D. Gayle | For | For | Management | ||||
1.9 | Elect Director Evan G. Greenberg | For | For | Management | ||||
1.10 | Elect Director Alexis M. Herman | For | For | Management | ||||
1.11 | Elect Director Muhtar Kent | For | For | Management | ||||
1.12 | Elect Director Robert A. Kotick | For | For | Management | ||||
1.13 | Elect Director Maria Elena Lagomasino | For | For | Management | ||||
1.14 | Elect Director Sam Nunn | For | For | Management | ||||
1.15 | Elect Director David B. Weinberg | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
5 | Adopt Holy Land Principles | Against | Abstain | Shareholder | ||||
6 | Limit/Prohibit Accelerated Vesting of Awards | Against | Against | Shareholder | ||||
7 | Report on Consistency Between Corporate Values and Political Contributions | Against | Against | Shareholder |
THE HERSHEY COMPANY
Ticker: | HSY | Security ID: | 427866108 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Pamela M. Arway | For | For | Management | ||||
1.2 | Elect Director John P. Bilbrey | For | For | Management | ||||
1.3 | Elect Director Robert F. Cavanaugh | For | For | Management | ||||
1.4 | Elect Director Charles A. Davis | For | For | Management | ||||
1.5 | Elect Director Mary Kay Haben | For | For | Management | ||||
1.6 | Elect Director Robert M. Malcolm | For | For | Management | ||||
1.7 | Elect Director James M. Mead | For | For | Management | ||||
1.8 | Elect Director James E. Nevels | For | For | Management | ||||
1.9 | Elect Director Anthony J. Palmer | For | For | Management | ||||
1.10 | Elect Director Thomas J. Ridge | For | For | Management | ||||
1.11 | Elect Director David L. Shedlarz | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Report on Use of Nanomaterials in Products | Against | For | Shareholder |
THE HOME DEPOT, INC.
Ticker: | HD | Security ID: | 437076102 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Gerard J. Arpey | For | For | Management | ||||
1b | Elect Director Ari Bousbib | For | Against | Management | ||||
1c | Elect Director Gregory D. Brenneman | For | For | Management | ||||
1d | Elect Director J. Frank Brown | For | For | Management | ||||
1e | Elect Director Albert P. Carey | For | For | Management | ||||
1f | Elect Director Armando Codina | For | For | Management | ||||
1g | Elect Director Helena B. Foulkes | For | For | Management | ||||
1h | Elect Director Linda R. Gooden | For | For | Management | ||||
1i | Elect Director Wayne M. Hewett | For | For | Management | ||||
1j | Elect Director Karen L. Katen | For | Against | Management | ||||
1k | Elect Director Craig A. Menear | For | For | Management | ||||
1l | Elect Director Mark Vadon | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Against | For | Shareholder | ||||
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
THE KROGER CO.
Ticker: | KR | Security ID: | 501044101 | |||
Meeting Date: | JUN 23, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 27, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Nora A. Aufreiter | For | For | Management | ||||
1b | Elect Director Robert D. Beyer | For | For | Management | ||||
1c | Elect Director Anne Gates | For | For | Management | ||||
1d | Elect Director Susan J. Kropf | For | For | Management | ||||
1e | Elect Director W. Rodney McMullen | For | For | Management | ||||
1f | Elect Director Jorge P. Montoya | For | For | Management | ||||
1g | Elect Director Clyde R. Moore | For | For | Management | ||||
1h | Elect Director Susan M. Phillips | For | For | Management | ||||
1i | Elect Director James A. Runde | For | For | Management | ||||
1j | Elect Director Ronald L. Sargent | For | For | Management | ||||
1k | Elect Director Bobby S. Shackouls | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Report on Human Rights Risk Assessment Process | Against | For | Shareholder | ||||
5 | Assess Environmental Impact of Non-Recyclable Packaging | Against | For | Shareholder | ||||
6 | Assess Feasibility and Benefits of Adopting Quantitative Renewable Energy Goals | Against | For | Shareholder | ||||
7 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Against | Against | Shareholder |
THE PRICELINE GROUP INC.
Ticker: | PCLN | Security ID: | 741503403 | |||
Meeting Date: | JUN 02, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 07,2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Timothy M. Armstrong | For | For | Management | ||||
1.2 | Elect Director Jeffery H. Boyd | For | For | Management | ||||
1.3 | Elect Director Jan L. Docter | For | For | Management | ||||
1.4 | Elect Director Jeffrey E. Epstein | For | For | Management | ||||
1.5 | Elect Director James M. Guyette | For | For | Management | ||||
1.6 | Elect Director Charles H. Noski | For | For | Management | ||||
1.7 | Elect Director Nancy B. Peretsman | For | For | Management | ||||
1.8 | Elect Director Thomas E. Rothman | For | For | Management | ||||
1.9 | Elect Director Craig W. Rydin | For | For | Management | ||||
1.10 | Elect Director Lynn M. Vojvodich | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
THE SHERWIN-WILLIAMS COMPANY
Ticker: | SHW | Security ID: | 824348106 | |||
Meeting Date: | APR 20, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Arthur F. Anton | For | For | Management | ||||
1.2 | Elect Director Christopher M. Connor | For | For | Management | ||||
1.3 | Elect Director David F. Hodnik | For | For | Management | ||||
1.4 | Elect Director Thomas G. Kadien | For | For | Management | ||||
1.5 | Elect Director Richard J. Kramer | For | For | Management | ||||
1.6 | Elect Director Susan J. Kropf | For | For | Management | ||||
1.7 | Elect Director John G. Morikis | For | For | Management | ||||
1.8 | Elect Director Christine A. Poon | For | For | Management | ||||
1.9 | Elect Director John M. Stropki | For | For | Management | ||||
1.10 | Elect Director Matthew Thornton, III | For | For | Management | ||||
1.11 | Elect Director Steven H. Wunning | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
THE TJX COMPANIES, INC.
Ticker: | TJX | Security ID: | 872540109 | |||
Meeting Date: | JUN 07, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Zein Abdalla | For | For | Management | ||||
1.2 | Elect Director Jose B. Alvarez | For | For | Management | ||||
1.3 | Elect Director Alan M. Bennett | For | For | Management | ||||
1.4 | Elect Director David T. Ching | For | For | Management | ||||
1.5 | Elect Director Ernie Herrman | For | For | Management | ||||
1.6 | Elect Director Michael F. Hines | For | Against | Management | ||||
1.7 | Elect Director Amy B. Lane | For | Against | Management | ||||
1.8 | Elect Director Carol Meyrowitz | For | For | Management | ||||
1.9 | Elect Director John F. O’Brien | For | For | Management | ||||
1.10 | Elect Director Willow B. Shire | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Include Executive Diversity as a Performance Measure for Senior Executive Compensation | Against | For | Shareholder | ||||
5 | Report on Pay Disparity | Against | For | Shareholder |
THE TRAVELERS COMPANIES, INC.
Ticker: | TRV | Security ID: | 89417E109 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Alan L. Beller | For | For | Management | ||||
1b | Elect Director John H. Dasburg | For | For | Management | ||||
1c | Elect Director Janet M. Dolan | For | For | Management | ||||
1d | Elect Director Kenneth M. Duberstein | For | For | Management | ||||
1e | Elect Director Jay S. Fishman | For | For | Management | ||||
1f | Elect Director Patricia L. Higgins | For | Against | Management | ||||
1g | Elect Director Thomas R. Hodgson | For | For | Management | ||||
1h | Elect Director William J. Kane | For | For | Management | ||||
1i | Elect Director Cleve L. Killingsworth, Jr. | For | For | Management | ||||
1j | Elect Director Philip T. (Pete) Ruegger, III | For | For | Management | ||||
1k | Elect Director Todd C. Schermerhorn | For | For | Management | ||||
1l | Elect Director Alan D. Schnitzer | For | For | Management | ||||
1m | Elect Director Donald J. Shepard | For | For | Management | ||||
1n | Elect Director Laurie J. Thomsen | For | Against | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Report on Political Contributions | Against | For | Shareholder | ||||
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
THE WALT DISNEY COMPANY
Ticker: | DIS | Security ID: | 254687106 | |||
Meeting Date: | MAR 03, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Susan E. Arnold | For | For | Management | ||||
1b | Elect Director John S. Chen | For | For | Management | ||||
1c | Elect Director Jack Dorsey | For | For | Management | ||||
1d | Elect Director Robert A. Iger | For | For | Management | ||||
1e | Elect Director Maria Elena Lagomasino | For | For | Management | ||||
1f | Elect Director Fred H. Langhammer | For | For | Management | ||||
1g | Elect Director Aylwin B. Lewis | For | For | Management | ||||
1h | Elect Director Robert W. Matschullat | For | For | Management | ||||
1i | Elect Director Mark G. Parker | For | For | Management | ||||
1j | Elect Director Sheryl K. Sandberg | For | For | Management | ||||
1k | Elect Director Orin C. Smith | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
THE WILLIAMS COMPANIES, INC.
Ticker: | WMB | Security ID: | 969457100 | |||
Meeting Date: | JUN 27, 2016 | Meeting Type: | Special | |||
Record Date: | MAY 19, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
3 | Adjourn Meeting | For | For | Management |
THERMO FISHER SCIENTIFIC INC.
Ticker: | TMO | Security ID: | 883556102 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Marc N. Casper | For | For | Management | ||||
1b | Elect Director Nelson J. Chai | For | For | Management | ||||
1c | Elect Director C. Martin Harris | For | For | Management | ||||
1d | Elect Director Tyler Jacks | For | For | Management | ||||
1e | Elect Director Judy C. Lewent | For | For | Management | ||||
1f | Elect Director Thomas J. Lynch | For | For | Management | ||||
1g | Elect Director Jim P. Manzi | For | For | Management | ||||
1h | Elect Director William G. Parrett | For | For | Management | ||||
1i | Elect Director Scott M. Sperling | For | For | Management | ||||
1j | Elect Director Elaine S. Ullian | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
TIME WARNER INC.
Ticker: | TWX | Security ID: | 887317303 | |||
Meeting Date: | JUN 17, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 20, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James L. Barksdale | For | For | Management | ||||
1.2 | Elect Director William P. Barr | For | For | Management | ||||
1.3 | Elect Director Jeffrey L. Bewkes | For | For | Management | ||||
1.4 | Elect Director Stephen F. Bollenbach | For | For | Management | ||||
1.5 | Elect Director Robert C. Clark | For | For | Management | ||||
1.6 | Elect Director Mathias Dopfner | For | For | Management | ||||
1.7 | Elect Director Jessica P. Einhorn | For | For | Management | ||||
1.8 | Elect Director Carlos M. Gutierrez | For | For | Management | ||||
1.9 | Elect Director Fred Hassan | For | For | Management | ||||
1.10 | Elect Director Paul D. Wachter | For | For | Management | ||||
1.11 | Elect Director Deborah C. Wright | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
TOTAL SYSTEM SERVICES, INC.
Ticker: | TSS | Security ID: | 891906109 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 19, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director James H. Blanchard | For | For | Management | ||||
1b | Elect Director Kriss Cloninger, III | For | For | Management | ||||
1c | Elect Director Walter W. Driver, Jr. | For | For | Management | ||||
1d | Elect Director Sidney E. Harris | For | Against | Management | ||||
1e | Elect Director William M. Isaac | For | For | Management | ||||
1f | Elect Director Pamela A. Joseph | For | For | Management | ||||
1g | Elect Director Mason H. Lampton | For | For | Management | ||||
1h | Elect Director Connie D. McDaniel | For | Against | Management | ||||
1i | Elect Director Philip W. Tomlinson | For | For | Management | ||||
1j | Elect Director John T. Turner | For | For | Management | ||||
1k | Elect Director Richard W. Ussery | For | For | Management | ||||
1l | Elect Director M. Troy Woods | For | For | Management | ||||
1m | Elect Director James D. Yancey | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
U.S. BANCORP
Ticker: | USB | Security ID: | 902973304 | |||
Meeting Date: | APR 19, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 23, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Douglas M. Baker, Jr. | For | For | Management | ||||
1b | Elect Director Warner L. Baxter | For | For | Management | ||||
1c | Elect Director Marc N. Casper | For | For | Management | ||||
1d | Elect Director Arthur D. Collins, Jr. | For | For | Management | ||||
1e | Elect Director Richard K. Davis | For | For | Management | ||||
1f | Elect Director Kimberly J. Harris | For | For | Management | ||||
1g | Elect Director Roland A. Hernandez | For | For | Management | ||||
1h | Elect Director Doreen Woo Ho | For | For | Management | ||||
1i | Elect Director Olivia F. Kirtley | For | For | Management | ||||
1j | Elect Director Karen S. Lynch | For | For | Management | ||||
1k | Elect Director David B. O’Maley | For | For | Management | ||||
1l | Elect Director O’dell M. Owens | For | For | Management | ||||
1m | Elect Director Craig D. Schnuck | For | For | Management | ||||
1n | Elect Director Scott W. Wine | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder | ||||
5 | Adopt Share Retention Policy For Senior Executives | Against | Against | Shareholder |
UNION PACIFIC CORPORATION
Ticker: | UNP | Security ID: | 907818108 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Andrew H. Card, Jr. | For | For | Management | ||||
1.2 | Elect Director Erroll B. Davis, Jr. | For | For | Management | ||||
1.3 | Elect Director David B. Dillon | For | For | Management | ||||
1.4 | Elect Director Lance M. Fritz | For | For | Management | ||||
1.5 | Elect Director Charles C. Krulak | For | For | Management | ||||
1.6 | Elect Director Jane H. Lute | For | For | Management | ||||
1.7 | Elect Director Michael R. McCarthy | For | For | Management | ||||
1.8 | Elect Director Michael W. McConnell | For | For | Management | ||||
1.9 | Elect Director Thomas F. McLarty, III | For | For | Management | ||||
1.10 | Elect Director Steven R. Rogel | For | For | Management | ||||
1.11 | Elect Director Jose H. Villarreal | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Stock Retention | Against | Against | Shareholder | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
UNITED PARCEL SERVICE, INC.
Ticker: | UPS | Security ID: | 911312106 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director David P. Abney | For | For | Management | ||||
1b | Elect Director Rodney C. Adkins | For | For | Management | ||||
1c | Elect Director Michael J. Burns | For | For | Management | ||||
1d | Elect Director William R. Johnson | For | Against | Management | ||||
1e | Elect Director Candace Kendle | For | Against | Management | ||||
1f | Elect Director Ann M. Livermore | For | For | Management | ||||
1g | Elect Director Rudy H.P. Markham | For | For | Management | ||||
1h | Elect Director Clark ‘Sandy’ T. Randt, Jr. | For | For | Management | ||||
1i | Elect Director John T. Stankey | For | For | Management | ||||
1j | Elect Director Carol B. Tome | For | Against | Management | ||||
1k | Elect Director Kevin M. Warsh | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder | ||||
5 | Adopt Holy Land Principles | Against | Abstain | Shareholder |
V.F. CORPORATION
Ticker: | VFC | Security ID: | 918204108 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard T. Carucci | For | For | Management | ||||
1.2 | Elect Director Juliana L. Chugg | For | For | Management | ||||
1.3 | Elect Director Juan Ernesto de Bedout | For | For | Management | ||||
1.4 | Elect Director Mark S. Hoplamazian | For | For | Management | ||||
1.5 | Elect Director Robert J. Hurst | For | For | Management | ||||
1.6 | Elect Director Laura W. Lang | For | For | Management | ||||
1.7 | Elect Director W. Alan McCollough | For | For | Management | ||||
1.8 | Elect Director W. Rodney McMullen | For | For | Management | ||||
1.9 | Elect Director Clarence Otis, Jr. | For | For | Management | ||||
1.10 | Elect Director Steven E. Rendle | For | For | Management | ||||
1.11 | Elect Director Matthew J. Shattock | For | For | Management | ||||
1.12 | Elect Director Eric C. Wiseman | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | Against | Management |
VENTAS, INC.
Ticker: | VTR | Security ID: | 92276F100 | |||
Meeting Date: | MAY 10, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1A | Elect Director Melody C. Barnes | For | For | Management | ||||
1B | Elect Director Debra A. Cafaro | For | For | Management | ||||
1C | Elect Director Jay M. Gellert | For | For | Management | ||||
1D | Elect Director Richard I. Gilchrist | For | For | Management | ||||
1E | Elect Director Matthew J. Lustig | For | For | Management | ||||
1F | Elect Director Douglas M. Pasquale | For | For | Management | ||||
1G | Elect Director Robert D. Reed | For | For | Management | ||||
1H | Elect Director Glenn J. Rufrano | For | For | Management | ||||
1I | Elect Director James D. Shelton | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: | VRTX | Security ID: | 92532F100 | |||
Meeting Date: | JUN 15, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 20, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Joshua Boger | For | For | Management | ||||
1.2 | Elect Director Terrence C. Kearney | For | For | Management | ||||
1.3 | Elect Director Yuchun Lee | For | For | Management | ||||
1.4 | Elect Director Elaine S. Ullian | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
5 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
6 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Against | For | Shareholder |
VISA INC.
Ticker: | V | Security ID: | 92826C839 | |||
Meeting Date: | FEB 03, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 07, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Lloyd A. Carney | For | For | Management | ||||
1b | Elect Director Mary B. Cranston | For | For | Management | ||||
1c | Elect Director Francisco Javier Fernandez-Carbajal | For | For | Management | ||||
1d | Elect Director Alfred F. Kelly, Jr. | For | For | Management | ||||
1e | Elect Director Robert W. Matschullat | For | For | Management | ||||
1f | Elect Director Cathy E. Minehan | For | For | Management | ||||
1g | Elect Director Suzanne Nora Johnson | For | For | Management | ||||
1h | Elect Director David J. Pang | For | For | Management | ||||
1i | Elect Director Charles W. Scharf | For | For | Management | ||||
1j | Elect Director John A. C. Swainson | For | For | Management | ||||
1k | Elect Director Maynard G. Webb, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Ratify KPMG LLP as Auditors | For | For | Management |
VULCAN MATERIALS COMPANY
Ticker: | VMC | Security ID: | 929160109 | |||
Meeting Date: | MAY 13, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1A | Elect Director Elaine L. Chao | For | For | Management | ||||
1B | Elect Director Lee J. Styslinger, III | For | Against | Management | ||||
1C | Elect Director Douglas J. McGregor | For | For | Management | ||||
1D | Elect Director Vincent J. Trosino | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
W.W. GRAINGER, INC.
Ticker: | GWW | Security ID: | 384802104 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Rodney C. Adkins | For | For | Management | ||||
1.2 | Elect Director Brian P. Anderson | For | For | Management | ||||
1.3 | Elect Director V. Ann Hailey | For | For | Management | ||||
1.4 | Elect Director Stuart L. Levenick | For | For | Management | ||||
1.5 | Elect Director Neil S. Novich | For | For | Management | ||||
1.6 | Elect Director Michael J. Roberts | For | For | Management | ||||
1.7 | Elect Director Gary L. Rogers | For | For | Management | ||||
1.8 | Elect Director James T. Ryan | For | For | Management | ||||
1.9 | Elect Director E. Scott Santi | For | For | Management | ||||
1.10 | Elect Director James D. Slavik | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
WAL-MART STORES, INC.
Ticker: | WMT | Security ID: | 931142103 | |||
Meeting Date: | JUN 03, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director James I. Cash, Jr. | For | For | Management | ||||
1b | Elect Director Pamela J. Craig | For | For | Management | ||||
1c | Elect Director Timothy P. Flynn | For | For | Management | ||||
1d | Elect Director Thomas W. Horton | For | For | Management | ||||
1e | Elect Director Marissa A. Mayer | For | For | Management | ||||
1f | Elect Director C. Douglas McMillon | For | For | Management | ||||
1g | Elect Director Gregory B. Penner | For | Against | Management | ||||
1h | Elect Director Steven S. Reinemund | For | For | Management | ||||
1i | Elect Director Kevin Y. Systrom | For | For | Management | ||||
1j | Elect Director S. Robson Walton | For | For | Management | ||||
1k | Elect Director Steuart L. Walton | For | For | Management | ||||
1l | Elect Director Linda S. Wolf | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder | ||||
6 | Report on Incentive Compensation Plans | Against | For | Shareholder | ||||
7 | Report on Guidelines for Country Selection | Against | Against | Shareholder |
WALGREENS BOOTS ALLIANCE, INC.
Ticker: | WBA | Security ID: | 931427108 | |||
Meeting Date: | JAN 27, 2016 | Meeting Type: | Annual | |||
Record Date: | NOV 30, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Janice M. Babiak | For | For | Management | ||||
1b | Elect Director David J. Brailer | For | For | Management | ||||
1c | Elect Director William C. Foote | For | For | Management | ||||
1d | Elect Director Ginger L. Graham | For | For | Management | ||||
1e | Elect Director John A. Lederer | For | For | Management | ||||
1f | Elect Director Dominic P. Murphy | For | For | Management | ||||
1g | Elect Director Stefano Pessina | For | For | Management | ||||
1h | Elect Director Barry Rosenstein | For | For | Management | ||||
1i | Elect Director Leonard D. Schaeffer | For | For | Management | ||||
1j | Elect Director Nancy M. Schlichting | For | For | Management | ||||
1k | Elect Director James A. Skinner | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
WATERS CORPORATION
Ticker: | WAT | Security ID: | 941848103 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Joshua Bekenstein | For | For | Management | ||||
1.2 | Elect Director Michael J. Berendt | For | For | Management | ||||
1.3 | Elect Director Douglas A. Berthiaume | For | For | Management | ||||
1.4 | Elect Director Edward Conard | For | For | Management | ||||
1.5 | Elect Director Laurie H. Glimcher | For | For | Management | ||||
1.6 | Elect Director Christopher A. Kuebler | For | For | Management | ||||
1.7 | Elect Director William J. Miller | For | For | Management | ||||
1.8 | Elect Director Christopher J. O’Connell | For | For | Management | ||||
1.9 | Elect Director JoAnn A. Reed | For | For | Management | ||||
1.10 | Elect Director Thomas P. Salice | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
WELLS FARGO & COMPANY
Ticker: | WFC | Security ID: | 949746101 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director John D. Baker, II | For | For | Management | ||||
1b | Elect Director Elaine L. Chao | For | For | Management | ||||
1c | Elect Director John S. Chen | For | For | Management | ||||
1d | Elect Director Lloyd H. Dean | For | Against | Management | ||||
1e | Elect Director Elizabeth A. Duke | For | For | Management | ||||
1f | Elect Director Susan E. Engel | For | For | Management | ||||
1g | Elect Director Enrique Hernandez, Jr. | For | Against | Management | ||||
1h | Elect Director Donald M. James | For | For | Management | ||||
1i | Elect Director Cynthia H. Milligan | For | For | Management | ||||
1j | Elect Director Federico F. Pena | For | For | Management | ||||
1k | Elect Director James H. Quigley | For | For | Management | ||||
1l | Elect Director Stephen W. Sanger | For | For | Management | ||||
1m | Elect Director John G. Stumpf | For | Against | Management | ||||
1n | Elect Director Susan G. Swenson | For | For | Management | ||||
1o | Elect Director Suzanne M. Vautrinot | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder | ||||
5 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
WEYERHAEUSER COMPANY
Ticker: | WY | Security ID: | 962166104 | |||
Meeting Date: | MAY 20, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David P. Bozeman | For | For | Management | ||||
1.2 | Elect Director Mark A. Emmert | For | For | Management | ||||
1.3 | Elect Director Rick R. Holley | For | For | Management | ||||
1.4 | Elect Director John I. Kieckhefer | For | For | Management | ||||
1.5 | Elect Director Sara Grootwassink Lewis | For | For | Management | ||||
1.6 | Elect Director John F. Morgan, Sr. | For | For | Management | ||||
1.7 | Elect Director Nicole W. Piasecki | For | For | Management | ||||
1.8 | Elect Director Marc F. Racicot | For | For | Management | ||||
1.9 | Elect Director Lawrence A. Selzer | For | For | Management | ||||
1.10 | Elect Director Doyle R. Simons | For | For | Management | ||||
1.11 | Elect Director D. Michael Steuert | For | For | Management | ||||
1.12 | Elect Director Kim Williams | For | For | Management | ||||
1.13 | Elect Director Charles R. Williamson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management |
WHIRLPOOL CORPORATION
Ticker: | WHR | Security ID: | 963320106 | |||
Meeting Date: | APR 19, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Samuel R. Allen | For | For | Management | ||||
1b | Elect Director Marc R. Bitzer | For | For | Management | ||||
1c | Elect Director Gary T. DiCamillo | For | For | Management | ||||
1d | Elect Director Diane M. Dietz | For | For | Management | ||||
1e | Elect Director Gerri T. Elliott | For | For | Management | ||||
1f | Elect Director Jeff M. Fettig | For | For | Management | ||||
1g | Elect Director Michael F. Johnston | For | For | Management | ||||
1h | Elect Director John D. Liu | For | For | Management | ||||
1i | Elect Director Harish Manwani | For | For | Management | ||||
1j | Elect Director William D. Perez | For | For | Management | ||||
1k | Elect Director Michael D. White | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | Against | Management |
WHOLE FOODS MARKET, INC.
Ticker: | WFM | Security ID: | 966837106 | |||
Meeting Date: | MAR 09, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John Elstrott | For | For | Management | ||||
1.2 | Elect Director Shahid (Hass) Hassan | For | For | Management | ||||
1.3 | Elect Director Stephanie Kugelman | For | For | Management | ||||
1.4 | Elect Director John Mackey | For | For | Management | ||||
1.5 | Elect Director Walter Robb | For | Withhold | Management | ||||
1.6 | Elect Director Jonathan Seiffer | For | For | Management | ||||
1.7 | Elect Director Morris (Mo) Siegel | For | For | Management | ||||
1.8 | Elect Director Jonathan Sokoloff | For | Withhold | Management | ||||
1.9 | Elect Director Ralph Sorenson | For | For | Management | ||||
1.10 | Elect Director Gabrielle Sulzberger | For | For | Management | ||||
1.11 | Elect Director William (Kip) Tindell, III | For | Withhold | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||
5 | Proxy Access | Against | For | Shareholder | ||||
6 | Pro-rata Vesting of Equity Plan | Against | For | Shareholder | ||||
7 | Report on Food Waste Management | Against | For | Shareholder |
YUM! BRANDS, INC.
Ticker: | YUM | Security ID: | 988498101 | |||
Meeting Date: | MAY 20, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Michael J. Cavanagh | For | Against | Management | ||||
1b | Elect Director Brian C. Cornell | For | For | Management | ||||
1c | Elect Director Greg Creed | For | For | Management | ||||
1d | Elect Director David W. Dorman | For | For | Management | ||||
1e | Elect Director Mirian M. Graddick-Weir | For | For | Management | ||||
1f | Elect Director Jonathan S. Linen | For | For | Management | ||||
1g | Elect Director Keith Meister | For | For | Management | ||||
1h | Elect Director Thomas C. Nelson | For | For | Management | ||||
1i | Elect Director Thomas M. Ryan | For | For | Management | ||||
1j | Elect Director P. Justin Skala | For | For | Management | ||||
1k | Elect Director Elane B. Stock | For | For | Management | ||||
1l | Elect Director Robert D. Walter | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Add GMO Labels on Products | Against | For | Shareholder |
ZIMMER BIOMET HOLDINGS, INC.
Ticker: | ZBH | Security ID: | 98956P102 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Christopher B. Begley | For | For | Management | ||||
1b | Elect Director Betsy J. Bernard | For | For | Management | ||||
1c | Elect Director Paul M. Bisaro | For | For | Management | ||||
1d | Elect Director Gail K. Boudreaux | For | For | Management | ||||
1e | Elect Director David C. Dvorak | For | For | Management | ||||
1f | Elect Director Michael J. Farrell | For | For | Management | ||||
1g | Elect Director Larry C. Glasscock | For | For | Management | ||||
1h | Elect Director Robert A. Hagemann | For | For | Management | ||||
1i | Elect Director Arthur J. Higgins | For | For | Management | ||||
1j | Elect Director Michael W. Michelson | For | For | Management | ||||
1k | Elect Director Cecil B. Pickett | For | For | Management | ||||
1l | Elect Director Jeffrey K. Rhodes | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management |
======================= Praxis Impact Bond Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
============================ Praxis Small Cap Fund ==============================
Aceto Corp.
Ticker | ACET | Security ID: | CUSIP 004446100 | Meeting Date | 12/15/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Albert L. Eilender | Mgmt | For | For | For | |||||
1.2 | Elect Salvatore Guccione | Mgmt | For | For | For | |||||
1.3 | Elect Hans C. Noetzli | Mgmt | For | For | For | |||||
1.4 | Elect William N. Britton | Mgmt | For | For | For | |||||
1.5 | Elect Natasha Giordano | Mgmt | For | For | For | |||||
1.6 | Elect Alan G. Levin | Mgmt | For | For | For | |||||
1.7 | Elect Daniel B. Yarosh | Mgmt | For | For | For | |||||
2 | Increase of Authorized Common Stock | Mgmt | For | For | For | |||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
4 | Approval of 2015 Equity Participation Plan | Mgmt | For | For | For | |||||
5 | Ratification of Auditor | Mgmt | For | For | For |
Bank Of The Ozarks, Inc.
Ticker | OZRK | Security ID: | CUSIP 063904106 | Meeting Date | 01/22/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger | Mgmt | For | TNA | N/A | |||||
2 | Right to Adjourn Meeting | Mgmt | For | TNA | N/A |
Brinker International, Inc.
Ticker | EAT | Security ID: | CUSIP 109641100 | Meeting Date | 10/29/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Elaine M. Boltz | Mgmt | For | For | For | |||||
2 | Elect Joseph DePinto | Mgmt | For | For | For | |||||
3 | Elect Harriet Edelman | Mgmt | For | For | For | |||||
4 | Elect Michael A. George | Mgmt | For | For | For | |||||
5 | Elect William T. Giles | Mgmt | For | For | For | |||||
6 | Elect Gerardo I. Lopez | Mgmt | For | For | For | |||||
7 | Elect Jon L. Luther | Mgmt | For | For | For | |||||
8 | Elect George R. Mrkonic, Jr. | Mgmt | For | For | For | |||||
9 | Elect Jose Luis Prado | Mgmt | For | For | For | |||||
10 | Elect Wyman T. Roberts | Mgmt | For | For | For | |||||
11 | Ratification of Auditor | Mgmt | For | For | For | |||||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
13 | Reapproval of the Profit Sharing Plan | Mgmt | For | For | For |
Cantel Medical Corp
Ticker | CMN | Security ID: | CUSIP 138098108 | Meeting Date | 01/07/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Charles M. Diker | Mgmt | For | TNA | N/A | |||||
2 | Elect Alan R. Batkin | Mgmt | For | TNA | N/A | |||||
3 | Elect Ann E. Berman | Mgmt | For | TNA | N/A | |||||
4 | Elect Joseph M. Cohen | Mgmt | For | TNA | N/A | |||||
5 | Elect Mark N. Diker | Mgmt | For | TNA | N/A | |||||
6 | Elect Laura L. Forese | Mgmt | For | TNA | N/A | |||||
7 | Elect George L. Fotiades | Mgmt | For | TNA | N/A | |||||
8 | Elect Andrew A. Krakauer | Mgmt | For | TNA | N/A | |||||
9 | Elect Bruce Slovin | Mgmt | For | TNA | N/A | |||||
10 | 2016 Equity Incentive Plan | Mgmt | For | TNA | N/A | |||||
11 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
12 | Ratification of Auditor | Mgmt | For | TNA | N/A |
Criteo S.A
Ticker | CRTO | Security ID: | CUSIP 226718104 | Meeting Date | 10/23/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Authority to Grant RSUs (Employees) | Mgmt | For | For | For | |||||
2 | Authority to Grant RSUs (Executives) | Mgmt | For | For | For | |||||
3 | Time-Based RSU Plan 2015 | Mgmt | For | For | For | |||||
4 | Performance-Based RSU Plan 2015 | Mgmt | For | For | For |
EXACT Sciences Corporation
Ticker | EXAS | Security ID: | CUSIP 30063P105 | Meeting Date | 07/23/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Thomas D. Carey | Mgmt | For | For | For | |||||
1.2 | Elect Daniel J. Levangie | Mgmt | For | For | For | |||||
1.3 | Elect Micheal S. Wyzga | Mgmt | For | For | For | |||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
3 | Amendment to the 2010 Omnibus Long Term Incentive Plan | Mgmt | For | For | For | |||||
4 | Ratification of Auditor | Mgmt | For | For | For |
Fluidigm Corporation
Ticker | FLDM | Security ID: | CUSIP 34385P108 | Meeting Date | 07/29/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect John A. Young | Mgmt | For | For | For | |||||
1.2 | Elect Gerhard F. Burbach | Mgmt | For | For | For | |||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
3 | Ratification of Auditor | Mgmt | For | For | For |
Monro Muffler Brake, Inc.
Ticker | MNRO | Security ID: | CUSIP 610236101 | Meeting Date | 08/04/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Frederick M. Danziger | Mgmt | For | For | For | |||||
1.2 | Elect Robert G. Gross | Mgmt | For | For | For | |||||
1.3 | Elect Stephen C. McCluski | Mgmt | For | For | For | |||||
1.4 | Elect Robert E. Mellor | Mgmt | For | For | For | |||||
1.5 | Elect Peter J. Solomon | Mgmt | For | Withhold | Against | |||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
3 | Ratification of Auditor | Mgmt | For | For | For |
Neogen Corp.
Ticker | NEOG | Security ID: | CUSIP 640491106 | Meeting Date | 10/01/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Richard T. Crowder | Mgmt | For | For | For | |||||
1.2 | Elect A. Charles Fischer | Mgmt | For | For | For | |||||
1.3 | Elect Ronald D. Green | Mgmt | For | For | For | |||||
2 | 2015 Omnibus Incentive Plan | Mgmt | For | For | For | |||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
4 | Ratification of Auditor | Mgmt | For | For | For |
Post Holdings Inc
Ticker | POST | Security ID: | CUSIP 737446104 | Meeting Date | 01/28/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Gregory L. Curl | Mgmt | For | TNA | N/A | |||||
1.2 | Elect David P. Skarie | Mgmt | For | TNA | N/A | |||||
2 | Ratification of Auditor | Mgmt | For | TNA | N/A | |||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
4 | 2016 Long-Term Incentive Plan | Mgmt | For | TNA | N/A |
Strategic Hotels & Resorts Inc
Ticker | BEE | Security ID: | CUSIP 86272T106 | Meeting Date | 12/08/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger/Acquisition | Mgmt | For | For | For | |||||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | Against | |||||
3 | Right to Adjourn Meeting | Mgmt | For | For | For |
Take-Two Interactive Software, Inc.
Ticker | TTWO | Security ID: | CUSIP 874054109 | Meeting Date | 09/24/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Strauss Zelnick | Mgmt | For | For | For | |||||
1.2 | Elect Robert A. Bowman | Mgmt | For | For | For | |||||
1.3 | Elect Michael Dornemann | Mgmt | For | For | For | |||||
1.4 | Elect J Moses | Mgmt | For | For | For | |||||
1.5 | Elect Michael Sheresky | Mgmt | For | For | For | |||||
1.6 | Elect Susan M Tolson | Mgmt | For | For | For | |||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
3 | Ratification of Auditor | Mgmt | For | For | For |
ACADIA HEALTHCARE COMPANY, INC.
Ticker: | ACHC | Security ID: | 00404A109 | |||
Meeting Date: | MAR 03, 2016 | Meeting Type: | Special | |||
Record Date: | JAN 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Increase Authorized Common Stock | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management |
ACADIA HEALTHCARE COMPANY, INC.
Ticker: | ACHC | Security ID: | 00404A109 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William F. Grieco | For | Withhold | Management | ||||
1.2 | Elect Director Joey A. Jacobs | For | For | Management | ||||
1.3 | Elect Director Reeve B. Waud | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
5 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder | ||||
6 | Report on Sustainability | Against | For | Shareholder |
ACI WORLDWIDE, INC.
Ticker: | ACIW | Security ID: | 004498101 | |||
Meeting Date: | JUN 14, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Janet O. Estep | For | For | Management | ||||
1.2 | Elect Director James C. Hale | For | For | Management | ||||
1.3 | Elect Director Philip G. Heasley | For | For | Management | ||||
1.4 | Elect Director James C. McGroddy | For | For | Management | ||||
1.5 | Elect Director Charles E. Peters, Jr. | For | For | Management | ||||
1.6 | Elect Director David A. Poe | For | For | Management | ||||
1.7 | Elect Director Adalio T. Sanchez | For | For | Management | ||||
1.8 | Elect Director John M. Shay, Jr. | For | For | Management | ||||
1.9 | Elect Director Jan H. Suwinski | For | For | Management | ||||
1.10 | Elect Director Thomas W. Warsop, III | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
APOGEE ENTERPRISES, INC.
Ticker: | APOG | Security ID: | 037598109 | |||
Meeting Date: | JUN 23, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 02, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jerome L. Davis | For | For | Management | ||||
1.2 | Elect Director Sara L. Hays | For | For | Management | ||||
1.3 | Elect Director Richard V. Reynolds | For | For | Management | ||||
1.4 | Elect Director David E. Weiss | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
BANCORPSOUTH, INC.
Ticker: | BXS | Security ID: | 059692103 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gus J. Blass, III | For | For | Management | ||||
1.2 | Elect Director Shannon A. Brown | For | For | Management | ||||
1.3 | Elect Director W. G. Holliman, Jr. | For | For | Management | ||||
1.4 | Elect Director Larry G. Kirk | For | For | Management | ||||
1.5 | Elect Director Guy W. Mitchell, III | For | For | Management | ||||
1.6 | Elect Director Robert C. Nolan | For | For | Management | ||||
1.7 | Elect Director James D. Rollins, III | For | For | Management | ||||
1.8 | Elect Director Thomas R. Stanton | For | For | Management | ||||
2 | Amend Articles of Incorporation | For | For | Management | ||||
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | For | Against | Management |
BANK OF THE OZARKS, INC.
Ticker: | OZRK | Security ID: | 063904106 | |||
Meeting Date: | JAN 22, 2016 | Meeting Type: | Special | |||
Record Date: | DEC 10, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management |
BANK OF THE OZARKS, INC.
Ticker: | OZRK | Security ID: | 063904106 | |||
Meeting Date: | MAY 16, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director George Gleason | For | For | Management | ||||
1.2 | Elect Director Nicholas Brown | For | For | Management | ||||
1.3 | Elect Director Richard Cisne | For | For | Management | ||||
1.4 | Elect Director Robert East | For | For | Management | ||||
1.5 | Elect Director Catherine B. Freedberg | For | For | Management | ||||
1.6 | Elect Director Ross Whipple | For | For | Management | ||||
1.7 | Elect Director Linda Gleason | For | For | Management | ||||
1.8 | Elect Director Peter Kenny | For | For | Management | ||||
1.9 | Elect Director Robert Proost | For | For | Management | ||||
1.10 | Elect Director William Koefoed, Jr. | For | For | Management | ||||
1.11 | Elect Director John Reynolds | For | For | Management | ||||
1.12 | Elect Director Dan Thomas | For | For | Management | ||||
1.13 | Elect Director Henry Mariani | For | For | Management | ||||
1.14 | Elect Director Paula Cholmondeley | For | For | Management | ||||
1.15 | Elect Director Walter J. (‘Jack’) Mullen, III | For | For | Management | ||||
2 | Increase Authorized Common Stock | For | For | Management | ||||
3 | Amend Restricted Stock Plan | For | Against | Management | ||||
4 | Amend Non-Employee Director Restricted Stock Plan | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
BARNES GROUP INC.
Ticker: | B | Security ID: | 067806109 | |||
Meeting Date: | MAY 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Thomas O. Barnes | For | For | Management | ||||
1.2 | Elect Director Elijah K. Barnes | For | For | Management | ||||
1.3 | Elect Director Gary G. Benanav | For | For | Management | ||||
1.4 | Elect Director Patrick J. Dempsey | For | For | Management | ||||
1.5 | Elect Director Thomas J. Hook | For | For | Management | ||||
1.6 | Elect Director Francis J. Kramer | For | For | Management | ||||
1.7 | Elect Director Mylle H. Mangum | For | For | Management | ||||
1.8 | Elect Director Hassell H. McClellan | For | For | Management | ||||
1.9 | Elect Director William J. Morgan | For | For | Management | ||||
1.10 | Elect Director JoAnna L. Sohovich | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | Against | Management | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management | ||||
6 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Against | Against | Shareholder |
BGC PARTNERS, INC.
Ticker: | BGCP | Security ID: | 05541T101 | |||
Meeting Date: | JUN 22, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Howard W. Lutnick | For | Withhold | Management | ||||
1.2 | Elect Director John H. Dalton | For | Withhold | Management | ||||
1.3 | Elect Director Stephen T. Curwood | For | Withhold | Management | ||||
1.4 | Elect Director William J. Moran | For | Withhold | Management | ||||
1.5 | Elect Director Linda A. Bell | For | Withhold | Management | ||||
2 | Increase Authorized Class A Common Stock | For | For | Management | ||||
3 | Increase Authorized Class B Common Stock and Issue Only to Certain Affiliated Entities or Related Persons | For | Against | Management | ||||
4 | Amend Omnibus Stock Plan | For | Against | Management |
BURLINGTON STORES, INC.
Ticker: | BURL | Security ID: | 122017106 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Tricia Patrick | For | For | Management | ||||
1.2 | Elect Director Paul J. Sullivan | For | For | Management | ||||
1.3 | Elect Director John J. Mahoney | For | Withhold | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CALLIDUS SOFTWARE INC.
Ticker: | CALD | Security ID: | 13123E500 | |||
Meeting Date: | JUN 08, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Mark A. Culhane | For | For | Management | ||||
1b | Elect Director Murray D. Rode | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management |
CAMBREX CORPORATION
Ticker: | CBM | Security ID: | 132011107 | |||
Meeting Date: | APR 20, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Rosina B. Dixon | For | For | Management | ||||
1.2 | Elect Director Claes Glassell | For | For | Management | ||||
1.3 | Elect Director Louis J. Grabowsky | For | For | Management | ||||
1.4 | Elect Director Kathryn Rudie Harrigan | For | For | Management | ||||
1.5 | Elect Director Leon J. Hendrix, Jr. | For | For | Management | ||||
1.6 | Elect Director Ilan Kaufthal | For | Against | Management | ||||
1.7 | Elect Director Steven M. Klosk | For | For | Management | ||||
1.8 | Elect Director Peter G. Tombros | For | For | Management | ||||
1.9 | Elect Director Shlomo Yanai | For | Against | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Ratify BDO USA, LLP as Auditors | For | For | Management |
CANTEL MEDICAL CORP.
Ticker: | CMN | Security ID: | 138098108 | |||
Meeting Date: | JAN 07, 2016 | Meeting Type: | Annual | |||
Record Date: | NOV 13, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charles M. Diker | For | Did Not Vote | Management | ||||
1.2 | Elect Director Alan R. Batkin | For | Did Not Vote | Management | ||||
1.3 | Elect Director Ann E. Berman | For | Did Not Vote | Management | ||||
1.4 | Elect Director Joseph M. Cohen | For | Did Not Vote | Management | ||||
1.5 | Elect Director Mark N. Diker | For | Did Not Vote | Management | ||||
1.6 | Elect Director Laura L. Forese | For | Did Not Vote | Management | ||||
1.7 | Elect Director George L. Fotiades | For | Did Not Vote | Management | ||||
1.8 | Elect Director Andrew A. Krakauer | For | Did Not Vote | Management | ||||
1.9 | Elect Director Bruce Slovin | For | Did Not Vote | Management | ||||
2 | Approve Omnibus Stock Plan | For | Did Not Vote | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Did Not Vote | Management | ||||
4 | Ratify Ernst & Young LLP as Auditors | For | Did Not Vote | Management |
CAPITAL BANK FINANCIAL CORP.
Ticker: | CBF | Security ID: | 139794101 | |||
Meeting Date: | APR 18, 2016 | Meeting Type: | Special | |||
Record Date: | FEB 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management |
CAPITAL BANK FINANCIAL CORP.
Ticker: | CBF | Security ID: | 139794101 | |||
Meeting Date: | JUN 15, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Martha M. Bachman | For | For | Management | ||||
1.2 | Elect Director Richard M. DeMartini | For | For | Management | ||||
1.3 | Elect Director Peter N. Foss | For | For | Management | ||||
1.4 | Elect Director William A. Hodges | For | For | Management | ||||
1.5 | Elect Director Oscar A. Keller, III | For | For | Management | ||||
1.6 | Elect Director Marc D. Oken | For | For | Management | ||||
1.7 | Elect Director R. Eugene Taylor | For | For | Management | ||||
1.8 | Elect Director William G. Ward, Sr. | For | For | Management | ||||
2 | Ratify Crowe Horwath LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: | CRL | Security ID: | 159864107 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James C. Foster | For | For | Management | ||||
1.2 | Elect Director Robert J. Bertolini | For | For | Management | ||||
1.3 | Elect Director Stephen D. Chubb | For | For | Management | ||||
1.4 | Elect Director Deborah T. Kochevar | For | For | Management | ||||
1.5 | Elect Director George E. Massaro | For | For | Management | ||||
1.6 | Elect Director George M. Milne, Jr. | For | For | Management | ||||
1.7 | Elect Director C. Richard Reese | For | For | Management | ||||
1.8 | Elect Director Craig B. Thompson | For | For | Management | ||||
1.9 | Elect Director Richard F. Wallman | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
CIENA CORPORATION
Ticker: | CIEN | Security ID: | 171779309 | |||
Meeting Date: | MAR 24, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Lawton W. Fitt | For | Against | Management | ||||
1b | Elect Director Patrick H. Nettles | For | Against | Management | ||||
1c | Elect Director Michael J. Rowny | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
COLUMBIA BANKING SYSTEM, INC.
Ticker: | COLB | Security ID: | 197236102 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director David A. Dietzler | For | For | Management | ||||
1b | Elect Director Melanie J. Dressel | For | For | Management | ||||
1c | Elect Director Craig D. Eerkes | For | For | Management | ||||
1d | Elect Director Ford Elsaesser | For | For | Management | ||||
1e | Elect Director Mark A. Finkelstein | For | For | Management | ||||
1f | Elect Director John P. Folsom | For | For | Management | ||||
1g | Elect Director Thomas M. Hulbert | For | For | Management | ||||
1h | Elect Director Michelle M. Lantow | For | For | Management | ||||
1i | Elect Director S. Mae Fujita Numata | For | For | Management | ||||
1j | Elect Director Elizabeth Seaton | For | For | Management | ||||
1k | Elect Director William T. Weyerhaeuser | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
COLUMBIA SPORTSWEAR COMPANY
Ticker: | COLM | Security ID: | 198516106 | |||
Meeting Date: | JUN 10, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 13, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gertrude Boyle | For | For | Management | ||||
1.2 | Elect Director Timothy P. Boyle | For | Withhold | Management | ||||
1.3 | Elect Director Sarah A. Bany | For | For | Management | ||||
1.4 | Elect Director Murrey R. Albers | For | For | Management | ||||
1.5 | Elect Director Stephen E. Babson | For | For | Management | ||||
1.6 | Elect Director Andy D. Bryant | For | For | Management | ||||
1.7 | Elect Director Edward S. George | For | For | Management | ||||
1.8 | Elect Director Walter T. Klenz | For | For | Management | ||||
1.9 | Elect Director Ronald E. Nelson | For | For | Management | ||||
1.10 | Elect Director John W. Stanton | For | For | Management | ||||
1.11 | Elect Director Malia H. Wasson | For | Withhold | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CRITEO SA
Ticker: | CRTO | Security ID: | 226718104 | |||
Meeting Date: | JUN 29, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | APR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Reelect Jean-Baptiste Rudelle as Director | For | For | Management | ||||
2 | Reelect James Warner as Director | For | For | Management | ||||
3 | Ratify Provisional Appointment of Sharon Fox Spielman as Director | For | For | Management | ||||
4 | Reelect Sharon Fox Spielman as Director | For | For | Management | ||||
5 | Appoint Eric Eichmann as Director | For | For | Management | ||||
6 | Reelect Dominique Vidal as Director | For | For | Management | ||||
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.25 Million | For | For | Management | ||||
8 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
9 | Advisory Vote on Say on Pay Frequency Every Year | For | For | Management | ||||
10 | Advisory Vote on Say on Pay Frequency Every Two Years | Against | Against | Management | ||||
11 | Advisory Vote on Say on Pay Frequency Every Three Years | Against | Against | Management | ||||
12 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||
13 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||
14 | Approve Discharge of Directors | For | For | Management | ||||
15 | Approve Allocation of Income and Absence of Dividends | For | For | Management | ||||
16 | Approve Transaction in Connection to the Provision of Premises and Means Entered into with The Galion Project | For | For | Management | ||||
17 | Approve Transaction with The Galion Project | For | Against | Management | ||||
18 | Approve Transaction with France Digitale | For | Against | Management | ||||
19 | Authorize Share Repurchase Program | For | For | Management | ||||
20 | Approve Stock Option Plan | For | For | Management | ||||
21 | Amend 2015 Time-Based Restricted Stock Plan | For | For | Management | ||||
22 | Amend 2015 Performance-Based Restricted Stock Plan | For | For | Management | ||||
23 | Authorize Board of Directors to Grant OSAs (Options to Subscribe to New Ordinary Shares) | For | For | Management | ||||
24 | Authorize Board of Directors to Grant Time-based Free Shares/Restricted Stock Units to Employees | For | For | Management | ||||
25 | Authorize Board of Directors to Grant Performance-based Free Shares/Restricted Stock Units to Executives and Certain Employees, from Time to Time | For | For | Management | ||||
26 | Authorize Board of Directors to Grant Non-Employee Warrants to a Category of Persons Meeting Predetermined Criteria, Without Shareholders’ Preferential Subscription Rights | For | For | Management | ||||
27 | Approve New Equity Share Pool Limits | For | For | Management | ||||
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||
29 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements /Reserved for Specific Beneficiaries/ Qualified Investors/ , up to Aggregate Nominal Amount of EUR | For | Against | Management | ||||
30 | Authorize Capital Increase for Future Exchange Offers | For | Against | Management | ||||
31 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements /Reserved for Specific Beneficiaries/ Qualified Investors/ , up to Aggregate Nominal Amount of EUR | For | Against | Management | ||||
32 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR | For | Against | Management | ||||
33 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | Against | Management | ||||
34 | Determine the Overall Financial Limits Applicable to the Issuances to be Completed | For | For | Management | ||||
35 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | Against | Management | ||||
36 | Amend Quorum Requirements | For | For | Management | ||||
37 | Amend Company’s Bylaws Re: Directors’ Length of Term | For | For | Management |
CUBESMART
Ticker: | CUBE | Security ID: | 229663109 | |||
Meeting Date: | JUN 01, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William M. Diefenderfer, III | For | Withhold | Management | ||||
1.2 | Elect Director Piero Bussani | For | For | Management | ||||
1.3 | Elect Director Christopher P. Marr | For | For | Management | ||||
1.4 | Elect Director Marianne M. Keler | For | For | Management | ||||
1.5 | Elect Director Deborah R. Salzberg | For | For | Management | ||||
1.6 | Elect Director John F. Remondi | For | Withhold | Management | ||||
1.7 | Elect Director Jeffrey F. Rogatz | For | For | Management | ||||
1.8 | Elect Director John W. Fain | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CYNOSURE, INC.
Ticker: | CYNO | Security ID: | 232577205 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Marina Hatsopoulos | For | For | Management | ||||
1.2 | Elect Director William O. Flannery | For | For | Management | ||||
2a | Declassify the Board of Directors | For | For | Management | ||||
2b | Amend Certificate of Incorporation to Provide for Removal of Directors With or Without Cause | For | For | Management | ||||
2c | Eliminate Supermajority Vote Requirement | For | For | Management | ||||
2d | Amend Certificate of Incorporation to Remove Inoperative Provisions Related to Previous Dual-Class Common Stock Capital Structure and a Former Controlling Stockholder | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
DEMANDWARE, INC.
Ticker: | DWRE | Security ID: | 24802Y105 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Thomas D. Ebling | For | For | Management | ||||
1.2 | Elect Director Jitendra Saxena | For | For | Management | ||||
1.3 | Elect Director Leonard Schlesinger | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | Against | Management |
DIAMONDBACK ENERGY, INC.
Ticker: | FANG | Security ID: | 25278X109 | |||
Meeting Date: | JUN 08, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Steven E. West | For | Withhold | Management | ||||
1.2 | Elect Director Travis D. Stice | For | Withhold | Management | ||||
1.3 | Elect Director Michael P. Cross | For | Withhold | Management | ||||
1.4 | Elect Director David L. Houston | For | Withhold | Management | ||||
1.5 | Elect Director Mark L. Plaumann | For | Withhold | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
EMCOR GROUP, INC.
Ticker: | EME | Security ID: | 29084Q100 | |||
Meeting Date: | JUN 02, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director John W. Altmeyer | For | Against | Management | ||||
1b | Elect Director Stephen W. Bershad | For | For | Management | ||||
1c | Elect Director David A.B. Brown | For | Against | Management | ||||
1d | Elect Director Anthony J. Guzzi | For | For | Management | ||||
1e | Elect Director Richard F. Hamm, Jr. | For | Against | Management | ||||
1f | Elect Director David H. Laidley | For | For | Management | ||||
1g | Elect Director M. Kevin McEvoy | For | For | Management | ||||
1h | Elect Director Jerry E. Ryan | For | For | Management | ||||
1i | Elect Director Steven B. Schwarzwaelder | For | For | Management | ||||
1j | Elect Director Michael T. Yonker | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Proxy Access | Against | For | Shareholder |
EURONET WORLDWIDE, INC.
Ticker: | EEFT | Security ID: | 298736109 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael J. Brown | For | For | Management | ||||
1.2 | Elect Director Andrew B. Schmitt | For | For | Management | ||||
1.3 | Elect Director M. Jeannine Strandjord | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
FAIR ISAAC CORPORATION
Ticker: | FICO | Security ID: | 303250104 | |||
Meeting Date: | FEB 24, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 29, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director A. George Battle | For | For | Management | ||||
1b | Elect Director Greg R. Gianforte | For | For | Management | ||||
1c | Elect Director Braden R. Kelly | For | For | Management | ||||
1d | Elect Director James D. Kirsner | For | For | Management | ||||
1e | Elect Director William J. Lansing | For | For | Management | ||||
1f | Elect Director Marc F. McMorris | For | For | Management | ||||
1g | Elect Director Joanna Rees | For | For | Management | ||||
1h | Elect Director David A. Rey | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
FTI CONSULTING, INC.
Ticker: | FCN | Security ID: | 302941109 | |||
Meeting Date: | JUN 01, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 23, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Brenda J. Bacon | For | For | Management | ||||
1b | Elect Director Mark S. Bartlett | For | For | Management | ||||
1c | Elect Director Claudio Costamagna | For | For | Management | ||||
1d | Elect Director Vernon Ellis | For | For | Management | ||||
1e | Elect Director Nicholas C. Fanandakis | For | Withhold | Management | ||||
1f | Elect Director Steven H. Gunby | For | For | Management | ||||
1g | Elect Director Gerard E. Holthaus | For | For | Management | ||||
1h | Elect Director Laureen E. Seeger | For | For | Management | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
HANMI FINANCIAL CORPORATION
Ticker: | HAFC | Security ID: | 410495204 | |||
Meeting Date: | MAY 25, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director John J. Ahn | For | For | Management | ||||
1b | Elect Director Christie K. Chu | For | For | Management | ||||
1c | Elect Director Harry Chung | For | For | Management | ||||
1d | Elect Director Paul Seon-Hong Kim | For | For | Management | ||||
1e | Elect Director C. G. Kum | For | For | Management | ||||
1f | Elect Director Joon Hyung Lee | For | For | Management | ||||
1g | Elect Director Joseph K. Rho | For | For | Management | ||||
1h | Elect Director David L. Rosenblum | For | For | Management | ||||
1i | Elect Director Michael Yang | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | Against | Management |
HEADWATERS INCORPORATED
Ticker: | HW | Security ID: | 42210P102 | |||
Meeting Date: | FEB 25, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director R Sam Christensen | For | For | Management | ||||
1b | Elect Director Malyn K. Malquist | For | For | Management | ||||
1c | Elect Director Sylvia Summers | For | For | Management | ||||
2 | Ratify BDO USA, LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
HEALTHCARE SERVICES GROUP, INC.
Ticker: | HCSG | Security ID: | 421906108 | |||
Meeting Date: | MAY 31, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Daniel P. McCartney | For | Withhold | Management | ||||
1.2 | Elect Director John M. Briggs | For | Withhold | Management | ||||
1.3 | Elect Director Robert L. Frome | For | Withhold | Management | ||||
1.4 | Elect Director Robert J. Moss | For | Withhold | Management | ||||
1.5 | Elect Director Dino D. Ottaviano | For | Withhold | Management | ||||
1.6 | Elect Director Theodore Wahl | For | Withhold | Management | ||||
1.7 | Elect Director Michael E. McBryan | For | Withhold | Management | ||||
1.8 | Elect Director Diane S. Casey | For | Withhold | Management | ||||
1.9 | Elect Director John J. McFadden | For | Withhold | Management | ||||
1.10 | Elect Director Jude Visconto | For | Withhold | Management | ||||
2 | Ratify Grant Thornton LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
HEALTHEQUITY, INC.
Ticker: | HQY | Security ID: | 42226A107 | |||
Meeting Date: | JUN 23, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert W. Selander | For | For | Management | ||||
1.2 | Elect Director Jon Kessler | For | For | Management | ||||
1.3 | Elect Director Stephen D. Neeleman | For | For | Management | ||||
1.4 | Elect Director Frank A. Corvino | For | For | Management | ||||
1.5 | Elect Director Evelyn Dilsaver | For | For | Management | ||||
1.6 | Elect Director Michael O. Leavitt | For | For | Management | ||||
1.7 | Elect Director Frank T. Medici | For | Withhold | Management | ||||
1.8 | Elect Director Manu Rana | For | Withhold | Management | ||||
1.9 | Elect Director Ian Sacks | For | Withhold | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
HEXCEL CORPORATION
Ticker: | HXL | Security ID: | 428291108 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Nick L. Stanage | For | For | Management | ||||
1.2 | Elect Director Joel S. Beckman | For | For | Management | ||||
1.3 | Elect Director Lynn Brubaker | For | For | Management | ||||
1.4 | Elect Director Jeffrey C. Campbell | For | Against | Management | ||||
1.5 | Elect Director Cynthia M. Egnotovich | For | For | Management | ||||
1.6 | Elect Director W. Kim Foster | For | Against | Management | ||||
1.7 | Elect Director Thomas A. Gendron | For | For | Management | ||||
1.8 | Elect Director Jeffrey A. Graves | For | Against | Management | ||||
1.9 | Elect Director Guy C. Hachey | For | For | Management | ||||
1.10 | Elect Director David C. Hill | For | For | Management | ||||
1.11 | Elect Director David L. Pugh | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Management | ||||
5 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
HFF, INC.
Ticker: | HF | Security ID: | 40418F108 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Deborah H. McAneny | For | For | Management | ||||
1.2 | Elect Director Steven E. Wheeler | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
HOME BANCSHARES, INC.
Ticker: | HOMB | Security ID: | 436893200 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 12, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John W. Allison | For | For | Management | ||||
1.2 | Elect Director C. Randall Sims | For | For | Management | ||||
1.3 | Elect Director Brian S. Davis | For | Withhold | Management | ||||
1.4 | Elect Director Milburn Adams | For | For | Management | ||||
1.5 | Elect Director Robert H. Adcock, Jr. | For | Withhold | Management | ||||
1.6 | Elect Director Richard H. Ashley | For | For | Management | ||||
1.7 | Elect Director Dale A. Bruns | For | Withhold | Management | ||||
1.8 | Elect Director Jack E. Engelkes | For | For | Management | ||||
1.9 | Elect Director Tracy M. French | For | For | Management | ||||
1.10 | Elect Director James G. Hinkle | For | For | Management | ||||
1.11 | Elect Director Alex R. Lieblong | For | Withhold | Management | ||||
1.12 | Elect Director Thomas J. Longe | For | Withhold | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Increase Authorized Common Stock | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Ratify BKD, LLP as Auditors | For | For | Management |
INFINERA CORPORATION
Ticker: | INFN | Security ID: | 45667G103 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John P. Daane | For | For | Management | ||||
1.2 | Elect Director Marcel Gani | For | For | Management | ||||
1.3 | Elect Director Mark A. Wegleitner | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: | ININ | Security ID: | 45841V109 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mark E. Hill | For | Withhold | Management | ||||
1.2 | Elect Director Michael C. Heim | For | Withhold | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | Against | Management | ||||
5 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: | JBT | Security ID: | 477839104 | |||
Meeting Date: | MAY 13, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Edward (Ted) L. Doheny, II | For | For | Management | ||||
1.2 | Elect Director Alan D. Feldman | For | For | Management | ||||
1.3 | Elect Director James E. Goodwin | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management |
KENNEDY-WILSON HOLDINGS, INC.
Ticker: | KW | Security ID: | 489398107 | |||
Meeting Date: | JUN 09, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Cathy Hendrickson | For | Withhold | Management | ||||
1.2 | Elect Director Stanley R. Zax | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management |
LASALLE HOTEL PROPERTIES
Ticker: | LHO | Security ID: | 517942108 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 19, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Denise M. Coll | For | For | Management | ||||
1.2 | Elect Director Jeffrey T. Foland | For | For | Management | ||||
1.3 | Elect Director Darryl Hartley-Leonard | For | For | Management | ||||
1.4 | Elect Director Stuart L. Scott | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
LDR HOLDING CORPORATION
Ticker: | LDRH | Security ID: | 50185U105 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Christophe Lavigne | For | For | Management | ||||
1.2 | Elect Director William W. Burke | For | Withhold | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Amend Omnibus Stock Plan | For | For | Management |
LITHIA MOTORS, INC.
Ticker: | LAD | Security ID: | 536797103 | |||
Meeting Date: | APR 22, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Sidney B. DeBoer | For | For | Management | ||||
1.2 | Elect Director Thomas R. Becker | For | For | Management | ||||
1.3 | Elect Director Susan O. Cain | For | For | Management | ||||
1.4 | Elect Director Bryan B. DeBoer | For | For | Management | ||||
1.5 | Elect Director Shau-wai Lam | For | For | Management | ||||
1.6 | Elect Director Kenneth E. Roberts | For | For | Management | ||||
1.7 | Elect Director David J. Robino | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management |
LOGMEIN, INC.
Ticker: | LOGM | Security ID: | 54142L109 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gregory W. Hughes | For | For | Management | ||||
1.2 | Elect Director Marilyn Matz | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | Against | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
MANHATTAN ASSOCIATES, INC.
Ticker: | MANH | Security ID: | 562750109 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John J. Huntz, Jr. | For | For | Management | ||||
1.2 | Elect Director Thomas E. Noonan | For | For | Management | ||||
1.3 | Elect Director John H. Heyman | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
MASTEC, INC.
Ticker: | MTZ | Security ID: | 576323109 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert J. Dwyer | For | Withhold | Management | ||||
1.2 | Elect Director Jose S. Sorzano | For | Withhold | Management | ||||
1.3 | Elect Director Javier Palomarez | For | For | Management | ||||
2 | Ratify BDO USA, LLP as Auditors | For | For | Management |
MEMORIAL RESOURCE DEVELOPMENT CORP.
Ticker: | MRD | Security ID: | 58605Q109 | |||
Meeting Date: | MAY 13, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Tony R. Weber | For | Withhold | Management | ||||
1b | Elect Director Jay C. Graham | For | Withhold | Management | ||||
1c | Elect Director Scott A. Gieselman | For | Withhold | Management | ||||
1d | Elect Director Kenneth A. Hersh | For | Withhold | Management | ||||
1e | Elect Director Robert A. Innamorati | For | Withhold | Management | ||||
1f | Elect Director Carol Lee O’Neill | For | Withhold | Management | ||||
1g | Elect Director Pat Wood, III | For | Withhold | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management |
OMNICELL, INC.
Ticker: | OMCL | Security ID: | 68213N109 | |||
Meeting Date: | MAY 24, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James T. Judson | For | For | Management | ||||
1.2 | Elect Director Gary S. Petersmeyer | For | For | Management | ||||
1.3 | Elect Director Bruce D. Smith | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
PARSLEY ENERGY, INC.
Ticker: | PE | Security ID: | 701877102 | |||
Meeting Date: | JUN 02, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1A | Elect Director David H. Smith | For | Against | Management | ||||
1B | Elect Director Randolph Newcomer, Jr. | For | For | Management | ||||
1C | Elect Director William Browning | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
PDC ENERGY, INC.
Ticker: | PDCE | Security ID: | 69327R101 | |||
Meeting Date: | JUN 09, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 13, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Larry F. Mazza | For | For | Management | ||||
1.2 | Elect Director Barton R. Brookman | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
PGT, INC.
Ticker: | PGTI | Security ID: | 69336V101 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Alexander R. Castaldi | For | Withhold | Management | ||||
1.2 | Elect Director M. Joseph McHugh | For | For | Management | ||||
1.3 | Elect Director William J. Morgan | For | Withhold | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
POOL CORPORATION
Ticker: | POOL | Security ID: | 73278L105 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Wilson B. Sexton | For | For | Management | ||||
1b | Elect Director Andrew W. Code | For | For | Management | ||||
1c | Elect Director Timothy M. Graven | For | For | Management | ||||
1d | Elect Director Manuel J. Perez de la Mesa | For | For | Management | ||||
1e | Elect Director Harlan F. Seymour | For | For | Management | ||||
1f | Elect Director Robert C. Sledd | For | For | Management | ||||
1g | Elect Director John E. Stokely | For | For | Management | ||||
1h | Elect Director David G. Whalen | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Amend Omnibus Stock Plan | For | For | Management | ||||
6 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
7 | Amend Nonqualified Employee Stock Purchase Plan | For | For | Management |
POPEYES LOUISIANA KITCHEN, INC.
Ticker: | PLKI | Security ID: | 732872106 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Krishnan Anand | For | For | Management | ||||
1.2 | Elect Director Cheryl A. Bachelder | For | For | Management | ||||
1.3 | Elect Director Carolyn Hogan Byrd | For | For | Management | ||||
1.4 | Elect Director John M. Cranor, III | For | For | Management | ||||
1.5 | Elect Director S. Kirk Kinsell | For | For | Management | ||||
1.6 | Elect Director Joel K. Manby | For | For | Management | ||||
1.7 | Elect Director Candace S. Matthews | For | For | Management | ||||
1.8 | Elect Director Martyn R. Redgrave | For | For | Management | ||||
1.9 | Elect Director Lizanne Thomas | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
POST HOLDINGS, INC.
Ticker: | POST | Security ID: | 737446104 | |||
Meeting Date: | JAN 28, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 01, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gregory L. Curl | For | For | Management | ||||
1.2 | Elect Director David P. Skarie | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
PRA HEALTH SCIENCES, INC.
Ticker: | PRAH | Security ID: | 69354M108 | |||
Meeting Date: | JUN 01, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 05, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ali J. Satvat | For | Withhold | Management | ||||
1.2 | Elect Director Jeffrey T. Barber | For | Withhold | Management | ||||
1.3 | Elect Director Linda S. Grais | For | Withhold | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
PRIVATEBANCORP, INC.
Ticker: | PVTB | Security ID: | 742962103 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Diane M. Aigotti | For | For | Management | ||||
1.2 | Elect Director Norman R. Bobins | For | For | Management | ||||
1.3 | Elect Director Michelle L. Collins | For | For | Management | ||||
1.4 | Elect Director James M. Guyette | For | For | Management | ||||
1.5 | Elect Director Cheryl Mayberry McKissack | For | For | Management | ||||
1.6 | Elect Director James B. Nicholson | For | For | Management | ||||
1.7 | Elect Director Richard S. Price | For | For | Management | ||||
1.8 | Elect Director Edward W. Rabin | For | For | Management | ||||
1.9 | Elect Director Larry D. Richman | For | For | Management | ||||
1.10 | Elect Director William R. Rybak | For | For | Management | ||||
1.11 | Elect Director Alejandro Silva | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
PROOFPOINT, INC.
Ticker: | PFPT | Security ID: | 743424103 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 05, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Douglas Garn | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
RAMBUS INC.
Ticker: | RMBS | Security ID: | 750917106 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director J. Thomas Bentley | For | For | Management | ||||
1b | Elect Director E. Thomas Fisher | For | For | Management | ||||
1c | Elect Director Charles Kissner | For | For | Management | ||||
1d | Elect Director David Shrigley | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: | RBA | Security ID: | 767744105 | |||
Meeting Date: | MAY 02, 2016 | Meeting Type: | Annual/Special | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Beverley Briscoe | For | For | Management | ||||
1.2 | Elect Director Robert G. Elton | For | For | Management | ||||
1.3 | Elect Director Erik Olsson | For | For | Management | ||||
1.4 | Elect Director Eric Patel | For | For | Management | ||||
1.5 | Elect Director Edward B. Pitoniak | For | For | Management | ||||
1.6 | Elect Director Ravi K. Saligram | For | For | Management | ||||
1.7 | Elect Director Christopher Zimmerman | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
5 | Amend Stock Option Plan | For | For | Management | ||||
6 | Approve Restricted Stock Plan | For | For | Management | ||||
7 | Approve Restricted Stock Plan | For | For | Management | ||||
8 | Approve Nonqualified Employee Stock Purchase Plan | For | Against | Management | ||||
9 | Approve Shareholder Rights Plan | For | For | Management |
SOVRAN SELF STORAGE, INC.
Ticker: | SSS | Security ID: | 84610H108 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert J. Attea | For | For | Management | ||||
1.2 | Elect Director Kenneth F. Myszka | For | For | Management | ||||
1.3 | Elect Director Charles E. Lannon | For | Withhold | Management | ||||
1.4 | Elect Director Stephen R. Rusmisel | For | Withhold | Management | ||||
1.5 | Elect Director Arthur L. Havener, Jr. | For | Withhold | Management | ||||
1.6 | Elect Director Mark G. Barberio | For | Withhold | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
SPROUTS FARMERS MARKET, INC.
Ticker: | SFM | Security ID: | 85208M102 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Shon A. Boney | For | For | Management | ||||
1.2 | Elect Director Amin N. Maredia | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
SPS COMMERCE, INC.
Ticker: | SPSC | Security ID: | 78463M107 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 23, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Archie C. Black | For | Withhold | Management | ||||
1.2 | Elect Director Martin J. Leestma | For | For | Management | ||||
1.3 | Elect Director James B. Ramsey | For | For | Management | ||||
1.4 | Elect Director Tami L. Reller | For | For | Management | ||||
1.5 | Elect Director Michael A. Smerklo | For | For | Management | ||||
1.6 | Elect Director Philip E. Soran | For | For | Management | ||||
1.7 | Elect Director Sven A. Wehrwein | For | Withhold | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
STAG INDUSTRIAL, INC.
Ticker: | STAG | Security ID: | 85254J102 | |||
Meeting Date: | MAY 02, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Benjamin S. Butcher | For | For | Management | ||||
1.2 | Elect Director Virgis W. Colbert | For | For | Management | ||||
1.3 | Elect Director Jeffrey D. Furber | For | For | Management | ||||
1.4 | Elect Director Larry T. Guillemette | For | For | Management | ||||
1.5 | Elect Director Francis X. Jacoby, III | For | For | Management | ||||
1.6 | Elect Director Christopher P. Marr | For | For | Management | ||||
1.7 | Elect Director Hans S. Weger | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
SUMMIT MATERIALS INC.
Ticker: | SUM | Security ID: | 86614U100 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Thomas W. Hill | For | Withhold | Management | ||||
1b | Elect Director Neil P. Simpkins | For | Withhold | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
TEXAS CAPITAL BANCSHARES, INC.
Ticker: | TCBI | Security ID: | 88224Q107 | |||
Meeting Date: | MAY 17, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director C. Keith Cargill | For | For | Management | ||||
1.2 | Elect Director Peter B. Bartholow | For | For | Management | ||||
1.3 | Elect Director James H. Browning | For | For | Management | ||||
1.4 | Elect Director Preston M. Geren, III | For | For | Management | ||||
1.5 | Elect Director Larry L. Helm | For | For | Management | ||||
1.6 | Elect Director Charles S. Hyle | For | For | Management | ||||
1.7 | Elect Director Elysia Holt Ragusa | For | For | Management | ||||
1.8 | Elect Director Steven P. Rosenberg | For | For | Management | ||||
1.9 | Elect Director Robert W. Stallings | For | For | Management | ||||
1.10 | Elect Director Dale W. Tremblay | For | For | Management | ||||
1.11 | Elect Director Ian J. Turpin | For | For | Management | ||||
1.12 | Elect Director Patricia A. Watson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
THE E. W. SCRIPPS COMPANY
Ticker: | SSP | Security ID: | 811054402 | |||
Meeting Date: | MAY 02, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Roger L. Ogden | For | For | Management | ||||
1b | Elect Director J. Marvin Quin | For | For | Management | ||||
1c | Elect Director Kim Williams | For | For | Management |
TREEHOUSE FOODS, INC.
Ticker: | THS | Security ID: | 89469A104 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director George V. Bayly | For | For | Management | ||||
1.2 | Elect Director Gary D. Smith | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
VWR CORPORATION
Ticker: | VWR | Security ID: | 91843L103 | |||
Meeting Date: | MAY 17, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Declassify the Board of Directors | For | For | Management | ||||
2 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management | ||||
3.1 | Elect Director Nicholas W. Alexos | For | For | Management | ||||
3.2 | Elect Director Robert L. Barchi | For | For | Management | ||||
3.3 | Elect Director Edward A. Blechschmidt | For | For | Management | ||||
3.4 | Elect Director Manuel Brocke-Benz | For | For | Management | ||||
3.5 | Elect Director Robert P. DeCresce | For | For | Management | ||||
3.6 | Elect Director Harry M. Jansen Kraemer, Jr. | For | For | Management | ||||
3.7 | Elect Director Pamela Forbes Lieberman | For | For | Management | ||||
3.8 | Elect Director Timothy P. Sullivan | For | For | Management | ||||
3.9 | Elect Director Robert J. Zollars | For | For | Management | ||||
4.10 | Elect Director Robert L. Barchi | For | For | Management | ||||
4.11 | Elect Director Edward A. Blechschmidt | For | For | Management | ||||
4.12 | Elect Director Timothy P. Sullivan | For | For | Management | ||||
5 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
WATSCO, INC.
Ticker: | WSO | Security ID: | 942622200 | |||
Meeting Date: | JUN 06, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David C. Darnell | For | Withhold | Management | ||||
1.2 | Elect Director George P. Sape | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management |
ZOE’S KITCHEN, INC.
Ticker: | ZOES | Security ID: | 98979J109 | |||
Meeting Date: | JUN 09, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Greg Dollarhyde | For | For | Management | ||||
1.2 | Elect Director Cordia Harrington | For | For | Management | ||||
1.3 | Elect Director Alec Taylor | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
=========================== Praxis Value Index Fund ============================
Accenture plc
Ticker | ACN | Security ID: | CUSIP G1151C101 | Meeting Date | 02/03/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Jaime Ardila | Mgmt | For | TNA | N/A | |||||
2 | Elect Dina Dublon | Mgmt | For | TNA | N/A | |||||
3 | Elect Charles H. Giancarlo | Mgmt | For | TNA | N/A | |||||
4 | Elect William L. Kimsey | Mgmt | For | TNA | N/A | |||||
5 | Elect Marjorie Magner | Mgmt | For | TNA | N/A | |||||
6 | Elect Blythe J. McGarvie | Mgmt | For | TNA | N/A | |||||
7 | Elect Pierre Nanterme | Mgmt | For | TNA | N/A | |||||
8 | Elect Gilles Pelisson | Mgmt | For | TNA | N/A | |||||
9 | Elect Paula A. Price | Mgmt | For | TNA | N/A | |||||
10 | Elect Arun Sarin | Mgmt | For | TNA | N/A | |||||
11 | Elect Wulf von Schimmelmann | Mgmt | For | TNA | N/A | |||||
12 | Elect Frank K. Tang | Mgmt | For | TNA | N/A | |||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
14 | Amendment to the 2010 Share Incentive Plan | Mgmt | For | TNA | N/A | |||||
15 | Amendment to the 2010 Employee Stock Purchase Plan | Mgmt | For | TNA | N/A | |||||
16 | Ratification of KPMG | Mgmt | For | TNA | N/A | |||||
17 | Article Amendment for Proxy Access | Mgmt | For | TNA | N/A | |||||
18 | Amendment to Articles of Association | Mgmt | For | TNA | N/A | |||||
19 | Amendments to Memorandum of Association | Mgmt | For | TNA | N/A | |||||
20 | Plurality Voting in a Contested Election | Mgmt | For | TNA | N/A | |||||
21 | Set Board Size | Mgmt | For | TNA | N/A | |||||
22 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | TNA | N/A | |||||
23 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | TNA | N/A | |||||
24 | Authority to Repurchase Shares | Mgmt | For | TNA | N/A | |||||
25 | Issuance of Treasury Shares | Mgmt | For | TNA | N/A |
ACE Ltd.
Ticker | ACE | Security ID: | CUSIP H0023R105 | Meeting Date | 10/22/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Increase in Authorized Share Capital | Mgmt | For | For | For | |||||
2 | Company Name Change | Mgmt | For | For | For | |||||
3 | Merger/Acquisition | Mgmt | For | For | For | |||||
4 | Elect Sheila P. Burke | Mgmt | For | For | For | |||||
5 | Elect James I. Cash, Jr. | Mgmt | For | For | For | |||||
6 | Elect Lawrence W. Kellner | Mgmt | For | For | For | |||||
7 | Elect James M. Zimmerman | Mgmt | For | For | For | |||||
8 | Board Compensation | Mgmt | For | For | For | |||||
9 | Additional or Miscellanious Proposals | ShrHoldr | For | Abstain | Against |
Aetna Inc.
Ticker | AET | Security ID: | CUSIP 00817Y108 | Meeting Date | 10/19/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger | Mgmt | For | For | For | |||||
2 | Right to Adjourn Meeting | Mgmt | For | For | For |
Aetna Inc.
Ticker | AET | Security ID: | CUSIP 00817Y108 | Meeting Date | 10/19/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger | Mgmt | For | For | For | |||||
2 | Right to Adjourn Meeting | Mgmt | For | For | For |
AGL Resources Inc.
Ticker | GAS | Security ID: | CUSIP 001204106 | Meeting Date | 11/19/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Acquisition | Mgmt | For | For | For | |||||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | |||||
3 | Right to Adjourn Meeting | Mgmt | For | For | For |
Air Products & Chemicals Inc.
Ticker | APD | Security ID: | CUSIP 009158106 | Meeting Date | 01/28/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Susan K. Carter | Mgmt | For | TNA | N/A | |||||
2 | Elect Charles I. Cogut | Mgmt | For | TNA | N/A | |||||
3 | Elect Seifi Ghasemi | Mgmt | For | TNA | N/A | |||||
4 | Elect David H. Y. Ho | Mgmt | For | TNA | N/A | |||||
5 | Elect Margaret G. McGlynn | Mgmt | For | TNA | N/A | |||||
6 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
7 | Ratification of Auditor | Mgmt | For | TNA | N/A | |||||
8 | Approval of Annual Incentive Plan Terms | Mgmt | For | TNA | N/A |
Anthem Inc
Ticker | ANTM | Security ID: | CUSIP 036752103 | Meeting Date | 12/03/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger/Acquisition | Mgmt | For | For | For | |||||
2 | Right to Adjourn Meeting | Mgmt | For | For | For |
Ball Corporation
Ticker | BLL | Security ID: | CUSIP 058498106 | Meeting Date | 07/28/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger/Acquisition | Mgmt | For | For | For | |||||
2 | Right to Adjourn Meeting | Mgmt | For | For | For |
Bank of America Corporation
Ticker | BAC | Security ID: | CUSIP 060505617 | Meeting Date | 09/22/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Ratification of Bylaw Permitting Board to Appoint a Non-Independent Chairman | Mgmt | For | Against | Against |
CA, Inc.
Ticker | CA | Security ID: | CUSIP 12673P105 | Meeting Date | 08/05/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Jens Alder | Mgmt | For | For | For | |||||
2 | Elect Raymond J. Bromark | Mgmt | For | For | For | |||||
3 | Elect Gary J. Fernandes | Mgmt | For | For | For | |||||
4 | Elect Michael P. Gregoire | Mgmt | For | For | For | |||||
5 | Elect Rohit Kapoor | Mgmt | For | For | For | |||||
6 | Elect Jeffrey G. Katz | Mgmt | For | For | For | |||||
7 | Elect Kay Koplovitz | Mgmt | For | For | For | |||||
8 | Elect Christopher B. Lofgren | Mgmt | For | Against | Against | |||||
9 | Elect Richard Sulpizio | Mgmt | For | For | For | |||||
10 | Elect Laura S. Unger | Mgmt | For | For | For | |||||
11 | Elect Arthur F. Weinbach | Mgmt | For | For | For | |||||
12 | Elect Ron Zambonini | Mgmt | For | For | For | |||||
13 | Ratification of Auditor | Mgmt | For | For | For | |||||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Cameron International Corporation
Ticker | CAM | Security ID: | CUSIP 13342B105 | Meeting Date | 12/17/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger | Mgmt | For | For | For | |||||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | Against | |||||
3 | Right to Adjourn Meeting | Mgmt | For | For | For |
Cardinal Health, Inc.
Ticker | CAH | Security ID: | CUSIP 14149Y108 | Meeting Date | 11/04/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect David J. Anderson | Mgmt | For | For | For | |||||
2 | Elect Colleen F. Arnold | Mgmt | For | For | For | |||||
3 | Elect George S. Barrett | Mgmt | For | For | For | |||||
4 | Elect Carrie S. Cox | Mgmt | For | For | For | |||||
5 | Elect Calvin Darden | Mgmt | For | For | For | |||||
6 | Elect Bruce L. Downey | Mgmt | For | For | For | |||||
7 | Elect Patricia A. Hemingway Hall | Mgmt | For | For | For | |||||
8 | Elect Clayton M. Jones | Mgmt | For | For | For | |||||
9 | Elect Gregory B. Kenny | Mgmt | For | Against | Against | |||||
10 | Elect Nancy Killefer | Mgmt | For | For | For | |||||
11 | Elect David P. King | Mgmt | For | For | For | |||||
12 | Ratification of Auditor | Mgmt | For | For | For | |||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Chubb Corp.
Ticker | CB | Security ID: | CUSIP 171232101 | Meeting Date | 10/22/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger | Mgmt | For | For | For | |||||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | |||||
3 | Right to Adjourn Meeting | Mgmt | For | For | For |
Cigna Corp.
Ticker | CI | Security ID: | CUSIP 125509109 | Meeting Date | 12/03/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger/Acquisition | Mgmt | For | For | For | |||||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | |||||
3 | Right to Adjourn Meeting | Mgmt | For | For | For |
Cisco Systems, Inc.
Ticker | CSCO | Security ID: | CUSIP 17275R102 | Meeting Date | 11/19/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Carol A. Bartz | Mgmt | For | For | For | |||||
2 | Elect M. Michele Burns | Mgmt | For | For | For | |||||
3 | Elect Michael D. Capellas | Mgmt | For | For | For | |||||
4 | Elect John T. Chambers | Mgmt | For | For | For | |||||
5 | Elect Brian L. Halla | Mgmt | For | For | For | |||||
6 | Elect John L. Hennessy | Mgmt | For | Against | Against | |||||
7 | Elect Kristina M. Johnson | Mgmt | For | For | For | |||||
8 | Elect Roderick C. McGeary | Mgmt | For | For | For | |||||
9 | Elect Charles H. Robbins | Mgmt | For | For | For | |||||
10 | Elect Arun Sarin | Mgmt | For | For | For | |||||
11 | Elect Steven M. West | Mgmt | For | For | For | |||||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
13 | Ratification of Auditor | Mgmt | For | For | For | |||||
14 | Shareholder Proposal Regarding Holy Land Principles | ShrHoldr | Against | Abstain | Against | |||||
15 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
Comcast Corp.
Ticker | CMCSA | Security ID: | CUSIP 20030N101 | Meeting Date | 12/10/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Conversion of Class A Special Common Stock Into Class A Common Stock | Mgmt | For | For | For |
Costco Wholesale Corp
Ticker | COST | Security ID: | CUSIP 22160K105 | Meeting Date | 01/29/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Hamilton E. James | Mgmt | For | TNA | N/A | |||||
1.2 | Elect W. Craig Jelinek | Mgmt | For | TNA | N/A | |||||
1.3 | Elect John W. Stanton | Mgmt | For | TNA | N/A | |||||
1.4 | Elect Maggie Wilderotter | Mgmt | For | TNA | N/A | |||||
2 | Ratification of Auditor | Mgmt | For | TNA | N/A | |||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
4 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | TNA | N/A |
D.R. Horton Inc.
Ticker | DHI | Security ID: | CUSIP 23331A109 | Meeting Date | 01/21/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Donald R. Horton | Mgmt | For | TNA | N/A | |||||
2 | Elect Barbara K. Allen | Mgmt | For | TNA | N/A | |||||
3 | Elect Bradley S. Anderson | Mgmt | For | TNA | N/A | |||||
4 | Elect Michael R. Buchanan | Mgmt | For | TNA | N/A | |||||
5 | Elect Michael W. Hewatt | Mgmt | For | TNA | N/A | |||||
6 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
7 | Ratification of Auditor | Mgmt | For | TNA | N/A |
Emerson Electric Co.
Ticker | EMR | Security ID: | CUSIP 291011104 | Meeting Date | 02/02/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Clemens A.H. Borsig | Mgmt | For | TNA | N/A | |||||
1.2 | Elect Joshua B. Bolten | Mgmt | For | TNA | N/A | |||||
1.3 | Elect Mathew S. Levatich | Mgmt | For | TNA | N/A | |||||
1.4 | Elect Randall L. Stephenson | Mgmt | For | TNA | N/A | |||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
3 | Ratification of KPMG | Mgmt | For | TNA | N/A | |||||
4 | Shareholder Proposal Regarding Sustainability Report | ShrHoldr | Against | TNA | N/A | |||||
5 | Shareholder Proposal Regarding Political Contributions and Expenditures | ShrHoldr | Against | TNA | N/A | |||||
6 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | TNA | N/A | |||||
7 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | ShrHoldr | Against | TNA | N/A |
Estee Lauder Cos., Inc.
Ticker | EL | Security ID: | CUSIP 518439104 | Meeting Date | 11/12/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Rose Marie Bravo | Mgmt | For | For | For | |||||
2 | Elect Paul J. Fribourg | Mgmt | For | For | For | |||||
3 | Elect Mellody Hobson | Mgmt | For | For | For | |||||
4 | Elect Irvine O. Hockaday, Jr. | Mgmt | For | For | For | |||||
5 | Elect Barry S. Sternlicht | Mgmt | For | Abstain | Against | |||||
6 | Ratification of Auditor | Mgmt | For | For | For | |||||
7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
8 | Amended and Restated 2002 Share Incentive Plan | Mgmt | For | For | For | |||||
9 | Amendment to the Non-Employee Director Share Incentive Plan | Mgmt | For | For | For |
FedEx Corporation
Ticker | FDX | Security ID: | CUSIP 31428X106 | Meeting Date | 09/28/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect James L. Barksdale | Mgmt | For | For | For | |||||
2 | Elect John A. Edwardson | Mgmt | For | For | For | |||||
3 | Elect Marvin Ellison | Mgmt | For | Against | Against | |||||
4 | Elect Kimberly A. Jabal | Mgmt | For | For | For | |||||
5 | Elect Shirley Ann Jackson | Mgmt | For | For | For | |||||
6 | Elect Gary W. Loveman | Mgmt | For | For | For | |||||
7 | Elect R. Brad Martin | Mgmt | For | For | For | |||||
8 | Elect Joshua C. Ramo | Mgmt | For | For | For | |||||
9 | Elect Susan C. Schwab | Mgmt | For | For | For | |||||
10 | Elect Frederick W. Smith | Mgmt | For | For | For | |||||
11 | Elect David P. Steiner | Mgmt | For | For | For | |||||
12 | Elect Paul S. Walsh | Mgmt | For | For | For | |||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
14 | Ratification of Auditor | Mgmt | For | For | For | |||||
15 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against | |||||
16 | Shareholder Proposal Regarding Tax Payments on Restricted Stock Awards | ShrHoldr | Against | Against | For | |||||
17 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | ShrHoldr | Against | For | Against | |||||
18 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | |||||
19 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | For | Against | |||||
20 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against | |||||
21 | Shareholder Proposal Regarding Report of Values in Political Spending | ShrHoldr | Against | For | Against |
General Mills, Inc.
Ticker | GIS | Security ID: | CUSIP 370334104 | Meeting Date | 09/29/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Bradbury H. Anderson | Mgmt | For | For | For | |||||
2 | Elect R. Kerry Clark | Mgmt | For | For | For | |||||
3 | Elect David M. Cordani | Mgmt | For | For | For | |||||
4 | Elect Paul Danos | Mgmt | For | For | For | |||||
5 | Elect Henrietta H. Fore | Mgmt | For | For | For | |||||
6 | Elect Heidi G. Miller | Mgmt | For | For | For | |||||
7 | Elect Steve Odland | Mgmt | For | For | For | |||||
8 | Elect Kendall J. Powell | Mgmt | For | For | For | |||||
9 | Elect Michael D. Rose | Mgmt | For | For | For | |||||
10 | Elect Robert L. Ryan | Mgmt | For | For | For | |||||
11 | Elect Dorothy A. Terrell | Mgmt | For | For | For | |||||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
13 | Ratification of Auditor | Mgmt | For | For | For |
H&R Block, Inc.
Ticker | HRB | Security ID: | CUSIP 093671105 | Meeting Date | 09/10/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Paul J. Brown | Mgmt | For | For | For | |||||
2 | Elect William C. Cobb | Mgmt | For | For | For | |||||
3 | Elect Robert A. Gerard | Mgmt | For | For | For | |||||
4 | Elect Richard A. Johnson | Mgmt | For | For | For | |||||
5 | Elect David B. Lewis | Mgmt | For | For | For | |||||
6 | Elect Victoria J. Reich | Mgmt | For | For | For | |||||
7 | Elect Bruce C. Rohde | Mgmt | For | For | For | |||||
8 | Elect Tom D. Seip | Mgmt | For | For | For | |||||
9 | Elect Christianna Wood | Mgmt | For | For | For | |||||
10 | Elect James F. Wright | Mgmt | For | For | For | |||||
11 | Ratification of Auditor | Mgmt | For | For | For | |||||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Humana Inc.
Ticker | HUM | Security ID: | CUSIP 444859102 | Meeting Date | 10/19/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger | Mgmt | For | For | For | |||||
2 | Right to Adjourn Meeting | Mgmt | For | For | For | |||||
3 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For |
Humana Inc.
Ticker | HUM | Security ID: | CUSIP 444859102 | Meeting Date | 10/19/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger | Mgmt | For | For | For | |||||
2 | Right to Adjourn Meeting | Mgmt | For | For | For | |||||
3 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For |
Johnson Controls Inc
Ticker | JCI | Security ID: | CUSIP 478366107 | Meeting Date | 01/27/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect David P. Abney | Mgmt | For | TNA | N/A | |||||
1.2 | Elect Natalie A. Black | Mgmt | For | TNA | N/A | |||||
1.3 | Elect Julie L. Bushman | Mgmt | For | TNA | N/A | |||||
1.4 | Elect Raymond L. Conner | Mgmt | For | TNA | N/A | |||||
1.5 | Elect Richard Goodman | Mgmt | For | TNA | N/A | |||||
1.6 | Elect Jeffrey A. Joerres | Mgmt | For | TNA | N/A | |||||
1.7 | Elect William H. Lacy | Mgmt | For | TNA | N/A | |||||
1.8 | Elect Alex A. Molinaroli | Mgmt | For | TNA | N/A | |||||
1.9 | Elect Juan Pablo del Valle Perochena | Mgmt | For | TNA | N/A | |||||
1.10 | Elect Mark P. Vergnano | Mgmt | For | TNA | N/A | |||||
2 | Ratification of Auditor | Mgmt | For | TNA | N/A | |||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
4 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | TNA | N/A |
Kraft Foods Group Inc.
Ticker | KRFT | Security ID: | CUSIP 50076Q106 | Meeting Date | 07/01/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger/Acquisition | Mgmt | For | For | For | |||||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | |||||
3 | Right to Adjourn Meeting | Mgmt | For | For | For |
Mckesson Corporation
Ticker | MCK | Security ID: | CUSIP 58155Q103 | Meeting Date | 07/29/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Andy D. Bryant | Mgmt | For | For | For | |||||
2 | Elect Wayne A. Budd | Mgmt | For | For | For | |||||
3 | Elect N. Anthony Coles | Mgmt | For | For | For | |||||
4 | Elect John H. Hammergren | Mgmt | For | For | For | |||||
5 | Elect Alton F. Irby III | Mgmt | For | For | For | |||||
6 | Elect M. Christine Jacobs | Mgmt | For | For | For | |||||
7 | Elect Donald R. Knauss | Mgmt | For | For | For | |||||
8 | Elect Marie L. Knowles | Mgmt | For | For | For | |||||
9 | Elect David M. Lawrence | Mgmt | For | For | For | |||||
10 | Elect Edward A. Mueller | Mgmt | For | For | For | |||||
11 | Elect Susan R. Salka | Mgmt | For | For | For | |||||
12 | Ratification of Auditor | Mgmt | For | For | For | |||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
14 | Reapproval of the Management Cash Incentive Plan | Mgmt | For | For | For | |||||
15 | Adoption of Proxy Access Bylaw | Mgmt | For | For | For | |||||
16 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | For | Against | |||||
17 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | Against | For |
Microsoft Corporation
Ticker | MSFT | Security ID: | CUSIP 594918104 | Meeting Date | 12/02/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect William H. Gates III | Mgmt | For | For | For | |||||
2 | Elect Teri L. List-Stoll | Mgmt | For | For | For | |||||
3 | Elect G. Mason Morfit | Mgmt | For | For | For | |||||
4 | Elect Satya Nadella | Mgmt | For | For | For | |||||
5 | Elect Charles H. Noski | Mgmt | For | For | For | |||||
6 | Elect Helmut G. W. Panke | Mgmt | For | For | For | |||||
7 | Elect Sandra E. Peterson | Mgmt | For | For | For | |||||
8 | Elect Charles W. Scharf | Mgmt | For | For | For | |||||
9 | Elect John W. Stanton | Mgmt | For | For | For | |||||
10 | Elect John W. Thompson | Mgmt | For | For | For | |||||
11 | Elect Padmasree Warrior | Mgmt | For | For | For | |||||
12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Mgmt | For | For | For | |||||
13 | Ratification of Auditor | Mgmt | For | For | For |
Oracle Corp.
Ticker | ORCL | Security ID: | CUSIP 68389X105 | Meeting Date | 11/18/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Jeffrey S. Berg | Mgmt | For | For | For | |||||
1.2 | Elect H. Raymond Bingham | Mgmt | For | Withhold | Against | |||||
1.3 | Elect Michael J. Boskin | Mgmt | For | Withhold | Against | |||||
1.4 | Elect Safra A. Catz | Mgmt | For | For | For | |||||
1.5 | Elect Bruce R. Chizen | Mgmt | For | Withhold | Against | |||||
1.6 | Elect George H. Conrades | Mgmt | For | Withhold | Against | |||||
1.7 | Elect Lawrence J. Ellison | Mgmt | For | For | For | |||||
1.8 | Elect Hector Garcia-Molina | Mgmt | For | For | For | |||||
1.9 | Elect Jeffrey O. Henley | Mgmt | For | For | For | |||||
1.10 | Elect Mark V. Hurd | Mgmt | For | For | For | |||||
1.11 | Elect Leon E. Panetta | Mgmt | For | For | For | |||||
1.12 | Elect Naomi O. Seligman | Mgmt | For | Withhold | Against | |||||
2 | Re-approval of the Material Terms of the Executive Bonus Plan | Mgmt | For | For | For | |||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||
4 | Ratification of Auditor | Mgmt | For | For | For | |||||
5 | Shareholder Proposal Regarding Renewable Energy Sourcing | ShrHoldr | Against | For | Against | |||||
6 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | |||||
7 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | ShrHoldr | Against | Against | For | |||||
8 | Shareholder Proposal Regarding Shareholder Engagement | ShrHoldr | Against | For | Against | |||||
9 | Shareholder Proposal Regarding Counting Abstentions | ShrHoldr | Against | Against | For | |||||
10 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against |
Parker-Hannifin Corp.
Ticker | PH | Security ID: | CUSIP 701094104 | Meeting Date | 10/28/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Lee C. Banks | Mgmt | For | For | For | |||||
1.2 | Elect Robert G. Bohn | Mgmt | For | For | For | |||||
1.3 | Elect Linda S. Harty | Mgmt | For | For | For | |||||
1.4 | Elect William E. Kassling | Mgmt | For | For | For | |||||
1.5 | Elect Robert J. Kohlhepp | Mgmt | For | For | For | |||||
1.6 | Elect Kevin A. Lobo | Mgmt | For | For | For | |||||
1.7 | Elect Klaus-Peter Muller | Mgmt | For | For | For | |||||
1.8 | Elect Candy M. Obourn | Mgmt | For | For | For | |||||
1.9 | Elect Joseph M. Scaminace | Mgmt | For | For | For | |||||
1.10 | Elect Wolfgang R. Schmitt | Mgmt | For | For | For | |||||
1.11 | Elect Ake Svensson | Mgmt | For | For | For | |||||
1.12 | Elect James L. Wainscott | Mgmt | For | For | For | |||||
1.13 | Elect Donald E. Washkewicz | Mgmt | For | For | For | |||||
1.14 | Elect Thomas L. Williams | Mgmt | For | For | For | |||||
2 | Adoption of Majority Vote for Election of Directors | Mgmt | For | For | For | |||||
3 | Elimination of Cumulative Voting | Mgmt | For | For | For | |||||
4 | Ratification of Auditor | Mgmt | For | For | For | |||||
5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
6 | 2015 Performance Bonus Plan | Mgmt | For | For | For |
Paychex Inc.
Ticker | PAYX | Security ID: | CUSIP 704326107 | Meeting Date | 10/14/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect B. Thomas Golisano | Mgmt | For | For | For | |||||
2 | Elect Joseph G. Doody | Mgmt | For | For | For | |||||
3 | Elect David J. S. Flaschen | Mgmt | For | For | For | |||||
4 | Elect Phillip Horsley | Mgmt | For | For | For | |||||
5 | Elect Grant M. Inman | Mgmt | For | For | For | |||||
6 | Elect Pamela A. Joseph | Mgmt | For | For | For | |||||
7 | Elect Martin Mucci | Mgmt | For | For | For | |||||
8 | Elect Joseph M. Tucci | Mgmt | For | For | For | |||||
9 | Elect Joseph M. Velli | Mgmt | For | For | For | |||||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
11 | Amendment to the 2002 Stock Incentive Plan | Mgmt | For | For | For | |||||
12 | 2015 Qualified Employee Stock Purchase Plan | Mgmt | For | For | For | |||||
13 | Ratification of Auditor | Mgmt | For | For | For |
Procter & Gamble Co.
Ticker | PG | Security ID: | CUSIP 742718109 | Meeting Date | 10/13/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Francis S. Blake | Mgmt | For | For | For | |||||
2 | Elect Angela F. Braly | Mgmt | For | For | For | |||||
3 | Elect Kenneth I. Chenault | Mgmt | For | For | For | |||||
4 | Elect Scott D. Cook | Mgmt | For | For | For | |||||
5 | Elect Susan D. Desmond-Hellmann | Mgmt | For | For | For | |||||
6 | Elect Alan G. Lafley | Mgmt | For | For | For | |||||
7 | Elect Terry J. Lundgren | Mgmt | For | For | For | |||||
8 | Elect W. James McNerney, Jr. | Mgmt | For | For | For | |||||
9 | Elect David. S. Taylor | Mgmt | For | For | For | |||||
10 | Elect Margaret C. Whitman | Mgmt | For | For | For | |||||
11 | Elect Mary Agnes Wilderotter | Mgmt | For | Abstain | Against | |||||
12 | Elect Patricia A. Woertz | Mgmt | For | For | For | |||||
13 | Elect Ernesto Zedillo Ponce de Leon | Mgmt | For | Against | Against | |||||
14 | Ratification of Auditor | Mgmt | For | For | For | |||||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
16 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
Rockwell Automation Inc
Ticker | ROK | Security ID: | CUSIP 773903109 | Meeting Date | 02/02/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect Keith D. Nosbusch | Mgmt | For | TNA | N/A | |||||
1.2 | Elect William T. McCormick, Jr. | Mgmt | For | TNA | N/A | |||||
2 | Ratification of Auditor | Mgmt | For | TNA | N/A | |||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
4 | Approval of an Amendment to the 2012 Long-Term Incentives Plan | Mgmt | For | TNA | N/A | |||||
5 | Adoption of Exclusive Forum Provision | Mgmt | For | TNA | N/A |
Sysco Corp.
Ticker | SYY | Security ID: | CUSIP 871829107 | Meeting Date | 11/18/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect John M. Cassaday | Mgmt | For | For | For | |||||
2 | Elect Judith B. Craven | Mgmt | For | For | For | |||||
3 | Elect William J. DeLaney | Mgmt | For | For | For | |||||
4 | Elect Joshua D. Frank | Mgmt | For | For | For | |||||
5 | Elect Larry C. Glasscock | Mgmt | For | For | For | |||||
6 | Elect Jonathan Golden | Mgmt | For | Against | Against | |||||
7 | Elect Joseph A. Hafner, Jr. | Mgmt | For | For | For | |||||
8 | Elect Hans-Joachim Koerber | Mgmt | For | For | For | |||||
9 | Elect Nancy S. Newcomb | Mgmt | For | For | For | |||||
10 | Elect Nelson Peltz | Mgmt | For | For | For | |||||
11 | Elect Richard G. Tilghman | Mgmt | For | For | For | |||||
12 | Elect Jackie M. Ward | Mgmt | For | For | For | |||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
14 | Ratification of Auditor | Mgmt | For | For | For |
Time Warner Cable, Inc.
Ticker | TWC | Security ID: | CUSIP 88732J207 | Meeting Date | 07/01/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Carole Black | Mgmt | For | For | For | |||||
2 | Elect Thomas H. Castro | Mgmt | For | For | For | |||||
3 | Elect David C. Chang | Mgmt | For | For | For | |||||
4 | Elect James E. Copeland, Jr. | Mgmt | For | For | For | |||||
5 | Elect Peter R. Haje | Mgmt | For | For | For | |||||
6 | Elect Donna A. James | Mgmt | For | For | For | |||||
7 | Elect Don Logan | Mgmt | For | For | For | |||||
8 | Elect Robert D. Marcus | Mgmt | For | For | For | |||||
9 | Elect N.J. Nicholas, Jr. | Mgmt | For | For | For | |||||
10 | Elect Wayne H. Pace | Mgmt | For | For | For | |||||
11 | Elect Edward D. Shirley | Mgmt | For | For | For | |||||
12 | Elect John E. Sununu | Mgmt | For | For | For | |||||
13 | Ratification of Auditor | Mgmt | For | For | For | |||||
14 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||
15 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against | |||||
16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | Against | For |
Time Warner Cable, Inc.
Ticker | TWC | Security ID: | CUSIP 88732J207 | Meeting Date | 09/21/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Merger/Acquisition | Mgmt | For | For | For | |||||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | Against |
Transocean Ltd
Ticker | RIG | Security ID: | CUSIP H8817H100 | Meeting Date | 10/29/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Amendment to Par Value | Mgmt | For | For | For | |||||
2 | Cancellation of Repurchased Shares | Mgmt | For | For | For | |||||
3 | Cancellation of Dividend Payments | Mgmt | For | For | For | |||||
4 | Elect Jeremy D. Thigpen | Mgmt | For | For | For |
Transocean Ltd
Ticker | RIG | Security ID: | CUSIP H8817H100 | Meeting Date | 10/29/2015 | Meeting Status | Voted | |||||||
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Amendment to Par Value | Mgmt | For | For | For | |||||
2 | Cancellation of Repurchased Shares | Mgmt | For | For | For | |||||
3 | Cancellation of Dividend Payments | Mgmt | For | For | For | |||||
4 | Elect Jeremy D. Thigpen | Mgmt | For | For | For |
Walgreens Boots Alliance Inc
Ticker | WBA | Security ID: | CUSIP 931427108 | Meeting Date | 01/27/2016 | Meeting Status | Take No Action | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | Elect Janice M. Babiak | Mgmt | For | TNA | N/A | |||||
2 | Elect David J. Brailer | Mgmt | For | TNA | N/A | |||||
3 | Elect William C. Foote | Mgmt | For | TNA | N/A | |||||
4 | Elect Ginger L. Graham | Mgmt | For | TNA | N/A | |||||
5 | Elect John A. Lederer | Mgmt | For | TNA | N/A | |||||
6 | Elect Dominic P. Murphy | Mgmt | For | TNA | N/A | |||||
7 | Elect Stefano Pessina | Mgmt | For | TNA | N/A | |||||
8 | Elect Barry Rosenstein | Mgmt | For | TNA | N/A | |||||
9 | Elect Leonard D. Schaeffer | Mgmt | For | TNA | N/A | |||||
10 | Elect Nancy M. Schlichting | Mgmt | For | TNA | N/A | |||||
11 | Elect James A. Skinner | Mgmt | For | TNA | N/A | |||||
12 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||
13 | Ratification of Auditor | Mgmt | For | TNA | N/A |
Whole Foods Market, Inc.
Ticker | WFM | Security ID: | CUSIP 966837106 | Meeting Date | 09/15/2015 | Meeting Status | Voted | |||||||
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1.1 | Elect John Elstrott | Mgmt | For | For | For | |||||
1.2 | Elect Shahid Hassan | Mgmt | For | For | For | |||||
1.3 | Elect Stephanie Kugelman | Mgmt | For | For | For | |||||
1.4 | Elect John Mackey | Mgmt | For | For | For | |||||
1.5 | Elect Walter Robb | Mgmt | For | For | For | |||||
1.6 | Elect Jonathan Seiffer | Mgmt | For | For | For | |||||
1.7 | Elect Morris Siegel | Mgmt | For | For | For | |||||
1.8 | Elect Jonathan Sokoloff | Mgmt | For | For | For | |||||
1.9 | Elect Ralph Sorenson | Mgmt | For | For | For | |||||
1.10 | Elect Gabrielle Sulzberger | Mgmt | For | For | For | |||||
1.11 | Elect William Tindell, III | Mgmt | For | Withhold | Against | |||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||
4 | Increase of Authorized Common Stock | Mgmt | For | Against | Against | |||||
5 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | Against | For |
3M COMPANY
Ticker: | MMM | Security ID: | 88579Y101 | |||
Meeting Date: | MAY 10, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Sondra L. Barbour | For | For | Management | ||||
1b | Elect Director Thomas ‘Tony’ K. Brown | For | For | Management | ||||
1c | Elect Director Vance D. Coffman | For | Against | Management | ||||
1d | Elect Director David B. Dillon | For | For | Management | ||||
1e | Elect Director Michael L. Eskew | For | Against | Management | ||||
1f | Elect Director Herbert L. Henkel | For | Against | Management | ||||
1g | Elect Director Muhtar Kent | For | For | Management | ||||
1h | Elect Director Edward M. Liddy | For | For | Management | ||||
1i | Elect Director Gregory R. Page | For | Against | Management | ||||
1j | Elect Director Inge G. Thulin | For | For | Management | ||||
1k | Elect Director Robert J. Ulrich | For | For | Management | ||||
1l | Elect Director Patricia A. Woertz | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings | Against | For | Shareholder | ||||
6 | Exclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based | Against | Against | Shareholder |
ABBOTT LABORATORIES
Ticker: | ABT | Security ID: | 002824100 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 02, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert J. Alpern | For | For | Management | ||||
1.2 | Elect Director Roxanne S. Austin | For | For | Management | ||||
1.3 | Elect Director Sally E. Blount | For | For | Management | ||||
1.4 | Elect Director W. James Farrell | For | For | Management | ||||
1.5 | Elect Director Edward M. Liddy | For | For | Management | ||||
1.6 | Elect Director Nancy McKinstry | For | For | Management | ||||
1.7 | Elect Director Phebe N. Novakovic | For | Withhold | Management | ||||
1.8 | Elect Director William A. Osborn | For | Withhold | Management | ||||
1.9 | Elect Director Samuel C. Scott, III | For | For | Management | ||||
1.10 | Elect Director Glenn F. Tilton | For | For | Management | ||||
1.11 | Elect Director Miles D. White | For | Withhold | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
ABBVIE INC.
Ticker: | ABBV | Security ID: | 00287Y109 | |||
Meeting Date: | MAY 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William H.L. Burnside | For | For | Management | ||||
1.2 | Elect Director Brett J. Hart | For | For | Management | ||||
1.3 | Elect Director Edward J. Rapp | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Declassify the Board of Directors | For | For | Management | ||||
5 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Against | For | Shareholder | ||||
7 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
ACCENTURE PLC
Ticker: | ACN | Security ID: | G1151C101 | |||
Meeting Date: | FEB 03, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 07, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Jaime Ardila | For | For | Management | ||||
1b | Elect Director Dina Dublon | For | For | Management | ||||
1c | Elect Director Charles H. Giancarlo | For | For | Management | ||||
1d | Elect Director William L. Kimsey | For | For | Management | ||||
1e | Elect Director Marjorie Magner | For | For | Management | ||||
1f | Elect Director Blythe J. McGarvie | For | For | Management | ||||
1g | Elect Director Pierre Nanterme | For | For | Management | ||||
1h | Elect Director Gilles C. Pelisson | For | For | Management | ||||
1i | Elect Director Paula A. Price | For | For | Management | ||||
1j | Elect Director Arun Sarin | For | For | Management | ||||
1k | Elect Director Wulf von Schimmelmann | For | For | Management | ||||
1l | Elect Director Frank K. Tang | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
6 | Provide Proxy Access Right | For | For | Management | ||||
7A | Require Advance Notice for Shareholder Proposals | For | For | Management | ||||
7B | Amend Articles | For | For | Management | ||||
8A | Amend Articles - Board Related | For | For | Management | ||||
8B | Establish Range for Size of Board | For | For | Management | ||||
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For | For | Management | ||||
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management | ||||
11 | Authorize Open-Market Purchases of Class A Ordinary Shares | For | For | Management | ||||
12 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | For | For | Management |
ADOBE SYSTEMS INCORPORATED
Ticker: | ADBE | Security ID: | 00724F101 | |||
Meeting Date: | APR 13, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Amy L. Banse | For | For | Management | ||||
1b | Elect Director Edward W. Barnholt | For | For | Management | ||||
1c | Elect Director Robert K. Burgess | For | For | Management | ||||
1d | Elect Director Frank A. Calderoni | For | Against | Management | ||||
1e | Elect Director James E. Daley | For | For | Management | ||||
1f | Elect Director Laura B. Desmond | For | Against | Management | ||||
1g | Elect Director Charles M. Geschke | For | For | Management | ||||
1h | Elect Director Shantanu Narayen | For | For | Management | ||||
1i | Elect Director Daniel L. Rosensweig | For | For | Management | ||||
1j | Elect Director John E. Warnock | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
AFLAC INCORPORATED
Ticker: | AFL | Security ID: | 001055102 | |||
Meeting Date: | MAY 02, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Daniel P. Amos | For | For | Management | ||||
1b | Elect Director Paul S. Amos, II | For | For | Management | ||||
1c | Elect Director W. Paul Bowers | For | For | Management | ||||
1d | Elect Director Kriss Cloninger, III | For | For | Management | ||||
1e | Elect Director Toshihiko Fukuzawa | For | For | Management | ||||
1f | Elect Director Elizabeth J. Hudson | For | For | Management | ||||
1g | Elect Director Douglas W. Johnson | For | For | Management | ||||
1h | Elect Director Robert B. Johnson | For | For | Management | ||||
1i | Elect Director Thomas J. Kenny | For | For | Management | ||||
1j | Elect Director Charles B. Knapp | For | For | Management | ||||
1k | Elect Director Joseph L. Moskowitz | For | For | Management | ||||
1l | Elect Director Barbara K. Rimer | For | For | Management | ||||
1m | Elect Director Melvin T. Stith | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management |
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: | APD | Security ID: | 009158106 | |||
Meeting Date: | JAN 28, 2016 | Meeting Type: | Annual | |||
Record Date: | NOV 30, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Susan K. Carter | For | Against | Management | ||||
1b | Elect Director Charles I. Cogut | For | For | Management | ||||
1c | Elect Director Seifi Ghasemi | For | For | Management | ||||
1d | Elect Director David H. Y. Ho | For | For | Management | ||||
1e | Elect Director Margaret G. McGlynn | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
AMERICAN AIRLINES GROUP INC.
Ticker: | AAL | Security ID: | 02376R102 | |||
Meeting Date: | JUN 08, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director James F. Albaugh | For | For | Management | ||||
1b | Elect Director Jeffrey D. Benjamin | For | For | Management | ||||
1c | Elect Director John T. Cahill | For | For | Management | ||||
1d | Elect Director Michael J. Embler | For | For | Management | ||||
1e | Elect Director Matthew J. Hart | For | For | Management | ||||
1f | Elect Director Alberto Ibarguen | For | For | Management | ||||
1g | Elect Director Richard C. Kraemer | For | For | Management | ||||
1h | Elect Director Susan D. Kronick | For | For | Management | ||||
1i | Elect Director Martin H. Nesbitt | For | For | Management | ||||
1j | Elect Director Denise M. O’Leary | For | For | Management | ||||
1k | Elect Director W. Douglas Parker | For | For | Management | ||||
1l | Elect Director Ray M. Robinson | For | For | Management | ||||
1m | Elect Director Richard P. Schifter | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Report on Lobbying Payments and Policy - Withdrawn Resolution | None | None | Shareholder | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder | ||||
6 | Report on Political Contributions | Against | For | Shareholder |
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: | AEP | Security ID: | 025537101 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Nicholas K. Akins | For | For | Management | ||||
1.2 | Elect Director David J. Anderson | For | For | Management | ||||
1.3 | Elect Director J. Barnie Beasley, Jr. | For | For | Management | ||||
1.4 | Elect Director Ralph D. Crosby, Jr. | For | For | Management | ||||
1.5 | Elect Director Linda A. Goodspeed | For | For | Management | ||||
1.6 | Elect Director Thomas E. Hoaglin | For | For | Management | ||||
1.7 | Elect Director Sandra Beach Lin | For | For | Management | ||||
1.8 | Elect Director Richard C. Notebaert | For | For | Management | ||||
1.9 | Elect Director Lionel L. Nowell ,III | For | For | Management | ||||
1.10 | Elect Director Stephen S. Rasmussen | For | For | Management | ||||
1.11 | Elect Director Oliver G. Richard, III | For | For | Management | ||||
1.12 | Elect Director Sara Martinez Tucker | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
AMERICAN EXPRESS COMPANY
Ticker: | AXP | Security ID: | 025816109 | |||
Meeting Date: | MAY 02, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Charlene Barshefsky | For | For | Management | ||||
1b | Elect Director Ursula M. Burns | For | Against | Management | ||||
1c | Elect Director Kenneth I. Chenault | For | For | Management | ||||
1d | Elect Director Peter Chernin | For | For | Management | ||||
1e | Elect Director Ralph de la Vega | For | For | Management | ||||
1f | Elect Director Anne L. Lauvergeon | For | For | Management | ||||
1g | Elect Director Michael O. Leavitt | For | For | Management | ||||
1h | Elect Director Theodore J. Leonsis | For | For | Management | ||||
1i | Elect Director Richard C. Levin | For | For | Management | ||||
1j | Elect Director Samuel J. Palmisano | For | Against | Management | ||||
1k | Elect Director Daniel L. Vasella | For | For | Management | ||||
1l | Elect Director Robert D. Walter | For | For | Management | ||||
1m | Elect Director Ronald A. Williams | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Prepare Employment Diversity Report | Against | For | Shareholder | ||||
6 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Against | For | Shareholder | ||||
7 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
8 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
9 | Require Independent Board Chairman | Against | For | Shareholder |
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: | AIG | Security ID: | 026874784 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director W. Don Cornwell | For | Against | Management | ||||
1b | Elect Director Peter R. Fisher | For | For | Management | ||||
1c | Elect Director John H. Fitzpatrick | For | For | Management | ||||
1d | Elect Director Peter D. Hancock | For | For | Management | ||||
1e | Elect Director William G. Jurgensen | For | For | Management | ||||
1f | Elect Director Christopher S. Lynch | For | For | Management | ||||
1g | Elect Director Samuel J. Merksamer | For | For | Management | ||||
1h | Elect Director George L. Miles, Jr. | For | For | Management | ||||
1i | Elect Director Henry S. Miller | For | For | Management | ||||
1j | Elect Director Robert S. Miller | For | For | Management | ||||
1k | Elect Director Linda A. Mills | For | For | Management | ||||
1l | Elect Director Suzanne Nora Johnson | For | Against | Management | ||||
1m | Elect Director John A. Paulson | For | For | Management | ||||
1n | Elect Director Ronald A. Rittenmeyer | For | For | Management | ||||
1o | Elect Director Douglas M. Steenland | For | For | Management | ||||
1p | Elect Director Theresa M. Stone | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
AMERIPRISE FINANCIAL, INC.
Ticker: | AMP | Security ID: | 03076C106 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director James M. Cracchiolo | For | For | Management | ||||
1b | Elect Director Dianne Neal Blixt | For | For | Management | ||||
1c | Elect Director Amy DiGeso | For | For | Management | ||||
1d | Elect Director Lon R. Greenberg | For | For | Management | ||||
1e | Elect Director Siri S. Marshall | For | For | Management | ||||
1f | Elect Director Jeffrey Noddle | For | For | Management | ||||
1g | Elect Director H. Jay Sarles | For | For | Management | ||||
1h | Elect Director Robert F. Sharpe, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
AMGEN INC.
Ticker: | AMGN | Security ID: | 031162100 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David Baltimore | For | For | Management | ||||
1.2 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||
1.3 | Elect Director Robert A. Bradway | For | For | Management | ||||
1.4 | Elect Director Francois de Carbonnel | For | For | Management | ||||
1.5 | Elect Director Robert A. Eckert | For | For | Management | ||||
1.6 | Elect Director Greg C. Garland | For | For | Management | ||||
1.7 | Elect Director Fred Hassan | For | For | Management | ||||
1.8 | Elect Director Rebecca M. Henderson | For | For | Management | ||||
1.9 | Elect Director Frank C. Herringer | For | For | Management | ||||
1.10 | Elect Director Tyler Jacks | For | For | Management | ||||
1.11 | Elect Director Judith C. Pelham | For | For | Management | ||||
1.12 | Elect Director Ronald D. Sugar | For | For | Management | ||||
1.13 | Elect Director R. Sanders Williams | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Provide Vote Counting to Exclude Abstentions | Against | Against | Shareholder |
ANALOG DEVICES, INC.
Ticker: | ADI | Security ID: | 032654105 | |||
Meeting Date: | MAR 09, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Ray Stata | For | For | Management | ||||
1b | Elect Director Vincent T. Roche | For | For | Management | ||||
1c | Elect Director Richard M. Beyer | For | For | Management | ||||
1d | Elect Director James A. Champy | For | For | Management | ||||
1e | Elect Director Bruce R. Evans | For | For | Management | ||||
1f | Elect Director Edward H. Frank | For | For | Management | ||||
1g | Elect Director John C. Hodgson | For | For | Management | ||||
1h | Elect Director Neil Novich | For | For | Management | ||||
1i | Elect Director Kenton J. Sicchitano | For | For | Management | ||||
1j | Elect Director Lisa T. Su | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
AON PLC
Ticker: | AON | Security ID: | G0408V102 | |||
Meeting Date: | JUN 24, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Lester B. Knight | For | For | Management | ||||
1.2 | Elect Director Gregory C. Case | For | For | Management | ||||
1.3 | Elect Director Fulvio Conti | For | For | Management | ||||
1.4 | Elect Director Cheryl A. Francis | For | For | Management | ||||
1.5 | Elect Director James W. Leng | For | For | Management | ||||
1.6 | Elect Director J. Michael Losh | For | For | Management | ||||
1.7 | Elect Director Robert S. Morrison | For | For | Management | ||||
1.8 | Elect Director Richard B. Myers | For | For | Management | ||||
1.9 | Elect Director Richard C. Notebaert | For | For | Management | ||||
1.10 | Elect Director Gloria Santona | For | For | Management | ||||
1.11 | Elect Director Carolyn Y. Woo | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Advisory Vote to Ratify Directors’ Remuneration Report | For | For | Management | ||||
4 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
5 | Ratify Ernst & Young LLP as Aon’s Auditors | For | For | Management | ||||
6 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | For | For | Management | ||||
7 | Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
8 | Authorise Shares for Market Purchase | For | For | Management | ||||
9 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | For | For | Management | ||||
10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | For | For | Management | ||||
11 | Approve Political Donations | For | For | Management |
APACHE CORPORATION
Ticker: | APA | Security ID: | 037411105 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Annell R. Bay | For | For | Management | ||||
2 | Elect Director John J. Christmann, IV | For | For | Management | ||||
3 | Elect Director Chansoo Joung | For | For | Management | ||||
4 | Elect Director William C. Montgomery | For | For | Management | ||||
5 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
7 | Approve Omnibus Stock Plan | For | For | Management |
APPLE INC.
Ticker: | AAPL | Security ID: | 037833100 | |||
Meeting Date: | FEB 26, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 28, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James Bell | For | For | Management | ||||
1.2 | Elect Director Tim Cook | For | For | Management | ||||
1.3 | Elect Director Al Gore | For | For | Management | ||||
1.4 | Elect Director Bob Iger | For | For | Management | ||||
1.5 | Elect Director Andrea Jung | For | For | Management | ||||
1.6 | Elect Director Art Levinson | For | For | Management | ||||
1.7 | Elect Director Ron Sugar | For | For | Management | ||||
1.8 | Elect Director Sue Wagner | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Against | For | Shareholder | ||||
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Against | For | Shareholder | ||||
7 | Report on Guidelines for Country Selection | Against | Against | Shareholder | ||||
8 | Adopt Proxy Access Right | Against | For | Shareholder |
APPLIED MATERIALS, INC.
Ticker: | AMAT | Security ID: | 038222105 | |||
Meeting Date: | MAR 10, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Willem P. Roelandts | For | For | Management | ||||
1b | Elect Director Xun (Eric) Chen | For | For | Management | ||||
1c | Elect Director Aart J. de Geus | For | For | Management | ||||
1d | Elect Director Gary E. Dickerson | For | For | Management | ||||
1e | Elect Director Stephen R. Forrest | For | For | Management | ||||
1f | Elect Director Thomas J. Iannotti | For | For | Management | ||||
1g | Elect Director Susan M. James | For | Against | Management | ||||
1h | Elect Director Alexander A. Karsner | For | For | Management | ||||
1i | Elect Director Adrianna C. Ma | For | For | Management | ||||
1j | Elect Director Dennis D. Powell | For | For | Management | ||||
1k | Elect Director Robert H. Swan | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
4 | Proxy Access | Against | For | Shareholder |
ASSURANT, INC.
Ticker: | AIZ | Security ID: | 04621X108 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Elaine D. Rosen | For | For | Management | ||||
1b | Elect Director Howard L. Carver | For | For | Management | ||||
1c | Elect Director Juan N. Cento | For | For | Management | ||||
1d | Elect Director Alan B. Colberg | For | For | Management | ||||
1e | Elect Director Elyse Douglas | For | For | Management | ||||
1f | Elect Director Lawrence V. Jackson | For | For | Management | ||||
1g | Elect Director Charles J. Koch | For | For | Management | ||||
1h | Elect Director Jean-Paul L. Montupet | For | For | Management | ||||
1i | Elect Director Paul J. Reilly | For | Against | Management | ||||
1j | Elect Director Robert W. Stein | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Reduce Supermajority Vote Requirement | For | For | Shareholder |
AT&T INC.
Ticker: | T | Security ID: | 00206R102 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Randall L. Stephenson | For | For | Management | ||||
1.2 | Elect Director Samuel A. Di Piazza, Jr. | For | For | Management | ||||
1.3 | Elect Director Richard W. Fisher | For | For | Management | ||||
1.4 | Elect Director Scott T. Ford | For | For | Management | ||||
1.5 | Elect Director Glenn H. Hutchins | For | For | Management | ||||
1.6 | Elect Director William E. Kennard | For | For | Management | ||||
1.7 | Elect Director Michael B. McCallister | For | For | Management | ||||
1.8 | Elect Director Beth E. Mooney | For | For | Management | ||||
1.9 | Elect Director Joyce M. Roche | For | For | Management | ||||
1.10 | Elect Director Matthew K. Rose | For | For | Management | ||||
1.11 | Elect Director Cynthia B. Taylor | For | For | Management | ||||
1.12 | Elect Director Laura D’Andrea Tyson | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Report on Indirect Political Contributions | Against | For | Shareholder | ||||
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
7 | Require Independent Board Chairman | Against | For | Shareholder |
AVERY DENNISON CORPORATION
Ticker: | AVY | Security ID: | 053611109 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Bradley A. Alford | For | For | Management | ||||
1b | Elect Director Anthony K. Anderson | For | For | Management | ||||
1c | Elect Director Peter K. Barker | For | For | Management | ||||
1d | Elect Director Mitchell Butier | For | For | Management | ||||
1e | Elect Director Ken C. Hicks | For | For | Management | ||||
1f | Elect Director David E. I. Pyott | For | For | Management | ||||
1g | Elect Director Dean A. Scarborough | For | For | Management | ||||
1h | Elect Director Patrick T. Siewert | For | For | Management | ||||
1i | Elect Director Julia A. Stewart | For | For | Management | ||||
1j | Elect Director Martha N. Sullivan | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
BAKER HUGHES INCORPORATED
Ticker: | BHI | Security ID: | 057224107 | |||
Meeting Date: | MAY 24, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Larry D. Brady | For | For | Management | ||||
1b | Elect Director Gregory D. Brenneman | For | For | Management | ||||
1c | Elect Director Clarence P. Cazalot, Jr. | For | For | Management | ||||
1d | Elect Director Martin S. Craighead | For | For | Management | ||||
1e | Elect Director William H. Easter, III | For | For | Management | ||||
1f | Elect Director Lynn L. Elsenhans | For | For | Management | ||||
1g | Elect Director Anthony G. Fernandes | For | For | Management | ||||
1h | Elect Director Claire W. Gargalli | For | For | Management | ||||
1i | Elect Director Pierre H. Jungels | For | For | Management | ||||
1j | Elect Director James A. Lash | For | For | Management | ||||
1k | Elect Director J. Larry Nichols | For | For | Management | ||||
1l | Elect Director James W. Stewart | For | For | Management | ||||
1m | Elect Director Charles L. Watson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
4 | Provide Vote Counting to Exclude Abstentions | Against | Against | Shareholder |
BALL CORPORATION
Ticker: | BLL | Security ID: | 058498106 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Hanno C. Fiedler | For | Withhold | Management | ||||
1.2 | Elect Director Georgia R. Nelson | For | Withhold | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
BANK OF AMERICA CORPORATION
Ticker: | BAC | Security ID: | 060505104 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 02, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Sharon L. Allen | For | For | Management | ||||
1b | Elect Director Susan S. Bies | For | For | Management | ||||
1c | Elect Director Jack O. Bovender, Jr. | For | For | Management | ||||
1d | Elect Director Frank P. Bramble, Sr. | For | For | Management | ||||
1e | Elect Director Pierre J.P. de Weck | For | For | Management | ||||
1f | Elect Director Arnold W. Donald | For | For | Management | ||||
1g | Elect Director Linda P. Hudson | For | For | Management | ||||
1h | Elect Director Monica C. Lozano | For | For | Management | ||||
1i | Elect Director Thomas J. May | For | For | Management | ||||
1j | Elect Director Brian T. Moynihan | For | For | Management | ||||
1k | Elect Director Lionel L. Nowell, III | For | For | Management | ||||
1l | Elect Director Thomas D. Woods | For | For | Management | ||||
1m | Elect Director R. David Yost | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PwC as Auditors | For | For | Management | ||||
4 | Clawback of Incentive Payments | Against | Against | Shareholder |
BAXALTA INCORPORATED
Ticker: | BXLT | Security ID: | 07177M103 | |||
Meeting Date: | MAY 27, 2016 | Meeting Type: | Special | |||
Record Date: | APR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Advisory Vote on Golden Parachutes | For | Against | Management | ||||
3 | Adjourn Meeting | For | For | Management |
BAXTER INTERNATIONAL INC.
Ticker: | BAX | Security ID: | 071813109 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Thomas F. Chen | For | For | Management | ||||
1b | Elect Director John D. Forsyth | For | For | Management | ||||
1c | Elect Director Michael F. Mahoney | For | For | Management | ||||
1d | Elect Director Carole J. Shapazian | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | Against | Management | ||||
4 | Declassify the Board of Directors | For | For | Management | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
BB&T CORPORATION
Ticker: | BBT | Security ID: | 054937107 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jennifer S. Banner | For | For | Management | ||||
1.2 | Elect Director K. David Boyer, Jr. | For | For | Management | ||||
1.3 | Elect Director Anna R. Cablik | For | For | Management | ||||
1.4 | Elect Director James A. Faulkner | For | For | Management | ||||
1.5 | Elect Director I. Patricia Henry | For | For | Management | ||||
1.6 | Elect Director Eric C. Kendrick | For | For | Management | ||||
1.7 | Elect Director Kelly S. King | For | For | Management | ||||
1.8 | Elect Director Louis B. Lynn | For | For | Management | ||||
1.9 | Elect Director Edward C. Milligan | For | For | Management | ||||
1.10 | Elect Director Charles A. Patton | For | For | Management | ||||
1.11 | Elect Director Nido R. Qubein | For | For | Management | ||||
1.12 | Elect Director William J. Reuter | For | For | Management | ||||
1.13 | Elect Director Tollie W. Rich, Jr. | For | For | Management | ||||
1.14 | Elect Director Christine Sears | For | For | Management | ||||
1.15 | Elect Director Thomas E. Skains | For | For | Management | ||||
1.16 | Elect Director Thomas N. Thompson | For | For | Management | ||||
1.17 | Elect Director Edwin H. Welch | For | For | Management | ||||
1.18 | Elect Director Stephen T. Williams | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
BERKSHIRE HATHAWAY INC.
Ticker: | BRK.B | Security ID: | 084670702 | |||
Meeting Date: | APR 30, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 02, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Warren E. Buffett | For | For | Management | ||||
1.2 | Elect Director Charles T. Munger | For | Withhold | Management | ||||
1.3 | Elect Director Howard G. Buffett | For | For | Management | ||||
1.4 | Elect Director Stephen B. Burke | For | For | Management | ||||
1.5 | Elect Director Susan L. Decker | For | Withhold | Management | ||||
1.6 | Elect Director William H. Gates, III | For | For | Management | ||||
1.7 | Elect Director David S. Gottesman | For | For | Management | ||||
1.8 | Elect Director Charlotte Guyman | For | For | Management | ||||
1.9 | Elect Director Thomas S. Murphy | For | For | Management | ||||
1.10 | Elect Director Ronald L. Olson | For | For | Management | ||||
1.11 | Elect Director Walter Scott, Jr. | For | For | Management | ||||
1.12 | Elect Director Meryl B. Witmer | For | For | Management | ||||
2 | Report on Insurance Division’s Response to Climate Change Risks | Against | For | Shareholder |
BEST BUY CO., INC.
Ticker: | BBY | Security ID: | 086516101 | |||
Meeting Date: | JUN 14, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Lisa M. Caputo | For | For | Management | ||||
1b | Elect Director J. Patrick Doyle | For | For | Management | ||||
1c | Elect Director Russell P. Fradin | For | For | Management | ||||
1d | Elect Director Kathy J. Higgins Victor | For | For | Management | ||||
1e | Elect Director Hubert Joly | For | For | Management | ||||
1f | Elect Director David W. Kenny | For | For | Management | ||||
1g | Elect Director Karen A. McLoughlin | For | Against | Management | ||||
1h | Elect Director Thomas L. “Tommy” Millner | For | For | Management | ||||
1i | Elect Director Claudia F. Munce | For | For | Management | ||||
1j | Elect Director Gerard R. Vittecoq | For | For | Management | ||||
2 | Ratify Deloitte & Touche, LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
BLACKROCK, INC.
Ticker: | BLK | Security ID: | 09247X101 | |||
Meeting Date: | MAY 25, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 30, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Abdlatif Yousef Al-Hamad | For | Against | Management | ||||
1b | Elect Director Mathis Cabiallavetta | For | Against | Management | ||||
1c | Elect Director Pamela Daley | For | For | Management | ||||
1d | Elect Director William S. Demchak | For | For | Management | ||||
1e | Elect Director Jessica P. Einhorn | For | For | Management | ||||
1f | Elect Director Laurence D. Fink | For | For | Management | ||||
1g | Elect Director Fabrizio Freda | For | For | Management | ||||
1h | Elect Director Murry S. Gerber | For | For | Management | ||||
1i | Elect Director James Grosfeld | For | For | Management | ||||
1j | Elect Director Robert S. Kapito | For | For | Management | ||||
1k | Elect Director David H. Komansky | For | For | Management | ||||
1l | Elect Director Deryck Maughan | For | For | Management | ||||
1m | Elect Director Cheryl D. Mills | For | For | Management | ||||
1n | Elect Director Gordon M. Nixon | For | For | Management | ||||
1o | Elect Director Thomas H. O’Brien | For | For | Management | ||||
1p | Elect Director Ivan G. Seidenberg | For | For | Management | ||||
1q | Elect Director Marco Antonio Slim Domit | For | For | Management | ||||
1r | Elect Director John S. Varley | For | For | Management | ||||
1s | Elect Director Susan L. Wagner | For | Against | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
4 | Provide Proxy Access Right | For | For | Management | ||||
5 | Report on Proxy Voting and Executive Compensation | Against | Against | Shareholder |
BORGWARNER INC.
Ticker: | BWA | Security ID: | 099724106 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director John R. McKernan, Jr. | For | For | Management | ||||
1b | Elect Director Alexis P. Michas | For | Against | Management | ||||
1c | Elect Director Ernest J. Novak, Jr. | For | For | Management | ||||
1d | Elect Director Richard O. Schaum | For | Against | Management | ||||
1e | Elect Director Thomas T. Stallkamp | For | For | Management | ||||
1f | Elect Director James R. Verrier | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
5 | Provide Right to Call Special Meeting | For | For | Management | ||||
6 | Proxy Access | Against | For | Shareholder |
BRISTOL-MYERS SQUIBB COMPANY
Ticker: | BMY | Security ID: | 110122108 | |||
Meeting Date: | MAY 03, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1A | Elect Director Lamberto Andreotti | For | For | Management | ||||
1B | Elect Director Peter J. Arduini | For | For | Management | ||||
1C | Elect Director Giovanni Caforio | For | For | Management | ||||
1D | Elect Director Laurie H. Glimcher | For | For | Management | ||||
1E | Elect Director Michael Grobstein | For | For | Management | ||||
1F | Elect Director Alan J. Lacy | For | For | Management | ||||
1G | Elect Director Thomas J. Lynch, Jr. | For | For | Management | ||||
1H | Elect Director Dinesh C. Paliwal | For | For | Management | ||||
1I | Elect Director Vicki L. Sato | For | For | Management | ||||
1J | Elect Director Gerald L. Storch | For | For | Management | ||||
1K | Elect Director Togo D. West, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | Against | Management | ||||
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
CAPITAL ONE FINANCIAL CORPORATION
Ticker: | COF | Security ID: | 14040H105 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 10, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Richard D. Fairbank | For | For | Management | ||||
1b | Elect Director Patrick W. Gross | For | For | Management | ||||
1c | Elect Director Ann Fritz Hackett | For | For | Management | ||||
1d | Elect Director Lewis Hay, III | For | For | Management | ||||
1e | Elect Director Benjamin P. Jenkins, III | For | For | Management | ||||
1f | Elect Director Peter Thomas Killalea | For | For | Management | ||||
1g | Elect Director Pierre E. Leroy | For | For | Management | ||||
1h | Elect Director Peter E. Raskind | For | For | Management | ||||
1i | Elect Director Mayo A. Shattuck, III | For | For | Management | ||||
1j | Elect Director Bradford H. Warner | For | For | Management | ||||
1k | Elect Director Catherine G. West | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
CARNIVAL CORPORATION
Ticker: | CCL | Security ID: | 143658300 | |||
Meeting Date: | APR 14, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | For | For | Management | ||||
2 | Re-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc. | For | For | Management | ||||
3 | Re-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc. | For | For | Management | ||||
4 | Re-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc. | For | For | Management | ||||
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. | For | For | Management | ||||
6 | Re-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc. | For | For | Management | ||||
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. | For | For | Management | ||||
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc. | For | For | Management | ||||
9 | Re-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. | For | For | Management | ||||
10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
11 | Approve Remuneration Report of Executive Directors | For | For | Management | ||||
12 | 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 | For | For | Management | ||||
13 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | For | For | Management | ||||
14 | Receive UK Accounts and Reports of the Directors and Auditors of Carnival plc | For | For | Management | ||||
15 | Authorise Issue of Equity with Pre-emptive Rights | For | For | Management | ||||
16 | Authorise Issue of Equity without Pre-emptive Rights | For | For | Management | ||||
17 | Authorize Share Repurchase Program | For | For | Management |
CENTERPOINT ENERGY, INC.
Ticker: | CNP | Security ID: | 15189T107 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 03, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Milton Carroll | For | For | Management | ||||
1b | Elect Director Michael P. Johnson | For | For | Management | ||||
1c | Elect Director Janiece M. Longoria | For | For | Management | ||||
1d | Elect Director Scott J. McLean | For | For | Management | ||||
1e | Elect Director Theodore F. Pound | For | For | Management | ||||
1f | Elect Director Scott M. Prochazka | For | For | Management | ||||
1g | Elect Director Susan O. Rheney | For | For | Management | ||||
1h | Elect Director Phillip R. Smith | For | For | Management | ||||
1i | Elect Director Peter S. Wareing | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | For | Against | Management |
CENTURYLINK, INC.
Ticker: | CTL | Security ID: | 156700106 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 30, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Martha H. Bejar | For | For | Management | ||||
1.2 | Elect Director Virginia Boulet | For | For | Management | ||||
1.3 | Elect Director Peter C. Brown | For | For | Management | ||||
1.4 | Elect Director W. Bruce Hanks | For | For | Management | ||||
1.5 | Elect Director Mary L. Landrieu | For | For | Management | ||||
1.6 | Elect Director Gregory J. McCray | For | For | Management | ||||
1.7 | Elect Director William A. Owens | For | For | Management | ||||
1.8 | Elect Director Harvey P. Perry | For | For | Management | ||||
1.9 | Elect Director Glen F. Post, III | For | For | Management | ||||
1.10 | Elect Director Michael J. Roberts | For | For | Management | ||||
1.11 | Elect Director Laurie A. Siegel | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
5 | Stock Retention/Holding Period | Against | For | Shareholder |
CHUBB LIMITED
Ticker: | CB | Security ID: | H1467J104 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2.1 | Allocate Disposable Profit | For | For | Management | ||||
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | For | For | Management | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | For | For | Management | ||||
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | For | For | Management | ||||
4.3 | Ratify BDO AG (Zurich) as Special Auditors | For | For | Management | ||||
5.1 | Elect Director Evan G. Greenberg | For | For | Management | ||||
5.2 | Elect Director Robert M. Hernandez | For | Against | Management | ||||
5.3 | Elect Director Michael G. Atieh | For | For | Management | ||||
5.4 | Elect Director Sheila P. Burke | For | For | Management | ||||
5.5 | Elect Director James I. Cash | For | For | Management | ||||
5.6 | Elect Director Mary A. Cirillo | For | For | Management | ||||
5.7 | Elect Director Michael P. Connors | For | Against | Management | ||||
5.8 | Elect Director John Edwardson | For | For | Management | ||||
5.9 | Elect Director Lawrence W. Kellner | For | For | Management | ||||
5.10 | Elect Director Leo F. Mullin | For | For | Management | ||||
5.11 | Elect Director Kimberly Ross | For | Against | Management | ||||
5.12 | Elect Director Robert Scully | For | Against | Management | ||||
5.13 | Elect Director Eugene B. Shanks, Jr. | For | For | Management | ||||
5.14 | Elect Director Theodore E. Shasta | For | For | Management | ||||
5.15 | Elect Director David Sidwell | For | Against | Management | ||||
5.16 | Elect Director Olivier Steimer | For | For | Management | ||||
5.17 | Elect Director James M. Zimmerman | For | For | Management | ||||
6 | Elect Evan G. Greenberg as Board Chairman | For | Against | Management | ||||
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | For | For | Management | ||||
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | For | For | Management | ||||
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | For | For | Management | ||||
7.4 | Appoint Robert Scully as Member of the Compensation Committee | For | For | Management | ||||
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | For | For | Management | ||||
8 | Designate Homburger AG as Independent Proxy | For | For | Management | ||||
9 | Issue Shares Without Preemptive Rights | For | For | Management | ||||
10 | Approve Omnibus Stock Plan | For | For | Management | ||||
11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | For | For | Management | ||||
11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | For | Against | Management | ||||
12 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
13 | Transact Other Business (Voting) | For | Against | Management |
CIGNA CORPORATION
Ticker: | CI | Security ID: | 125509109 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David M. Cordani | For | For | Management | ||||
1.2 | Elect Director Isaiah Harris, Jr. | For | For | Management | ||||
1.3 | Elect Director Jane E. Henney | For | For | Management | ||||
1.4 | Elect Director Donna F. Zarcone | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
CINCINNATI FINANCIAL CORPORATION |
Ticker: | CINF | Security ID: | 172062101 | |||
Meeting Date: | APR 30, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William F. Bahl | For | For | Management | ||||
1.2 | Elect Director Gregory T. Bier | For | For | Management | ||||
1.3 | Elect Director Linda W. Clement-Holmes | For | For | Management | ||||
1.4 | Elect Director Dirk J. Debbink | For | For | Management | ||||
1.5 | Elect Director Steven J. Johnston | For | For | Management | ||||
1.6 | Elect Director Kenneth C. Lichtendahl | For | For | Management | ||||
1.7 | Elect Director W. Rodney McMullen | For | For | Management | ||||
1.8 | Elect Director David P. Osborn | For | For | Management | ||||
1.9 | Elect Director Gretchen W.Price | For | For | Management | ||||
1.10 | Elect Director John J. Schiff, Jr. | For | For | Management | ||||
1.11 | Elect Director Thomas R. Schiff | For | For | Management | ||||
1.12 | Elect Director Douglas S. Skidmore | For | For | Management | ||||
1.13 | Elect Director Kenneth W. Stecher | For | For | Management | ||||
1.14 | Elect Director John F. Steele, Jr. | For | For | Management | ||||
1.15 | Elect Director Larry R. Webb | For | For | Management | ||||
2 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CITIGROUP INC.
Ticker: | C | Security ID: | 172967424 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Michael L. Corbat | For | For | Management | ||||
1b | Elect Director Ellen M. Costello | For | For | Management | ||||
1c | Elect Director Duncan P. Hennes | For | For | Management | ||||
1d | Elect Director Peter B. Henry | For | For | Management | ||||
1e | Elect Director Franz B. Humer | For | For | Management | ||||
1f | Elect Director Renee J. James | For | For | Management | ||||
1g | Elect Director Eugene M. McQuade | For | For | Management | ||||
1h | Elect Director Michael E. O’Neill | For | For | Management | ||||
1i | Elect Director Gary M. Reiner | For | For | Management | ||||
1j | Elect Director Judith Rodin | For | For | Management | ||||
1k | Elect Director Anthony M. Santomero | For | For | Management | ||||
1l | Elect Director Joan E. Spero | For | For | Management | ||||
1m | Elect Director Diana L. Taylor | For | For | Management | ||||
1n | Elect Director William S. Thompson, Jr. | For | For | Management | ||||
1o | Elect Director James S. Turley | For | For | Management | ||||
1p | Elect Director Ernesto Zedillo Ponce de Leon | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
6 | Demonstrate No Gender Pay Gap | Against | For | Shareholder | ||||
7 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
8 | Appoint a Stockholder Value Committee | Against | Against | Shareholder | ||||
9 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||
10 | Limit/Prohibit Accelerated Vesting of Awards | Against | For | Shareholder |
CME GROUP INC.
Ticker: | CME | Security ID: | 12572Q105 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Terrence A. Duffy | For | For | Management | ||||
1b | Elect Director Phupinder S. Gill | For | For | Management | ||||
1c | Elect Director Timothy S. Bitsberger | For | For | Management | ||||
1d | Elect Director Charles P. Carey | For | For | Management | ||||
1e | Elect Director Dennis H. Chookaszian | For | For | Management | ||||
1f | Elect Director Ana Dutra | For | For | Management | ||||
1g | Elect Director Martin J. Gepsman | For | For | Management | ||||
1h | Elect Director Larry G. Gerdes | For | For | Management | ||||
1i | Elect Director Daniel R. Glickman | For | For | Management | ||||
1j | Elect Director Leo Melamed | For | For | Management | ||||
1k | Elect Director William P. Miller, II | For | For | Management | ||||
1l | Elect Director James E. Oliff | For | For | Management | ||||
1m | Elect Director Alex J. Pollock | For | For | Management | ||||
1n | Elect Director John F. Sandner | For | For | Management | ||||
1o | Elect Director Terry L. Savage | For | For | Management | ||||
1p | Elect Director William R. Shepard | For | For | Management | ||||
1q | Elect Director Dennis A. Suskind | For | For | Management | ||||
2 | Ratify Ernst & Young as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
COLGATE-PALMOLIVE COMPANY
Ticker: | CL | Security ID: | 194162103 | |||
Meeting Date: | MAY 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director John P. Bilbrey | For | For | Management | ||||
1b | Elect Director John T. Cahill | For | For | Management | ||||
1c | Elect Director Ian Cook | For | For | Management | ||||
1d | Elect Director Helene D. Gayle | For | For | Management | ||||
1e | Elect Director Ellen M. Hancock | For | For | Management | ||||
1f | Elect Director C. Martin Harris | For | For | Management | ||||
1g | Elect Director Richard J. Kogan | For | For | Management | ||||
1h | Elect Director Lorrie M. Norrington | For | For | Management | ||||
1i | Elect Director Michael B. Polk | For | For | Management | ||||
1j | Elect Director Stephen I. Sadove | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
COMCAST CORPORATION
Ticker: | CMCSA | Security ID: | 20030N101 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 10, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kenneth J. Bacon | For | For | Management | ||||
1.2 | Elect Director Madeline S. Bell | For | For | Management | ||||
1.3 | Elect Director Sheldon M. Bonovitz | For | For | Management | ||||
1.4 | Elect Director Edward D. Breen | For | Withhold | Management | ||||
1.5 | Elect Director Joseph J. Collins | For | Withhold | Management | ||||
1.6 | Elect Director Gerald L. Hassell | For | Withhold | Management | ||||
1.7 | Elect Director Jeffrey A. Honickman | For | For | Management | ||||
1.8 | Elect Director Eduardo G. Mestre | For | For | Management | ||||
1.9 | Elect Director Brian L. Roberts | For | For | Management | ||||
1.10 | Elect Director Johnathan A. Rodgers | For | For | Management | ||||
1.11 | Elect Director Judith Rodin | For | Withhold | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Amend Restricted Stock Plan | For | For | Management | ||||
4 | Amend Stock Option Plan | For | For | Management | ||||
5 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||
6 | Amend Nonqualified Employee Stock Purchase Plan | For | For | Management | ||||
7 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
8 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
9 | Require Independent Board Chairman | Against | For | Shareholder | ||||
10 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder |
COMERICA INCORPORATED
Ticker: | CMA | Security ID: | 200340107 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ralph W. Babb, Jr. | For | For | Management | ||||
1.2 | Elect Director Roger A. Cregg | For | For | Management | ||||
1.3 | Elect Director T. Kevin DeNicola | For | For | Management | ||||
1.4 | Elect Director Jacqueline P. Kane | For | For | Management | ||||
1.5 | Elect Director Richard G. Lindner | For | For | Management | ||||
1.6 | Elect Director Alfred A. Piergallini | For | For | Management | ||||
1.7 | Elect Director Robert S. Taubman | For | For | Management | ||||
1.8 | Elect Director Reginald M. Turner, Jr. | For | For | Management | ||||
1.9 | Elect Director Nina G. Vaca | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CONOCOPHILLIPS
Ticker: | COP | Security ID: | 20825C104 | |||
Meeting Date: | MAY 10, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Richard L. Armitage | For | For | Management | ||||
1b | Elect Director Richard H. Auchinleck | For | For | Management | ||||
1c | Elect Director Charles E. Bunch | For | Against | Management | ||||
1d | Elect Director James E. Copeland, Jr. | For | For | Management | ||||
1e | Elect Director John V. Faraci | For | Against | Management | ||||
1f | Elect Director Jody L. Freeman | For | For | Management | ||||
1g | Elect Director Gay Huey Evans | For | For | Management | ||||
1h | Elect Director Ryan M. Lance | For | For | Management | ||||
1i | Elect Director Arjun N. Murti | For | For | Management | ||||
1j | Elect Director Robert A. Niblock | For | For | Management | ||||
1k | Elect Director Harald J. Norvik | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
5 | Adjust Executive Compensation Program for Reserve Write-Downs | Against | For | Shareholder |
CONSOLIDATED EDISON, INC.
Ticker: | ED | Security ID: | 209115104 | |||
Meeting Date: | MAY 16, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Vincent A. Calarco | For | For | Management | ||||
1b | Elect Director George Campbell, Jr. | For | For | Management | ||||
1c | Elect Director Michael J. Del Giudice | For | For | Management | ||||
1d | Elect Director Ellen V. Futter | For | For | Management | ||||
1e | Elect Director John F. Killian | For | For | Management | ||||
1f | Elect Director John McAvoy | For | For | Management | ||||
1g | Elect Director Armando J. Olivera | For | For | Management | ||||
1h | Elect Director Michael W. Ranger | For | For | Management | ||||
1i | Elect Director Linda S. Sanford | For | For | Management | ||||
1j | Elect Director L. Frederick Sutherland | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CORNING INCORPORATED
Ticker: | GLW | Security ID: | 219350105 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Donald W. Blair | For | For | Management | ||||
1.2 | Elect Director Stephanie A. Burns | For | For | Management | ||||
1.3 | Elect Director John A. Canning, Jr. | For | For | Management | ||||
1.4 | Elect Director Richard T. Clark | For | For | Management | ||||
1.5 | Elect Director Robert F. Cummings, Jr. | For | For | Management | ||||
1.6 | Elect Director Deborah A. Henretta | For | For | Management | ||||
1.7 | Elect Director Daniel P. Huttenlocher | For | For | Management | ||||
1.8 | Elect Director Kurt M. Landgraf | For | For | Management | ||||
1.9 | Elect Director Kevin J. Martin | For | For | Management | ||||
1.10 | Elect Director Deborah D. Rieman | For | For | Management | ||||
1.11 | Elect Director Hansel E. Tookes, II | For | For | Management | ||||
1.12 | Elect Director Wendell P. Weeks | For | For | Management | ||||
1.13 | Elect Director Mark S. Wrighton | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
COSTCO WHOLESALE CORPORATION
Ticker: | COST | Security ID: | 22160K105 | |||
Meeting Date: | JAN 29, 2016 | Meeting Type: | Annual | |||
Record Date: | NOV 20, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Hamilton E. James | For | For | Management | ||||
1.2 | Elect Director W. Craig Jelinek | For | For | Management | ||||
1.3 | Elect Director John W. Stanton | For | For | Management | ||||
1.4 | Elect Director Mary A. (Maggie) Wilderotter | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Adopt Proxy Access Right | Against | For | Shareholder |
CSX CORPORATION
Ticker: | CSX | Security ID: | 126408103 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Donna M. Alvarado | For | For | Management | ||||
1b | Elect Director John B. Breaux | For | For | Management | ||||
1c | Elect Director Pamela L. Carter | For | For | Management | ||||
1d | Elect Director Steven T. Halverson | For | For | Management | ||||
1e | Elect Director Edward J. Kelly, III | For | For | Management | ||||
1f | Elect Director John D. McPherson | For | For | Management | ||||
1g | Elect Director David M. Moffett | For | For | Management | ||||
1h | Elect Director Timothy T. O’Toole | For | For | Management | ||||
1i | Elect Director David M. Ratcliffe | For | For | Management | ||||
1j | Elect Director Donald J. Shepard | For | Against | Management | ||||
1k | Elect Director Michael J. Ward | For | Against | Management | ||||
1l | Elect Director J. Steven Whisler | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
CVS HEALTH CORPORATION
Ticker: | CVS | Security ID: | 126650100 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Richard M. Bracken | For | For | Management | ||||
1b | Elect Director C. David Brown, II | For | For | Management | ||||
1c | Elect Director Alecia A. DeCoudreaux | For | For | Management | ||||
1d | Elect Director Nancy-Ann M. DeParle | For | For | Management | ||||
1e | Elect Director David W. Dorman | For | For | Management | ||||
1f | Elect Director Anne M. Finucane | For | For | Management | ||||
1g | Elect Director Larry J. Merlo | For | For | Management | ||||
1h | Elect Director Jean-Pierre Millon | For | For | Management | ||||
1i | Elect Director Richard J. Swift | For | Against | Management | ||||
1j | Elect Director William C. Weldon | For | For | Management | ||||
1k | Elect Director Tony L. White | For | Against | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
4 | Report on Consistency Between Corporate Values and Political Contributions | Against | For | Shareholder | ||||
5 | Report on Pay Disparity | Against | For | Shareholder |
D.R. HORTON, INC.
Ticker: | DHI | Security ID: | 23331A109 | |||
Meeting Date: | JAN 21, 2016 | Meeting Type: | Annual | |||
Record Date: | NOV 30, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Donald R. Horton | For | Did Not Vote | Management | ||||
1b | Elect Director Barbara K. Allen | For | Did Not Vote | Management | ||||
1c | Elect Director Brad S. Anderson | For | Did Not Vote | Management | ||||
1d | Elect Director Michael R. Buchanan | For | Did Not Vote | Management | ||||
1e | Elect Director Michael W. Hewatt | For | Did Not Vote | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Did Not Vote | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | Did Not Vote | Management |
DEERE & COMPANY
Ticker: | DE | Security ID: | 244199105 | |||
Meeting Date: | FEB 24, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 31, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Samuel R. Allen | For | For | Management | ||||
1b | Elect Director Crandall C. Bowles | For | For | Management | ||||
1c | Elect Director Vance D. Coffman | For | For | Management | ||||
1d | Elect Director Dipak C. Jain | For | For | Management | ||||
1e | Elect Director Michael O. Johanns | For | For | Management | ||||
1f | Elect Director Clayton M. Jones | For | For | Management | ||||
1g | Elect Director Brian M. Krzanich | For | For | Management | ||||
1h | Elect Director Gregory R. Page | For | For | Management | ||||
1i | Elect Director Sherry M. Smith | For | For | Management | ||||
1j | Elect Director Dmitri L. Stockton | For | For | Management | ||||
1k | Elect Director Sheila G. Talton | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
4a | Adopt Proxy Access Right | Against | For | Shareholder | ||||
4b | Create Feasibility Plan for Net-Zero GHG Emissions | Against | For | Shareholder | ||||
4c | Report on Consistency Between Corporate Values and Political Contributions | Against | Against | Shareholder |
DELTA AIR LINES, INC.
Ticker: | DAL | Security ID: | 247361702 | |||
Meeting Date: | JUN 10, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Richard H. Anderson | For | For | Management | ||||
1b | Elect Director Edward H. Bastian | For | For | Management | ||||
1c | Elect Director Francis S. Blake | For | For | Management | ||||
1d | Elect Director Daniel A. Carp | For | For | Management | ||||
1e | Elect Director David G. DeWalt | For | For | Management | ||||
1f | Elect Director Thomas E. Donilon | For | For | Management | ||||
1g | Elect Director William H. Easter, III | For | For | Management | ||||
1h | Elect Director Mickey P. Foret | For | For | Management | ||||
1i | Elect Director Shirley C. Franklin | For | For | Management | ||||
1j | Elect Director George N. Mattson | For | For | Management | ||||
1k | Elect Director Douglas R. Ralph | For | For | Management | ||||
1l | Elect Director Sergio A.L. Rial | For | For | Management | ||||
1m | Elect Director Kathy N. Waller | For | Against | Management | ||||
1n | Elect Director Kenneth B. Woodrow | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
5 | Stock Retention | Against | For | Shareholder |
DIAMOND OFFSHORE DRILLING, INC.
Ticker: | DO | Security ID: | 25271C102 | |||
Meeting Date: | MAY 17, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director James S. Tisch | For | Against | Management | ||||
1b | Elect Director Marc Edwards | For | Against | Management | ||||
1c | Elect Director John R. Bolton | For | Against | Management | ||||
1d | Elect Director Charles L. Fabrikant | For | Against | Management | ||||
1e | Elect Director Paul G. Gaffney, II | For | Against | Management | ||||
1f | Elect Director Edward Grebow | For | Against | Management | ||||
1g | Elect Director Herbert C. Hofmann | For | Against | Management | ||||
1h | Elect Director Kenneth I. Siegel | For | Against | Management | ||||
1i | Elect Director Clifford M. Sobel | For | Against | Management | ||||
1j | Elect Director Andrew H. Tisch | For | Against | Management | ||||
1k | Elect Director Raymond S. Troubh | For | Against | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
DOVER CORPORATION
Ticker: | DOV | Security ID: | 260003108 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Peter T. Francis | For | For | Management | ||||
1b | Elect Director Kristiane C. Graham | For | For | Management | ||||
1c | Elect Director Michael F. Johnston | For | For | Management | ||||
1d | Elect Director Robert A. Livingston | For | For | Management | ||||
1e | Elect Director Richard K. Lochridge | For | For | Management | ||||
1f | Elect Director Bernard G. Rethore | For | For | Management | ||||
1g | Elect Director Michael B. Stubbs | For | For | Management | ||||
1h | Elect Director Stephen M. Todd | For | For | Management | ||||
1i | Elect Director Stephen K. Wagner | For | Against | Management | ||||
1j | Elect Director Keith E. Wandell | For | For | Management | ||||
1k | Elect Director Mary A. Winston | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Provide Right to Act by Written Consent | For | For | Management | ||||
5 | Proxy Access | Against | For | Shareholder |
DTE ENERGY COMPANY
Ticker: | DTE | Security ID: | 233331107 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gerard M. Anderson | For | For | Management | ||||
1.2 | Elect Director David A. Brandon | For | For | Management | ||||
1.3 | Elect Director W. Frank Fountain, Jr. | For | For | Management | ||||
1.4 | Elect Director Charles G. McClure, Jr. | For | For | Management | ||||
1.5 | Elect Director Gail J. McGovern | For | For | Management | ||||
1.6 | Elect Director Mark A. Murray | For | For | Management | ||||
1.7 | Elect Director James B. Nicholson | For | For | Management | ||||
1.8 | Elect Director Charles W. Pryor, Jr. | For | For | Management | ||||
1.9 | Elect Director Josue Robles, Jr. | For | For | Management | ||||
1.10 | Elect Director Ruth G. Shaw | For | For | Management | ||||
1.11 | Elect Director David A. Thomas | For | For | Management | ||||
1.12 | Elect Director James H. Vandenberghe | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Report on Lobbying Payments and Political Contributions | Against | For | Shareholder | ||||
5 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Against | For | Shareholder |
DUKE ENERGY CORPORATION
Ticker: | DUK | Security ID: | 26441C204 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael J. Angelakis | For | For | Management | ||||
1.2 | Elect Director Michael G. Browning | For | For | Management | ||||
1.3 | Elect Director Daniel R. DiMicco | For | For | Management | ||||
1.4 | Elect Director John H. Forsgren | For | Withhold | Management | ||||
1.5 | Elect Director Lynn J. Good | For | For | Management | ||||
1.6 | Elect Director Ann Maynard Gray | For | Withhold | Management | ||||
1.7 | Elect Director John T. Herron | For | For | Management | ||||
1.8 | Elect Director James B. Hyler, Jr. | For | For | Management | ||||
1.9 | Elect Director William E. Kennard | For | For | Management | ||||
1.10 | Elect Director E. Marie McKee | For | For | Management | ||||
1.11 | Elect Director Charles W. Moorman, IV | For | For | Management | ||||
1.12 | Elect Director Carlos A. Saladrigas | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
5 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: | DD | Security ID: | 263534109 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Lamberto Andreotti | For | For | Management | ||||
1b | Elect Director Edward D. Breen | For | For | Management | ||||
1c | Elect Director Robert A. Brown | For | For | Management | ||||
1d | Elect Director Alexander M. Cutler | For | For | Management | ||||
1e | Elect Director Eleuthere I. du Pont | For | For | Management | ||||
1f | Elect Director James L. Gallogly | For | For | Management | ||||
1g | Elect Director Marillyn A. Hewson | For | For | Management | ||||
1h | Elect Director Lois D. Juliber | For | Against | Management | ||||
1i | Elect Director Ulf M. (‘Mark’) Schneider | For | For | Management | ||||
1j | Elect Director Lee M. Thomas | For | For | Management | ||||
1k | Elect Director Patrick J. Ward | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
5 | Create Employee Advisory Position for Board | Against | Against | Shareholder | ||||
6 | Report on Supply Chain Impact on Deforestation | Against | For | Shareholder | ||||
7 | Report on Accident Reduction Efforts | Against | For | Shareholder |
EASTMAN CHEMICAL COMPANY
Ticker: | EMN | Security ID: | 277432100 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Humberto P. Alfonso | For | For | Management | ||||
1.2 | Elect Director Gary E. Anderson | For | For | Management | ||||
1.3 | Elect Director Brett D. Begemann | For | For | Management | ||||
1.4 | Elect Director Michael P. Connors | For | Against | Management | ||||
1.5 | Elect Director Mark J. Costa | For | For | Management | ||||
1.6 | Elect Director Stephen R. Demeritt | For | For | Management | ||||
1.7 | Elect Director Robert M. Hernandez | For | Against | Management | ||||
1.8 | Elect Director Julie F. Holder | For | For | Management | ||||
1.9 | Elect Director Renee J. Hornbaker | For | For | Management | ||||
1.10 | Elect Director Lewis M. Kling | For | For | Management | ||||
1.11 | Elect Director James J. O’Brien | For | For | Management | ||||
1.12 | Elect Director David W. Raisbeck | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | Against | Management | ||||
4 | Provide Right to Act by Written Consent | Against | For | Shareholder |
EATON CORPORATION PLC
Ticker: | ETN | Security ID: | G29183103 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Craig Arnold | For | For | Management | ||||
1b | Elect Director Todd M. Bluedorn | For | For | Management | ||||
1c | Elect Director Christopher M. Connor | For | For | Management | ||||
1d | Elect Director Michael J. Critelli | For | For | Management | ||||
1e | Elect Director Alexander M. Cutler | For | For | Management | ||||
1f | Elect Director Richard H. Fearon | For | Against | Management | ||||
1g | Elect Director Charles E. Golden | For | For | Management | ||||
1h | Elect Director Linda A. Hill | For | For | Management | ||||
1i | Elect Director Arthur E. Johnson | For | Against | Management | ||||
1j | Elect Director Ned C. Lautenbach | For | Against | Management | ||||
1k | Elect Director Deborah L. McCoy | For | For | Management | ||||
1l | Elect Director Gregory R. Page | For | For | Management | ||||
1m | Elect Director Sandra Pianalto | For | For | Management | ||||
1n | Elect Director Gerald B. Smith | For | For | Management | ||||
2A | Amend Company’s Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | For | For | Management | ||||
2B | Amend Company’s Memorandum of Association in Connection with Recent Changes in Irish Law | For | For | Management | ||||
3 | Amend Company’s Articles of Association to Clarify the Board’s Sole Authority to Determine its Size within the Fixed Limits in Articles | For | For | Management | ||||
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
6 | Approval of Overseas Market Purchases of the Company Shares | For | For | Management |
EBAY INC.
Ticker: | EBAY | Security ID: | 278642103 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Fred D. Anderson, Jr. | For | For | Management | ||||
1b | Elect Director Edward W. Barnholt | For | For | Management | ||||
1c | Elect Director Anthony J. Bates | For | For | Management | ||||
1d | Elect Director Bonnie S. Hammer | For | For | Management | ||||
1e | Elect Director Kathleen C. Mitic | For | For | Management | ||||
1f | Elect Director Pierre M. Omidyar | For | For | Management | ||||
1g | Elect Director Paul S. Pressler | For | For | Management | ||||
1h | Elect Director Robert H. Swan | For | For | Management | ||||
1i | Elect Director Thomas J. Tierney | For | For | Management | ||||
1j | Elect Director Perry M. Traquina | For | For | Management | ||||
1k | Elect Director Devin N. Wenig | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
5 | Report on Gender Pay Gap | Against | For | Shareholder |
ECOLAB INC.
Ticker: | ECL | Security ID: | 278865100 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Douglas M. Baker, Jr. | For | For | Management | ||||
1b | Elect Director Barbara J. Beck | For | For | Management | ||||
1c | Elect Director Leslie S. Biller | For | For | Management | ||||
1d | Elect Director Carl M. Casale | For | For | Management | ||||
1e | Elect Director Stephen I. Chazen | For | For | Management | ||||
1f | Elect Director Jeffrey M. Ettinger | For | For | Management | ||||
1g | Elect Director Jerry A. Grundhofer | For | For | Management | ||||
1h | Elect Director Arthur J. Higgins | For | For | Management | ||||
1i | Elect Director Michael Larson | For | For | Management | ||||
1j | Elect Director Jerry W. Levin | For | For | Management | ||||
1k | Elect Director David W. MacLennan | For | For | Management | ||||
1l | Elect Director Tracy B. McKibben | For | For | Management | ||||
1m | Elect Director Victoria J. Reich | For | For | Management | ||||
1n | Elect Director Suzanne M. Vautrinot | For | For | Management | ||||
1o | Elect Director John J. Zillmer | For | For | Management | ||||
2 | Ratify Pricewaterhouse Coopers LLP as Auditors | For | For | Management | ||||
3 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
5 | Adopt Proxy Access Right | Against | For | Shareholder |
EDISON INTERNATIONAL
Ticker: | EIX | Security ID: | 281020107 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jagjeet S. Bindra | For | For | Management | ||||
1.2 | Elect Director Vanessa C.L. Chang | For | For | Management | ||||
1.3 | Elect Director Theodore F. Craver, Jr. | For | For | Management | ||||
1.4 | Elect Director James T. Morris | For | For | Management | ||||
1.5 | Elect Director Richard T. Schlosberg, III | For | For | Management | ||||
1.6 | Elect Director Linda G. Stuntz | For | For | Management | ||||
1.7 | Elect Director William P. Sullivan | For | For | Management | ||||
1.8 | Elect Director Ellen O. Tauscher | For | For | Management | ||||
1.9 | Elect Director Peter J. Taylor | For | For | Management | ||||
1.10 | Elect Director Brett White | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Adopt Proxy Access Right | Against | For | Shareholder |
ELI LILLY AND COMPANY
Ticker: | LLY | Security ID: | 532457108 | |||
Meeting Date: | MAY 02, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Ralph Alvarez | For | For | Management | ||||
1b | Elect Director R. David Hoover | For | For | Management | ||||
1c | Elect Director Juan R. Luciano | For | For | Management | ||||
1d | Elect Director Franklyn G. Prendergast | For | For | Management | ||||
1e | Elect Director Kathi P. Seifert | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
4 | Report on Guidelines for Country Selection | Against | Against | Shareholder |
EMC CORPORATION
Ticker: | EMC | Security ID: | 268648102 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Donald J. Carty | For | For | Management | ||||
1b | Elect Director Randolph L. Cowen | For | For | Management | ||||
1c | Elect Director James S. DiStasio | For | For | Management | ||||
1d | Elect Director John R. Egan | For | For | Management | ||||
1e | Elect Director William D. Green | For | For | Management | ||||
1f | Elect Director Jami Miscik | For | For | Management | ||||
1g | Elect Director Paul Sagan | For | For | Management | ||||
1h | Elect Director Laura J. Sen | For | For | Management | ||||
1i | Elect Director Joseph M. Tucci | For | For | Management | ||||
2 | Ratify Pricewaterhousecoopers Llp as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
EMERSON ELECTRIC CO.
Ticker: | EMR | Security ID: | 291011104 | |||
Meeting Date: | FEB 02, 2016 | Meeting Type: | Annual | |||
Record Date: | NOV 24, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director C. A. H. Boersig | For | For | Management | ||||
1.2 | Elect Director J. B. Bolten | For | For | Management | ||||
1.3 | Elect Director M. S. Levatich | For | For | Management | ||||
1.4 | Elect Director R. L. Stephenson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
4 | Report on Sustainability | Against | For | Shareholder | ||||
5 | Report on Political Contributions | Against | For | Shareholder | ||||
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
7 | Adopt Quantitative Company-wide GHG Goals | Against | For | Shareholder |
EOG RESOURCES, INC.
Ticker: | EOG | Security ID: | 26875P101 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Janet F. Clark | For | For | Management | ||||
1b | Elect Director Charles R. Crisp | For | For | Management | ||||
1c | Elect Director James C. Day | For | For | Management | ||||
1d | Elect Director H. Leighton Steward | For | For | Management | ||||
1e | Elect Director Donald F. Textor | For | For | Management | ||||
1f | Elect Director William R. Thomas | For | For | Management | ||||
1g | Elect Director Frank G. Wisner | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
EQT CORPORATION
Ticker: | EQT | Security ID: | 26884L109 | |||
Meeting Date: | APR 20, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 10, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Vicky A. Bailey | For | For | Management | ||||
1.2 | Elect Director Philip G. Behrman | For | For | Management | ||||
1.3 | Elect Director Kenneth M. Burke | For | For | Management | ||||
1.4 | Elect Director A. Bray Cary, Jr. | For | For | Management | ||||
1.5 | Elect Director Margaret K. Dorman | For | For | Management | ||||
1.6 | Elect Director David L. Porges | For | Against | Management | ||||
1.7 | Elect Director James E. Rohr | For | For | Management | ||||
1.8 | Elect Director Stephen A. Thorington | For | Against | Management | ||||
1.9 | Elect Director Lee T. Todd, Jr. | For | For | Management | ||||
1.10 | Elect Director Christine J. Toretti | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: | ESRX | Security ID: | 30219G108 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Maura C. Breen | For | For | Management | ||||
1b | Elect Director William J. DeLaney | For | For | Management | ||||
1c | Elect Director Elder Granger | For | For | Management | ||||
1d | Elect Director Nicholas J. LaHowchic | For | For | Management | ||||
1e | Elect Director Thomas P. Mac Mahon | For | For | Management | ||||
1f | Elect Director Frank Mergenthaler | For | Against | Management | ||||
1g | Elect Director Woodrow A. Myers, Jr. | For | For | Management | ||||
1h | Elect Director Roderick A. Palmore | For | For | Management | ||||
1i | Elect Director George Paz | For | For | Management | ||||
1j | Elect Director William L. Roper | For | For | Management | ||||
1k | Elect Director Seymour Sternberg | For | For | Management | ||||
1l | Elect Director Timothy Wentworth | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder | ||||
6 | Report on Political Contributions | Against | For | Shareholder |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: | FIS | Security ID: | 31620M106 | |||
Meeting Date: | MAY 25, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Ellen R. Alemany | For | For | Management | ||||
1b | Elect Director William P. Foley, II | For | For | Management | ||||
1c | Elect Director Thomas M. Hagerty | For | For | Management | ||||
1d | Elect Director Keith W. Hughes | For | For | Management | ||||
1e | Elect Director David K. Hunt | For | For | Management | ||||
1f | Elect Director Stephan A. James | For | For | Management | ||||
1g | Elect Director Frank R. Martire | For | For | Management | ||||
1h | Elect Director Richard N. Massey | For | For | Management | ||||
1i | Elect Director Leslie M. Muma | For | For | Management | ||||
1j | Elect Director Gary A. Norcross | For | For | Management | ||||
1k | Elect Director James B. Stallings, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management |
FLOWSERVE CORPORATION
Ticker: | FLS | Security ID: | 34354P105 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mark A. Blinn | For | For | Management | ||||
1.2 | Elect Director Leif E. Darner | For | For | Management | ||||
1.3 | Elect Director Gayla J. Delly | For | For | Management | ||||
1.4 | Elect Director Lynn L. Elsenhans | For | For | Management | ||||
1.5 | Elect Director Roger L. Fix | For | For | Management | ||||
1.6 | Elect Director John R. Friedery | For | For | Management | ||||
1.7 | Elect Director Joe E. Harlan | For | For | Management | ||||
1.8 | Elect Director Rick J. Mills | For | For | Management | ||||
1.9 | Elect Director David E. Roberts | For | For | Management | ||||
1.10 | Elect Director William C. Rusnack | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Proxy Access | Against | For | Shareholder |
FMC TECHNOLOGIES, INC.
Ticker: | FTI | Security ID: | 30249U101 | |||
Meeting Date: | MAY 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Clarence P. Cazalot, Jr. | For | For | Management | ||||
1b | Elect Director Eleazar de Carvalho Filho | For | For | Management | ||||
1c | Elect Director C. Maury Devine | For | Against | Management | ||||
1d | Elect Director Claire S. Farley | For | For | Management | ||||
1e | Elect Director John T. Gremp | For | For | Management | ||||
1f | Elect Director Thomas M. Hamilton | For | For | Management | ||||
1g | Elect Director Peter Mellbye | For | For | Management | ||||
1h | Elect Director Joseph H. Netherland | For | For | Management | ||||
1i | Elect Director Peter Oosterveer | For | For | Management | ||||
1j | Elect Director Richard A. Pattarozzi | For | Against | Management | ||||
1k | Elect Director Kay G. Priestly | For | Against | Management | ||||
1l | Elect Director James M. Ringler | For | Against | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
FORD MOTOR COMPANY
Ticker: | F | Security ID: | 345370860 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen G. Butler | For | For | Management | ||||
1.2 | Elect Director Kimberly A. Casiano | For | For | Management | ||||
1.3 | Elect Director Anthony F. Earley, Jr. | For | For | Management | ||||
1.4 | Elect Director Mark Fields | For | For | Management | ||||
1.5 | Elect Director Edsel B. Ford, II | For | For | Management | ||||
1.6 | Elect Director William Clay Ford, Jr. | For | For | Management | ||||
1.7 | Elect Director James H. Hance, Jr. | For | For | Management | ||||
1.8 | Elect Director William W. Helman, IV | For | For | Management | ||||
1.9 | Elect Director Jon M. Huntsman, Jr. | For | For | Management | ||||
1.10 | Elect Director William E. Kennard | For | For | Management | ||||
1.11 | Elect Director John C. Lechleiter | For | Against | Management | ||||
1.12 | Elect Director Ellen R. Marram | For | Against | Management | ||||
1.13 | Elect Director Gerald L. Shaheen | For | For | Management | ||||
1.14 | Elect Director John L. Thornton | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Tax Benefits Preservation Plan | For | For | Management | ||||
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder | ||||
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
FRONTIER COMMUNICATIONS CORPORATION
Ticker: | FTR | Security ID: | 35906A108 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Leroy T. Barnes, Jr. | For | For | Management | ||||
1.2 | Elect Director Peter C.B. Bynoe | For | For | Management | ||||
1.3 | Elect Director Diana S. Ferguson | For | For | Management | ||||
1.4 | Elect Director Edward Fraioli | For | For | Management | ||||
1.5 | Elect Director Daniel J. McCarthy | For | For | Management | ||||
1.6 | Elect Director Pamela D.A. Reeve | For | For | Management | ||||
1.7 | Elect Director Virginia P. Ruesterholz | For | For | Management | ||||
1.8 | Elect Director Howard L. Schrott | For | For | Management | ||||
1.9 | Elect Director Larraine D. Segil | For | For | Management | ||||
1.10 | Elect Director Mark Shapiro | For | For | Management | ||||
1.11 | Elect Director Myron A. Wick, III | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management |
GENERAL MOTORS COMPANY
Ticker: | GM | Security ID: | 37045V100 | |||
Meeting Date: | JUN 07, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Joseph J. Ashton | For | For | Management | ||||
1b | Elect Director Mary T. Barra | For | Against | Management | ||||
1c | Elect Director Linda R. Gooden | For | For | Management | ||||
1d | Elect Director Joseph Jimenez | For | For | Management | ||||
1e | Elect Director Kathryn V. Marinello | For | For | Management | ||||
1f | Elect Director Jane L. Mendillo | For | For | Management | ||||
1g | Elect Director Michael G. Mullen | For | For | Management | ||||
1h | Elect Director James J. Mulva | For | For | Management | ||||
1i | Elect Director Patricia F. Russo | For | Against | Management | ||||
1j | Elect Director Thomas M. Schoewe | For | Against | Management | ||||
1k | Elect Director Theodore M. Solso | For | For | Management | ||||
1l | Elect Director Carol M. Stephenson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
4 | Adopt Holy Land Principles | Against | Abstain | Shareholder |
GENUINE PARTS COMPANY
Ticker: | GPC | Security ID: | 372460105 | |||
Meeting Date: | APR 25, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mary B. Bullock | For | For | Management | ||||
1.2 | Elect Director Elizabeth W. Camp | For | Withhold | Management | ||||
1.3 | Elect Director Paul D. Donahue | For | For | Management | ||||
1.4 | Elect Director Gary P. Fayard | For | For | Management | ||||
1.5 | Elect Director Thomas C. Gallagher | For | Withhold | Management | ||||
1.6 | Elect Director John R. Holder | For | Withhold | Management | ||||
1.7 | Elect Director Donna W. Hyland | For | For | Management | ||||
1.8 | Elect Director John D. Johns | For | Withhold | Management | ||||
1.9 | Elect Director Robert C. ‘Robin’ Loudermilk, Jr. | For | For | Management | ||||
1.10 | Elect Director Wendy B. Needham | For | For | Management | ||||
1.11 | Elect Director Jerry W. Nix | For | Withhold | Management | ||||
1.12 | Elect Director Gary W. Rollins | For | Withhold | Management | ||||
1.13 | Elect Director E. Jenner Wood, III | For | Withhold | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | Against | Management |
HCA HOLDINGS, INC.
Ticker: | HCA | Security ID: | 40412C101 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director R. Milton Johnson | For | For | Management | ||||
1b | Elect Director Robert J. Dennis | For | For | Management | ||||
1c | Elect Director Nancy-Ann DeParle | For | For | Management | ||||
1d | Elect Director Thomas F. Frist, III | For | For | Management | ||||
1e | Elect Director William R. Frist | For | For | Management | ||||
1f | Elect Director Charles O. Holliday, Jr. | For | For | Management | ||||
1g | Elect Director Ann H. Lamont | For | For | Management | ||||
1h | Elect Director Jay O. Light | For | For | Management | ||||
1i | Elect Director Geoffrey G. Meyers | For | For | Management | ||||
1j | Elect Director Michael W. Michelson | For | For | Management | ||||
1k | Elect Director Wayne J. Riley | For | For | Management | ||||
1l | Elect Director John W. Rowe | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
5 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
HCP, INC.
Ticker: | HCP | Security ID: | 40414L109 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Brian G. Cartwright | For | For | Management | ||||
1b | Elect Director Christine N. Garvey | For | For | Management | ||||
1c | Elect Director David B. Henry | For | For | Management | ||||
1d | Elect Director James P. Hoffmann | For | For | Management | ||||
1e | Elect Director Lauralee E. Martin | For | For | Management | ||||
1f | Elect Director Michael D. McKee | For | For | Management | ||||
1g | Elect Director Peter L. Rhein | For | For | Management | ||||
1h | Elect Director Joseph P. Sullivan | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
HESS CORPORATION
Ticker: | HES | Security ID: | 42809H107 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Rodney F. Chase | For | For | Management | ||||
1.2 | Elect Director Terrence J. Checki | For | For | Management | ||||
1.3 | Elect Director John B. Hess | For | For | Management | ||||
1.4 | Elect Director Edith E. Holiday | For | For | Management | ||||
1.5 | Elect Director Risa Lavizzo-Mourey | For | For | Management | ||||
1.6 | Elect Director David McManus | For | For | Management | ||||
1.7 | Elect Director Kevin O. Meyers | For | For | Management | ||||
1.8 | Elect Director John H. Mullin, III | For | For | Management | ||||
1.9 | Elect Director James H. Quigley | For | For | Management | ||||
1.10 | Elect Director Fredric G. Reynolds | For | For | Management | ||||
1.11 | Elect Director William G. Schrader | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Report on Financial Risks of Stranded Carbon Assets | Against | For | Shareholder |
HUMANA INC.
Ticker: | HUM | Security ID: | 444859102 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Kurt J. Hilzinger | For | For | Management | ||||
1b | Elect Director Bruce D. Broussard | For | For | Management | ||||
1c | Elect Director Frank A. D’Amelio | For | Against | Management | ||||
1d | Elect Director W. Roy Dunbar | For | For | Management | ||||
1e | Elect Director David A. Jones, Jr. | For | For | Management | ||||
1f | Elect Director William J. McDonald | For | For | Management | ||||
1g | Elect Director William E. Mitchell | For | For | Management | ||||
1h | Elect Director David B. Nash | For | For | Management | ||||
1i | Elect Director James J. O’Brien | For | For | Management | ||||
1j | Elect Director Marissa T. Peterson | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
HUNTINGTON BANCSHARES INCORPORATED
Ticker: | HBAN | Security ID: | 446150104 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ann (‘Tanny’) B. Crane | For | For | Management | ||||
1.2 | Elect Director Steven G. Elliott | For | For | Management | ||||
1.3 | Elect Director Michael J. Endres | For | For | Management | ||||
1.4 | Elect Director John B. Gerlach, Jr. | For | For | Management | ||||
1.5 | Elect Director Peter J. Kight | For | For | Management | ||||
1.6 | Elect Director Jonathan A. Levy | For | For | Management | ||||
1.7 | Elect Director Eddie R. Munson | For | For | Management | ||||
1.8 | Elect Director Richard W. Neu | For | For | Management | ||||
1.9 | Elect Director David L. Porteous | For | For | Management | ||||
1.10 | Elect Director Kathleen H. Ransier | For | For | Management | ||||
1.11 | Elect Director Stephen D. Steinour | For | For | Management | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
HUNTINGTON BANCSHARES INCORPORATED
Ticker: | HBAN | Security ID: | 446150104 | |||
Meeting Date: | JUN 13, 2016 | Meeting Type: | Special | |||
Record Date: | APR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with Merger | For | For | Management |
ILLINOIS TOOL WORKS INC.
Ticker: | ITW | Security ID: | 452308109 | |||
Meeting Date: | MAY 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Daniel J. Brutto | For | For | Management | ||||
1b | Elect Director Susan Crown | For | Against | Management | ||||
1c | Elect Director James W. Griffith | For | For | Management | ||||
1d | Elect Director Richard H. Lenny | For | For | Management | ||||
1e | Elect Director Robert S. Morrison | For | For | Management | ||||
1f | Elect Director E. Scott Santi | For | For | Management | ||||
1g | Elect Director James A. Skinner | For | For | Management | ||||
1h | Elect Director David B. Smith, Jr. | For | Against | Management | ||||
1i | Elect Director Pamela B. Strobel | For | For | Management | ||||
1j | Elect Director Kevin M. Warren | For | For | Management | ||||
1k | Elect Director Anre D. Williams | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Provide Right to Call Special Meeting | For | For | Management | ||||
5 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
6 | Exclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based | Against | Against | Shareholder |
INGERSOLL-RAND PLC
Ticker: | IR | Security ID: | G47791101 | |||
Meeting Date: | JUN 02, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Ann C. Berzin | For | For | Management | ||||
1b | Elect Director John Bruton | For | For | Management | ||||
1c | Elect Director Elaine L. Chao | For | For | Management | ||||
1d | Elect Director Jared L. Cohon | For | For | Management | ||||
1e | Elect Director Gary D. Forsee | For | For | Management | ||||
1f | Elect Director Constance J. Horner | For | For | Management | ||||
1g | Elect Director Linda P. Hudson | For | For | Management | ||||
1h | Elect Director Michael W. Lamach | For | For | Management | ||||
1i | Elect Director Myles P. Lee | For | For | Management | ||||
1j | Elect Director John P. Surma | For | For | Management | ||||
1k | Elect Director Richard J. Swift | For | Against | Management | ||||
1l | Elect Director Tony L. White | For | Against | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
4 | Renew Directors’ Authority to Issue Shares | For | For | Management | ||||
5 | Renew Directors’ Authority to Issue Shares for Cash | For | For | Management | ||||
6 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||
7 | Provide Proxy Access Right | For | For | Management | ||||
8A | Amend Articles | For | For | Management | ||||
8B | Amend Memorandum | For | For | Management | ||||
9A | Adopt Plurality Voting for Contested Election of Directors | For | For | Management | ||||
9B | Amend Articles to Grant the Board Sole Authority to Determine Its Size | For | For | Management |
INTEL CORPORATION
Ticker: | INTC | Security ID: | 458140100 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Charlene Barshefsky | For | For | Management | ||||
1b | Elect Director Aneel Bhusri | For | For | Management | ||||
1c | Elect Director Andy D. Bryant | For | For | Management | ||||
1d | Elect Director John J. Donahoe | For | Against | Management | ||||
1e | Elect Director Reed E. Hundt | For | For | Management | ||||
1f | Elect Director Brian M. Krzanich | For | For | Management | ||||
1g | Elect Director James D. Plummer | For | For | Management | ||||
1h | Elect Director David S. Pottruck | For | For | Management | ||||
1i | Elect Director Frank D. Yeary | For | Against | Management | ||||
1j | Elect Director David B. Yoffie | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Adopt Holy Land Principles | Against | For | Shareholder | ||||
5 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
6 | Provide Vote Counting to Exclude Abstentions | Against | Against | Shareholder |
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: | IBM | Security ID: | 459200101 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kenneth I. Chenault | For | Against | Management | ||||
1.2 | Elect Director Michael L. Eskew | For | For | Management | ||||
1.3 | Elect Director David N. Farr | For | For | Management | ||||
1.4 | Elect Director Mark Fields | For | For | Management | ||||
1.5 | Elect Director Alex Gorsky | For | For | Management | ||||
1.6 | Elect Director Shirley Ann Jackson | For | For | Management | ||||
1.7 | Elect Director Andrew N. Liveris | For | For | Management | ||||
1.8 | Elect Director W. James McNerney, Jr. | For | Against | Management | ||||
1.9 | Elect Director Hutham S. Olayan | For | Against | Management | ||||
1.10 | Elect Director James W. Owens | For | Against | Management | ||||
1.11 | Elect Director Virginia M. Rometty | For | For | Management | ||||
1.12 | Elect Director Joan E. Spero | For | For | Management | ||||
1.13 | Elect Director Sidney Taurel | For | For | Management | ||||
1.14 | Elect Director Peter R. Voser | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
5 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
6 | Require Independent Board Chairman | Against | For | Shareholder |
INTERNATIONAL PAPER COMPANY
Ticker: | IP | Security ID: | 460146103 | |||
Meeting Date: | MAY 09, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director David J. Bronczek | For | For | Management | ||||
1b | Elect Director William J. Burns | For | For | Management | ||||
1c | Elect Director Ahmet C. Dorduncu | For | For | Management | ||||
1d | Elect Director Ilene S. Gordon | For | For | Management | ||||
1e | Elect Director Jay L. Johnson | For | For | Management | ||||
1f | Elect Director Stacey J. Mobley | For | For | Management | ||||
1g | Elect Director Joan E. Spero | For | For | Management | ||||
1h | Elect Director Mark S. Sutton | For | For | Management | ||||
1i | Elect Director John L. Townsend, III | For | For | Management | ||||
1j | Elect Director William G. Walter | For | For | Management | ||||
1k | Elect Director J. Steven Whisler | For | For | Management | ||||
1l | Elect Director Ray G. Young | For | Against | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
INVESCO LTD.
Ticker: | IVZ | Security ID: | G491BT108 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Joseph R. Canion | For | For | Management | ||||
1.2 | Elect Director Martin L. Flanagan | For | For | Management | ||||
1.3 | Elect Director C. Robert Henrikson | For | For | Management | ||||
1.4 | Elect Director Ben F. Johnson, III | For | For | Management | ||||
1.5 | Elect Director Edward P. Lawrence | For | For | Management | ||||
1.6 | Elect Director Nigel Sheinwald | For | For | Management | ||||
1.7 | Elect Director Phoebe A. Wood | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | Against | Management |
JOHNSON & JOHNSON
Ticker: | JNJ | Security ID: | 478160104 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Mary C. Beckerle | For | For | Management | ||||
1b | Elect Director D. Scott Davis | For | For | Management | ||||
1c | Elect Director Ian E. L. Davis | For | For | Management | ||||
1d | Elect Director Alex Gorsky | For | For | Management | ||||
1e | Elect Director Susan L. Lindquist | For | For | Management | ||||
1f | Elect Director Mark B. McClellan | For | For | Management | ||||
1g | Elect Director Anne M. Mulcahy | For | For | Management | ||||
1h | Elect Director William D. Perez | For | For | Management | ||||
1i | Elect Director Charles Prince | For | For | Management | ||||
1j | Elect Director A. Eugene Washington | For | For | Management | ||||
1k | Elect Director Ronald A. Williams | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Against | Against | Shareholder | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder | ||||
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
7 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Against | For | Shareholder |
JOHNSON CONTROLS, INC.
Ticker: | JCI | Security ID: | 478366107 | |||
Meeting Date: | JAN 27, 2016 | Meeting Type: | Annual | |||
Record Date: | NOV 19, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David P. Abney | For | For | Management | ||||
1.2 | Elect Director Natalie A. Black | For | For | Management | ||||
1.3 | Elect Director Julie L. Bushman | For | For | Management | ||||
1.4 | Elect Director Raymond L. Conner | For | For | Management | ||||
1.5 | Elect Director Richard Goodman | For | Withhold | Management | ||||
1.6 | Elect Director Jeffrey A. Joerres | For | Withhold | Management | ||||
1.7 | Elect Director William H. Lacy | For | For | Management | ||||
1.8 | Elect Director Alex A. Molinaroli | For | For | Management | ||||
1.9 | Elect Director Juan Pablo del Valle Perochena | For | For | Management | ||||
1.10 | Elect Director Mark P. Vergnano | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Proxy Access | Against | For | Shareholder |
JOY GLOBAL INC.
Ticker: | JOY | Security ID: | 481165108 | |||
Meeting Date: | MAR 08, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Edward L. Doheny, II | For | For | Management | ||||
1.2 | Elect Director Steven L. Gerard | For | For | Management | ||||
1.3 | Elect Director Mark J. Gliebe | For | Withhold | Management | ||||
1.4 | Elect Director John T. Gremp | For | Withhold | Management | ||||
1.5 | Elect Director John Nils Hanson | For | For | Management | ||||
1.6 | Elect Director Gale E. Klappa | For | For | Management | ||||
1.7 | Elect Director Richard B. Loynd | For | Withhold | Management | ||||
1.8 | Elect Director P. Eric Siegert | For | For | Management | ||||
1.9 | Elect Director James H. Tate | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
5 | Adopt Policy and Report on Board Diversity | Against | For | Shareholder |
JPMORGAN CHASE & CO.
Ticker: | JPM | Security ID: | 46625H100 | |||
Meeting Date: | MAY 17, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Linda B. Bammann | For | For | Management | ||||
1b | Elect Director James A. Bell | For | For | Management | ||||
1c | Elect Director Crandall C. Bowles | For | For | Management | ||||
1d | Elect Director Stephen B. Burke | For | For | Management | ||||
1e | Elect Director James S. Crown | For | For | Management | ||||
1f | Elect Director James Dimon | For | For | Management | ||||
1g | Elect Director Timothy P. Flynn | For | For | Management | ||||
1h | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||||
1i | Elect Director Michael A. Neal | For | For | Management | ||||
1j | Elect Director Lee R. Raymond | For | For | Management | ||||
1k | Elect Director William C. Weldon | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder | ||||
5 | Provide Vote Counting to Exclude Abstentions | Against | Against | Shareholder | ||||
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Against | For | Shareholder | ||||
7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Against | Against | Shareholder | ||||
8 | Clawback Amendment | Against | Against | Shareholder | ||||
9 | Adopt Executive Compensation Philosophy with Social Factors | Against | For | Shareholder |
KELLOGG COMPANY
Ticker: | K | Security ID: | 487836108 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mary Laschinger | For | For | Management | ||||
1.2 | Elect Director Cynthia Hardin Milligan | For | For | Management | ||||
1.3 | Elect Director Carolyn Tastad | For | For | Management | ||||
1.4 | Elect Director Noel Wallace | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Express Support for Animal Welfare Improvements in the Company’s Supply Chain | For | For | Shareholder | ||||
5 | Adopt Simple Majority Vote | Against | For | Shareholder |
KEURIG GREEN MOUNTAIN, INC.
Ticker: | GMCR | Security ID: | 49271M100 | |||
Meeting Date: | FEB 24, 2016 | Meeting Type: | Special | |||
Record Date: | JAN 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
3 | Adjourn Meeting | For | For | Management |
KEYCORP
Ticker: | KEY | Security ID: | 493267108 | |||
Meeting Date: | MAR 23, 2016 | Meeting Type: | Special | |||
Record Date: | FEB 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2a | Proposal to Approve a Provision Relating to the Mechanics and Timing of Preferred Shareholders’ Rights to Call Special Meetings | For | For | Management | ||||
2b | Proposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Amendments of KeyCorp’s Articles or Regulations that Would Adversely Affect Their Voting Powers, Rights or Preferences | For | For | Management | ||||
2c | Proposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Combinations, Majority Share Acquisitions, Mergers or Consolidations | For | For | Management | ||||
3 | Approve Increase in Size of Board | For | For | Management | ||||
4 | Adjourn Meeting | For | For | Management |
KEYCORP
Ticker: | KEY | Security ID: | 493267108 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Bruce D. Broussard | For | For | Management | ||||
1.2 | Elect Director Joseph A. Carrabba | For | For | Management | ||||
1.3 | Elect Director Charles P. Cooley | For | For | Management | ||||
1.4 | Elect Director Alexander M. Cutler | For | For | Management | ||||
1.5 | Elect Director H. James Dallas | For | For | Management | ||||
1.6 | Elect Director Elizabeth R. Gile | For | For | Management | ||||
1.7 | Elect Director Ruth Ann M. Gillis | For | For | Management | ||||
1.8 | Elect Director William G. Gisel, Jr. | For | For | Management | ||||
1.9 | Elect Director Richard J. Hipple | For | For | Management | ||||
1.10 | Elect Director Kristen L. Manos | For | For | Management | ||||
1.11 | Elect Director Beth E. Mooney | For | For | Management | ||||
1.12 | Elect Director Demos Parneros | For | For | Management | ||||
1.13 | Elect Director Barbara R. Snyder | For | For | Management | ||||
1.14 | Elect Director David K. Wilson | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
KIMBERLY-CLARK CORPORATION
Ticker: | KMB | Security ID: | 494368103 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John F. Bergstrom | For | For | Management | ||||
1.2 | Elect Director Abelardo E. Bru | For | For | Management | ||||
1.3 | Elect Director Robert W. Decherd | For | For | Management | ||||
1.4 | Elect Director Thomas J. Falk | For | For | Management | ||||
1.5 | Elect Director Fabian T. Garcia | For | For | Management | ||||
1.6 | Elect Director Mae C. Jemison | For | For | Management | ||||
1.7 | Elect Director James M. Jenness | For | For | Management | ||||
1.8 | Elect Director Nancy J. Karch | For | For | Management | ||||
1.9 | Elect Director Ian C. Read | For | For | Management | ||||
1.10 | Elect Director Marc J. Shapiro | For | For | Management | ||||
1.11 | Elect Director Michael D. White | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management |
KINDER MORGAN, INC.
Ticker: | KMI | Security ID: | 49456B101 | |||
Meeting Date: | MAY 10, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard D. Kinder | For | For | Management | ||||
1.2 | Elect Director Steven J. Kean | For | For | Management | ||||
1.3 | Elect Director Ted A. Gardner | For | Withhold | Management | ||||
1.4 | Elect Director Anthony W. Hall, Jr. | For | Withhold | Management | ||||
1.5 | Elect Director Gary L. Hultquist | For | For | Management | ||||
1.6 | Elect Director Ronald L. Kuehn, Jr. | For | Withhold | Management | ||||
1.7 | Elect Director Deborah A. Macdonald | For | For | Management | ||||
1.8 | Elect Director Michael C. Morgan | For | For | Management | ||||
1.9 | Elect Director Arthur C. Reichstetter | For | For | Management | ||||
1.10 | Elect Director Fayez Sarofim | For | Withhold | Management | ||||
1.11 | Elect Director C. Park Shaper | For | For | Management | ||||
1.12 | Elect Director William A. Smith | For | For | Management | ||||
1.13 | Elect Director Joel V. Staff | For | For | Management | ||||
1.14 | Elect Director Robert F. Vagt | For | For | Management | ||||
1.15 | Elect Director Perry M. Waughtal | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Against | For | Shareholder | ||||
4 | Report on Methane Emissions Management | Against | For | Shareholder | ||||
5 | Report on Sustainability, Including Human Rights | Against | For | Shareholder | ||||
6 | Report on Steps Taken to Increase Board Diversity | Against | For | Shareholder |
KOHL’S CORPORATION
Ticker: | KSS | Security ID: | 500255104 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Peter Boneparth | For | Against | Management | ||||
1b | Elect Director Steven A. Burd | For | For | Management | ||||
1c | Elect Director Dale E. Jones | For | For | Management | ||||
1d | Elect Director Kevin Mansell | For | For | Management | ||||
1e | Elect Director Jonas Prising | For | For | Management | ||||
1f | Elect Director John E. Schlifske | For | For | Management | ||||
1g | Elect Director Frank V. Sica | For | Against | Management | ||||
1h | Elect Director Stephanie A. Streeter | For | For | Management | ||||
1i | Elect Director Nina G. Vaca | For | For | Management | ||||
1j | Elect Director Stephen E. Watson | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Amend Omnibus Stock Plan | For | For | Management | ||||
6 | Clawback of Incentive Payments | Against | For | Shareholder |
LEVEL 3 COMMUNICATIONS, INC.
Ticker: | LVLT | Security ID: | 52729N308 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director James O. Ellis, Jr. | For | For | Management | ||||
1b | Elect Director Jeff K. Storey | For | For | Management | ||||
1c | Elect Director Kevin P. Chilton | For | For | Management | ||||
1d | Elect Director Steven T. Clontz | For | Against | Management | ||||
1e | Elect Director Irene M. Esteves | For | For | Management | ||||
1f | Elect Director T. Michael Glenn | For | For | Management | ||||
1g | Elect Director Spencer B. Hays | For | For | Management | ||||
1h | Elect Director Michael J. Mahoney | For | For | Management | ||||
1i | Elect Director Kevin W. Mooney | For | For | Management | ||||
1j | Elect Director Peter Seah Lim Huat | For | Against | Management | ||||
1k | Elect Director Peter van Oppen | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Provide Directors May Be Removed With or Without Cause | For | For | Management | ||||
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | For | Against | Management | ||||
5 | Ratify KPMG LLP as Auditors | For | For | Management |
LINCOLN NATIONAL CORPORATION
Ticker: | LNC | Security ID: | 534187109 | |||
Meeting Date: | MAY 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William H. Cunningham | For | Against | Management | ||||
1.2 | Elect Director George W. Henderson, III | For | For | Management | ||||
1.3 | Elect Director Eric G. Johnson | For | For | Management | ||||
1.4 | Elect Director M. Leanne Lachman | For | For | Management | ||||
1.5 | Elect Director William Porter Payne | For | For | Management | ||||
1.6 | Elect Director Patrick S. Pittard | For | For | Management | ||||
1.7 | Elect Director Isaiah Tidwell | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
M&T BANK CORPORATION
Ticker: | MTB | Security ID: | 55261F104 | |||
Meeting Date: | APR 19, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Brent D. Baird | For | For | Management | ||||
1.2 | Elect Director C. Angela Bontempo | For | For | Management | ||||
1.3 | Elect Director Robert T. Brady | For | For | Management | ||||
1.4 | Elect Director T. Jefferson Cunningham, III | For | For | Management | ||||
1.5 | Elect Director Mark J. Czarnecki | For | For | Management | ||||
1.6 | Elect Director Gary N. Geisel | For | For | Management | ||||
1.7 | Elect Director Richard A. Grossi | For | For | Management | ||||
1.8 | Elect Director John D. Hawke, Jr. | For | For | Management | ||||
1.9 | Elect Director Patrick W.E. Hodgson | For | For | Management | ||||
1.10 | Elect Director Richard G. King | For | For | Management | ||||
1.11 | Elect Director Newton P.S. Merrill | For | For | Management | ||||
1.12 | Elect Director Melinda R. Rich | For | For | Management | ||||
1.13 | Elect Director Robert E. Sadler, Jr. | For | For | Management | ||||
1.14 | Elect Director Denis J. Salamone | For | For | Management | ||||
1.15 | Elect Director Herbert L. Washington | For | For | Management | ||||
1.16 | Elect Director Robert G. Wilmers | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
MACY’S, INC.
Ticker: | M | Security ID: | 55616P104 | |||
Meeting Date: | MAY 20, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Francis S. Blake | For | Against | Management | ||||
1b | Elect Director Stephen F. Bollenbach | For | For | Management | ||||
1c | Elect Director John A. Bryant | For | For | Management | ||||
1d | Elect Director Deirdre P. Connelly | For | For | Management | ||||
1e | Elect Director Leslie D. Hale | For | Against | Management | ||||
1f | Elect Director William H. Lenehan | For | For | Management | ||||
1g | Elect Director Sara Levinson | For | For | Management | ||||
1h | Elect Director Terry J. Lundgren | For | Against | Management | ||||
1i | Elect Director Joyce M. Roche | For | For | Management | ||||
1j | Elect Director Paul C. Varga | For | For | Management | ||||
1k | Elect Director Craig E. Weatherup | For | For | Management | ||||
1l | Elect Director Marna C. Whittington | For | For | Management | ||||
1m | Elect Director Annie Young-Scrivner | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
MALLINCKRODT PLC
Ticker: | MNK | Security ID: | G5785G107 | |||
Meeting Date: | MAR 16, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Melvin D. Booth | For | Against | Management | ||||
1b | Elect Director David R. Carlucci | For | For | Management | ||||
1c | Elect Director J. Martin Carroll | For | Against | Management | ||||
1d | Elect Director Diane H. Gulyas | For | For | Management | ||||
1e | Elect Director Nancy S. Lurker | For | For | Management | ||||
1f | Elect Director JoAnn A. Reed | For | For | Management | ||||
1g | Elect Director Angus C. Russell | For | Against | Management | ||||
1h | Elect Director Virgil D. Thompson | For | For | Management | ||||
1i | Elect Director Mark C. Trudeau | For | For | Management | ||||
1j | Elect Director Kneeland C. Youngblood | For | For | Management | ||||
1k | Elect Director Joseph A. Zaccagnino | For | For | Management | ||||
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Management | ||||
5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | For | For | Management | ||||
6 | Determine Price Range for Reissuance of Treasury Shares | For | For | Management |
MARATHON OIL CORPORATION
Ticker: | MRO | Security ID: | 565849106 | |||
Meeting Date: | MAY 25, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Gaurdie E. Banister, Jr. | For | For | Management | ||||
1b | Elect Director Gregory H. Boyce | For | For | Management | ||||
1c | Elect Director Chadwick C. Deaton | For | For | Management | ||||
1d | Elect Director Marcela E. Donadio | For | For | Management | ||||
1e | Elect Director Philip Lader | For | For | Management | ||||
1f | Elect Director Michael E. J. Phelps | For | For | Management | ||||
1g | Elect Director Dennis H. Reilley | For | For | Management | ||||
1h | Elect Director Lee M. Tillman | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
MARATHON PETROLEUM CORPORATION
Ticker: | MPC | Security ID: | 56585A102 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Evan Bayh | For | Withhold | Management | ||||
1.2 | Elect Director Charles E. Bunch | For | For | Management | ||||
1.3 | Elect Director Frank M. Semple | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Adopt Proxy Access Right | Against | For | Shareholder | ||||
5 | Report on EHS Incidents and Worker Fatigue Policies | Against | For | Shareholder | ||||
6 | Adopt Quantitative GHG Goals for Products and Operations | Against | For | Shareholder |
MARSH & MCLENNAN COMPANIES, INC.
Ticker: | MMC | Security ID: | 571748102 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Oscar Fanjul | For | For | Management | ||||
1b | Elect Director Daniel S. Glaser | For | For | Management | ||||
1c | Elect Director H. Edward Hanway | For | For | Management | ||||
1d | Elect Director Elaine La Roche | For | For | Management | ||||
1e | Elect Director Maria Silvia Bastos Marques | For | For | Management | ||||
1f | Elect Director Steven A. Mills | For | For | Management | ||||
1g | Elect Director Bruce P. Nolop | For | For | Management | ||||
1h | Elect Director Marc D. Oken | For | For | Management | ||||
1i | Elect Director Morton O. Schapiro | For | For | Management | ||||
1j | Elect Director Lloyd M. Yates | For | For | Management | ||||
1k | Elect Director R. David Yost | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
MASTERCARD INCORPORATED
Ticker: | MA | Security ID: | 57636Q104 | |||
Meeting Date: | JUN 28, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Richard Haythornthwaite | For | For | Management | ||||
1b | Elect Director Ajay Banga | For | For | Management | ||||
1c | Elect Director Silvio Barzi | For | For | Management | ||||
1d | Elect Director David R. Carlucci | For | For | Management | ||||
1e | Elect Director Steven J. Freiberg | For | For | Management | ||||
1f | Elect Director Julius Genachowski | For | For | Management | ||||
1g | Elect Director Merit E. Janow | For | For | Management | ||||
1h | Elect Director Nancy J. Karch | For | For | Management | ||||
1i | Elect Director Oki Matsumoto | For | Against | Management | ||||
1j | Elect Director Rima Qureshi | For | For | Management | ||||
1k | Elect Director Jose Octavio Reyes Lagunes | For | For | Management | ||||
1l | Elect Director Jackson Tai | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
MCDONALD’S CORPORATION
Ticker: | MCD | Security ID: | 580135101 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Lloyd Dean | For | Against | Management | ||||
1b | Elect Director Stephen Easterbrook | For | For | Management | ||||
1c | Elect Director Robert Eckert | For | For | Management | ||||
1d | Elect Director Margaret Georgiadis | For | For | Management | ||||
1e | Elect Director Enrique Hernandez, Jr. | For | Against | Management | ||||
1f | Elect Director Jeanne Jackson | For | For | Management | ||||
1g | Elect Director Richard Lenny | For | For | Management | ||||
1h | Elect Director Walter Massey | For | For | Management | ||||
1i | Elect Director John Mulligan | For | For | Management | ||||
1j | Elect Director Sheila Penrose | For | For | Management | ||||
1k | Elect Director John Rogers, Jr. | For | For | Management | ||||
1l | Elect Director Miles White | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Provide Vote Counting to Exclude Abstentions | Against | Against | Shareholder | ||||
5 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
6 | Adopt Holy Land Principles | Against | Abstain | Shareholder | ||||
7 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Against | For | Shareholder | ||||
8 | Report on Consistency Between Corporate Values and Political Contributions | Against | For | Shareholder | ||||
9 | Report on Consistency Between Corporate Values and Political Activities | Against | Against | Shareholder |
MERCK & CO., INC.
Ticker: | MRK | Security ID: | 58933Y105 | |||
Meeting Date: | MAY 24, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 31, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Leslie A. Brun | For | Against | Management | ||||
1b | Elect Director Thomas R. Cech | For | For | Management | ||||
1c | Elect Director Pamela J. Craig | For | For | Management | ||||
1d | Elect Director Kenneth C. Frazier | For | For | Management | ||||
1e | Elect Director Thomas H. Glocer | For | For | Management | ||||
1f | Elect Director C. Robert Kidder | For | For | Management | ||||
1g | Elect Director Rochelle B. Lazarus | For | For | Management | ||||
1h | Elect Director Carlos E. Represas | For | For | Management | ||||
1i | Elect Director Paul B. Rothman | For | For | Management | ||||
1j | Elect Director Patricia F. Russo | For | Against | Management | ||||
1k | Elect Director Craig B. Thompson | For | For | Management | ||||
1l | Elect Director Wendell P. Weeks | For | For | Management | ||||
1m | Elect Director Peter C. Wendell | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | Against | Management | ||||
4 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder | ||||
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Against | For | Shareholder |
METLIFE, INC.
Ticker: | MET | Security ID: | 59156R108 | |||
Meeting Date: | JUN 14, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 19, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Cheryl W. Grise | For | For | Management | ||||
1.2 | Elect Director Carlos M. Gutierrez | For | For | Management | ||||
1.3 | Elect Director R. Glenn Hubbard | For | For | Management | ||||
1.4 | Elect Director Steven A. Kandarian | For | For | Management | ||||
1.5 | Elect Director Alfred F. Kelly, Jr. | For | For | Management | ||||
1.6 | Elect Director Edward J. Kelly, III | For | For | Management | ||||
1.7 | Elect Director William E. Kennard | For | For | Management | ||||
1.8 | Elect Director James M. Kilts | For | For | Management | ||||
1.9 | Elect Director Catherine R. Kinney | For | For | Management | ||||
1.10 | Elect Director Denise M. Morrison | For | For | Management | ||||
1.11 | Elect Director Kenton J. Sicchitano | For | For | Management | ||||
1.12 | Elect Director Lulu C. Wang | For | For | Management | ||||
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | For | Against | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder | ||||
6 | Provide Right to Act by Written Consent | Against | For | Shareholder |
MONDELEZ INTERNATIONAL, INC.
Ticker: | MDLZ | Security ID: | 609207105 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Stephen F. Bollenbach | For | For | Management | ||||
1b | Elect Director Lewis W.K. Booth | For | For | Management | ||||
1c | Elect Director Lois D. Juliber | For | For | Management | ||||
1d | Elect Director Mark D. Ketchum | For | For | Management | ||||
1e | Elect Director Jorge S. Mesquita | For | For | Management | ||||
1f | Elect Director Joseph Neubauer | For | For | Management | ||||
1g | Elect Director Nelson Peltz | For | For | Management | ||||
1h | Elect Director Fredric G. Reynolds | For | For | Management | ||||
1i | Elect Director Irene B. Rosenfeld | For | For | Management | ||||
1j | Elect Director Christiana S. Shi | For | For | Management | ||||
1k | Elect Director Patrick T. Siewert | For | For | Management | ||||
1l | Elect Director Ruth J. Simmons | For | For | Management | ||||
1m | Elect Director Jean-Francois M. L. van Boxmeer | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Assess Environmental Impact of Non-Recyclable Packaging | Against | For | Shareholder | ||||
5 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
6 | Participate in OECD Mediation for Human Rights Violations | Against | For | Shareholder |
MORGAN STANLEY
Ticker: | MS | Security ID: | 617446448 | |||
Meeting Date: | MAY 17, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Erskine B. Bowles | For | For | Management | ||||
1b | Elect Director Alistair Darling | For | For | Management | ||||
1c | Elect Director Thomas H. Glocer | For | For | Management | ||||
1d | Elect Director James P. Gorman | For | For | Management | ||||
1e | Elect Director Robert H. Herz | For | For | Management | ||||
1f | Elect Director Nobuyuki Hirano | For | For | Management | ||||
1g | Elect Director Klaus Kleinfeld | For | Against | Management | ||||
1h | Elect Director Jami Miscik | For | For | Management | ||||
1i | Elect Director Donald T. Nicolaisen | For | For | Management | ||||
1j | Elect Director Hutham S. Olayan | For | Against | Management | ||||
1k | Elect Director James W. Owens | For | Against | Management | ||||
1l | Elect Director Ryosuke Tamakoshi | For | For | Management | ||||
1m | Elect Director Perry M. Traquina | For | For | Management | ||||
1n | Elect Director Rayford Wilkins, Jr. | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Provide Vote Counting to Exclude Abstentions | Against | Against | Shareholder | ||||
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Against | For | Shareholder |
MURPHY OIL CORPORATION
Ticker: | MUR | Security ID: | 626717102 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director T. Jay Collins | For | For | Management | ||||
1b | Elect Director Steven A. Cosse | For | For | Management | ||||
1c | Elect Director Claiborne P. Deming | For | Against | Management | ||||
1d | Elect Director Lawrence R. Dickerson | For | For | Management | ||||
1e | Elect Director Roger W. Jenkins | For | For | Management | ||||
1f | Elect Director James V. Kelley | For | For | Management | ||||
1g | Elect Director Walentin Mirosh | For | For | Management | ||||
1h | Elect Director R. Madison Murphy | For | Against | Management | ||||
1i | Elect Director Jeffrey W. Nolan | For | For | Management | ||||
1j | Elect Director Neal E. Schmale | For | For | Management | ||||
1k | Elect Director Laura A. Sugg | For | For | Management | ||||
1l | Elect Director Caroline G. Theus | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify KPMG LLP as Auditors | For | For | Management |
NATIONAL OILWELL VARCO, INC.
Ticker: | NOV | Security ID: | 637071101 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1A | Elect Director Clay C. Williams | For | For | Management | ||||
1B | Elect Director Greg L. Armstrong | For | For | Management | ||||
1C | Elect Director Marcela E. Donadio | For | For | Management | ||||
1D | Elect Director Ben A. Guill | For | For | Management | ||||
1E | Elect Director James T. Hackett | For | For | Management | ||||
1F | Elect Director David D. Harrison | For | For | Management | ||||
1G | Elect Director Roger L. Jarvis | For | For | Management | ||||
1H | Elect Director Eric L. Mattson | For | For | Management | ||||
1I | Elect Director William R. Thomas | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management |
NEWMONT MINING CORPORATION
Ticker: | NEM | Security ID: | 651639106 | |||
Meeting Date: | APR 20, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 23, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gregory H. Boyce | For | For | Management | ||||
1.2 | Elect Director Bruce R. Brook | For | For | Management | ||||
1.3 | Elect Director J. Kofi Bucknor | For | For | Management | ||||
1.4 | Elect Director Vincent A. Calarco | For | For | Management | ||||
1.5 | Elect Director Joseph A. Carrabba | For | For | Management | ||||
1.6 | Elect Director Noreen Doyle | For | For | Management | ||||
1.7 | Elect Director Gary J. Goldberg | For | For | Management | ||||
1.8 | Elect Director Veronica M. Hagen | For | For | Management | ||||
1.9 | Elect Director Jane Nelson | For | For | Management | ||||
1.10 | Elect Director Julio M. Quintana | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
NEXTERA ENERGY, INC.
Ticker: | NEE | Security ID: | 65339F101 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 23, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Sherry S. Barrat | For | For | Management | ||||
1b | Elect Director James L. Camaren | For | For | Management | ||||
1c | Elect Director Kenneth B. Dunn | For | For | Management | ||||
1d | Elect Director Naren K. Gursahaney | For | For | Management | ||||
1e | Elect Director Kirk S. Hachigian | For | For | Management | ||||
1f | Elect Director Toni Jennings | For | For | Management | ||||
1g | Elect Director Amy B. Lane | For | Against | Management | ||||
1h | Elect Director James L. Robo | For | For | Management | ||||
1i | Elect Director Rudy E. Schupp | For | For | Management | ||||
1j | Elect Director John L. Skolds | For | For | Management | ||||
1k | Elect Director William H. Swanson | For | Against | Management | ||||
1l | Elect Director Hansel E. Tookes, II | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Report on Political Contributions | Against | For | Shareholder | ||||
6 | Adopt Proxy Access Right | Against | For | Shareholder | ||||
7 | Report on Risks and Costs of Sea Level Rise | Against | For | Shareholder |
NISOURCE INC.
Ticker: | NI | Security ID: | 65473P105 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 15, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard A. Abdoo | For | For | Management | ||||
1.2 | Elect Director Aristides S. Candris | For | For | Management | ||||
1.3 | Elect Director Wayne S. DeVeydt | For | Against | Management | ||||
1.4 | Elect Director Joseph Hamrock | For | For | Management | ||||
1.5 | Elect Director Deborah A. Henretta | For | For | Management | ||||
1.6 | Elect Director Michael E. Jesanis | For | For | Management | ||||
1.7 | Elect Director Kevin T. Kabat | For | For | Management | ||||
1.8 | Elect Director Richard L. Thompson | For | For | Management | ||||
1.9 | Elect Director Carolyn Y. Woo | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
4 | Report on Political Contributions | Against | For | Shareholder | ||||
5 | Stock Retention/Holding Period | Against | Against | Shareholder | ||||
6 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder |
NOBLE ENERGY, INC.
Ticker: | NBL | Security ID: | 655044105 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Jeffrey L. Berenson | For | For | Management | ||||
1b | Elect Director Michael A. Cawley | For | For | Management | ||||
1c | Elect Director Edward F. Cox | For | For | Management | ||||
1d | Elect Director James E. Craddock | For | Against | Management | ||||
1e | Elect Director Thomas J. Edelman | For | For | Management | ||||
1f | Elect Director Eric P. Grubman | For | For | Management | ||||
1g | Elect Director Kirby L. Hedrick | For | For | Management | ||||
1h | Elect Director David L. Stover | For | For | Management | ||||
1i | Elect Director Scott D. Urban | For | For | Management | ||||
1j | Elect Director William T. Van Kleef | For | For | Management | ||||
1k | Elect Director Molly K. Williamson | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Proxy Access | Against | For | Shareholder | ||||
5 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Against | For | Shareholder |
NORFOLK SOUTHERN CORPORATION
Ticker: | NSC | Security ID: | 655844108 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Thomas D. Bell, Jr. | For | Against | Management | ||||
1.2 | Elect Director Erskine B. Bowles | For | For | Management | ||||
1.3 | Elect Director Robert A. Bradway | For | For | Management | ||||
1.4 | Elect Director Wesley G. Bush | For | For | Management | ||||
1.5 | Elect Director Daniel A. Carp | For | For | Management | ||||
1.6 | Elect Director Steven F. Leer | For | For | Management | ||||
1.7 | Elect Director Michael D. Lockhart | For | For | Management | ||||
1.8 | Elect Director Amy E. Miles | For | Against | Management | ||||
1.9 | Elect Director Martin H. Nesbitt | For | For | Management | ||||
1.10 | Elect Director James A. Squires | For | For | Management | ||||
1.11 | Elect Director John R. Thompson | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
NORTHERN TRUST CORPORATION
Ticker: | NTRS | Security ID: | 665859104 | |||
Meeting Date: | APR 19, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Linda Walker Bynoe | For | For | Management | ||||
1b | Elect Director Susan Crown | For | For | Management | ||||
1c | Elect Director Dean M. Harrison | For | For | Management | ||||
1d | Elect Director Dipak C. Jain | For | For | Management | ||||
1e | Elect Director Jose Luis Prado | For | For | Management | ||||
1f | Elect Director Thomas E. Richards | For | For | Management | ||||
1g | Elect Director John W. Rowe | For | For | Management | ||||
1h | Elect Director Martin P. Slark | For | For | Management | ||||
1i | Elect Director David H.B. Smith, Jr. | For | For | Management | ||||
1j | Elect Director Donald Thompson | For | For | Management | ||||
1k | Elect Director Charles A. Tribbett, III | For | For | Management | ||||
1l | Elect Director Frederick H. Waddell | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management |
NRG ENERGY, INC.
Ticker: | NRG | Security ID: | 629377508 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director E. Spencer Abraham | For | Against | Management | ||||
1.2 | Elect Director Kirbyjon H. Caldwell | For | For | Management | ||||
1.3 | Elect Director Lawrence S. Coben | For | For | Management | ||||
1.4 | Elect Director Howard E. Cosgrove | For | For | Management | ||||
1.5 | Elect Director Terry G. Dallas | For | For | Management | ||||
1.6 | Elect Director Mauricio Gutierrez | For | For | Management | ||||
1.7 | Elect Director William E. Hantke | For | Against | Management | ||||
1.8 | Elect Director Paul W. Hobby | For | For | Management | ||||
1.9 | Elect Director Edward R. Muller | For | For | Management | ||||
1.10 | Elect Director Anne C. Schaumburg | For | For | Management | ||||
1.11 | Elect Director Evan J. Silverstein | For | For | Management | ||||
1.12 | Elect Director Thomas H. Weidemeyer | For | For | Management | ||||
1.13 | Elect Director Walter R. Young | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
5 | Proxy Access | None | For | Shareholder | ||||
6 | Report on Lobbying Payments and Political Contributions | Against | For | Shareholder |
NUCOR CORPORATION
Ticker: | NUE | Security ID: | 670346105 | |||
Meeting Date: | MAY 13, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John J. Ferriola | For | For | Management | ||||
1.2 | Elect Director Gregory J. Hayes | For | For | Management | ||||
1.3 | Elect Director Victoria F. Haynes | For | For | Management | ||||
1.4 | Elect Director Bernard L. Kasriel | For | For | Management | ||||
1.5 | Elect Director Christopher J. Kearney | For | For | Management | ||||
1.6 | Elect Director Laurette T. Koellner | For | For | Management | ||||
1.7 | Elect Director Raymond J. Milchovich | For | For | Management | ||||
1.8 | Elect Director John H. Walker | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management | ||||
4 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
5 | Adopt Quantitative Company-wide GHG Goals | Against | For | Shareholder |
OCCIDENTAL PETROLEUM CORPORATION
Ticker: | OXY | Security ID: | 674599105 | |||
Meeting Date: | APR 29, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Spencer Abraham | For | For | Management | ||||
1.2 | Elect Director Howard I. Atkins | For | For | Management | ||||
1.3 | Elect Director Eugene L. Batchelder | For | For | Management | ||||
1.4 | Elect Director Stephen I. Chazen | For | For | Management | ||||
1.5 | Elect Director John E. Feick | For | For | Management | ||||
1.6 | Elect Director Margaret M. Foran | For | For | Management | ||||
1.7 | Elect Director Carlos M. Gutierrez | For | For | Management | ||||
1.8 | Elect Director Vicki A. Hollub | For | For | Management | ||||
1.9 | Elect Director William R. Klesse | For | For | Management | ||||
1.10 | Elect Director Avedick B. Poladian | For | For | Management | ||||
1.11 | Elect Director Elisse B. Walter | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
4 | Review and Assess Membership of Lobbying Organizations | Against | For | Shareholder | ||||
5 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Against | For | Shareholder | ||||
6 | Amend Bylaws — Call Special Meetings | Against | For | Shareholder | ||||
7 | Report on Methane and Flaring Emissions Management and Reduction Targets | Against | For | Shareholder |
OMNICOM GROUP INC.
Ticker: | OMC | Security ID: | 681919106 | |||
Meeting Date: | MAY 24, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John D. Wren | For | For | Management | ||||
1.2 | Elect Director Bruce Crawford | For | For | Management | ||||
1.3 | Elect Director Alan R. Batkin | For | For | Management | ||||
1.4 | Elect Director Mary C. Choksi | For | Withhold | Management | ||||
1.5 | Elect Director Robert Charles Clark | For | For | Management | ||||
1.6 | Elect Director Leonard S. Coleman, Jr. | For | Withhold | Management | ||||
1.7 | Elect Director Susan S. Denison | For | For | Management | ||||
1.8 | Elect Director Michael A. Henning | For | For | Management | ||||
1.9 | Elect Director Deborah J. Kissire | For | For | Management | ||||
1.10 | Elect Director John R. Murphy | For | For | Management | ||||
1.11 | Elect Director John R. Purcell | For | Withhold | Management | ||||
1.12 | Elect Director Linda Johnson Rice | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Prepare Employment Diversity Report | Against | For | Shareholder | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
ONEOK, INC.
Ticker: | OKE | Security ID: | 682680103 | |||
Meeting Date: | MAY 25, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Brian L. Derksen | For | For | Management | ||||
1.2 | Elect Director Julie H. Edwards | For | For | Management | ||||
1.3 | Elect Director John W. Gibson | For | Against | Management | ||||
1.4 | Elect Director Randall J. Larson | For | For | Management | ||||
1.5 | Elect Director Steven J. Malcolm | For | Against | Management | ||||
1.6 | Elect Director Kevin S. McCarthy | For | For | Management | ||||
1.7 | Elect Director Jim W. Mogg | For | Against | Management | ||||
1.8 | Elect Director Pattye L. Moore | For | Against | Management | ||||
1.9 | Elect Director Gary D. Parker | For | For | Management | ||||
1.10 | Elect Director Eduardo A. Rodriguez | For | Against | Management | ||||
1.11 | Elect Director Terry K. Spencer | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
OWENS-ILLINOIS, INC.
Ticker: | OI | Security ID: | 690768403 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gary F. Colter | For | For | Management | ||||
1.2 | Elect Director Joseph J. DeAngelo | For | For | Management | ||||
1.3 | Elect Director Gordon J. Hardie | For | For | Management | ||||
1.4 | Elect Director Peter S. Hellman | For | For | Management | ||||
1.5 | Elect Director Anastasia D. Kelly | For | For | Management | ||||
1.6 | Elect Director Andres A. Lopez | For | For | Management | ||||
1.7 | Elect Director John J. McMackin, Jr. | For | For | Management | ||||
1.8 | Elect Director Alan J. Murray | For | For | Management | ||||
1.9 | Elect Director Hari N. Nair | For | For | Management | ||||
1.10 | Elect Director Hugh H. Roberts | For | For | Management | ||||
1.11 | Elect Director Carol A. Williams | For | For | Management | ||||
1.12 | Elect Director Dennis K. Williams | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
PACCAR INC
Ticker: | PCAR | Security ID: | 693718108 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Dame Alison J. Carnwath | For | For | Management | ||||
1.2 | Elect Director Luiz Kaufmann | For | For | Management | ||||
1.3 | Elect Director John M. Pigott | For | For | Management | ||||
1.4 | Elect Director Gregory M. E. Spierkel | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Declassify the Board of Directors | For | For | Management | ||||
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
6 | Adopt Proxy Access Right | Against | For | Shareholder |
PAYPAL HOLDINGS, INC.
Ticker: | PYPL | Security ID: | 70450Y103 | |||
Meeting Date: | MAY 25, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Wences Casares | For | For | Management | ||||
1b | Elect Director Jonathan Christodoro | For | For | Management | ||||
1c | Elect Director John J. Donahoe | For | Against | Management | ||||
1d | Elect Director David W. Dorman | For | For | Management | ||||
1e | Elect Director Gail J. McGovern | For | For | Management | ||||
1f | Elect Director David M. Moffett | For | For | Management | ||||
1g | Elect Director Pierre M. Omidyar | For | For | Management | ||||
1h | Elect Director Daniel H. Schulman | For | For | Management | ||||
1i | Elect Director Frank D. Yeary | For | Against | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
6 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
PEPSICO, INC.
Ticker: | PEP | Security ID: | 713448108 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 26, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Shona L. Brown | For | For | Management | ||||
1b | Elect Director George W. Buckley | For | For | Management | ||||
1c | Elect Director Cesar Conde | For | For | Management | ||||
1d | Elect Director Ian M. Cook | For | For | Management | ||||
1e | Elect Director Dina Dublon | For | For | Management | ||||
1f | Elect Director Rona A. Fairhead | For | For | Management | ||||
1g | Elect Director Richard W. Fisher | For | For | Management | ||||
1h | Elect Director William R. Johnson | For | For | Management | ||||
1i | Elect Director Indra K. Nooyi | For | For | Management | ||||
1j | Elect Director David C. Page | For | For | Management | ||||
1k | Elect Director Robert C. Pohlad | For | For | Management | ||||
1l | Elect Director Lloyd G. Trotter | For | For | Management | ||||
1m | Elect Director Daniel Vasella | For | For | Management | ||||
1n | Elect Director Alberto Weisser | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Establish a Board Committee on Sustainability | Against | For | Shareholder | ||||
6 | Report on Plans to Minimize Pesticides’ Impact on Pollinators | Against | For | Shareholder | ||||
7 | Adopt Holy Land Principles | Against | Abstain | Shareholder | ||||
8 | Adopt Quantitative Renewable Energy Goals | Against | For | Shareholder |
PHILLIPS 66
Ticker: | PSX | Security ID: | 718546104 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Greg C. Garland | For | For | Management | ||||
1b | Elect Director John E. Lowe | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Declassify the Board of Directors | For | For | Management |
PPL CORPORATION
Ticker: | PPL | Security ID: | 69351T106 | |||
Meeting Date: | MAY 25, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Rodney C. Adkins | For | For | Management | ||||
1.2 | Elect Director John W. Conway | For | For | Management | ||||
1.3 | Elect Director Steven G. Elliott | For | For | Management | ||||
1.4 | Elect Director Raja Rajamannar | For | For | Management | ||||
1.5 | Elect Director Craig A. Rogerson | For | For | Management | ||||
1.6 | Elect Director William H. Spence | For | For | Management | ||||
1.7 | Elect Director Natica von Althann | For | For | Management | ||||
1.8 | Elect Director Keith H. Williamson | For | For | Management | ||||
1.9 | Elect Director Armando Zagalo de Lima | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Increase Authorized Common Stock | For | For | Management | ||||
5 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
6 | Require Independent Board Chairman | Against | For | Shareholder | ||||
7 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Against | For | Shareholder |
PRAXAIR, INC.
Ticker: | PX | Security ID: | 74005P104 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen F. Angel | For | Against | Management | ||||
1.2 | Elect Director Oscar Bernardes | For | For | Management | ||||
1.3 | Elect Director Nance K. Dicciani | For | For | Management | ||||
1.4 | Elect Director Edward G. Galante | For | For | Management | ||||
1.5 | Elect Director Ira D. Hall | For | For | Management | ||||
1.6 | Elect Director Raymond W. LeBoeuf | For | For | Management | ||||
1.7 | Elect Director Larry D. McVay | For | For | Management | ||||
1.8 | Elect Director Denise L. Ramos | For | For | Management | ||||
1.9 | Elect Director Martin H. Richenhagen | For | Against | Management | ||||
1.10 | Elect Director Wayne T. Smith | For | For | Management | ||||
1.11 | Elect Director Robert L. Wood | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Against | Against | Shareholder |
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: | PFG | Security ID: | 74251V102 | |||
Meeting Date: | MAY 17, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael T. Dan | For | For | Management | ||||
1.2 | Elect Director C. Daniel Gelatt | For | For | Management | ||||
1.3 | Elect Director Sandra L. Helton | For | For | Management | ||||
1.4 | Elect Director Blair C. Pickerell | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
PROLOGIS, INC.
Ticker: | PLD | Security ID: | 74340W103 | |||
Meeting Date: | MAY 04, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 09, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Hamid R. Moghadam | For | For | Management | ||||
1b | Elect Director George L. Fotiades | For | For | Management | ||||
1c | Elect Director Christine N. Garvey | For | For | Management | ||||
1d | Elect Director Lydia H. Kennard | For | For | Management | ||||
1e | Elect Director J. Michael Losh | For | For | Management | ||||
1f | Elect Director Irving F. Lyons,III | For | For | Management | ||||
1g | Elect Director David P. O’Connor | For | For | Management | ||||
1h | Elect Director Jeffrey L. Skelton | For | For | Management | ||||
1i | Elect Director Carl B. Webb | For | For | Management | ||||
1j | Elect Director William D. Zollars | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management |
PRUDENTIAL FINANCIAL, INC.
Ticker: | PRU | Security ID: | 744320102 | |||
Meeting Date: | MAY 10, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Thomas J. Baltimore, Jr. | For | For | Management | ||||
1.2 | Elect Director Gilbert F. Casellas | For | For | Management | ||||
1.3 | Elect Director James G. Cullen | For | For | Management | ||||
1.4 | Elect Director Mark B. Grier | For | For | Management | ||||
1.5 | Elect Director Martina Hund-Mejean | For | Against | Management | ||||
1.6 | Elect Director Karl J. Krapek | For | For | Management | ||||
1.7 | Elect Director Peter R. Lighte | For | For | Management | ||||
1.8 | Elect Director George Paz | For | For | Management | ||||
1.9 | Elect Director Sandra Pianalto | For | For | Management | ||||
1.10 | Elect Director Christine A. Poon | For | For | Management | ||||
1.11 | Elect Director Douglas A. Scovanner | For | For | Management | ||||
1.12 | Elect Director John R. Strangfeld | For | For | Management | ||||
1.13 | Elect Director Michael A. Todma | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
REGIONS FINANCIAL CORPORATION
Ticker: | RF | Security ID: | 7591EP100 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Carolyn H. Byrd | For | For | Management | ||||
1b | Elect Director David J. Cooper, Sr. | For | For | Management | ||||
1c | Elect Director Don DeFosset | For | For | Management | ||||
1d | Elect Director Eric C. Fast | For | For | Management | ||||
1e | Elect Director O. B. Grayson Hall, Jr. | For | Against | Management | ||||
1f | Elect Director John D. Johns | For | For | Management | ||||
1g | Elect Director Ruth Ann Marshall | For | For | Management | ||||
1h | Elect Director Susan W. Matlock | For | For | Management | ||||
1i | Elect Director John E. Maupin, Jr. | For | For | Management | ||||
1j | Elect Director Charles D. McCrary | For | For | Management | ||||
1k | Elect Director Lee J. Styslinger, III | For | Against | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
ROCKWELL AUTOMATION, INC.
Ticker: | ROK | Security ID: | 773903109 | |||
Meeting Date: | FEB 02, 2016 | Meeting Type: | Annual | |||
Record Date: | DEC 07, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
A1 | Elect Director Keith D. Nosbusch | For | For | Management | ||||
A2 | Elect Director William T. McCormick, Jr. | For | For | Management | ||||
B | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
C | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
D | Amend Omnibus Stock Plan | For | For | Management | ||||
E | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | For | Against | Management |
ROPER TECHNOLOGIES, INC.
Ticker: | ROP | Security ID: | 776696106 | |||
Meeting Date: | MAY 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Amy Woods Brinkley | For | For | Management | ||||
1.2 | Elect Director John F. Fort, III | For | For | Management | ||||
1.3 | Elect Director Brian D. Jellison | For | For | Management | ||||
1.4 | Elect Director Robert D. Johnson | For | For | Management | ||||
1.5 | Elect Director Robert E. Knowling, Jr. | For | For | Management | ||||
1.6 | Elect Director Wilbur J. Prezzano | For | For | Management | ||||
1.7 | Elect Director Laura G. Thatcher | For | For | Management | ||||
1.8 | Elect Director Richard F. Wallman | For | For | Management | ||||
1.9 | Elect Director Christopher Wright | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
RYDER SYSTEM, INC.
Ticker: | R | Security ID: | 783549108 | |||
Meeting Date: | MAY 06, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Robert J. Eck | For | For | Management | ||||
1b | Elect Director Tamara L. Lundgren | For | For | Management | ||||
1c | Elect Director Abbie J. Smith | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
S&P GLOBAL INC.
Ticker: | MHFI | Security ID: | 580645109 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Winfried Bischoff | For | For | Management | ||||
1.2 | Elect Director William D. Green | For | For | Management | ||||
1.3 | Elect Director Charles E. Haldeman, Jr. | For | For | Management | ||||
1.4 | Elect Director Rebecca Jacoby | For | For | Management | ||||
1.5 | Elect Director Hilda Ochoa-Brillembourg | For | For | Management | ||||
1.6 | Elect Director Douglas L. Peterson | For | For | Management | ||||
1.7 | Elect Director Michael Rake | For | For | Management | ||||
1.8 | Elect Director Edward B. Rust, Jr. | For | For | Management | ||||
1.9 | Elect Director Kurt L. Schmoke | For | For | Management | ||||
1.10 | Elect Director Richard E. Thornburgh | For | For | Management | ||||
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | For | For | Management | ||||
3 | Establish Range For Board Size | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
5 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
SALESFORCE.COM, INC.
Ticker: | CRM | Security ID: | 79466L302 | |||
Meeting Date: | JUN 02, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Marc Benioff | For | For | Management | ||||
1b | Elect Director Keith Block | For | For | Management | ||||
1c | Elect Director Craig Conway | For | For | Management | ||||
1d | Elect Director Alan Hassenfeld | For | For | Management | ||||
1e | Elect Director Neelie Kroes | For | For | Management | ||||
1f | Elect Director Colin Powell | For | For | Management | ||||
1g | Elect Director Sanford Robertson | For | For | Management | ||||
1h | Elect Director John V. Roos | For | For | Management | ||||
1i | Elect Director Lawrence Tomlinson | For | For | Management | ||||
1j | Elect Director Robin Washington | For | Against | Management | ||||
1k | Elect Director Maynard Webb | For | For | Management | ||||
1l | Elect Director Susan Wojcicki | For | For | Management | ||||
2 | Provide Directors May Be Removed With or Without Cause | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
5 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
6 | Stock Retention/Holding Period | Against | For | Shareholder |
SANDISK CORPORATION
Ticker: | SNDK | Security ID: | 80004C101 | |||
Meeting Date: | MAR 15, 2016 | Meeting Type: | Special | |||
Record Date: | FEB 03, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
3 | Advisory Vote on Golden Parachutes | For | For | Management |
SCANA CORPORATION
Ticker: | SCG | Security ID: | 80589M102 | |||
Meeting Date: | APR 28, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gregory E. Aliff | For | For | Management | ||||
1.2 | Elect Director Sharon A. Decker | For | For | Management | ||||
1.3 | Elect Director Kevin B. Marsh | For | For | Management | ||||
1.4 | Elect Director James M. Micali | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Amend Outside Director Stock Awards in Lieu of Cash | For | For | Management | ||||
4 | Amend Outside Director Stock Awards in Lieu of Cash | For | For | Management | ||||
5 | Declassify the Board of Directors | For | For | Management |
SCHLUMBERGER LIMITED
Ticker: | SLB | Security ID: | 806857108 | |||
Meeting Date: | APR 06, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Peter L.S. Currie | For | For | Management | ||||
1b | Elect Director V. Maureen Kempston Darkes | For | For | Management | ||||
1c | Elect Director Paal Kibsgaard | For | For | Management | ||||
1d | Elect Director Nikolay Kudryavtsev | For | For | Management | ||||
1e | Elect Director Michael E. Marks | For | For | Management | ||||
1f | Elect Director Indra K. Nooyi | For | For | Management | ||||
1g | Elect Director Lubna S. Olayan | For | For | Management | ||||
1h | Elect Director Leo Rafael Reif | For | For | Management | ||||
1i | Elect Director Tore I. Sandvold | For | For | Management | ||||
1j | Elect Director Henri Seydoux | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Adopt and Approve Financials and Dividends | For | For | Management | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
5 | Amend Articles | For | For | Management | ||||
6 | Fix Number of Directors at Twelve | For | For | Management | ||||
7 | Amend 2010 Omnibus Stock Incentive Plan | For | For | Management |
SEMPRA ENERGY
Ticker: | SRE | Security ID: | 816851109 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Alan L. Boeckmann | For | For | Management | ||||
1.2 | Elect Director Kathleen L. Brown | For | For | Management | ||||
1.3 | Elect Director Pablo A. Ferrero | For | For | Management | ||||
1.4 | Elect Director William D. Jones | For | For | Management | ||||
1.5 | Elect Director William G. Ouchi | For | For | Management | ||||
1.6 | Elect Director Debra L. Reed | For | For | Management | ||||
1.7 | Elect Director William C. Rusnack | For | For | Management | ||||
1.8 | Elect Director William P. Rutledge | For | For | Management | ||||
1.9 | Elect Director Lynn Schenk | For | For | Management | ||||
1.10 | Elect Director Jack T. Taylor | For | For | Management | ||||
1.11 | Elect Director James C. Yardley | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management |
SIMON PROPERTY GROUP, INC.
Ticker: | SPG | Security ID: | 828806109 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Glyn F. Aeppel | For | For | Management | ||||
1b | Elect Director Larry C. Glasscock | For | For | Management | ||||
1c | Elect Director Karen N. Horn | For | For | Management | ||||
1d | Elect Director Allan Hubbard | For | For | Management | ||||
1e | Elect Director Reuben S. Leibowitz | For | For | Management | ||||
1f | Elect Director Gary M. Rodkin | For | For | Management | ||||
1g | Elect Director Daniel C. Smith | For | For | Management | ||||
1h | Elect Director J. Albert Smith, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
SPECTRA ENERGY CORP
Ticker: | SE | Security ID: | 847560109 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Gregory L. Ebel | For | For | Management | ||||
1b | Elect Director F. Anthony Comper | For | For | Management | ||||
1c | Elect Director Austin A. Adams | For | For | Management | ||||
1d | Elect Director Joseph Alvarado | For | For | Management | ||||
1e | Elect Director Pamela L. Carter | For | For | Management | ||||
1f | Elect Director Clarence P. Cazalot, Jr. | For | For | Management | ||||
1g | Elect Director Peter B. Hamilton | For | For | Management | ||||
1h | Elect Director Miranda C. Hubbs | For | For | Management | ||||
1i | Elect Director Michael McShane | For | For | Management | ||||
1j | Elect Director Michael G. Morris | For | For | Management | ||||
1k | Elect Director Michael E. J. Phelps | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
6 | Report on Political Contributions | Against | For | Shareholder | ||||
7 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
STANLEY BLACK & DECKER, INC.
Ticker: | SWK | Security ID: | 854502101 | |||
Meeting Date: | APR 20, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 19, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Andrea J. Ayers | For | For | Management | ||||
1.2 | Elect Director George W. Buckley | For | For | Management | ||||
1.3 | Elect Director Patrick D. Campbell | For | For | Management | ||||
1.4 | Elect Director Carlos M. Cardoso | For | For | Management | ||||
1.5 | Elect Director Robert B. Coutts | For | For | Management | ||||
1.6 | Elect Director Debra A. Crew | For | For | Management | ||||
1.7 | Elect Director Michael D. Hankin | For | For | Management | ||||
1.8 | Elect Director Anthony Luiso | For | For | Management | ||||
1.9 | Elect Director John F. Lundgren | For | For | Management | ||||
1.10 | Elect Director Marianne M. Parrs | For | For | Management | ||||
1.11 | Elect Director Robert L. Ryan | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Against | Against | Shareholder |
STAPLES, INC.
Ticker: | SPLS | Security ID: | 855030102 | |||
Meeting Date: | JUN 14, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Drew G. Faust | For | For | Management | ||||
1b | Elect Director Curtis Feeny | For | For | Management | ||||
1c | Elect Director Paul-Henri Ferrand | For | For | Management | ||||
1d | Elect Director Deborah A. Henretta | For | For | Management | ||||
1e | Elect Director Kunal S. Kamlani | For | For | Management | ||||
1f | Elect Director John F. Lundgren | For | For | Management | ||||
1g | Elect Director Carol Meyrowitz | For | For | Management | ||||
1h | Elect Director Ronald L. Sargent | For | For | Management | ||||
1i | Elect Director Robert E. Sulentic | For | For | Management | ||||
1j | Elect Director Vijay Vishwanath | For | For | Management | ||||
1k | Elect Director Paul F. Walsh | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
5 | Amend Bylaws — Call Special Meetings | Against | For | Shareholder |
STARBUCKS CORPORATION
Ticker: | SBUX | Security ID: | 855244109 | |||
Meeting Date: | MAR 23, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Howard Schultz | For | For | Management | ||||
1b | Elect Director William W. Bradley | For | For | Management | ||||
1c | Elect Director Mary N. Dillon | For | For | Management | ||||
1d | Elect Director Robert M. Gates | For | For | Management | ||||
1e | Elect Director Mellody Hobson | For | For | Management | ||||
1f | Elect Director Kevin R. Johnson | For | For | Management | ||||
1g | Elect Director Joshua Cooper Ramo | For | For | Management | ||||
1h | Elect Director James G. Shennan, Jr. | For | For | Management | ||||
1i | Elect Director Clara Shih | For | For | Management | ||||
1j | Elect Director Javier G. Teruel | For | Against | Management | ||||
1k | Elect Director Myron E. Ullman, III | For | Against | Management | ||||
1l | Elect Director Craig E. Weatherup | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
5 | Proxy Access | Against | For | Shareholder | ||||
6 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Against | For | Shareholder |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: | HOT | Security ID: | 85590A401 | |||
Meeting Date: | APR 08, 2016 | Meeting Type: | Special | |||
Record Date: | FEB 02, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Advisory Vote on Golden Parachutes | For | For | Management |
STATE STREET CORPORATION
Ticker: | STT | Security ID: | 857477103 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Kennett F. Burnes | For | For | Management | ||||
1b | Elect Director Patrick de Saint-Aignan | For | For | Management | ||||
1c | Elect Director Lynn A. Dugle | For | For | Management | ||||
1d | Elect Director William C. Freda | For | For | Management | ||||
1e | Elect Director Amelia C. Fawcett | For | For | Management | ||||
1f | Elect Director Linda A. Hill | For | For | Management | ||||
1g | Elect Director Joseph L. Hooley | For | For | Management | ||||
1h | Elect Director Richard P. Sergel | For | For | Management | ||||
1i | Elect Director Ronald L. Skates | For | For | Management | ||||
1j | Elect Director Gregory L. Summe | For | For | Management | ||||
1k | Elect Director Thomas J. Wilson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
SUNTRUST BANKS, INC.
Ticker: | STI | Security ID: | 867914103 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 17, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Dallas S. Clement | For | For | Management | ||||
1.2 | Elect Director Paul R. Garcia | For | For | Management | ||||
1.3 | Elect Director M. Douglas Ivester | For | For | Management | ||||
1.4 | Elect Director Kyle Prechtl Legg | For | For | Management | ||||
1.5 | Elect Director Donna S. Morea | For | For | Management | ||||
1.6 | Elect Director David M. Ratcliffe | For | For | Management | ||||
1.7 | Elect Director William H. Rogers, Jr | For | For | Management | ||||
1.8 | Elect Director Frank P. Scruggs, Jr. | For | For | Management | ||||
1.9 | Elect Director Bruce L. Tanner | For | Against | Management | ||||
1.10 | Elect Director Thomas R. Watjen | For | For | Management | ||||
1.11 | Elect Director Phail Wynn, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
TARGET CORPORATION
Ticker: | TGT | Security ID: | 87612E106 | |||
Meeting Date: | JUN 08, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Roxanne S. Austin | For | For | Management | ||||
1b | Elect Director Douglas M. Baker, Jr. | For | For | Management | ||||
1c | Elect Director Brian C. Cornell | For | For | Management | ||||
1d | Elect Director Calvin Darden | For | For | Management | ||||
1e | Elect Director Henrique De Castro | For | For | Management | ||||
1f | Elect Director Robert L. Edwards | For | For | Management | ||||
1g | Elect Director Melanie L. Healey | For | For | Management | ||||
1h | Elect Director Donald R. Knauss | For | For | Management | ||||
1i | Elect Director Monica C. Lozano | For | For | Management | ||||
1j | Elect Director Mary E. Minnick | For | For | Management | ||||
1k | Elect Director Anne M. Mulcahy | For | For | Management | ||||
1l | Elect Director Derica W. Rice | For | Against | Management | ||||
1m | Elect Director Kenneth L. Salazar | For | For | Management | ||||
1n | Elect Director John G. Stumpf | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Report on Guidelines for Country Selection | Against | Against | Shareholder |
TE CONNECTIVITY LTD.
Ticker: | TEL | Security ID: | H84989104 | |||
Meeting Date: | MAR 02, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Pierre R. Brondeau | For | For | Management | ||||
1b | Elect Director Terrence R. Curtin | For | For | Management | ||||
1c | Elect Director Carol A. (“John”) Davidson | For | For | Management | ||||
1d | Elect Director Juergen W. Gromer | For | For | Management | ||||
1e | Elect Director William A. Jeffrey | For | For | Management | ||||
1f | Elect Director Thomas J. Lynch | For | For | Management | ||||
1g | Elect Director Yong Nam | For | For | Management | ||||
1h | Elect Director Daniel J. Phelan | For | For | Management | ||||
1i | Elect Director Paula A. Sneed | For | For | Management | ||||
1j | Elect Director Mark C. Trudeau | For | For | Management | ||||
1k | Elect Director John C. Van Scoter | For | For | Management | ||||
1l | Elect Director Laura H. Wright | For | For | Management | ||||
2 | Elect Board Chairman Thomas J. Lynch | For | Against | Management | ||||
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | For | For | Management | ||||
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | For | For | Management | ||||
3c | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | For | For | Management | ||||
4 | Designate Jvo Grundler as Independent Proxy | For | For | Management | ||||
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | For | For | Management | ||||
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | For | For | Management | ||||
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | For | For | Management | ||||
6 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | For | For | Management | ||||
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | For | For | Management | ||||
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | For | For | Management | ||||
8 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | For | For | Management | ||||
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | For | For | Management | ||||
11 | Approve Allocation of Available Earnings for Fiscal Year 2014 | For | For | Management | ||||
12 | Approve Declaration of Dividend | For | For | Management | ||||
13 | Authorize Share Repurchase Program | For | Against | Management | ||||
14 | Amend Articles of Association Re: Capital and Related Amendments | For | For | Management | ||||
15 | Approve Reduction of Share Capital | For | For | Management | ||||
16 | Adjourn Meeting | For | Against | Management |
THE AES CORPORATION
Ticker: | AES | Security ID: | 00130H105 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Andres Gluski | For | For | Management | ||||
1.2 | Elect Director Charles L. Harrington | For | For | Management | ||||
1.3 | Elect Director Kristina M. Johnson | For | For | Management | ||||
1.4 | Elect Director Tarun Khanna | For | For | Management | ||||
1.5 | Elect Director Holly K. Koeppel | For | For | Management | ||||
1.6 | Elect Director Philip Lader | For | For | Management | ||||
1.7 | Elect Director James H. Miller | For | For | Management | ||||
1.8 | Elect Director John B. Morse, Jr. | For | For | Management | ||||
1.9 | Elect Director Moises Naim | For | For | Management | ||||
1.10 | Elect Director Charles O. Rossotti | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Assess Impact of a 2 Degree Scenario | Against | For | Shareholder |
THE ALLSTATE CORPORATION
Ticker: | ALL | Security ID: | 020002101 | |||
Meeting Date: | MAY 24, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Kermit R. Crawford | For | For | Management | ||||
1b | Elect Director Michael L. Eskew | For | Against | Management | ||||
1c | Elect Director Herbert L. Henkel | For | Against | Management | ||||
1d | Elect Director Siddharth N. (Bobby) Mehta | For | For | Management | ||||
1e | Elect Director Jacques P. Perold | For | For | Management | ||||
1f | Elect Director Andrea Redmond | For | For | Management | ||||
1g | Elect Director John W. Rowe | For | For | Management | ||||
1h | Elect Director Judith A. Sprieser | For | For | Management | ||||
1i | Elect Director Mary Alice Taylor | For | For | Management | ||||
1j | Elect Director Thomas J. Wilson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder | ||||
5 | Report on Political Contributions | Against | For | Shareholder |
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: | BK | Security ID: | 064058100 | |||
Meeting Date: | APR 12, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 12, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Nicholas M. Donofrio | For | For | Management | ||||
1.2 | Elect Director Joseph J. Echevarria | For | For | Management | ||||
1.3 | Elect Director Edward P. Garden | For | For | Management | ||||
1.4 | Elect Director Jeffrey A. Goldstein | For | For | Management | ||||
1.5 | Elect Director Gerald L. Hassell | For | For | Management | ||||
1.6 | Elect Director John M. Hinshaw | For | For | Management | ||||
1.7 | Elect Director Edmund F. ‘Ted’ Kelly | For | For | Management | ||||
1.8 | Elect Director John A. Luke, Jr. | For | For | Management | ||||
1.9 | Elect Director Mark A. Nordenberg | For | For | Management | ||||
1.10 | Elect Director Catherine A. Rein | For | For | Management | ||||
1.11 | Elect Director Samuel C. Scott, III | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
THE CHARLES SCHWAB CORPORATION
Ticker: | SCHW | Security ID: | 808513105 | |||
Meeting Date: | MAY 17, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director John K. Adams, Jr. | For | For | Management | ||||
1b | Elect Director Stephen A. Ellis | For | For | Management | ||||
1c | Elect Director Arun Sarin | For | For | Management | ||||
1d | Elect Director Charles R. Schwab | For | For | Management | ||||
1e | Elect Director Paula A. Sneed | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
5 | Prepare Employment Diversity Report | Against | For | Shareholder |
THE COCA-COLA COMPANY
Ticker: | KO | Security ID: | 191216100 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Herbert A. Allen | For | For | Management | ||||
1.2 | Elect Director Ronald W. Allen | For | For | Management | ||||
1.3 | Elect Director Marc Bolland | For | For | Management | ||||
1.4 | Elect Director Ana Botin | For | For | Management | ||||
1.5 | Elect Director Howard G. Buffett | For | For | Management | ||||
1.6 | Elect Director Richard M. Daley | For | For | Management | ||||
1.7 | Elect Director Barry Diller | For | For | Management | ||||
1.8 | Elect Director Helene D. Gayle | For | For | Management | ||||
1.9 | Elect Director Evan G. Greenberg | For | For | Management | ||||
1.10 | Elect Director Alexis M. Herman | For | For | Management | ||||
1.11 | Elect Director Muhtar Kent | For | For | Management | ||||
1.12 | Elect Director Robert A. Kotick | For | For | Management | ||||
1.13 | Elect Director Maria Elena Lagomasino | For | For | Management | ||||
1.14 | Elect Director Sam Nunn | For | For | Management | ||||
1.15 | Elect Director David B. Weinberg | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
5 | Adopt Holy Land Principles | Against | Abstain | Shareholder | ||||
6 | Limit/Prohibit Accelerated Vesting of Awards | Against | Against | Shareholder | ||||
7 | Report on Consistency Between Corporate Values and Political Contributions | Against | Against | Shareholder |
THE DOW CHEMICAL COMPANY
Ticker: | DOW | Security ID: | 260543103 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Ajay Banga | For | For | Management | ||||
1b | Elect Director Jacqueline K. Barton | For | For | Management | ||||
1c | Elect Director James A. Bell | For | For | Management | ||||
1d | Elect Director Richard K. Davis | For | For | Management | ||||
1e | Elect Director Jeff M. Fettig | For | For | Management | ||||
1f | Elect Director Andrew N. Liveris | For | For | Management | ||||
1g | Elect Director Mark Loughridge | For | For | Management | ||||
1h | Elect Director Raymond J. Milchovich | For | For | Management | ||||
1i | Elect Director Robert S. Miller | For | For | Management | ||||
1j | Elect Director Paul Polman | For | For | Management | ||||
1k | Elect Director Dennis H. Reilley | For | For | Management | ||||
1l | Elect Director James M. Ringler | For | For | Management | ||||
1m | Elect Director Ruth G. Shaw | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Proxy Access | Against | For | Shareholder |
THE GAP, INC.
Ticker: | GPS | Security ID: | 364760108 | |||
Meeting Date: | MAY 17, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Domenico De Sole | For | For | Management | ||||
1b | Elect Director Robert J. Fisher | For | Against | Management | ||||
1c | Elect Director William S. Fisher | For | For | Management | ||||
1d | Elect Director Tracy Gardner | For | For | Management | ||||
1e | Elect Director Isabella D. Goren | For | For | Management | ||||
1f | Elect Director Bob L. Martin | For | For | Management | ||||
1g | Elect Director Jorge P. Montoya | For | For | Management | ||||
1h | Elect Director Arthur Peck | For | For | Management | ||||
1i | Elect Director Mayo A. Shattuck, III | For | For | Management | ||||
1j | Elect Director Katherine Tsang | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management |
THE GOLDMAN SACHS GROUP, INC.
Ticker: | GS | Security ID: | 38141G104 | |||
Meeting Date: | MAY 20, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Lloyd C. Blankfein | For | For | Management | ||||
1b | Elect Director M. Michele Burns | For | For | Management | ||||
1c | Elect Director Gary D. Cohn | For | For | Management | ||||
1d | Elect Director Mark Flaherty | For | For | Management | ||||
1e | Elect Director William W. George | For | For | Management | ||||
1f | Elect Director James A. Johnson | For | For | Management | ||||
1g | Elect Director Lakshmi N. Mittal | For | Against | Management | ||||
1h | Elect Director Adebayo O. Ogunlesi | For | For | Management | ||||
1i | Elect Director Peter Oppenheimer | For | For | Management | ||||
1j | Elect Director Debora L. Spar | For | For | Management | ||||
1k | Elect Director Mark E. Tucker | For | For | Management | ||||
1l | Elect Director David A. Viniar | For | For | Management | ||||
1m | Elect Director Mark O. Winkelman | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Against | Against | Shareholder | ||||
5 | Provide Vote Counting to Exclude Abstentions | Against | Against | Shareholder | ||||
6 | Require Independent Board Chairman | Against | For | Shareholder |
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: | GT | Security ID: | 382550101 | |||
Meeting Date: | APR 11, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director William J. Conaty | For | For | Management | ||||
1b | Elect Director James A. Firestone | For | For | Management | ||||
1c | Elect Director Werner Geissler | For | For | Management | ||||
1d | Elect Director Peter S. Hellman | For | For | Management | ||||
1e | Elect Director Laurette T. Koellner | For | For | Management | ||||
1f | Elect Director Richard J. Kramer | For | For | Management | ||||
1g | Elect Director W. Alan McCollough | For | For | Management | ||||
1h | Elect Director John E. McGlade | For | For | Management | ||||
1i | Elect Director Michael J. Morell | For | For | Management | ||||
1j | Elect Director Roderick A. Palmore | For | For | Management | ||||
1k | Elect Director Stephanie A. Streeter | For | For | Management | ||||
1l | Elect Director Thomas H. Weidemeyer | For | For | Management | ||||
1m | Elect Director Michael R. Wessel | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Proxy Access | Against | For | Shareholder |
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: | HIG | Security ID: | 416515104 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Robert B. Allardice, III | For | For | Management | ||||
1b | Elect Director Trevor Fetter | For | For | Management | ||||
1c | Elect Director Kathryn A. Mikells | For | Against | Management | ||||
1d | Elect Director Michael G. Morris | For | For | Management | ||||
1e | Elect Director Thomas A. Renyi | For | For | Management | ||||
1f | Elect Director Julie G. Richardson | For | For | Management | ||||
1g | Elect Director Teresa W. Roseborough | For | For | Management | ||||
1h | Elect Director Virginia P. Ruesterholz | For | For | Management | ||||
1i | Elect Director Charles B. Strauss | For | For | Management | ||||
1j | Elect Director Christopher J. Swift | For | For | Management | ||||
1k | Elect Director H. Patrick Swygert | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
THE HOME DEPOT, INC.
Ticker: | HD | Security ID: | 437076102 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Gerard J. Arpey | For | For | Management | ||||
1b | Elect Director Ari Bousbib | For | Against | Management | ||||
1c | Elect Director Gregory D. Brenneman | For | For | Management | ||||
1d | Elect Director J. Frank Brown | For | For | Management | ||||
1e | Elect Director Albert P. Carey | For | For | Management | ||||
1f | Elect Director Armando Codina | For | For | Management | ||||
1g | Elect Director Helena B. Foulkes | For | For | Management | ||||
1h | Elect Director Linda R. Gooden | For | For | Management | ||||
1i | Elect Director Wayne M. Hewett | For | For | Management | ||||
1j | Elect Director Karen L. Katen | For | Against | Management | ||||
1k | Elect Director Craig A. Menear | For | For | Management | ||||
1l | Elect Director Mark Vadon | For | For | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Against | For | Shareholder | ||||
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
THE KRAFT HEINZ COMPANY
Ticker: | KHC | Security ID: | 500754106 | |||
Meeting Date: | APR 21, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Gregory E. Abel | For | For | Management | ||||
1b | Elect Director Alexandre Behring | For | Against | Management | ||||
1c | Elect Director Warren E. Buffett | For | For | Management | ||||
1d | Elect Director John T. Cahill | For | For | Management | ||||
1e | Elect Director Tracy Britt Cool | For | For | Management | ||||
1f | Elect Director Jeanne P. Jackson | For | For | Management | ||||
1g | Elect Director Jorge Paulo Lemann | For | For | Management | ||||
1h | Elect Director Mackey J. McDonald | For | For | Management | ||||
1i | Elect Director John C. Pope | For | For | Management | ||||
1j | Elect Director Marcel Herrmann Telles | For | Against | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
THE KROGER CO.
Ticker: | KR | Security ID: | 501044101 | |||
Meeting Date: | JUN 23, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 27, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Nora A. Aufreiter | For | For | Management | ||||
1b | Elect Director Robert D. Beyer | For | For | Management | ||||
1c | Elect Director Anne Gates | For | For | Management | ||||
1d | Elect Director Susan J. Kropf | For | For | Management | ||||
1e | Elect Director W. Rodney McMullen | For | For | Management | ||||
1f | Elect Director Jorge P. Montoya | For | For | Management | ||||
1g | Elect Director Clyde R. Moore | For | For | Management | ||||
1h | Elect Director Susan M. Phillips | For | For | Management | ||||
1i | Elect Director James A. Runde | For | For | Management | ||||
1j | Elect Director Ronald L. Sargent | For | For | Management | ||||
1k | Elect Director Bobby S. Shackouls | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
4 | Report on Human Rights Risk Assessment Process | Against | For | Shareholder | ||||
5 | Assess Environmental Impact of Non-Recyclable Packaging | Against | For | Shareholder | ||||
6 | Assess Feasibility and Benefits of Adopting Quantitative Renewable Energy Goals | Against | For | Shareholder | ||||
7 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Against | Against | Shareholder |
THE MOSAIC COMPANY
Ticker: | MOS | Security ID: | 61945C103 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Provide Directors May Be Removed With or Without Cause | For | For | Management | ||||
2 | Eliminate Class of Common Stock | For | For | Management | ||||
3a | Elect Director Nancy E. Cooper | For | For | Management | ||||
3b | Elect Director Gregory L. Ebel | For | For | Management | ||||
3c | Elect Director Timothy S. Gitzel | For | For | Management | ||||
3d | Elect Director Denise C. Johnson | For | For | Management | ||||
3e | Elect Director Emery N. Koenig | For | For | Management | ||||
3f | Elect Director Robert L. Lumpkins | For | For | Management | ||||
3g | Elect Director William T. Monahan | For | For | Management | ||||
3h | Elect Director James (‘Joc’) C. O’Rourke | For | For | Management | ||||
3i | Elect Director James L. Popowich | For | For | Management | ||||
3j | Elect Director David T. Seaton | For | For | Management | ||||
3k | Elect Director Steven M. Seibert | For | For | Management | ||||
4 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
6 | Other Business | For | Against | Management |
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: | PNC | Security ID: | 693475105 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 29, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charles E. Bunch | For | For | Management | ||||
1.2 | Elect Director Marjorie Rodgers Cheshire | For | For | Management | ||||
1.3 | Elect Director William S. Demchak | For | For | Management | ||||
1.4 | Elect Director Andrew T. Feldstein | For | For | Management | ||||
1.5 | Elect Director Daniel R. Hesse | For | For | Management | ||||
1.6 | Elect Director Kay Coles James | For | For | Management | ||||
1.7 | Elect Director Richard B. Kelson | For | Against | Management | ||||
1.8 | Elect Director Jane G. Pepper | For | For | Management | ||||
1.9 | Elect Director Donald J. Shepard | For | Against | Management | ||||
1.10 | Elect Director Lorene K. Steffes | For | For | Management | ||||
1.11 | Elect Director Dennis F. Strigl | For | Against | Management | ||||
1.12 | Elect Director Michael J. Ward | For | Against | Management | ||||
1.13 | Elect Director Gregory D. Wasson | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
THE PROGRESSIVE CORPORATION
Ticker: | PGR | Security ID: | 743315103 | |||
Meeting Date: | MAY 13, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 16, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stuart B. Burgdoerfer | For | Against | Management | ||||
1.2 | Elect Director Charles A. Davis | For | For | Management | ||||
1.3 | Elect Director Roger N. Farah | For | For | Management | ||||
1.4 | Elect Director Lawton W. Fitt | For | Against | Management | ||||
1.5 | Elect Director Jeffrey D. Kelly | For | Against | Management | ||||
1.6 | Elect Director Patrick H. Nettles | For | Against | Management | ||||
1.7 | Elect Director Glenn M. Renwick | For | For | Management | ||||
1.8 | Elect Director Bradley T. Sheares | For | For | Management | ||||
1.9 | Elect Director Barbara R. Snyder | For | For | Management | ||||
2 | Eliminate Supermajority Vote Requirement | For | For | Management | ||||
3 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | For | For | Management | ||||
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | For | Against | Management | ||||
5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
6 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
THE SOUTHERN COMPANY
Ticker: | SO | Security ID: | 842587107 | |||
Meeting Date: | MAY 25, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Juanita Powell Baranco | For | For | Management | ||||
1b | Elect Director Jon A. Boscia | For | For | Management | ||||
1c | Elect Director Henry A. ‘Hal’ Clark, III | For | For | Management | ||||
1d | Elect Director Thomas A. Fanning | For | For | Management | ||||
1e | Elect Director David J. Grain | For | For | Management | ||||
1f | Elect Director Veronica M. Hagen | For | For | Management | ||||
1g | Elect Director Warren A. Hood, Jr. | For | For | Management | ||||
1h | Elect Director Linda P. Hudson | For | For | Management | ||||
1i | Elect Director Donald M. James | For | For | Management | ||||
1j | Elect Director John D. Johns | For | Against | Management | ||||
1k | Elect Director Dale E. Klein | For | For | Management | ||||
1l | Elect Director William G. Smith, Jr. | For | For | Management | ||||
1m | Elect Director Steven R. Specker | For | For | Management | ||||
1n | Elect Director Larry D. Thompson | For | For | Management | ||||
1o | Elect Director E. Jenner Wood, III | For | Against | Management | ||||
2 | Provide Proxy Access Right | For | For | Management | ||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
4 | Eliminate Fair Price Provision | For | For | Management | ||||
5 | Permit Board to Amend Bylaws Without Shareholder Consent | For | For | Management | ||||
6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
7 | Amend Omnibus Stock Plan | For | For | Management | ||||
8 | Ratify Deloitte & Touche as Auditors | For | For | Management | ||||
9 | Report on Strategy for Aligning with 2 Degree Scenario | Against | For | Shareholder | ||||
10 | Report on Financial Risks of Stranded Carbon Assets | Against | For | Shareholder |
THE TRAVELERS COMPANIES, INC.
Ticker: | TRV | Security ID: | 89417E109 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Alan L. Beller | For | For | Management | ||||
1b | Elect Director John H. Dasburg | For | For | Management | ||||
1c | Elect Director Janet M. Dolan | For | For | Management | ||||
1d | Elect Director Kenneth M. Duberstein | For | For | Management | ||||
1e | Elect Director Jay S. Fishman | For | For | Management | ||||
1f | Elect Director Patricia L. Higgins | For | Against | Management | ||||
1g | Elect Director Thomas R. Hodgson | For | For | Management | ||||
1h | Elect Director William J. Kane | For | For | Management | ||||
1i | Elect Director Cleve L. Killingsworth, Jr. | For | For | Management | ||||
1j | Elect Director Philip T. (Pete) Ruegger, III | For | For | Management | ||||
1k | Elect Director Todd C. Schermerhorn | For | For | Management | ||||
1l | Elect Director Alan D. Schnitzer | For | For | Management | ||||
1m | Elect Director Donald J. Shepard | For | For | Management | ||||
1n | Elect Director Laurie J. Thomsen | For | Against | Management | ||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Report on Political Contributions | Against | For | Shareholder | ||||
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
THE WALT DISNEY COMPANY
Ticker: | DIS | Security ID: | 254687106 | |||
Meeting Date: | MAR 03, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Susan E. Arnold | For | For | Management | ||||
1b | Elect Director John S. Chen | For | For | Management | ||||
1c | Elect Director Jack Dorsey | For | For | Management | ||||
1d | Elect Director Robert A. Iger | For | For | Management | ||||
1e | Elect Director Maria Elena Lagomasino | For | For | Management | ||||
1f | Elect Director Fred H. Langhammer | For | For | Management | ||||
1g | Elect Director Aylwin B. Lewis | For | For | Management | ||||
1h | Elect Director Robert W. Matschullat | For | For | Management | ||||
1i | Elect Director Mark G. Parker | For | For | Management | ||||
1j | Elect Director Sheryl K. Sandberg | For | For | Management | ||||
1k | Elect Director Orin C. Smith | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
THE WESTERN UNION COMPANY
Ticker: | WU | Security ID: | 959802109 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Martin I. Cole | For | For | Management | ||||
1b | Elect Director Hikmet Ersek | For | For | Management | ||||
1c | Elect Director Richard A. Goodman | For | Against | Management | ||||
1d | Elect Director Jack M. Greenberg | For | For | Management | ||||
1e | Elect Director Betsy D. Holden | For | For | Management | ||||
1f | Elect Director Jeffrey A. Joerres | For | Against | Management | ||||
1g | Elect Director Roberto G. Mendoza | For | For | Management | ||||
1h | Elect Director Michael A. Miles, Jr. | For | For | Management | ||||
1i | Elect Director Robert W. Selander | For | For | Management | ||||
1j | Elect Director Frances Fragos Townsend | For | For | Management | ||||
1k | Elect Director Solomon D. Trujillo | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Report on Political Contributions | Against | For | Shareholder | ||||
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | For | Shareholder |
THE WILLIAMS COMPANIES, INC.
Ticker: | WMB | Security ID: | 969457100 | |||
Meeting Date: | JUN 27, 2016 | Meeting Type: | Special | |||
Record Date: | MAY 19, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
3 | Adjourn Meeting | For | For | Management |
THERMO FISHER SCIENTIFIC INC.
Ticker: | TMO | Security ID: | 883556102 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Marc N. Casper | For | For | Management | ||||
1b | Elect Director Nelson J. Chai | For | For | Management | ||||
1c | Elect Director C. Martin Harris | For | For | Management | ||||
1d | Elect Director Tyler Jacks | For | For | Management | ||||
1e | Elect Director Judy C. Lewent | For | For | Management | ||||
1f | Elect Director Thomas J. Lynch | For | For | Management | ||||
1g | Elect Director Jim P. Manzi | For | For | Management | ||||
1h | Elect Director William G. Parrett | For | For | Management | ||||
1i | Elect Director Scott M. Sperling | For | For | Management | ||||
1j | Elect Director Elaine S. Ullian | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
TIFFANY & CO.
Ticker: | TIF | Security ID: | 886547108 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Michael J. Kowalski | For | For | Management | ||||
1b | Elect Director Rose Marie Bravo | For | For | Management | ||||
1c | Elect Director Gary E. Costley | For | For | Management | ||||
1d | Elect Director Frederic Cumenal | For | For | Management | ||||
1e | Elect Director Lawrence K. Fish | For | For | Management | ||||
1f | Elect Director Abby F. Kohnstamm | For | For | Management | ||||
1g | Elect Director Charles K. Marquis | For | For | Management | ||||
1h | Elect Director Peter W. May | For | For | Management | ||||
1i | Elect Director William A. Shutzer | For | For | Management | ||||
1j | Elect Director Robert S. Singer | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Adopt and Issue a General Payout Policy | Against | Against | Shareholder |
TIME WARNER INC.
Ticker: | TWX | Security ID: | 887317303 | |||
Meeting Date: | JUN 17, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 20, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James L. Barksdale | For | For | Management | ||||
1.2 | Elect Director William P. Barr | For | For | Management | ||||
1.3 | Elect Director Jeffrey L. Bewkes | For | For | Management | ||||
1.4 | Elect Director Stephen F. Bollenbach | For | For | Management | ||||
1.5 | Elect Director Robert C. Clark | For | For | Management | ||||
1.6 | Elect Director Mathias Dopfner | For | For | Management | ||||
1.7 | Elect Director Jessica P. Einhorn | For | For | Management | ||||
1.8 | Elect Director Carlos M. Gutierrez | For | For | Management | ||||
1.9 | Elect Director Fred Hassan | For | For | Management | ||||
1.10 | Elect Director Paul D. Wachter | For | For | Management | ||||
1.11 | Elect Director Deborah C. Wright | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
TRANSOCEAN LTD.
Ticker: | RIG | Security ID: | H8817H100 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 25, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||
2 | Approve Discharge of Board and Senior Management | For | For | Management | ||||
3 | Appropriation of Available Earnings for Fiscal Year 2015 | For | For | Management | ||||
4 | Approve the Renewal of Authorized Share Capital without Preemptive Rights | For | For | Management | ||||
5A | Elect Glyn A. Barker as Director | For | For | Management | ||||
5B | Elect Vanessa C.L. Chang as Director | For | For | Management | ||||
5C | Elect Frederico F. Curado as Director | For | For | Management | ||||
5D | Elect Chadwick C. Deaton as Director | For | For | Management | ||||
5E | Elect Vincent J. Intrieri as Director | For | Against | Management | ||||
5F | Elect Martin B. McNamara as Director | For | For | Management | ||||
5G | Elect Samuel J. Merksamer as Director | For | Against | Management | ||||
5H | Elect Merrill A. ‘Pete’ Miller, Jr. as Director | For | Against | Management | ||||
5I | Elect Edward R. Muller as Director | For | For | Management | ||||
5J | Elect Tan Ek Kia as Director | For | For | Management | ||||
5K | Elect Jeremy D. Thigpen as Director | For | For | Management | ||||
6 | Elect Merrill A. ‘Pete’ Miller, Jr. as Board Chairman | For | For | Management | ||||
7A | Appoint Frederico F. Curado as Member of the Compensation Committee | For | For | Management | ||||
7B | Appoint Vincent J. Intrieri as Member of the Compensation Committee | For | For | Management | ||||
7C | Appoint Martin B. McNamara as Member of the Compensation Committee | For | For | Management | ||||
7D | Appoint Tan Ek Kia as Member of the Compensation Committee | For | For | Management | ||||
8 | Designate Schweiger Advokatur/Notariat as Independent Proxy | For | For | Management | ||||
9 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2016 and Reelection of Ernst & Young Ltd, Zurich as the Company’s Auditor for a Further One-Year Term | For | For | Management | ||||
10 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
11A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2016 and 2017 Annual General Meetings in the Amount of USD 4.12 Million | For | For | Management | ||||
11B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2017 in the Amount of USD 29.62 Million | For | For | Management | ||||
12 | Other Business | For | Against | Management |
TYCO INTERNATIONAL PLC
Ticker: | TYC | Security ID: | G91442106 | |||
Meeting Date: | MAR 09, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 04, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Edward D. Breen | For | For | Management | ||||
1b | Elect Director Herman E. Bulls | For | For | Management | ||||
1c | Elect Director Michael E. Daniels | For | For | Management | ||||
1d | Elect Director Frank M. Drendel | For | For | Management | ||||
1e | Elect Director Brian Duperreault | For | For | Management | ||||
1f | Elect Director Rajiv L. Gupta | For | For | Management | ||||
1g | Elect Director George R. Oliver | For | For | Management | ||||
1h | Elect Director Brendan R. O’Neill | For | For | Management | ||||
1i | Elect Director Jurgen Tinggren | For | For | Management | ||||
1j | Elect Director Sandra S. Wijnberg | For | For | Management | ||||
1k | Elect Director R. David Yost | For | For | Management | ||||
2a | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
2b | Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||
3 | Authorize Share Repurchase Program | For | For | Management | ||||
4 | Determine Price Range for Reissuance of Treasury Shares | For | For | Management | ||||
5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
U.S. BANCORP
Ticker: | USB | Security ID: | 902973304 | |||
Meeting Date: | APR 19, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 23, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Douglas M. Baker, Jr. | For | For | Management | ||||
1b | Elect Director Warner L. Baxter | For | For | Management | ||||
1c | Elect Director Marc N. Casper | For | For | Management | ||||
1d | Elect Director Arthur D. Collins, Jr. | For | For | Management | ||||
1e | Elect Director Richard K. Davis | For | For | Management | ||||
1f | Elect Director Kimberly J. Harris | For | For | Management | ||||
1g | Elect Director Roland A. Hernandez | For | For | Management | ||||
1h | Elect Director Doreen Woo Ho | For | For | Management | ||||
1i | Elect Director Olivia F. Kirtley | For | For | Management | ||||
1j | Elect Director Karen S. Lynch | For | For | Management | ||||
1k | Elect Director David B. O’Maley | For | For | Management | ||||
1l | Elect Director O’dell M. Owens | For | For | Management | ||||
1m | Elect Director Craig D. Schnuck | For | For | Management | ||||
1n | Elect Director Scott W. Wine | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder | ||||
5 | Adopt Share Retention Policy For Senior Executives | Against | Against | Shareholder |
UNION PACIFIC CORPORATION
Ticker: | UNP | Security ID: | 907818108 | |||
Meeting Date: | MAY 12, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Andrew H. Card, Jr. | For | For | Management | ||||
1.2 | Elect Director Erroll B. Davis, Jr. | For | For | Management | ||||
1.3 | Elect Director David B. Dillon | For | For | Management | ||||
1.4 | Elect Director Lance M. Fritz | For | For | Management | ||||
1.5 | Elect Director Charles C. Krulak | For | For | Management | ||||
1.6 | Elect Director Jane H. Lute | For | For | Management | ||||
1.7 | Elect Director Michael R. McCarthy | For | For | Management | ||||
1.8 | Elect Director Michael W. McConnell | For | For | Management | ||||
1.9 | Elect Director Thomas F. McLarty, III | For | For | Management | ||||
1.10 | Elect Director Steven R. Rogel | For | For | Management | ||||
1.11 | Elect Director Jose H. Villarreal | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Stock Retention | Against | Against | Shareholder | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: | UAL | Security ID: | 910047109 | |||
Meeting Date: | JUN 08, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Carolyn Corvi | For | For | Management | ||||
1.2 | Elect Director Jane C. Garvey | For | For | Management | ||||
1.3 | Elect Director Barnaby ‘Barney’ M. Harford | For | For | Management | ||||
1.4 | Elect Director Walter Isaacson | For | For | Management | ||||
1.5 | Elect Director James A. C. Kennedy | For | For | Management | ||||
1.6 | Elect Director Robert A. Milton | For | For | Management | ||||
1.7 | Elect Director Oscar Munoz | For | For | Management | ||||
1.8 | Elect Director William R. Nuti | For | For | Management | ||||
1.9 | Elect Director Edward L. Shapiro | For | For | Management | ||||
1.10 | Elect Director Laurence E. Simmons | For | For | Management | ||||
1.11 | Elect Director David J. Vitale | For | For | Management | ||||
1.12 | Elect Director James M. Whitehurst | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
UNITED PARCEL SERVICE, INC.
Ticker: | UPS | Security ID: | 911312106 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director David P. Abney | For | For | Management | ||||
1b | Elect Director Rodney C. Adkins | For | For | Management | ||||
1c | Elect Director Michael J. Burns | For | For | Management | ||||
1d | Elect Director William R. Johnson | For | Against | Management | ||||
1e | Elect Director Candace Kendle | For | Against | Management | ||||
1f | Elect Director Ann M. Livermore | For | For | Management | ||||
1g | Elect Director Rudy H.P. Markham | For | For | Management | ||||
1h | Elect Director Clark ‘Sandy’ T. Randt, Jr. | For | For | Management | ||||
1i | Elect Director John T. Stankey | For | For | Management | ||||
1j | Elect Director Carol B. Tome | For | Against | Management | ||||
1k | Elect Director Kevin M. Warsh | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Against | For | Shareholder | ||||
5 | Adopt Holy Land Principles | Against | Abstain | Shareholder |
UNUM GROUP
Ticker: | UNM | Security ID: | 91529Y106 | |||
Meeting Date: | MAY 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 28, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Theodore H. Bunting, Jr. | For | For | Management | ||||
1.2 | Elect Director E. Michael Caulfield | For | For | Management | ||||
1.3 | Elect Director Joseph J. Echevarria | For | For | Management | ||||
1.4 | Elect Director Cynthia L. Egan | For | For | Management | ||||
1.5 | Elect Director Pamela H. Godwin | For | For | Management | ||||
1.6 | Elect Director Kevin T. Kabat | For | For | Management | ||||
1.7 | Elect Director Timothy F. Keaney | For | For | Management | ||||
1.8 | Elect Director Gloria C. Larson | For | For | Management | ||||
1.9 | Elect Director Richard P. McKenney | For | For | Management | ||||
1.10 | Elect Director Edward J. Muhl | For | For | Management | ||||
1.11 | Elect Director Ronald P. O’Hanley | For | For | Management | ||||
1.12 | Elect Director Francis J. Shammo | For | Against | Management | ||||
1.13 | Elect Director Thomas R. Watjen | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Approve Nonqualified Employee Stock Purchase Plan | For | For | Management |
VERIZON COMMUNICATIONS INC.
Ticker: | VZ | Security ID: | 92343V104 | |||
Meeting Date: | MAY 05, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Shellye L. Archambeau | For | For | Management | ||||
1.2 | Elect Director Mark T. Bertolini | For | For | Management | ||||
1.3 | Elect Director Richard L. Carrion | For | For | Management | ||||
1.4 | Elect Director Melanie L. Healey | For | For | Management | ||||
1.5 | Elect Director M. Frances Keeth | For | For | Management | ||||
1.6 | Elect Director Karl-Ludwig Kley | For | For | Management | ||||
1.7 | Elect Director Lowell C. McAdam | For | For | Management | ||||
1.8 | Elect Director Donald T. Nicolaisen | For | For | Management | ||||
1.9 | Elect Director Clarence Otis, Jr. | For | For | Management | ||||
1.10 | Elect Director Rodney E. Slater | For | For | Management | ||||
1.11 | Elect Director Kathryn A. Tesija | For | For | Management | ||||
1.12 | Elect Director Gregory D. Wasson | For | For | Management | ||||
1.13 | Elect Director Gregory G. Weaver | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Adopt Quantitative Renewable Energy Goals | Against | For | Shareholder | ||||
5 | Report on Indirect Political Contributions | Against | For | Shareholder | ||||
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
7 | Require Independent Board Chairman | Against | For | Shareholder | ||||
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder | ||||
9 | Stock Retention/Holding Period | Against | Against | Shareholder |
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: | VRTX | Security ID: | 92532F100 | |||
Meeting Date: | JUN 15, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 20, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Joshua Boger | For | For | Management | ||||
1.2 | Elect Director Terrence C. Kearney | For | For | Management | ||||
1.3 | Elect Director Yuchun Lee | For | For | Management | ||||
1.4 | Elect Director Elaine S. Ullian | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
5 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
6 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Against | For | Shareholder |
VORNADO REALTY TRUST
Ticker: | VNO | Security ID: | 929042109 | |||
Meeting Date: | MAY 19, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 21, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Candace K. Beinecke | For | Withhold | Management | ||||
1.2 | Elect Director Robert P. Kogod | For | For | Management | ||||
1.3 | Elect Director Richard R. West | For | Withhold | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Declassify the Board of Directors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
W.W. GRAINGER, INC.
Ticker: | GWW | Security ID: | 384802104 | |||
Meeting Date: | APR 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 07, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Rodney C. Adkins | For | For | Management | ||||
1.2 | Elect Director Brian P. Anderson | For | For | Management | ||||
1.3 | Elect Director V. Ann Hailey | For | For | Management | ||||
1.4 | Elect Director Stuart L. Levenick | For | For | Management | ||||
1.5 | Elect Director Neil S. Novich | For | For | Management | ||||
1.6 | Elect Director Michael J. Roberts | For | For | Management | ||||
1.7 | Elect Director Gary L. Rogers | For | For | Management | ||||
1.8 | Elect Director James T. Ryan | For | For | Management | ||||
1.9 | Elect Director E. Scott Santi | For | For | Management | ||||
1.10 | Elect Director James D. Slavik | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
WAL-MART STORES, INC.
Ticker: | WMT | Security ID: | 931142103 | |||
Meeting Date: | JUN 03, 2016 | Meeting Type: | Annual | |||
Record Date: | APR 08, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director James I. Cash, Jr. | For | For | Management | ||||
1b | Elect Director Pamela J. Craig | For | For | Management | ||||
1c | Elect Director Timothy P. Flynn | For | For | Management | ||||
1d | Elect Director Thomas W. Horton | For | For | Management | ||||
1e | Elect Director Marissa A. Mayer | For | For | Management | ||||
1f | Elect Director C. Douglas McMillon | For | For | Management | ||||
1g | Elect Director Gregory B. Penner | For | Against | Management | ||||
1h | Elect Director Steven S. Reinemund | For | For | Management | ||||
1i | Elect Director Kevin Y. Systrom | For | For | Management | ||||
1j | Elect Director S. Robson Walton | For | For | Management | ||||
1k | Elect Director Steuart L. Walton | For | For | Management | ||||
1l | Elect Director Linda S. Wolf | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Management | ||||
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder | ||||
6 | Report on Incentive Compensation Plans | Against | For | Shareholder | ||||
7 | Report on Guidelines for Country Selection | Against | Against | Shareholder |
WALGREENS BOOTS ALLIANCE, INC.
Ticker: | WBA | Security ID: | 931427108 | |||
Meeting Date: | JAN 27, 2016 | Meeting Type: | Annual | |||
Record Date: | NOV 30, 2015 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Janice M. Babiak | For | For | Management | ||||
1b | Elect Director David J. Brailer | For | For | Management | ||||
1c | Elect Director William C. Foote | For | For | Management | ||||
1d | Elect Director Ginger L. Graham | For | For | Management | ||||
1e | Elect Director John A. Lederer | For | For | Management | ||||
1f | Elect Director Dominic P. Murphy | For | For | Management | ||||
1g | Elect Director Stefano Pessina | For | For | Management | ||||
1h | Elect Director Barry Rosenstein | For | For | Management | ||||
1i | Elect Director Leonard D. Schaeffer | For | For | Management | ||||
1j | Elect Director Nancy M. Schlichting | For | For | Management | ||||
1k | Elect Director James A. Skinner | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
WELLS FARGO & COMPANY
Ticker: | WFC | Security ID: | 949746101 | |||
Meeting Date: | APR 26, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 01, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director John D. Baker, II | For | For | Management | ||||
1b | Elect Director Elaine L. Chao | For | For | Management | ||||
1c | Elect Director John S. Chen | For | For | Management | ||||
1d | Elect Director Lloyd H. Dean | For | Against | Management | ||||
1e | Elect Director Elizabeth A. Duke | For | For | Management | ||||
1f | Elect Director Susan E. Engel | For | For | Management | ||||
1g | Elect Director Enrique Hernandez, Jr. | For | Against | Management | ||||
1h | Elect Director Donald M. James | For | For | Management | ||||
1i | Elect Director Cynthia H. Milligan | For | For | Management | ||||
1j | Elect Director Federico F. Pena | For | For | Management | ||||
1k | Elect Director James H. Quigley | For | For | Management | ||||
1l | Elect Director Stephen W. Sanger | For | For | Management | ||||
1m | Elect Director John G. Stumpf | For | Against | Management | ||||
1n | Elect Director Susan G. Swenson | For | For | Management | ||||
1o | Elect Director Suzanne M. Vautrinot | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder | ||||
5 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
WESTERN DIGITAL CORPORATION
Ticker: | WDC | Security ID: | 958102105 | |||
Meeting Date: | MAR 15, 2016 | Meeting Type: | Special | |||
Record Date: | FEB 03, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with Merger | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
3 | Advisory Vote on Golden Parachutes | For | For | Management |
WEYERHAEUSER COMPANY
Ticker: | WY | Security ID: | 962166104 | |||
Meeting Date: | MAY 20, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David P. Bozeman | For | For | Management | ||||
1.2 | Elect Director Mark A. Emmert | For | For | Management | ||||
1.3 | Elect Director Rick R. Holley | For | For | Management | ||||
1.4 | Elect Director John I. Kieckhefer | For | For | Management | ||||
1.5 | Elect Director Sara Grootwassink Lewis | For | For | Management | ||||
1.6 | Elect Director John F. Morgan, Sr. | For | For | Management | ||||
1.7 | Elect Director Nicole W. Piasecki | For | For | Management | ||||
1.8 | Elect Director Marc F. Racicot | For | For | Management | ||||
1.9 | Elect Director Lawrence A. Selzer | For | For | Management | ||||
1.10 | Elect Director Doyle R. Simons | For | For | Management | ||||
1.11 | Elect Director D. Michael Steuert | For | For | Management | ||||
1.12 | Elect Director Kim Williams | For | For | Management | ||||
1.13 | Elect Director Charles R. Williamson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify KPMG LLP as Auditors | For | For | Management |
WHIRLPOOL CORPORATION
Ticker: | WHR | Security ID: | 963320106 | |||
Meeting Date: | APR 19, 2016 | Meeting Type: | Annual | |||
Record Date: | FEB 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Samuel R. Allen | For | For | Management | ||||
1b | Elect Director Marc R. Bitzer | For | For | Management | ||||
1c | Elect Director Gary T. DiCamillo | For | For | Management | ||||
1d | Elect Director Diane M. Dietz | For | For | Management | ||||
1e | Elect Director Gerri T. Elliott | For | For | Management | ||||
1f | Elect Director Jeff M. Fettig | For | For | Management | ||||
1g | Elect Director Michael F. Johnston | For | For | Management | ||||
1h | Elect Director John D. Liu | For | For | Management | ||||
1i | Elect Director Harish Manwani | For | For | Management | ||||
1j | Elect Director William D. Perez | For | For | Management | ||||
1k | Elect Director Michael D. White | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | Against | Management |
WHOLE FOODS MARKET, INC.
Ticker: | WFM | Security ID: | 966837106 | |||
Meeting Date: | MAR 09, 2016 | Meeting Type: | Annual | |||
Record Date: | JAN 11, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John Elstrott | For | For | Management | ||||
1.2 | Elect Director Shahid (Hass) Hassan | For | For | Management | ||||
1.3 | Elect Director Stephanie Kugelman | For | For | Management | ||||
1.4 | Elect Director John Mackey | For | For | Management | ||||
1.5 | Elect Director Walter Robb | For | Withhold | Management | ||||
1.6 | Elect Director Jonathan Seiffer | For | For | Management | ||||
1.7 | Elect Director Morris (Mo) Siegel | For | For | Management | ||||
1.8 | Elect Director Jonathan Sokoloff | For | Withhold | Management | ||||
1.9 | Elect Director Ralph Sorenson | For | For | Management | ||||
1.10 | Elect Director Gabrielle Sulzberger | For | For | Management | ||||
1.11 | Elect Director William (Kip) Tindell, III | For | Withhold | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||
5 | Proxy Access | Against | For | Shareholder | ||||
6 | Pro-rata Vesting of Equity Plan | Against | For | Shareholder | ||||
7 | Report on Food Waste Management | Against | For | Shareholder |
WYNDHAM WORLDWIDE CORPORATION
Ticker: | WYN | Security ID: | 98310W108 | |||
Meeting Date: | MAY 10, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 18, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen P. Holmes | For | For | Management | ||||
1.2 | Elect Director Myra J. Biblowit | For | For | Management | ||||
1.3 | Elect Director James E. Buckman | For | For | Management | ||||
1.4 | Elect Director George Herrera | For | For | Management | ||||
1.5 | Elect Director Brian Mulroney | For | For | Management | ||||
1.6 | Elect Director Pauline D.E. Richards | For | For | Management | ||||
1.7 | Elect Director Michael H. Wargotz | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | Against | Management | ||||
4 | Report on Political Contributions | Against | For | Shareholder |
XCEL ENERGY INC.
Ticker: | XEL | Security ID: | 98389B100 | |||
Meeting Date: | MAY 18, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Gail K. Boudreaux | For | For | Management | ||||
1b | Elect Director Richard K. Davis | For | For | Management | ||||
1c | Elect Director Ben Fowke | For | For | Management | ||||
1d | Elect Director Richard T. O’Brien | For | Withhold | Management | ||||
1e | Elect Director Christopher J. Policinski | For | For | Management | ||||
1f | Elect Director James T. Prokopanko | For | Withhold | Management | ||||
1g | Elect Director A. Patricia Sampson | For | For | Management | ||||
1h | Elect Director James J. Sheppard | For | For | Management | ||||
1i | Elect Director David A. Westerlund | For | For | Management | ||||
1j | Elect Director Kim Williams | For | For | Management | ||||
1k | Elect Director Timothy V. Wolf | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
XEROX CORPORATION
Ticker: | XRX | Security ID: | 984121103 | |||
Meeting Date: | MAY 20, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 22, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ursula M. Burns | For | For | Management | ||||
1.2 | Elect Director Richard J. Harrington | For | For | Management | ||||
1.3 | Elect Director William Curt Hunter | For | For | Management | ||||
1.4 | Elect Director Robert J. Keegan | For | For | Management | ||||
1.5 | Elect Director Charles Prince | For | For | Management | ||||
1.6 | Elect Director Ann N. Reese | For | For | Management | ||||
1.7 | Elect Director Stephen H. Rusckowski | For | For | Management | ||||
1.8 | Elect Director Sara Martinez Tucker | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Adjust Executive Compensation Metrics for Share Buybacks | Against | For | Shareholder |
XYLEM INC.
Ticker: | XYL | Security ID: | 98419M100 | |||
Meeting Date: | MAY 11, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 14, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Curtis J. Crawford | For | For | Management | ||||
1b | Elect Director Robert F. Friel | For | For | Management | ||||
1c | Elect Director Surya N. Mohapatra | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management |
YAHOO! INC.
Ticker: | YHOO | Security ID: | 984332106 | |||
Meeting Date: | JUN 30, 2016 | Meeting Type: | Annual | |||
Record Date: | MAY 20, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Tor R. Braham | For | For | Management | ||||
1.2 | Elect Director Eric K. Brandt | For | For | Management | ||||
1.3 | Elect Director David Filo | For | For | Management | ||||
1.4 | Elect Director Catherine J. Friedman | For | For | Management | ||||
1.5 | Elect Director Eddy W. Hartenstein | For | For | Management | ||||
1.6 | Elect Director Richard S. Hill | For | For | Management | ||||
1.7 | Elect Director Marissa A. Mayer | For | For | Management | ||||
1.8 | Elect Director Thomas J. McInerney | For | For | Management | ||||
1.9 | Elect Director Jane E. Shaw | For | For | Management | ||||
1.10 | Elect Director Jeffrey C. Smith | For | For | Management | ||||
1.11 | Elect Director Maynard G. Webb, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
ZIONS BANCORPORATION
Ticker: | ZION | Security ID: | 989701107 | |||
Meeting Date: | MAY 27, 2016 | Meeting Type: | Annual | |||
Record Date: | MAR 24, 2016 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Elect Director Jerry C. Atkin | For | For | Management | ||||
1b | Elect Director Patricia Frobes | For | For | Management | ||||
1c | Elect Director Suren K. Gupta | For | For | Management | ||||
1d | Elect Director J. David Heaney | For | For | Management | ||||
1e | Elect Director Vivian S. Lee | For | For | Management | ||||
1f | Elect Director Edward F. Murphy | For | For | Management | ||||
1g | Elect Director Roger B. Porter | For | For | Management | ||||
1h | Elect Director Stephen D. Quinn | For | For | Management | ||||
1i | Elect Director Harris H. Simmons | For | For | Management | ||||
1j | Elect Director L. E. Simmons | For | For | Management | ||||
1k | Elect Director Shelley Thomas Williams | For | For | Management | ||||
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Management | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
Praxis Genesis Conservative Portfolio
Praxis Growth Index Fund
Ticker: | MMDEX | Security ID: | 74006E868 | |||
Meeting Date: | APRIL 28, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 1, 2016 |
Proposal # | Mgmt Rec | Vote Cast | Sponsor | |||||
1a | Elect Trustee Kenneth D. Hochstetler | For | Echo | Management | ||||
1b | Elect Trustee Karen Klassen Harder | For | Echo | Management | ||||
1c | Elect Trustee R. Clair Sauder | For | Echo | Management | ||||
1d | Elect Trustee Dwight L. Short | For | Echo | Management | ||||
1e | Elect Trustee Candace L. Smith | For | Echo | Management | ||||
1f | Elect Trustee Don E. Weaver | For | Echo | Management | ||||
1g | Elect Trustee Jeffrey K. Landis | For | Echo | Management | ||||
2 | To approve an amended and restated Declaration of Trust for the Trust | For | Echo | Management | ||||
3 | To approve updated fundamental investment policies for the Trust regarding: | |||||||
(a) Borrowing money; | For | Echo | Management | |||||
(b) Issuing senior securities; | For | Echo | Management | |||||
(c) Underwriting securities of other issuers; | For | Echo | Management | |||||
(d) Purchasing or selling real estate; | For | Echo | Management | |||||
(e) Purchasing or selling commodities; | For | Echo | Management | |||||
(f) Making loans; | For | Echo | Management | |||||
(g) Diversification; and | For | Echo | Management | |||||
(h) Concentrating. | For | Echo | Management |
Praxis Intermediate Income Fund
Ticker: | MIIIX | Security ID: | 74006E769 | |||
Meeting Date: | APRIL 28, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 1, 2016 |
Proposal # | Mgmt Rec | Vote Cast | Sponsor | |||||
1a | Elect Trustee Kenneth D. Hochstetler | For | Echo | Management | ||||
1b | Elect Trustee Karen Klassen Harder | For | Echo | Management | ||||
1c | Elect Trustee R. Clair Sauder | For | Echo | Management | ||||
1d | Elect Trustee Dwight L. Short | For | Echo | Management | ||||
1e | Elect Trustee Candace L. Smith | For | Echo | Management | ||||
1f | Elect Trustee Don E. Weaver | For | Echo | Management | ||||
1g | Elect Trustee Jeffrey K. Landis | For | Echo | Management | ||||
2 | To approve an amended and restated Declaration of Trust for the Trust | For | Echo | Management | ||||
3 | To approve updated fundamental investment policies for the Trust regarding: | |||||||
(a) Borrowing money; | For | Echo | Management | |||||
(b) Issuing senior securities; | For | Echo | Management | |||||
(c) Underwriting securities of other issuers; | For | Echo | Management | |||||
(d) Purchasing or selling real estate; | For | Echo | Management | |||||
(e) Purchasing or selling commodities; | For | Echo | Management | |||||
(f) Making loans; | For | Echo | Management | |||||
(g) Diversification; and | For | Echo | Management | |||||
(h) Concentrating. | For | Echo | Management |
Praxis International Index Fund
Ticker: | MPLIX | Security ID: | 74006E702 | |||
Meeting Date: | APRIL 28, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 1, 2016 |
Proposal # | Mgmt Rec | Vote Cast | Sponsor | |||||
1a | Elect Trustee Kenneth D. Hochstetler | For | Echo | Management | ||||
1b | Elect Trustee Karen Klassen Harder | For | Echo | Management | ||||
1c | Elect Trustee R. Clair Sauder | For | Echo | Management | ||||
1d | Elect Trustee Dwight L. Short | For | Echo | Management | ||||
1e | Elect Trustee Candace L. Smith | For | Echo | Management | ||||
1f | Elect Trustee Don E. Weaver | For | Echo | Management | ||||
1g | Elect Trustee Jeffrey K. Landis | For | Echo | Management | ||||
2 | To approve an amended and restated Declaration of Trust for the Trust | For | Echo | Management | ||||
3 | To approve updated fundamental investment policies for the Trust regarding: | |||||||
(a) Borrowing money; | For | Echo | Management | |||||
(b) Issuing senior securities; | For | Echo | Management | |||||
(c) Underwriting securities of other issuers; | For | Echo | Management | |||||
(d) Purchasing or selling real estate; | For | Echo | Management | |||||
(e) Purchasing or selling commodities; | For | Echo | Management | |||||
(f) Making loans; | For | Echo | Management | |||||
(g) Diversification; and | For | Echo | Management | |||||
(h) Concentrating. | For | Echo | Management |
Praxis Small Cap Fund
Ticker: | MMSIX | Security ID: | 74006E827 | |||
Meeting Date: | APRIL 28, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 1, 2016 |
Proposal # | Mgmt Rec | Vote Cast | Sponsor | |||||
1a | Elect Trustee Kenneth D. Hochstetler | For | Echo | Management | ||||
1b | Elect Trustee Karen Klassen Harder | For | Echo | Management | ||||
1c | Elect Trustee R. Clair Sauder | For | Echo | Management | ||||
1d | Elect Trustee Dwight L. Short | For | Echo | Management | ||||
1e | Elect Trustee Candace L. Smith | For | Echo | Management | ||||
1f | Elect Trustee Don E. Weaver | For | Echo | Management | ||||
1g | Elect Trustee Jeffrey K. Landis | For | Echo | Management | ||||
2 | To approve an amended and restated Declaration of Trust for the Trust | For | Echo | Management | ||||
3 | To approve updated fundamental investment policies for the Trust regarding: | |||||||
(a) Borrowing money; | For | Echo | Management | |||||
(b) Issuing senior securities; | For | Echo | Management | |||||
(c) Underwriting securities of other issuers; | For | Echo | Management | |||||
(d) Purchasing or selling real estate; | For | Echo | Management | |||||
(e) Purchasing or selling commodities; | For | Echo | Management | |||||
(f) Making loans; | For | Echo | Management | |||||
(g) Diversification; and | For | Echo | Management | |||||
(h) Concentrating. | For | Echo | Management |
Praxis Value Index Fund
Ticker: | MVIIX | Security ID: | 74006E785 | |||
Meeting Date: | APRIL 28, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 1, 2016 |
Proposal # | Mgmt Rec | Vote Cast | Sponsor | |||||
1a | Elect Trustee Kenneth D. Hochstetler | For | Echo | Management | ||||
1b | Elect Trustee Karen Klassen Harder | For | Echo | Management | ||||
1c | Elect Trustee R. Clair Sauder | For | Echo | Management | ||||
1d | Elect Trustee Dwight L. Short | For | Echo | Management | ||||
1e | Elect Trustee Candace L. Smith | For | Echo | Management | ||||
1f | Elect Trustee Don E. Weaver | For | Echo | Management | ||||
1g | Elect Trustee Jeffrey K. Landis | For | Echo | Management | ||||
2 | To approve an amended and restated Declaration of Trust for the Trust | For | Echo | Management | ||||
3 | To approve updated fundamental investment policies for the Trust regarding: | |||||||
(a) Borrowing money; | For | Echo | Management | |||||
(b) Issuing senior securities; | For | Echo | Management | |||||
(c) Underwriting securities of other issuers; | For | Echo | Management | |||||
(d) Purchasing or selling real estate; | For | Echo | Management | |||||
(e) Purchasing or selling commodities; | For | Echo | Management | |||||
(f) Making loans; | For | Echo | Management | |||||
(g) Diversification; and | For | Echo | Management | |||||
(h) Concentrating. | For | Echo | Management |
Praxis Genesis Balanced Portfolio
Praxis Growth Index Fund
Ticker: | MMDEX | Security ID: | 74006E868 | |||
Meeting Date: | APRIL 28, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 1, 2016 |
Proposal # | Mgmt Rec | Vote Cast | Sponsor | |||||
1a | Elect Trustee Kenneth D. Hochstetler | For | Echo | Management | ||||
1b | Elect Trustee Karen Klassen Harder | For | Echo | Management | ||||
1c | Elect Trustee R. Clair Sauder | For | Echo | Management | ||||
1d | Elect Trustee Dwight L. Short | For | Echo | Management | ||||
1e | Elect Trustee Candace L. Smith | For | Echo | Management | ||||
1f | Elect Trustee Don E. Weaver | For | Echo | Management | ||||
1g | Elect Trustee Jeffrey K. Landis | For | Echo | Management | ||||
2 | To approve an amended and restated Declaration of Trust for the Trust | For | Echo | Management | ||||
3 | To approve updated fundamental investment policies for the Trust regarding: | |||||||
(a) Borrowing money; | For | Echo | Management | |||||
(b) Issuing senior securities; | For | Echo | Management | |||||
(c) Underwriting securities of other issuers; | For | Echo | Management | |||||
(d) Purchasing or selling real estate; | For | Echo | Management | |||||
(e) Purchasing or selling commodities; | For | Echo | Management | |||||
(f) Making loans; | For | Echo | Management | |||||
(g) Diversification; and | For | Echo | Management | |||||
(h) Concentrating. | For | Echo | Management |
Praxis Intermediate Income Fund
Ticker: | MIIIX | Security ID: | 74006E769 | |||
Meeting Date: | APRIL 28, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 1, 2016 |
Proposal # | Mgmt Rec | Vote Cast | Sponsor | |||||
1a | Elect Trustee Kenneth D. Hochstetler | For | Echo | Management | ||||
1b | Elect Trustee Karen Klassen Harder | For | Echo | Management | ||||
1c | Elect Trustee R. Clair Sauder | For | Echo | Management | ||||
1d | Elect Trustee Dwight L. Short | For | Echo | Management | ||||
1e | Elect Trustee Candace L. Smith | For | Echo | Management | ||||
1f | Elect Trustee Don E. Weaver | For | Echo | Management | ||||
1g | Elect Trustee Jeffrey K. Landis | For | Echo | Management | ||||
2 | To approve an amended and restated Declaration of Trust for the Trust | For | Echo | Management | ||||
3 | To approve updated fundamental investment policies for the Trust regarding: | |||||||
(a) Borrowing money; | For | Echo | Management | |||||
(b) Issuing senior securities; | For | Echo | Management | |||||
(c) Underwriting securities of other issuers; | For | Echo | Management | |||||
(d) Purchasing or selling real estate; | For | Echo | Management | |||||
(e) Purchasing or selling commodities; | For | Echo | Management | |||||
(f) Making loans; | For | Echo | Management | |||||
(g) Diversification; and | For | Echo | Management | |||||
(h) Concentrating. | For | Echo | Management |
Praxis International Index Fund
Ticker: | MPLIX | Security ID: | 74006E702 | |||
Meeting Date: | APRIL 28, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 1, 2016 |
Proposal # | Mgmt Rec | Vote Cast | Sponsor | |||||
1a | Elect Trustee Kenneth D. Hochstetler | For | Echo | Management | ||||
1b | Elect Trustee Karen Klassen Harder | For | Echo | Management | ||||
1c | Elect Trustee R. Clair Sauder | For | Echo | Management | ||||
1d | Elect Trustee Dwight L. Short | For | Echo | Management | ||||
1e | Elect Trustee Candace L. Smith | For | Echo | Management | ||||
1f | Elect Trustee Don E. Weaver | For | Echo | Management | ||||
1g | Elect Trustee Jeffrey K. Landis | For | Echo | Management | ||||
2 | To approve an amended and restated Declaration of Trust for the Trust | For | Echo | Management | ||||
3 | To approve updated fundamental investment policies for the Trust regarding: | |||||||
(a) Borrowing money; | For | Echo | Management | |||||
(b) Issuing senior securities; | For | Echo | Management | |||||
(c) Underwriting securities of other issuers; | For | Echo | Management | |||||
(d) Purchasing or selling real estate; | For | Echo | Management | |||||
(e) Purchasing or selling commodities; | For | Echo | Management | |||||
(f) Making loans; | For | Echo | Management | |||||
(g) Diversification; and | For | Echo | Management | |||||
(h) Concentrating. | For | Echo | Management |
Praxis Small Cap Fund
Ticker: | MMSIX | Security ID: | 74006E827 | |||
Meeting Date: | APRIL 28, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 1, 2016 |
Proposal # | Mgmt Rec | Vote Cast | Sponsor | |||||
1a | Elect Trustee Kenneth D. Hochstetler | For | Echo | Management | ||||
1b | Elect Trustee Karen Klassen Harder | For | Echo | Management | ||||
1c | Elect Trustee R. Clair Sauder | For | Echo | Management | ||||
1d | Elect Trustee Dwight L. Short | For | Echo | Management | ||||
1e | Elect Trustee Candace L. Smith | For | Echo | Management | ||||
1f | Elect Trustee Don E. Weaver | For | Echo | Management | ||||
1g | Elect Trustee Jeffrey K. Landis | For | Echo | Management | ||||
2 | To approve an amended and restated Declaration of Trust for the Trust | For | Echo | Management | ||||
3 | To approve updated fundamental investment policies for the Trust regarding: | |||||||
(a) Borrowing money; | For | Echo | Management | |||||
(b) Issuing senior securities; | For | Echo | Management | |||||
(c) Underwriting securities of other issuers; | For | Echo | Management | |||||
(d) Purchasing or selling real estate; | For | Echo | Management | |||||
(e) Purchasing or selling commodities; | For | Echo | Management | |||||
(f) Making loans; | For | Echo | Management | |||||
(g) Diversification; and | For | Echo | Management | |||||
(h) Concentrating. | For | Echo | Management |
Praxis Value Index Fund
Ticker: | MVIIX | Security ID: | 74006E785 | |||
Meeting Date: | APRIL 28, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 1, 2016 |
Proposal # | Mgmt Rec | Vote Cast | Sponsor | |||||
1a | Elect Trustee Kenneth D. Hochstetler | For | Echo | Management | ||||
1b | Elect Trustee Karen Klassen Harder | For | Echo | Management | ||||
1c | Elect Trustee R. Clair Sauder | For | Echo | Management | ||||
1d | Elect Trustee Dwight L. Short | For | Echo | Management | ||||
1e | Elect Trustee Candace L. Smith | For | Echo | Management | ||||
1f | Elect Trustee Don E. Weaver | For | Echo | Management | ||||
1g | Elect Trustee Jeffrey K. Landis | For | Echo | Management | ||||
2 | To approve an amended and restated Declaration of Trust for the Trust | For | Echo | Management | ||||
3 | To approve updated fundamental investment policies for the Trust regarding: | |||||||
(a) Borrowing money; | For | Echo | Management | |||||
(b) Issuing senior securities; | For | Echo | Management | |||||
(c) Underwriting securities of other issuers; | For | Echo | Management | |||||
(d) Purchasing or selling real estate; | For | Echo | Management | |||||
(e) Purchasing or selling commodities; | For | Echo | Management | |||||
(f) Making loans; | For | Echo | Management | |||||
(g) Diversification; and | For | Echo | Management | |||||
(h) Concentrating. | For | Echo | Management |
Praxis Genesis Growth Portfolio
Praxis Growth Index Fund
Ticker: | MMDEX | Security ID: | 74006E868 | |||
Meeting Date: | APRIL 28, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 1, 2016 |
Proposal # | Mgmt Rec | Vote Cast | Sponsor | |||||
1a | Elect Trustee Kenneth D. Hochstetler | For | Echo | Management | ||||
1b | Elect Trustee Karen Klassen Harder | For | Echo | Management | ||||
1c | Elect Trustee R. Clair Sauder | For | Echo | Management | ||||
1d | Elect Trustee Dwight L. Short | For | Echo | Management | ||||
1e | Elect Trustee Candace L. Smith | For | Echo | Management | ||||
1f | Elect Trustee Don E. Weaver | For | Echo | Management | ||||
1g | Elect Trustee Jeffrey K. Landis | For | Echo | Management | ||||
2 | To approve an amended and restated Declaration of Trust for the Trust | For | Echo | Management | ||||
3 | To approve updated fundamental investment policies for the Trust regarding: | |||||||
(a) Borrowing money; | For | Echo | Management | |||||
(b) Issuing senior securities; | For | Echo | Management | |||||
(c) Underwriting securities of other issuers; | For | Echo | Management | |||||
(d) Purchasing or selling real estate; | For | Echo | Management | |||||
(e) Purchasing or selling commodities; | For | Echo | Management | |||||
(f) Making loans; | For | Echo | Management | |||||
(g) Diversification; and | For | Echo | Management | |||||
(h) Concentrating. | For | Echo | Management |
Praxis Intermediate Income Fund
Ticker: | MIIIX | Security ID: | 74006E769 | |||
Meeting Date: | APRIL 28, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 1, 2016 |
Proposal # | Mgmt Rec | Vote Cast | Sponsor | |||||
1a | Elect Trustee Kenneth D. Hochstetler | For | Echo | Management | ||||
1b | Elect Trustee Karen Klassen Harder | For | Echo | Management | ||||
1c | Elect Trustee R. Clair Sauder | For | Echo | Management | ||||
1d | Elect Trustee Dwight L. Short | For | Echo | Management | ||||
1e | Elect Trustee Candace L. Smith | For | Echo | Management | ||||
1f | Elect Trustee Don E. Weaver | For | Echo | Management | ||||
1g | Elect Trustee Jeffrey K. Landis | For | Echo | Management | ||||
2 | To approve an amended and restated Declaration of Trust for the Trust | For | Echo | Management | ||||
3 | To approve updated fundamental investment policies for the Trust regarding: | |||||||
(a) Borrowing money; | For | Echo | Management | |||||
(b) Issuing senior securities; | For | Echo | Management | |||||
(c) Underwriting securities of other issuers; | For | Echo | Management | |||||
(d) Purchasing or selling real estate; | For | Echo | Management | |||||
(e) Purchasing or selling commodities; | For | Echo | Management | |||||
(f) Making loans; | For | Echo | Management | |||||
(g) Diversification; and | For | Echo | Management | |||||
(h) Concentrating. | For | Echo | Management |
Praxis International Index Fund
Ticker: | MPLIX | Security ID: | 74006E702 | |||
Meeting Date: | APRIL 28, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 1, 2016 |
Proposal # | Mgmt Rec | Vote Cast | Sponsor | |||||
1a | Elect Trustee Kenneth D. Hochstetler | For | Echo | Management | ||||
1b | Elect Trustee Karen Klassen Harder | For | Echo | Management | ||||
1c | Elect Trustee R. Clair Sauder | For | Echo | Management | ||||
1d | Elect Trustee Dwight L. Short | For | Echo | Management | ||||
1e | Elect Trustee Candace L. Smith | For | Echo | Management | ||||
1f | Elect Trustee Don E. Weaver | For | Echo | Management | ||||
1g | Elect Trustee Jeffrey K. Landis | For | Echo | Management | ||||
2 | To approve an amended and restated Declaration of Trust for the Trust | For | Echo | Management | ||||
3 | To approve updated fundamental investment policies for the Trust regarding: | |||||||
(a) Borrowing money; | For | Echo | Management | |||||
(b) Issuing senior securities; | For | Echo | Management | |||||
(c) Underwriting securities of other issuers; | For | Echo | Management | |||||
(d) Purchasing or selling real estate; | For | Echo | Management | |||||
(e) Purchasing or selling commodities; | For | Echo | Management | |||||
(f) Making loans; | For | Echo | Management | |||||
(g) Diversification; and | For | Echo | Management | |||||
(h) Concentrating. | For | Echo | Management |
Praxis Small Cap Fund
Ticker: | MMSIX | Security ID: | 74006E827 | |||
Meeting Date: | APRIL 28, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 1, 2016 |
Proposal # | Mgmt Rec | Vote Cast | Sponsor | |||||
1a | Elect Trustee Kenneth D. Hochstetler | For | Echo | Management | ||||
1b | Elect Trustee Karen Klassen Harder | For | Echo | Management | ||||
1c | Elect Trustee R. Clair Sauder | For | Echo | Management | ||||
1d | Elect Trustee Dwight L. Short | For | Echo | Management | ||||
1e | Elect Trustee Candace L. Smith | For | Echo | Management | ||||
1f | Elect Trustee Don E. Weaver | For | Echo | Management | ||||
1g | Elect Trustee Jeffrey K. Landis | For | Echo | Management | ||||
2 | To approve an amended and restated Declaration of Trust for the Trust | For | Echo | Management | ||||
3 | To approve updated fundamental investment policies for the Trust regarding: | |||||||
(a) Borrowing money; | For | Echo | Management | |||||
(b) Issuing senior securities; | For | Echo | Management | |||||
(c) Underwriting securities of other issuers; | For | Echo | Management | |||||
(d) Purchasing or selling real estate; | For | Echo | Management | |||||
(e) Purchasing or selling commodities; | For | Echo | Management | |||||
(f) Making loans; | For | Echo | Management | |||||
(g) Diversification; and | For | Echo | Management | |||||
(h) Concentrating. | For | Echo | Management |
Praxis Value Index Fund
Ticker: | MVIIX | Security ID: | 74006E785 | |||
Meeting Date: | APRIL 28, 2016 | Meeting Type: | Special | |||
Record Date: | MAR 1, 2016 |
Proposal # | Mgmt Rec | Vote Cast | Sponsor | |||||
1a | Elect Trustee Kenneth D. Hochstetler | For | Echo | Management | ||||
1b | Elect Trustee Karen Klassen Harder | For | Echo | Management | ||||
1c | Elect Trustee R. Clair Sauder | For | Echo | Management | ||||
1d | Elect Trustee Dwight L. Short | For | Echo | Management | ||||
1e | Elect Trustee Candace L. Smith | For | Echo | Management | ||||
1f | Elect Trustee Don E. Weaver | For | Echo | Management | ||||
1g | Elect Trustee Jeffrey K. Landis | For | Echo | Management | ||||
2 | To approve an amended and restated Declaration of Trust for the Trust | For | Echo | Management | ||||
3 | To approve updated fundamental investment policies for the Trust regarding: | |||||||
(a) Borrowing money; | For | Echo | Management | |||||
(b) Issuing senior securities; | For | Echo | Management | |||||
(c) Underwriting securities of other issuers; | For | Echo | Management | |||||
(d) Purchasing or selling real estate; | For | Echo | Management | |||||
(e) Purchasing or selling commodities; | For | Echo | Management | |||||
(f) Making loans; | For | Echo | Management | |||||
(g) Diversification; and | For | Echo | Management | |||||
(h) Concentrating. | For | Echo | Management |
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: Praxis Mutual Funds
By (Signature and Title)* | /s/ Dana A. Gentile | |
Dana A. Gentile, Assistant Secretary |
Date August 3, 2016
* | Print the name and title of each signing officer under his or her signature. |